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RESO CC 12/06/1971 - Canvassing Election results RESOLUTION CANVASSING RETURNS AND DECLARING RESULTS OF ELECTION WHEREAS, it is hereby affirmatively found and declared that notice of this meeting of the City Council of the City of Huntsville, Texas, has been given in the manner and for the 'time required by law; and WHEREAS, there was held in and throughout the City of Huntsville, Texas, on the 4th day of December, 1971, an election at which there was submitted to the duly qualified resident electors of said City the following propositiono PROPOSITION SHALL THE CITY COUNCIL OF THE CITY OF HUNTSVILLE, TEXAS, BE AUTHORIZED TO ISSUE THE REVENUE BONDS OF SAID CITY IN THE MAXIMUM AMOUNT OF $200,000, MATUR- ING SERIALLY IN SUCH INSTALLMENTS AS ARE FIXED BY SAID CITY COUNCIL OVER A PERIOD OR PERIODS, NOT EX- CEEDING FORTY (40) YEARS FROM THEIR DATE OR DATES, BEARING INTEREST AT ANY RATE OR RATES, AND TO SELL SAID BONDS AT ANY PRICE OR PRICES, PROVIDED THAT THE NET EFFECTIVE. INTEREST RATE, AS DEFINED BY ARTICLE 717k-2, VERNON'S TEXAS CIVIL STATUTES, AS AMENDED, ON ANY ISSUE OR SERIES, SHALL NOT EXCEED TEN PERCENT (10%) PER ANNUM, ALL AS MAY BE DETER- MINED BY THE CITY COUNCIL OF SAID CITY FOR THE PURPOSE OF CONSTRUCTING PERMANENT IMPROVEMENTS, TO-WIT: . IMPROVING, ENLARGING, EXTENDING OR RE- PAIRING THE CITY'S SANITARY SEWER SYSTEM; SAID BONDS TO BE ISSUED IN ACCORDANCE WITH, AND SECURED IN THE MANNER PROVIDED IN, ARTICLES 1111 TO 1118, BOTH INCLUSIVE, VERNON'S TEXAS CIVIL STATUTES, AS AMENDED; AND TO SECURE PAYMENT OF THE INTEREST ON SAID BONDS AS IT ACCRUES AND THE PRINCIPAL OF SAID BONDS AS IT MATURES BY PLEDGING THE NET REVENUES DERIVED FROM THE OPERATION OF SAID CITY'S WATERWORKS AND SANITARY SEWER SYSTEM; EACH BOND TO BE CONDITIONED THAT THE HOLDER THEREOF SHALL NEVER HAVE THE RIGHT TO DEMAND PAYMENT OF SAID OBLIGATION OUT OF ANY FUNDS RAISED OR TO BE RAISED OUT. OF TAXATION; AND THE LIEN OF SAID BONDS TO BE JUNIOR AND SUBORDINATE IN ALL RESPECTS TO THE LIEN OF THE OUTSTANDING BONDS OF SAID CITY PAY- ABLE FROM THE NET REVENUES DERIVED FROM THE OPERA- TION OF SAID WATERWORKS AND SANITARY SEWER SYSTEM; PROVIDED, HOWEVER, THAT IF THIS PROPOSITION RE- CEIVES A MAJORITY OF THE VOTES CAST AT THE ELEC- TION TO BE HELD THEREON, THE CITY COUNCIL SHALL NO LONGER BE AUTHORIZED TO ISSUE THE REMAINING $200,000 SANITARY SEWER SYSTEM REVENUE BONDS VOTED AT AN ELECTION HELD WITHIN SAID CITY ON NOVEM- BER 17, 1970? and WHEREAS, there were cast at said election: 128 votes by the duly qualified resident electors of said City, of which number there were caste FOR THE ISSUANCE OF $200, 000 SANITARY SEWER SYSTEM REVENUE BONDS 115 votes AGAINST THE ISSUANCE OF $200,000 SANITARY SEWER SYSTEM REVENUE BONDS 13 votes MAJORITY FOR THE ISSUANCE OF $200,000 SANITARY SEWER SYSTEM REVENUE BONDS 102 votes as shown in the official election returns heretofore sub- mitted to the City Secretary of said City and duly filed with the City Secretary of said City; and WHEREAS, said election was called and held in all respects under and in strict conformity with the Constitu- tion and laws of the State of Texas and the United States of America; Now, Therefore BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUNTSVILLE, TEXAS, Section 1, That the election held in and throughout the 'City of Huntsville, Texas, on the 4th day of December, 1971, which election is more particularly described in, the preamble to this resolution, was duly called and notice thereof was given and said election was held under and in strict conformity with law; that the duly qualified resi- dent electors of said City voted at said election; that due returns of said election had been made by the proper