Loading...
RE 07-10-90.1 RESOLUTION OF CITY OF COPPELL, TEX S NO. 071090.1 AUTHORIZING THE PREPARATION OF AN OFFICIAL STATEMENT, NOTICE OF SALE AND BIDDING INSTRUCTIONS FOR THE ISSUANCE OF AN INSTALLMENT OF THE CITY'S GENERAL OBLIGATION BONDS VOTED AT THE BOND ELECTION HELD ON MARCH 3, 1900 THE STATE OF TEXAS : COUNTY OF DALLAS : CITY OF COPPELL : WHEREAS, it is hereby officially found and determined that the meeting at which this Resolution was adopted 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. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: Section 1. That the City's staff, together with the City's financial advisor and bond counsel, are directed to prepare an official statement, notice of sale and bidding instructions, together with necessary legal instruments, for the sale of the City of Coppell, Texas General Obligation Bonds, Series 1990 (the "Bonds") in approximate principal amount of $2,100,000, for the purpose of providing $370,000 for acquiring, constructing and improving permanent public improvements for the City's parks; providing $220,000 for the purpose of constructing, improving and equipping permanent public improvements, to wit: the City's streets and bridges together with the acquisition and installation of street signalization and opticom equipment; providing $400,000 for the purpose of acquiring, constructing and improving permanent public improvements for the City's drainage; providing $860,000 for the purpose of acquiring and installing mtmicipal equipment for a public purpose for the Police Department and Fire Department for public safety; and providing $250,000 for the purpose of constructing and equipping the City's municipal library, being that first installment sale from the General Obligation Bonds of the City authorized by a bond election held on March 3, 1990. Section 2. That the proposed sale date for receipt of bids and the authorization of the issuance of said Bonds is August 14, 1990. DULY PASSED by the City Council of the City of Coppell, Texas, on this the 10th day of July, 1990. APPROVED: Mark ~olfe, ATTEST: Dorothy 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 10TH DAY OF JULY, 1990, 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 Tern Peyton Weaver David M. Thomas Tom Morton Jim Cowman Ron Robertson John Nelson Dorothy Timmons, City Secretary and all of said persons were present, / except the following absentees: A,/7o~tthpt} thus constituting a quorum. Whereupon, amo er business, the following was trans- acted at said Meeting: a written RESOLUTION AUTHORIZING THE PREPARATION OF AN OFFICIAL STATEMENT, NOTICE OF SALE AND BIDDING INSTRUCTIONS FOR THE ISSUANCE OF AN INSTALLMENT OF THE CITY'S GENERAL OBLIGATION BONDS VOTED AT THE BOND ELECTION HELD ON MARCH 3, 1990 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 10th day of July, 1990. City SecretitryT ~"~ Mayor J SEAL RESOLUTION AUTHORIZING THE PREPARATION OF AN OFFICIAL STATEMENT, NOTICE OF SALE AND BIDDING INSTRUCTIONS FOR THE ISSUANCE OF AN INSTALLMENT OF THE CITY'S GENERAL OBLIGATION BONDS VOTED AT THE BOND ELECTION HELD ON MARCH 3, 1990 THE STATE OF TEXAS : COUNTY OF DALLAS : CITY OF COPPELL : WHEREAS, it is hereby officially found and determined that the meeting at which this Resolution was adopted 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. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: Section 1. That the City's staff, together with the City's financial advisor and bond counsel, are directed to prepare an official statement, notice of sale and bidding instructions, together with necessary legal instruments, for the sale of the City of Coppell, Texas General Obligation Bonds, Series 1990 (the "Bonds") in approximate principal amount of $2,100,000, for the purpose of providing $370,000 for acquiring, constructing and improving permanent public improvements for the City's parks; providing $220,000 for the purpose of constructing, improving and equipping permanent public improvements, to- wit: the City's streets and bridges together with the acquisition and installation of street signalization and opticom equipment; providing $400,000 for the purpose of acquiring, constructing and improving permanent public improvements for the City's drainage; providing $860,000 for the purpose of acquiring and installing municipal equipment for a public purpose for the Police Department and Fire Department for public safety; and providing $250,000 for the purpose of constructing and equipping the City's municipal library, being that first installment sale from the General Obligation Bonds of the City authorized by a bond election held on March 3, 1990. Section 2. That the proposed sale date for receipt of bids and the authorization of the issuance of said Bonds is August 14, 1990.