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O-79-731 - 11/20/197970/ CERTIFICATE FOR ORDINANCE CANVASSING ELECTION RETURNS THE STATE OF TEXAS COUNTY 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 20TH DAY OF NOVEMBER, 1979, at the City Hall, and the roll was called of the duly constituted officers and members of said City Council, to -wit: Larry Tonn, Mayor Joanne Land, City Secretary Tom Lopez Pete Correa Mike Robinson Lawrence Hester v mac.. Bill Burgan and all of said per ons were present, except the following absentees: y- . thus constituting a q or Whereupon, among other business, the following was transacted at said Meeting: a written ORDINANCE CANVASSING ELECTION RETURNS was duly introduced for the consideration of said City Council and read in full. It was then duly moved and seconded that said Ordinance be passed; and, after due discussion, said motion carrying with it the passage of said Ordinance, prevailed and carried 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 Ordinance passed at the Meeting described in the above and foregoing paragraph is attached to and follows this Certificate; that said Ordinance 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 Ordinance; 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 Ordinance 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 approvedand hereby approves the aforesaid Ordinance; that the Mayor and the City Secretary of said City have duly signed said. Ordinance; 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 Ordinance for all purposes. SIGNED AND SEALED the 20th day of • e .+- 1979 y Secretar ORDINANCE CANVASSING ELECTION RETURNS THE STATE OF TEXAS COUNTY OF WILLIAMSON CITY OF ROUND ROCK WHEREAS, the City Council of said City ordered an election to be held in said City on November 6, 1979 on the PROPOSITION hereinafter stated; and WHEREAS, said City Council has investigated all matters pertaining to said election, including the ordering, giving notice, officers, holding and making returns of said election; and WHEREAS, the election officers who held said election have duly made the returns of the result thereof, and said returns have been duly delivered to said City Council. THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ROUND ROCK 1. That the City Council officially finds and determines that said election was duly ordered, that proper notice of said election was duly given, that proper election officers were duly appointed prior to said election, that said election was duly held, that due returns of the result of said election have been made and delivered, and that the City Council has duly canvassed said returns, all in accordance with law and the Ordinance calling said election. 2. That the City Council officially finds and determines that the following votes were cast at said election, on the submitted PROPOSITIONS by the resident, qualified electors of said City, who voted at the election: 215 FOR ) 169 AGAINST ) 204 FOR ) 179 AGAINST ) 228 FOR ) 157 AGAINST ) PROPOSITION NO. 1 THE ISSUANCE OF $350,000 WATERWORKS SYSTEM TAX BONDS PROPOSITION NO. 2 THE ISSUANCE OF $150,000 STREET DRAINAGE IMPROVEMENT TAX BONDS PROPOSITION NO. 3 THE ISSUANCE OF $4,40:0,000. WATER- WORKS AND SEWER SYSTEM REVENUE BONDS 3. That the City Council officially finds, determines and declares the result of said election to be that the PROPOSITIONS so submitted has received a favorable majority vote in all respects and has carried. 4. That the aforesaid bonds may be issued, and the aforesaid bond tax may be levied, assessed and collected annually, as voted and as provided by law. 5. That it is hereby officially found and determined that a case of emergency or urgent public necessity exists which requires the holding of the meeting at which this Ordinance is passed, 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 urgently 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. Civ. St. Article 6252-17. 6. That the requirement for a second reading of the Ordinance was dispensed with by the affirmative vote of all council members for the adoption of this ordinance without the need for such second reading.