RE 03-26-91.3 RESOLUTION 032691.3
DIRECTING PUBLICATION OF NOTICE OF INTENTION TO ISSUE
CITY OF COPPELL, TEXAS WATERWORKS AND SEWER SYSTEM REVENUE BONDS,
SERIES 1991
THE STATE OF TEXAS :
COUNTIES OF DENTON AND DALLAS :
CITY OF COPPELL :
WHEREAS, the City finds that an improvement program is urgently needed for
necessary improvements and extensions to the combined Waterworks and Sewer System; and
WHEREAS, the City deems it advisable to give notice of intention to issue revenue
bonds in the amount of $2,500,000 for the purpose of improving and extending the combined
Waterworks and Sewer System; 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 Art. 6252-17, V.A.T.C.S.
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
COPPELL:
1. That attached hereto is a form of the notice of intention to issue Waterworks and
Sewer System Revenue Bonds, 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 revenue bonds
as shown in said notice.
3. That this Resolution shall become effective immediately upon adoption.
CERTIFICATE FOR RESOLUTION
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
26TH DAY OF MARCH, 1991, at the City Hall, and the roll was called of the duly
constituted officers and members of said City Council, to-wit:
Mark Wolfe, Mayor
Bill Smothermon, Mayor Pro Tem
Jim Cowman
Tom Morton
John Nelson
Ron Robertson
David Thomas
Peyton Weaver
Dorothy Timmons, 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 INTENTION TO ISSUE
WATERWORKS AND SEWER SYSTEM REVENUE BONDS, SERIES 1991
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 carried 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 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 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 Vernon's Ann. Civ. St. Article
6252-17.
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 26th day of March, 1991.
City SecretarY/ mayor
SEAL