O-80-764 - 9/25/1980II
72o. 7611
CERTIFICATE FOR ORDINANCE
HE STATE OF TEXAS
OUNTY OF WILLIAMSON
ITY OF ROUND ROCK
We, the undersigned officers of said City, hereby certify
s follows:
1. The City Council of said City convened in REGULAR
EETING ON THE 25TH DAY OF SEPTEMBER, 1980, at the City Hall,
nd the roll was called of the duly constituted officers and
embers of said City Council, to -wit:
Larry L. Tonn, Mayor
Mike Robinson, Mayor Pro -Tem
Joanne Land, City Secretary
Graham Howell
Pete Correa
Joe Baker
Lawrence "Hank" Hester
Trudy L. Lee
nd all of said persons were present, except the following
bsentees: �n,,e„f
hus constituting a quorum. Whereupon, among other b
us
he following was transacted at said Meeting: a writt n mess,
ORDINANCE REQUESTING FINANCIAL ASSISTANCE
as duly introduced for the consideration of said City Council
nd read in full. It was then duly moved and seconded that said
rdinance be passed; and, after due discussion, said motion
arrying with it the passage of said Ordinance, prevailed and
arried 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
1 rdinance passed at the Meeting described in the above and
Foregoing paragraph is attached to and follows this
ertificate; that said Ordinance has been duly recorded in said
ity Council's minutes of said Meeting; that the above and
oregoing paragraph is.a true, full and correct excerpt from
aid City Council's minutes of said Meeting pertaining to the
assage of said Ordinance; that the persons named in the above
nd foregoing paragraph are the duly chosen, qualified and
cting officers and members of said City Council as indicated
herein; that each of the officers and members of said City
ouncil was duly and sufficiently notified officially and
ersonally, in advance, of the time, place and purpose of the
foresaid Meeting, and that said Ordinance would be introduced
nd considered for passage at said Meeting, and each of said
fficers and members consented, in advance,
aid Meeting for such to the holding of
o the public, and public p notice of the time,at d place e and
was open
f said Meeting was given, all as recruiredby Vernon's uAnnSe
iv. St. Article 6252-17.
3. That the Mayor of said City has approved, and hereby
approves the aforesaid Ordinance; that the Mayor and the City
Secretary of said City have duly signed said Ordinance; and
hat the Mayor and the City Secretary of said City hereby
eclare that their signing of this Certificate shall
onstitute the signing of the attached and following copy of
said Ordinance for all purposes.
411 SIGNED AND SEALED the 25th day of S
Afif
}qty Secretary
SEAL
is
ORDINANCE REQUESTING FINANCIAL ASSISTANCE
HE STATE OF TEXAS
OUNTY OF WILLIAMSON
®I TY OF ROUND ROCK
WHEREAS, the City of Round Rock deems it necessary to
o the Texas Water Development Board for financial a si t nce;
and
WHEREAS, in accordance with the rules and regulations of the
exas Water Development Board, which governs the
aking such application, the governing body of the City ices
required of
o adopt an ordinance to accompany such application; and quired
WHEREAS, it is hereby officially found and determined that a
ase of emergency or urgent public necessity exists which requires
he holding of the meeting at which this ordinance is adopted,
uch emergency or urgent public necessity being that financial
ssistance is needed to pay the cost of certain improvements as
oon as possible and without delay for necessary and urgently
deeded public improvements; that said meeting was open to the
ublic as required by law; and that public notice of the time,
lace, and purpose of said meeting was given as required by Art.
252-17, V.A.T.C.S.
f
a BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF
OUND ROCK:
1. That the Texas Water Development Board ,is hereby
requested to grant financial assistance to the City of Round Rock
or the cost of certain improvements
igned by the City's consulting engineerroposed to be made, as de-
2. That Larry L. Tonn, Mayor of said City, is hereby au-
horized to execute and submit to the Texas Water Development Board
he application for .such financial assistance; and the Mayor,
ogether with bond counsel, financial advisor and consulting
ngineer named in such application are authorized to appear before
uch Board in support of such application.
3. That the Mayor is further specifically authorized to make
he required assurances to the Texas Water Development Board in
ccordance with the rules, regulations and policies of said Board.
4. That it is hereby found and determined that the City
annot reasonably finance the proposed project without financial
ssistance in the amount requested.
5. That a certified copy of this Ordinance shall be attached
Eo the application for financial assistance herein authorized to
•e prepared and submitted to the Texas Water Development Board,
nd in addition the City Secretary is authorized and directed to
repare and certify such number of copies of this Ordinance as
kay be required for purposes of supporting the submission of said
pplicatien to said Board.
6. That the requirement for a second reading of the
'rdinance was dispensed with by the affirmative vote of all
ouncil members for the adoption of this ordinance without the
eed for such second reading.