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R-86-825 - 2/13/1986RESOLUTION AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE REVENUE BONDS fasR THE STATE OF TEXAS 5 COUNTY OF WILLIAMSON 5 CITY OF ROUND ROCK S WHEREAS, it is deemed advisable by the City Council to authorize the publication of notice of intention to issue Waterworks and Sewer System revenue bonds; and WHEREAS, it is hereby officially found and determined that a case of emergency or urgent public neceeeity exists which requires the holding of the meeting at which this Resolution is adopted, such emergency or urgent public necessity being that the proceeds from the sale of the proposed bonds are required as soon as possible and without delay for necessary and urgent- ly needed public improvements; 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. Texas Civ. St. Article 6252 -17. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROUND ROCK; 1. That the City Secretary is hereby directed to cause the notice of intention to issue revenue bonds, in substantial- ly the form attached hereto, to be published one day a week, for two consecutive weeks on the same day of each week, in a newspaper of general circulation in the City. 2. That the officers and employees of the City are hereby instructed to do any and all things necessary to facilitate the issuance of such bonds. 3. That this resolution shall take effect immediately upon passage by the City Council. NOTICE OF INTENTION TO ISSUE CITY OF ROUND ROCK, TEXAS WATERWORKS AND SEWER SYSTEM REVENUE BONDS, SERIES 1986, IN THE PRINCIPAL AMOUNT OF $ 6 Notice is hereby given, in accordance with Article 2368a, V.A.T.C.S., that the City Council of the City of Round Rock intends to pass, at a Special Meeting to be held at 5 :30 P.M., on March 24, 1986, at the City Hall, Round Rock, Texas, an ordinance authorizing the issuance, sale, and delivery of an issue of bonds to be designated as "City of Round Rock, Texas Waterworks and Sewer System Revenue Bonds, Series 1986 ", in the principal amount of $ l 41/01 , and with other revenue bonds (now or hereafter outstanding), and the City's outstanding Certificates of Obligation, to be payable from and secured by a first lien on and pledge of the Net Revenues of the City's combined Waterworks and Sewer System, all as will be further described, defined and provided in the aforesaid ordinance. Said bonds will bear interest at the rate not to exceed 15% per annum, will be scheduled to mature serially within a maximum of not to exceed thirty years from their date, and will be subject to redemption prior to maturity, and will have such other and further characteristics, as will be provided in the aforesaid ordinance. Said bonds will be authorized, issued, sold, and delivered pursuant to Articles 1111 through 1118, V.A.T.C.S., and other applicable laws, for the purpose of improving and extending the City's combined Waterworks and Sewer System. Mike Robinson, Mayor THE STATE OF TEXAS COUNTY OF WILLIAMSON CITY OF ROUND ROCK We, the undersigned officers of said City, hereby certify as follows: 1. The City Council of said City convened in REGULAR MEETING ON THE 13TH DAY OF FEBRUARY, 1986, at the City Hall, and the roll was called of the duly constituted officers and members of said City Council, to -wit: Mike Robinson, Mayor Pete Correa Mike Heiligenstein, Pro -Tem Trudy L. Lee Joanne Land, City Secretary Charles Culpepper Graham Howell Ronnie Jean 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 AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE REVENUE BONDS 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, pre- vailed and carried by the following vote: AYES: All members of said City Council shown present above voted "Aye ". NAYS: 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 Certifi- cate; 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 fore- going 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 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 13th day of February, 1986. SEAL CERTIyICA1E.FOR RESOLUTION i • City Secretary Mayor