RESO CC 07/29/74 - Calling 8-27-74 bond electionRESOLUTION NO. 74 -10
RESOLUTION CALLING BOND ELECTION
WHEREAS, the City Council of the City of Huntsville, Texas has
determined and does hereby determine that an election should be
held in said City on the propositions of issuing City bonds for
the purposes hereinafter set forth and the City Council wishes to
proceed with ordering such election; Therefore
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUNTSVILLE,
TEXAS:
Section 1: That an election shall be in and throughout
the City of Huntsville, Texas, on the 27th day of August, 1974,
at which election there shall be submitted in accordance with law,
the following propositions, to -wit:
PROPOSITION NO. ONE
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 $300,000 MATURING SERIALLY, IN
SUCH INSTALLMENTS AS ARE FIXED BY SAID BOARD OVER A PERIOD
OR PERIODS NOT EXCEEDING 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 DETERMINED BY THE CITY COUNCIL OF SAID CITY
FOR THE PURPOSE OF CONSTRUCTING PERMANENT IMPROVEMENTS,
TO -WIT: IMPROVING, ENLARGING, EXTENDING OR REPAIRING
THE CITY'S WATERWORKS 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 THE PAYMENT OF
THE INTEREST ON SAID BONDS AS IT ACCRUES AND THE PRINCI-
PAL OF SAID BONDS AS IT MATURES BY PLEDGING THE NET
REVENUES 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 BY TAXATION; SAID BONDS TO BE ON A
PARITY WITH THE OUTSTANDING FIRST OR SENIOR LIEN BONDS
OF SAID CITY, PAYABLE FROM THE OPERATION OF SAID WATER-
WORKS AND SANITARY SEWER SYSTEM?
PROPOSITION NO. TWO
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 $250,000 MATURING SERIALLY, IN
SUCH INSTALLMENTS AS ARE FIXED BY SAID BOARD OVER A PERIOD
OR PERIODS NOT EXCEEDING 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 DETERMINED BY THE CITY COUNCIL OF SAID CITY
FOR THE PURPOSE OF CONSTRUCTING PERMANENT IMPROVEMENTS,
TO -WIT: IMPROVING, ENLARGING, EXTENDING OR REPAIRING THE
CITY'S SANITARY SEWER SYSTEM, TO -WIT, SOUTH HUNTSVILLE
SEWER LATERALS; 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 THE PAYMENT OF THE INTEREST ON
SAID BONDS AS IT ACCRUES AND THE PRINCIPAL OF SAID BONDS
AS IT MATURES BY PLEDGING THE NET REVENUES 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
BY TAXATION; SAID BONDS TO BE ON A PARITY WITH THE
OUTSTANDING FIRST OR SENIOR LIEN BONDS OF SAID CITY,
PAYABLE FROM THE OPERATION OF SAID WATERWORKS AND
SANITARY SEWER SYSTEM?
PROPOSITION NO. THREE
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 $1,300,000 MATURING SERIALLY, IN
SUCH INSTALLMENTS AS ARE FIXED BY SAID BOARD OVER A PERIOD
OR PERIODS NOT EXCEEDING 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 DETERMINED BY THE CITY COUNCIL OF SAID CITY
FOR THE PURPOSE OF CONSTRUCTING PERMANENT IMPROVEMENTS,
TO -WIT: IMPROVING, ENLARGING, EXTENDING OR REPAIRING THE
CITY'S SANITARY SEWER SYSTEM, TO -WIT, NORTH HUNTSVILLE SEWER
PLANT; 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 THE PAYMENT OF THE INTEREST ON SAID BONDS
AS IT ACCRUES AND THE PRINCIPAL OF SAID BONDS AS IT
MATURES BY PLEDGING THE NET REVENUES FROM THE OPERATION
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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 BY
TAXATION; SAID BONDS TO BE ON A PARITY WITH THE OUT-
STANDING FIRST OR SENIOR LIEN BONDS OF SAID CITY,
PAYABLE FROM THE OPERATION OF SAID WATERWORKS AND
SANITARY SEWER SYSTEM?
Section 2: That the hours during which the polls will be
open for voting in said election will be from seven o'clock a.m.
to seven o'clock p.m.
