RE 2003-05-13.2CERTIFICATE FOR RESOLUTION NO. 2003-
THE STATE OF TEXAS
COUNTIES OF DALLAS AND DENTON
CITY OF COPPELL
We, the undersigned officers of said City, hereby certify as follows:
1. The City Council of said City convened in REGULAR MEETING ON THE 13TH
DAY OF MAY, 2003, at the City Hall, and the roll was called of the duly constituted officers and
members of said City Council, to-wit:
Douglas N. Stover, Mayor
Tim Brancheau
Jayne Peters
Diana Raines
Marsha Tunnell
Thom Suhy
Bill York
Billy Faught
Libby Ball, City Secretary
and all of said persons were present, except the following absentees: NONE, thus constituting a
quorum. Whereupon, among other business, the following was transacted at said Meeting: a written
RESOLUTION DIRECTING PUBLICATION OF NOTICE OF INTENTION TO ISSUE
COMBINATION TAX AND REVENUE OF CERTIFICATES OF OBLIGATION, SERIES
2003
was duly introduced for the consideration of said City Council and read in full. It was then duly
moved and seconded that said Resolution be adopted; and, after due discussion, said motion carrying
with it the adoption of said Resolution, prevailed and carried by the following vote:
AYES: All members of said City Council shown present above voted "Aye", except for;
NOES: Tunnell.
2. That a true, full and correct copy of the aforesaid Resolution adopted at the Meeting
described in the above and foregoing paragraph is attached to and follows this Certificate; that said
Resolution has been duly recorded in said City Council's minutes of said Meeting; that the above and
foregoing paragraph is a true, full and correct excerpt from said City Council's minutes of said
Meeting pertaining to the adoption of said Resolution; that the persons named in the above and
foregoing paragraph are the duly chosen, qualified and acting officers and members of said City
Council as indicated therein; that each of the officers and members of said City Council was duly and
sufficiently notified officially and personally, in advance, of the time, place and purpose of the
aforesaid Meeting, and that said Resolution would be introduced and considered for adoption at said
Meeting, and each of said officers and members consented, in advance, to the holding of said Meeting
for such purpose, and that said Meeting was open to the public _and public notice of the time, place
and purpose of said meeting was given, all as required by Chapter 551, Texas Government Code.
3. That the Mayor of said City has approved and hereby approves the aforesaid
Resolution; that the Mayor and the City Secretary of said City have duly signed said Resolution; and
that the Mayor and the City Secretary of said City hereby declare that their signing of this Certificate
shall constitute the signing of the attached and following copy of said Resolution for all purposes.
SIGNED AND SEALED THE 13TH DAY OF MAY, 2003.
City Sec~-~t~r~J ' -
Mayor !
(CITY SEAL)
RESOLm'ION NO. 2003-C /
DIRECTING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CITY OF COPPELL,
TEXAS COMBINATION TAX AND REVENUE CERTIFICATES OF OBLIGATION, SERIES
2003
THE STATE OF TEXAS
COUNTIES OF DALLAS AND DENTON
CITY OF COPPELL
WHEREAS, the City deems it advisable to give notice of intention to issue Combination Tax and
Revenue Certificates of Obligation ("Certificates of Obligation") in the amount of $1,700,000 for the
purpose of paying, in whole or in part, contractual obligations for the acquisition of approximately 24.9
acres for municipal uses and purposes located in the vicinity of the intersection of Coppell Road and Bethel
Road, southwest corner, and for paying legal and fiscal fees in connection with this project; and
WHEREAS, it is hereby officially found and determined that the meeting at which this Resolution
was passed, was open to the public and public notice of the time, place, and purpose of said meeting was
given, all as required by Chapter 5 51, Texas Government Code.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS:
1. That attached hereto is a form of the Notice of Intention to issue Certificates of Obligation,
the form and substance of which is hereby adopted and approved.
2. That the City Secretary shall cause said notice to be published in substantially the form
attached hereto, in a newspaper of general circulation in said City, and published in said City, on the same
day in each of two consecutive weeks, the date of the first publication thereof to be at least 14 days prior
to the time set for the issuance of such certificates of obligation as shown in said notice.
3. That this Resolution shall become effective immediately upon adoption.
~ff. ff.z ~, ~I~APPROVED THIS THE 13TH DAY OF MA~~,2..,~
City ~ret~t~ ' - --
APPROVED AS TO FORM:
City Attorney
CITY OF COPPELL, TEXAS
NOTICE OF INTENTION TO ISSUE COMBINATION TAX AND REVENUE
CERTIFICATES OF OBLIGATION, SERIES 2003
IN THE PRINCIPAL AMOUNT OF $1,700,000
The City of Coppell does hereby give notice of intention to issue Combination Tax and Revenue
Certificates of Obligation, Series 2003 ("Certificates of Obligation"), in the maximum principal amount
not to exceed $1,700,000 for the purpose of paying, in whole or in part, contractual obligations for the
acquisition of approximately 24.9 acres for municipal uses and purposes located in the vicinity of the
intersection of Coppell Road and Bethel Road, southwest comer, and for paying legal and fiscal fees in
connection with this project. The City proposes to provide for the payment of such Certificates of
Obligation from the levy and collection of ad valorem taxes in the City as provided by law, and from
limited surplus revenues of the City's combined Waterworks and Sewer System, remaining after payment
of all operation and maintenance expenses thereof, and all debt service, reserve, and other requirements
in connection with all of the City's revenue bonds or other obligations (now or hereafter outstanding), which
are payable from all or any part of the Net Revenues of the City's combined Waterworks and Sewer
System. The City Council intends to consider for passage, at a Regular Meeting to be held at 7:30 P.M.
on June 10, 2003, an Ordinance authorizing the issuance of Combination Tax and Revenue Certificates
of Obligation, Series 2003, at the City Hall, Coppell, Texas.
Douglas N. Stover, Mayor