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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.