Section 3: That voting shall be at the following respec-
tively designated polling places in each of the following num-
bered precincts heretofore or hereafter established and described
by natural or artificial boundaries or survey lines by order
adopted by the City Council of said City and duly set out in
its minutes. The following named persons are hereby appointed
officers to conduct said election in the said election precincts,
respectively:
PRECINCT NO. POLLING PLACE ELECTION OFFICIALS
1 (consisting of Emancipation Park
the area within Building
Ward No. One) 310 Avenue F
2 (consisting of
the area within
Ward No. Two)
Mrs. Bob Rikard
Presiding Judge
City Library Ray Lynch
1216 - 14th Street Presiding Judge
3 (consisting of New Fire Station
the area within 2202 Sam Houston
Ward No. Three) Avenue
4 (consisting of
the area within
Ward No. 4)
University Heights
Baptist Church
2400 Sycamore
Julie Hanna
Presiding Judge
Peggy Kroesche
Presiding Judge
section 4: That it is hereby determined that voting in said
election shall be by the use of paper ballots which shall conform
to the Election Code of the State of Texas and shall have printed
thereon the following:
OFFICIAL BALLOT
PROPOSITION NO. ONE
( ) FOR ) THE ISSUANCE OF $300,000
) WATERWORKS SYSTEM REVENUE
( ) AGAINST ) BONDS
PROPOSITION NO. TWO
( ) FOR ) THE ISSUANCE OF $250,000 SANITARY
) SEWER SYSTEM (SOUTH HUNTSVILLE
( ) AGAINST ) LATERALS) REVENUE BONDS
PROPOSITION NO THREE
( ) FOR ) THE ISSUANCE OF $1,300,000
SANITARY SEWER SYSTEM (NORTH
( ) AGAINST ) HUNTSVILLE SEWER PLANT) REVENUE
BONDS
The voter shall vote on such propositions by placing an "X" or other
clear mark in the square beside the statement indicating the way
he wishes to vote on each proposition.
Absentee voting shall be conducted by a clerk for absentee
voting, namely, Ruth DeShaw, and the place at which absentee voting
shall be conducted is designated as the office of the City Secretary
in the City Hall, Huntsville, Texas, which is also the absentee
voting clerk's mailing address to which ballot applications and
ballots voted by mail may be sent. Said clerk shall keep said office
open for at least eight (8) hours, that is, from 8:00 a.m. to 12:00
noon and from 1:00 p.m. to 5:00 p.m., on each day for absentee
voting which is not a Saturday, a Sunday, or an official State
holiday; provided, however, except as authorized by Article 5.05,
Subdivision 3d, Texas Election Code, said clerk shall not permit
anyone to vote absentee by personal appearance on any day which
is not a regular working day for the clerk's office, and under
no circumstances shall she permit anyone to vote absentee by
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A
personal appearance at any time when her office is not open to
the public.
Section 5: That said election shall be held and conducted in
accordance with the Constitution and laws of the State of Texas
and the Constitution of the United States of America, and all
duly qualified resident electors of the City shall be qualified
to vote on said propositions.
Section 6: That notice of said election shall be given by
posting a substantial copy of this resolution at the City Hall and
at a public place in each of the election precincts of said City
not less than fourteen (14) days prior to the date upon which said
election is to be held and by publication of said notice on the
same day in each of two (2) successive weeks in the Huntsville Item,
the first of s8id publications to be made not later than fourteen (14)
days prior to the date set for said election. It is hereby found
and declared that the Huntsville Item is a newspaper published in
the City of Huntsville, Texas, is of general circulation within said
City, and is the official newspaper of said City.
PASSED AND APPROVED this the 29th day of July, 1974.
Mayor, City of Huntsville, Texas
ATTEST:
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City City Secretary, City of
Huntsville, Texas
(SEAL)
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RESOLUTION 74 -10
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, open to the public, on the 29th day of July, 1974, in
the City Business Office within said City, and the roll was called of
the duly constituted officers and members of said City Council and the
City Secretary, to -wit:
Morris I. Waller
John W. Amick
Frank H. Moore
Andrew Martinez
Larry Dickens
Paul W. Knox
Jack Parker
Ralph A. Davis
Scott E. Johnson
Ruth DeShaw
Mayor
Councilman
Councilman
Councilman
Councilman
Councilman
Councilman
Councilman
Councilman
City Secretary
and all of said persons were present, except the following absentee(s):
Frank H. Moore and Ralph A. Davis , thus constituting a quorum. Where-
upon, among other business, the following was transacted at said
meeting: a written
RESOLUTION CALLING BOND ELECTION
was duly introduced for the consideration of said City Council and read
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 shown present above voted
"Aye
NAYS: None.
it
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 certificate; that said resolution 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 adoption of
said resolution; 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 date, hour, place and subject of the aforesaid meeting,
and that said resolution would be introduced and considered for adoption
at said meeting, and each of said officers and members consented, in advance,
to the holding of such meeting for such purpose; that said meeting was open
to the public as required by law; and that public notice of the date, hour,
place and subject of said meeting was given as required by Vernon's Article
6252 -17, as amended:
SIGNED AND SEALED the 29th day of July, 1974.
C1t .ecretary Mayor
(SEAL)
NOTICE OF BOND ELECTION
TO THE DULY QUALIFIED RESIDENT ELECTORS OF THE CITY OF HUNTSVILLE,
TEXAS:
NOTICE IS HEREBY GIVEN that an election will be held in
and throughout the City of Huntsville, Texas, on the 27th day
of August, 1974, pursuant to and in keeping with the.foliowing
order adopted by the City Council of the City of Huntsville,
Texas, to -wit: