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Res 2819 7/31/1981RESOLUTION NO. 1/ 9/ 9 CERTIFICATE FOR RESOLUTION AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION OF THE CITY OF WICHITA FALLS, TEXAS, FOR SOLID WASTE TRANSFER STATION IMPROVEMENTS THE STATE OF TEXAS COUNTY OF WICHITA CITY OF WICHITA FALLS We, the undersigned officers of said City, hereby certify as follows : 1. The Board of Aldermen of said City convened in SPECIAL MEETING ON THE 31ST DAY OF JULY, 1981, at the City Hall, and the roll was called of the duly consti- tuted officers and members of said City Council, to-wit: Wilma J. Thomas, City Clerk Kenneth Hill, Mayor James Thomas John W. Hampton, Jr. , Gene Shearman Mayor Pro Tem Carol Russell Curtis Smith Dr. Horace Boston and all of said persons were present, except the following absentees : thus constituting a quorum. Whereupon, among other business , the following was transacted at said Meeting : a written RESOLUTION AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION OF THE CITY OF WICHITA FALLS, TEXAS, FOR SOLID WASTE TRANSFER STATION IMPROVEMENTS was duly introduced for the consideration of said Board of Aldermen 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 : YEAS : All members of said Board of Aldermen shown present above voted "Yea" . NAYS: 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 Certificate; that said Resolution has been duly recorded in said Board of Aldermen' s minutes of said Meeting; that the above and forego- ing paragraph is a true, full, and correct excerpt from said Board of Aldermen' 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 act- ing officers and members of said Board of Aldermen as indicated therein; and that each of the officers and members of said Board of Aldermen 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 considered for adoption 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 approved, and hereby approves , the aforesaid Resolution; that the Mayor and the City Clerk of said City have duly signed said Resolution; and that the Mayor and the City Clerk of said City hereby declare that their signing of this Certificate shall constitute the signing of the attached and following copy of said Resolution for all purposes. SIGNED AND SEALED the 31st day of July, 1981 . City C erk Mayor SEAL) RESOLUTION NO. s,W7 RESOLUTION AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION OF THE CITY OF WICHITA FALLS, TEXAS , FOR SOLID WASTE TRANSFER STATION IMPROVEMENTS THE STATE OF TEXAS COUNTY OF WICHITA CITY OF WICHITA FALLS WHEREAS , it is deemed necessary and advisable that Notice of Intention to Issue Certificates of Obligation be given as hereinafter provided. THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS , TEXAS: Section 1. That attached hereto is a form of "NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION OF THE CITY OF WICHITA FALLS, TEXAS, FOR SOLID WASTE TRANSFER STATION IMPROVE- MENTS" , the form and substance of which are hereby adopted and approved. Section 2. That the City Clerk shall cause said NOTICE, in substantially the form attached hereto, to be published once a week for two consecutive weeks in a newspaper of general circulation in the City, the date of the first publication to be at least fourteen (14) days prior to the date tentatively set for the passage of the Ordinance authorizing the issuance of such Certificates of Obligation. THE STATE OF TEXAS COUNTY OF WICHITA CITY OF WICHITA FALLS NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION OF THE CITY OF WICHITA FALLS , TEXAS, FOR SOLID WASTE TRANSFER STATION IMPROVEMENTS THE CITY OF WICHITA FALLS , in Wichita County, Texas, here- by gives notice of intention to issue CITY OF WICHITA FALLS CERTIFICATES OF OBLIGATION in the maximum principal amount of 1, 500, 000, for the purpose of paying all or a portion of the City' s contractual obligations incurred pursuant to contracts for the construction of solid waste transfer station improve- ments, and paying all or a portion of the contractual obliga- tions for professional services of engineering, architects , financial advisors, and attorneys in connection with such im- provements and Certificates of Obligation. The City proposes to provide for the payment of such Certificates of Obligation from the levy and collection of ad valorem taxes in the City as provided by law, and from the surplus revenues of the City' s Waterworks and Sewer System remaining after payment of all operation and maintenance expenses thereof, and all debt service (Interest and Sinking Fund) and Reserve Fund, and other requirements , payments, and deposits required in connection with the City ' s revenue bonds (now or hereafter outstanding) which are payable from net revenues of the City' s Waterworks and Sewer System. The Board of Aldermen of the City tentatively proposes to authorize the issuance of such Certi- ficates of Obligation at a meeting to be held at 8 :30 a.m. on the 18th day of August, 1981, in the City Hall, Wichita Falls , Texas. CITY OF WICHITA FALLS , TEXAS By Wilma J. Thomas City Clerk r RESOLUTION NO. ael/ RESOLUTION AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGA- TION OF THE CITY OF WICHITA FALLS, TEXAS , FOR SOLID WASTE TRANSFER STATION IMPROVEMENTS WHEREAS, it is deemed necessary and advisable that Notice of Intention to Issue Certificates of Obligation be given as hereinafter provided. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS , THAT : SECTION 1. Attached hereto is a form of "Notice of Intention to issue Certificates of Obligation of the City of Wichita Falls, Texas , for solid waste transfer station improve- ments" , the form and substance of which are hereby adopted and approved. SECTION 2. The City Clerk shall cause said Notice, in substantially the form attached hereto, to be published once a week for two consecutive weeks in a newspaper of general circulation in the City, the date of the first publication to be at least fourteen (14) days prior to the date tentatively set for the passage of the Ordinance authorizing the issuance of such Certificates of Obligation. PASSED AND APPROVED this the jt day of July, 1981. ll i 7 c L J MAYOR ATTEST:'' City Clerk THE STATE OF TEXAS COUNTY OF WICHITA CITY OF WICHITA FALLS NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION OF THE CITY OF WICHITA FALLS , TEXAS , FOR SOLID WASTE TRANSFER STATION IMPROVEMENTS THE CITY OF WICHITA FALLS , in Wichita County, Texas , here- by gives notice of intention to issue CITY OF WICHITA FALLS CERTIFICATES OF OBLIGATION in the maximum principal amount of 1, 500 , 000, for the purpose of paying all or a portion of the City' s contractual obligations incurred pursuant to contracts for the construction of solid waste transfer station improve- ments, and paying all or a portion of the contractual obliga- tions for professional services of engineering, architects , financial advisors, and attorneys in connection with such im- provements and Certificates of Obligation. The City proposes to provide for the payment of such Certificates of Obligation from the levy and collection of ad valorem taxes in the City as provided by law, and from the surplus revenues of the City ' s Waterworks and Sewer System remaining after payment of all operation and maintenance expenses thereof, and all debt service (Interest and Sinking Fund) and Reserve Fund, and other requirements , payments, and deposits required in connection with yiowitheCity ' s revenue bonds (now or hereafter outstanding) which are payable from net revenues of the City' s Waterworks and Sewer System. The Board of Aldermen of the City tentatively proposes to authorize the issuance of such Certi- ficates of Obligation at a meeting to be held at 8 :30 a.m. on the 18th day of August, 1981, in the City Hall, Wichita Falls , Texas. CITY OF WICHITA FALLS , TEXAS By Wilma J. Thomas City Clerk