RE 2011-0614.1CERTIFICATE FOR RESOLUTION
THE STATE OF TEXAS
COUNTIES OF DALLAS AND DENTON
CITY OF COPPELL
I, the undersigned City Secretary of said City, hereby certify as follows:
1. The City Council of said City convened in regular meeting on June 14, 2011, at the designated
meeting place, and the roll was called of the duly constituted officers and members of said City Council, to wit:
Douglas N. Stover, Mayor
Marsha Tunnell, Mayor Pro Tem
Tim Brancheau, Councilmember
Bob Mahalik, Councilmember
Brianna Hinojosa- Flores, Councilmember
Billy Faught, Councilmember
Marvin Franklin, Councilmember
Karen Hunt, Councilmember
and all of said persons were present, except
thus constituting a quorum. Whereupon, among other business, the following was transacted at said Meeting:
a written resolution entitled
RESOLUTION DIRECTING PUBLICATION OF NOTICE OF INTENTION TO ISSUE
CERTIFICATES OF OBLIGATION; AND RESOLVING OTHER MATTERS RELATING
TO THE SUBJECT
was duly introduced for the consideration of said City Council. 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: - 7 NOES: O ABSTAIN:
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.
SIGNED AND SEALED this June 14, 2011.
- City Secretary
City of Coppell, Texas
(CITY SEAL)
RESOLUTION NO. 40fl- b4��.
RESOLUTION DIRECTING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES
OF OBLIGATION; AND RESOLVING OTHER MATTERS RELATING TO THE SUBJECT
WHEREAS, this City Council deems it advisable to give notice of intention to issue certificates of
obligation of the City of Coppell, Texas, as hereinafter provided; 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 551, Texas Government Code.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COPPELL,
TEXAS:
Section 1. Attached hereto is a form of the Notice of Intention to issue Combination Tax and Revenue
Certificates of Obligation, the form and substance of which is hereby adopted and approved.
Section 2. The City Secretary shall cause said notice to be published in substantially the form attached
hereto, in a newspaper, as defined by Subchapter C, Chapter 2051, Texas Government Code, of general
circulation in the area of said Town, once a week for two consecutive weeks, the date of the first publication
thereof to be at least 30 days prior to the date tentatively set for the adoption of the ordinance authorizing the
issuance of such certificates of obligation as shown in said notice.
Section 3. That this Resolution shall be effective immediately upon adoption.
DULY PASSED by the City Council of the City of Coppell, Texas this the 14" day of June, 2011
ATTEST:
C RISTEL PETTINOS, CITY SEC TARY
[CITY SEAL]
1:0. 1 4:1101W.1
NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION
OF THE CITY OF COPPELL, TEXAS
NOTICE IS HEREBY GIVEN that it is the intention of the City Council of the City of Coppell, Texas, to issue
interest bearing certificates of obligation of the City, in one or more series, for the purpose of paying all or a
portion of the City's contractual obligations to be incurred in connection with:
(i) constructing and improving streets and roads including related drainage, signalization, landscaping, lighting,
utility relocation and replacement, on street parking, bridges and signage;
(ii) constructing, improving and equipping improvements to the Old Town Coppell public area, including
landscaping, parking, pavillion, playgrounds, restrooms, water fountains and storage facilities;
(iii) acquisition of land and interests in land for these projects; and
(iv) paying legal, fiscal, engineering and architectural fees in connection with these projects.
The City Council tentatively proposes to adopt one or more ordinances authorizing the issuance of said
certificates of obligation at a meeting to commence at 7:30 p.m., on July 26, 2011, at the City Hall, 255
Parkway Boulevard, Coppell, Texas. The maximum amount of certificates of obligation indebtedness that may
be authorized to be sold on said date for such purposes described above is $9,100,000. 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 a limited pledge of surplus revenues of the City's 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 waterworks and
sewer system. The certificates of obligation are to be issued, and this notice is given, under and pursuant to
the provisions of V.T.C.A., Local Government Code, Subchapter C of Chapter 271.
CITY OF COPPELL, TEXAS