officers; that said election has resulted favorably to the issuance of the bonds described in the preamble of this resolution; and that a majority of the duly qualified resident electors of said City voting in said election have voted in favor of the issuance of such bonds, Section 2; That the City Council of said City is now authorized to. issue all of such bonds described above, and that the City Council is authorized to do. any and all things necessary and/or convenient in connection therewith; prodded, however, that such Bonds are to be payable from the Net Revenues derived from the operation of the. City's waterworks and sanitary sewer system, but are to be junior and subordinate in all respects to the outstanding bonds of said City payable from the Net Revenues derived from the operation of its waterworks and sanitary sewer system, and that the City Council of said City shall no longer be authorized to issue the remaining $200,000 sanitary sewer system revenue bonds voted at an election held within sail City on November 17, 19700 PASSED AND APPROVED this 6th day of December, 19710 /s/ W. Ben Blalock, Jr, Mayor, City of Huntsville, Texas ATTEST° /s/ Frank Jo Robinson, Jr. Assistant City Secretary, City of Huntsville, Texas (SEAL) i CERTIFICATE FOR RESOLUTION THE STATE OF TEXAS § COUNTY OF WALKER § We, the undersigned officers of the City Council of the City of Huntsville, Texas, hereby certify as follows: 1. The City Council of the City of Huntsville, Texas, convened in Regular Session on the 6th day of December, 1971, in the City Business office, within said City, and the roll was called of the duly constituted officers and members of the City Council and the Assistant City Secretary, to-wit: W. Ben Blalock, Jr. Mayor Morris I. Waller Alderman and Mayor Pro-Tem Frank H. Moore Alderman John W. Amick Alderman Scott E. Johnson Alderman Paul W. Knox Alderman John F. Thompson Alderman Frank Murray Alderman Danny R. Billingsley Alderman Frank J. Robinson, Jr. Assistant City Secretary and all of said persons were present, except Aldermen Amick, Billingsley, and Amick, thus constituting a quorum. Whereupon, among other business, the following was transacted at said meeting: a RESOLUTION CANVASSING RETURNS AND DECLARING RESULTS OF ELECTION was introduced for. the consideration of said City Council and rea in full. It was then duly moved and seconded that said Resolution be adopted; and, after due discussion, said motion, carrying with it the adoption of said Resolution, prevailed and carried by the following vote: AYES: All members of said City Council present voted "Aye". NOES: None. 2. That a true, full and correct copy of the aforesaid Resolution adopted at the meeting described in the above and foregoing paragraph is attached to and follows this certifi- cate; and that said Resolution has been duly recorded in said Council's minutes of said meeting; that the persons named in the above and foregoing paragraph are the duly chosen, quali- fie, and acting officers and members of said Council as indicated therein; that each of the officers and members of said Council was duly and sufficiently notified officially and personally, in advance, of the time, place and purpose of the aforesaid meeting, and that said Resolution would be introduced and con- sidered for adoption at said meeting, and each of said offi- cers and members consented, in advance, to the holding of said meeting for such purpose; that .said meeting was open to the public as required by law; and that public notice of the time, place and subject of said meeting was given as re- quired by Vernon?s Texas Civil Statutes, Article 6252-17, as amended. SI ED AND SEALED the 22nd day of December 1971. City Secretary "' °"" M� �— YdIr- (SEAL)