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RE 2016-0524.1 RESOLUTION NO. 2oi lv-0S21-1• I 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 City, 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 24'"day of May,2016. APPROV D: / K REN SELBO HUNT, AYOR ATTEST: RISTEL PETTI ,CITY SECRE ARY [CITY SEAL] EXHIBIT A 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,bridges and signage,and acquisition of land and interests in land for such projects; (ii) constructing and installing storm water drainage improvements,and acquisition of land and interests in land for such projects; and (iii) 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 26,2016,at the City Hall,255 East 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 $11,800,000. 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