RE 2006-0523.3
1?ESOI-u...TIO,J NO. 200" -()~Z3..3
RESOLUTION CANVASSING ELECTION RETURNS
THE STATE OF TEXAS ~
COUNTIES OF DALLAS AND DENTON ~
CITY OF COPPELL ~
WHEREAS, the City Council of said City ordered an election to be held in said City on May
13, 2006, on the PROPOSITION hereinafter stated; and
WHEREAS, said City Council has investigated all matters pertaining to said election, including
the ordering, giving notice, officers, holding and making returns of said election; and
WHEREAS, the election officers who held said election have duly made the returns of the result
thereof, and said returns have been duly delivered to said City Council.
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 551, Texas Government Code.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS:
1. That the City Council officially finds and determines that said election was duly ordered,
that proper notice of said election was duly given, that proper election officers were duly appointed prior
to said election, that said election was duly held, that due returns of the result of said election have been
made and delivered, and that the City Council has duly canvassed said returns, all in accordance with
law and the Resolution calling said election.
2. That the City Council officially finds and determines that the following votes were cast
at said election, on the submitted PROPOSITION by the resident, qualified electors of said City, who
voted at the election:
PROPOSITION
2.375 FOR )
THE ISSUANCE OF UP TO $23,000,000.00 PARK AND STREET AND
MUNICIPAL IMPROVEMENT TAX BONDS (ACQUISITION OF
LAND FROM THE OWNERS OF APPROXIMATELY 130 ACRES
LOCATED NORTH OF HACKBERRY ROAD AND EAST OF BELT
LINE ROAD IN THE VICINITY OF NORTH LAKE TO BE USED IN
PART FOR PARK PURPOSES, AND IN PART FOR RIGHT-OF-WAY
AND STREET IMPROVEMENTS, AND IN PART FOR FUTURE
MUNICIP AL IMPROVEMENTS, FACILITIES AND PURPOSES
420 AGAINST )
3. That the City Council officially fmds, determines and declares the result of said election
to be that PROPOSITION so submitted has received a favorable majority vote in all respects and has
carried.
4. That the aforesaid bonds may be issued, as voted and as provided by law.
ADOPTED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, this 23rd day
of May, 2006.
A~
Douglas N. Stover, Mayor
ATTEST:
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 23rd DAY
OF MAY, 2006, 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
Timothy B. Brancheau, Mayor Pro Tem
Billy Faught
liRaRHll Min9jOii lij8FeS~
Marvin Franklin
Jayne Peters
Marsha Tunnell
Bill York
1,..:,CtV\W\" ",'ln~oSA'~lonts
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
Libby Ball, City Secretary
RESOLUTION CANVASSING ELECTION RETURNS
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 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 23Td day of May, 2006.
~iJ~
(CITY SEAL)