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R-269-7-79Arl �! � �i Resolution No.269 RESOLUTION CANVASSING RETURNS AND DECLARING RESULTS OF BOND ELECTION HELD June 30, 1979 THE STATE OF TEXAS § COUNTY OF COLLIN § CITY OF ALLEN § WHEREAS, this governing body resolved and ordered t Pr an election be held within this City on the_ day of , 1979, for the purpose of submitting certain propositio for the issuance of bonds to the resident electors of the City; and WHEREAS, it is hereby found and determined that said election was held in accordance with the authorizing proceedings, that notice of the election was duly given in the form, manner and time required by law, and that said election was in all respects legally held and conducted in accordance with the laws of the State of Texas applicable thereto; and WHEREAS, the returns of the said election have been made to this governing body and said returns, duly and legally made, show the following votes were cast on the propositions submitted at said election, to wit: PROPOSITION NUMBER 1 "THE ISSUANCE OF $2,300,000 REVENUE BONDS FOR WATERWORKS SYSTEM IMPROVEMENTS AND EXTENSIONS" "FOR" 4- votes "AGAINST" S votes TOTAL VOTES CAST votes PROPOSITION NUMBER 2 "THE ISSUANCE OF $700,000 REVENUE BONDS FOR SEWER SYSTEM IMPROVEMENTS AND EXTENSIONS" "FOR" o? votes "AGAINST" votes TOTAL VOTES CAST o_ votes PROPOSITION NUMBER 3 "THE ISSUANCE OF $3,400,000 GENERAL OBLIGATION BONDS FOR STREET IMPROVEMENTS" "FOR" r7 02 / votes "AGAINST" votes TOTAL VOTES CAST p votes 0 PROPOSITION NUMBER 4 "THE ISSUANCE OF $570,000 GENERAL OBLIGATION BONDS FOR NEW CITY HALL FACILITIES" "FOR" "AGAINST" TOTAL VOTES CAST PROPOSITION NUMBER 5 "THE ISSUANCE OF $120,000 GENERAL OBLIGATION BONDS FOR POLICE FACILITIES" "FOR" "AGAINST" TOTAL VOTES CAST PROPOSITION NUMBER 6 "THE ISSUANCE OF $450,000 GENERAL OBLIGATION BONDS FOR FIRE FIGHTING FACILITIES" zf— votes votes votes "FOR" , Z votes "AGAINST" votes TOTAL VOTES CAST votes PROPOSITION NUMBER 7 "THE ISSUANCE OF $190,000 GENERAL OBLIGATION BONDS FOR LIBRARY FACILITIES" "FOR" "AGAINST" TOTAL VOTES CAST PROPOSITION NUMBER 8 "THE ISSUANCE OF $1,940,000 GENERAL OBLIGATION BONDS FOR PARKS" 7t _votes votes 013 votes 26 b votes zf— votes votes votes "FOR" , Z votes "AGAINST" votes TOTAL VOTES CAST votes PROPOSITION NUMBER 7 "THE ISSUANCE OF $190,000 GENERAL OBLIGATION BONDS FOR LIBRARY FACILITIES" "FOR" "AGAINST" TOTAL VOTES CAST PROPOSITION NUMBER 8 "THE ISSUANCE OF $1,940,000 GENERAL OBLIGATION BONDS FOR PARKS" 7t _votes -Z 8 votes votes "FOR" votes "AGAINST" 7J votes TOTAL VOTES CAST�votes f PROPOSITION NUMBER 9 "THE ISSUANCE OF $210,000 GENERAL OBLIGATION BONDS FOR AN EQUIPMENT SERVICE CENTER" "FOR" Z6�_ votes "AGAINST" votes TOTAL VOTES CAST votes THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ALLEN, TEXAS: SECTION 1: That all of the recitals contained in the preamb e o t is resolution are found to be true and are adopted as findings of fact by this governing body and as part of its judgment. SECTION 2: That it is further found and determined that the results of the election as canvassed and tabulated in the preamble hereof_ reflect the expressed desires of those persons voting at said election. SECTION 3: That a majority of the electors voting at said election having voted in favor of propositions numbered 1, 2, 3, 4, 5, 6, 7, 8 and 9, this City Council hereby declares that it is authorized and empowered to issue bonds of the City in the amount and for the purpose stated in said propositions numbered 1, 2, 3, 4, 5, 6, 7, 8 and 9; all as more fully set forth and identified in the proceedings calling said bond election. PASSED AND APPROVED, this the 2nd, day of July , 1979. ATTEST: ty Secretary, City o llen, Texas (City Seal) J M;R ' A %, ayor, C1 y of Allen, Texas MINUTES PERTAINING TO PASSAGE AND ADOPTION OF RESOLUTION CANVASSING RETURNS AND DECLARING RESULT OF A CITY BOND ELECTION THE STATE OF TEXAS § COUNTY OF COLLIN § CITY OF ALLEN § ON THIS, the 2nd day of jul,1979, the City Council of the City of Allen, Texas, convened in SPECIAL session at the regular meeting place thereof in the City Hall, the meeting being open to the public and notice of said meeting, giving the date, hour, place and subject thereof, having been given as prescribed by Article 6252-17, Section 3A, V.A.T.C.S., the following members being present and in attendance, to wit: MICKEY PIERSON MAYOR JOE FARMER MAYOR PRO TEM GLEN ANDREW ) CHARLES CHANDLER ) H.R. DAUGHERTY ) ALDERMEN REX WOMACK ) RICHARD L. CHUMBLEY ) and with the following absent: C constituting a quorum; and among of er usiness considered at said meeting, a resolution was submitted to the City Council for adoption and passage, such resolution being entitled as follows: "Resolution Canvassing Returns and Declari 179" Results of Bond Election Held June 30.;_ The resolution was read in full. Thereupon, Alderman Andrew moved for its adoption, and the motion was seconae y Alerman N Chumblev The motion carrying with it the adoption of the resolution prevailed by the following vote: AYES: Aldermen Farmer, Andrew, -, Daugherty, Womack and Chumbley. NOES: None. The Presiding Officer announced that the resolution had been passed and adopted. MINUTES APPROVED, this the 5th day of 1979. 1979. mayor, Gity ot Allen, Texas ATTEST: y Secretary, City o len, Texas (City Seal) s y C WM cc fV .y v I !I THE STATE OF TEXAS I!COUNTY OF COLLIN CITY OF ALLEN WAIVER OF SPECIAL MEETING 2, § § § WE, the undersigned, M. B. PIERSON and CHARLES CHANDLER, yor and Councilmember, respectively, of the City of Allen, Collin County, Texas, DO HEREBY CERTIFY that we were duly and sufficiently notified, in advance, of the time, place and !purpose of a special meeting of the City Council held on (July 2, 1979, at which meeting the City Council passed a resolution canvassing the returns and declaring result of la bond election held on June 30, 1979, and that we consented, lin advance, to the holding of such special meeting for such jpurpose and DO HEREBY FURTHER WAIVE any and all irregularities `to the holding of said meeting. TO CERTIFY WHICH, witness our signatures and the -seal of the City of Allen, Texas, this the day of Sk4or , 1979. r PIERS N Mayor, City of Allen, Texas CHARLES CHANDLE Councj member City of Allen, Texas ;(City Seal)