RE 11-10-98.8 RESOLUTION 111098.8
DIRECTING PUBLICATION OF NOTICE OF THE PROJECT OF THE COPPELL RECREATION
DEVELOPMENT CORPORATION WITH SUCH PROJECT TO BE FINANCED FROM THE PROCEEDS
OF THE COPPELL RECREATION DEVELOPMENT CORPORATION SALES TAX REVENUE
BONDS, SERIES 1999, AND OTHER MATTERS RELATED THERETO
THE STATE OF TEXAS
COUNTIES OF DALLAS AND DENTON
CITY OF COPPELL
WHEREAS, Coppell Recreation Development Corporation, Inc. (the "Corporation"), created by the
City of Coppell (the "City"), in accordance with Article 5190.6, V.A.T.C.S., Section 4B, does hereby give
notice of the construction and development of an all-season aquatic facility, a community multi-purpose
recreation facility, the Wagon Wheel Athletic Complex, which includes the first phase ora hike and bike trail
system ("the Project"); and other purposes permitted by law, which will be acquired and constructed from
the proceeds of the proceeds of the proposed Coppell Recreation Development Corporation Sales Tax
Revenue Bonds, Series 1999, together with other sales tax revenues, and other resources of the Corporation;
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 55 l, Texas Government Code.
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COPPELL:
1. That attached hereto is a form of the Notice of Project and Notice of Hearings, the form and
substance of which is hereby adopted and approved.
2. That the City Secretary shall cause said Notice of Project and Notice of Hearings to be
published in substantially the form attached hereto in a newspaper of general circulation in said City.
3. That a public hearing shall be held on the proposed Project at a special meeting of the Board
of Directors of the Corporation on January 26, 1999, at 6:30 P.M. and at a regular meeting of the City
Council on January 26, 1999, at 7:30 p.m. at the City Hall, Coppell, Texas.
4. That this Resolution shall become effective immediately upon adoption.
APPROVED THIS THE 10TH DAY OF NOVEMBER, 1998.
:~',~C~..T~.~4 ., ~ May(
City Secretary
APPROVED AS TO FORM:
City Attorney
CERTIFICATE FOR R_ESQLUTION
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 I 0TH DAY
OF NOVEMBER, 1998, at the City Hall, and the roll was called of the duly constituted officers and
members of said City Council, to-wit:
Candy Sheehan, Mayor
Marsha Tunnell, Mayor Pro Tern
Gregg Garcia
Pat Keenan
Doug Stover
Jayne P. Peters
Larry Wheeler
Bill York
Kathleen Roach, City Secretary
and all of said persons were present, except the following absentees: thus
constituting a quorum. Whereupon, among other business, the following was transacted at said
Meeting: a written
RESOLUTION DIRECTING PUBLICATION OF NOTICE OF PROJECT OF THE COPPELL
RECREATION DEVELOPMENT CORPORATION WITH SUCH PROJECT TO BE FINANCED FROM
THE PROCEEDS OF THE COPPELL RECREATION DEVELOPMENT CORPORATION SALES TAX
REVENUE BONDS, SERIES I999, AND OTHER MATTERS RELATED THERETO
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 passed; and, after due discussion, said motion carrying
with it the passage of said Resolution, prevailed and carded by the following vote:
AYES: All members of said City Council shown present above voted "Aye".
NOES: None
2.. That a true, full and correct copy of the aforesaid Resolution passed 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 passage of said Resolution; that the persons named in the above and fore-
going 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 passage 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 ali purposes.
day °fN°vember' (!l
SIGNED AND SEALED the 10th 199~. '~
~ity Secretary "-~ffyo~
1
SEAL
CITY OF COPPELL
AND
COPPELL RECREATION DEVELOPMENT CORPORATION
NOTICE OF PROJECT AND NOTICE OF PUBLIC HEARING
Coppell Recreation Development Corporation does hereby give notice of a Project,
to-wit:construction and development of an all-season aquatic facility, a community multi-
purpose recreation facility, the Wagon Wheel Athletic Complex, which includes the first
phase of a hike and bike trail system and other purposes permitted by law, which will be
undertaken by the Coppell Recreation Development Corporation in accordance with Article
5190.6, V.A.T.C.S., Section 4B, to be financed from the proceeds received from the sale of
Coppell Recreation Development Corporation Sales Tax Revenue Bonds, Series 1999, in the
approximate principal amount of $10,000,000, together with other sales tax revenues of the
Corporation and other resources, and that public hearings will be held on the proposed
Project at a special meeting of the Board of Directors of the Corporation on January 26,
1999, at 6:30 P.M., and at a regular meeting of the City Council on January 26, 1999, at 7:30
P.M., both public hearings to be held at the City Hall, Coppell, Texas.
CITY OF COPPELL
COPPELL RECREATION DEVELOPMENT CORPORATION