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R78-19 05-13-78a a RESOLUTION NO. R78-19 RESOLUTION CANVASSING RETURNS AND DECLARING RESULTS OF ELECTION THE STATE OF TEXAS § COUNTIES OF BRAZORIA AND HARRIS § CITY OF PEARLAND § WHEREAS, an election was held in the CITY OF PEARLAND, TEXAS (the "City"), on May 13, 1978, at which five propositions relating to the issuance of bonds of the City, as fully set out in the resolution calling said election, were submitted in accordance with law; and WHEREAS, all resident, qualified electors of the City were entitled to vote on the propositions; and WHEREAS, 749 votes were cast in said election as follows: PROPOSITION 1 FOR THE ISSUANCE OF $2,225,000 SANITARY SEWER SYSTEM REVENUE BONDS . . SO2 votes AGAINST THE ISSUANCE OF $2,225,000 SANITARY SEWER SYSTEM REVENUE BONDS . . 238 votes PROPOSITION 2 FOR THE ISSUANCE OF $525,000 WATERWORKS SYSTEM REVENUE BONDS 511 votes AGAINST THE ISSUANCE OF $525,000 WATERWORKS SYSTEM REVENUE BONDS 228 votes PROPOSITION 3 FOR THE ISSUANCE OF $1,430,000 CITY HALL BUILDING BONDS 339 votes AGAINST THE ISSUANCE OF $1,430,000 CITY HALL BUILDING BONDS 398 votes PROPOSITION 4 FOR THE ISSUANCE OF $610,000 LIBRARY BUILDING BONDS 350 votes AGAINST THE ISSUANCE OF $610,000 LIBRARY BUILDING BONDS 380 votes n PROPOSITION 5 FOR THE ISSUANCE OF $1,860,000 STREET IMPROVEMENT BONDS . . . . .. AGAINST THE ISSUANCE OF $1,860,000 STREET IMPROVEMENT BONDS . . . 441 votes 295 votes and WHEREAS, the above total are shown in the official election returns heretofore submitted to the City Council and filed with the City Secretary; and WHEREAS, the election was called and held in all respects under and in strict conformity with the.Constitition and laws of the State of Texas and of the United States of America: THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND THAT: Section 1. The matters and facts recited in the above pre- amble of this resolution are found to be true and correct. Section 2. The election held in the City on the 13th day of May, 1978, and which is more fully described in the preamble of this resolution, was called and notice thereof given in accordance with law; the election was held in all respects in conformity with law; only resident, qualified electors of the City voted at the election; returns of the election have been lawfully made by the proper officers; the election has resulted favorably to the issuance of the bonds described in the Propositions 1, 2, and 5 respectively, submitted at the election, the levy and collection of the tax and the pledge of net revenues in payment thereof, re- spectively, as provided in the said propositions; and more than the necessary majority of the qualified voters voting at the election have voted in favor thereof. The said election has resulted unfavorably to the issuance of the bonds described in Propositions 3 and 4 respectively, submitted at the said election. Section 3. The City Council of the City is authorized to issue all of the bonds described in the aforesaid Propositions 1, 2, and 5 respectively, to levy and collect taxes or to pledge net revenues in payment thereof as provided in the said propositions, and to do any and all things necessary or convenient in connection therewith. -2- Section 4. It is hereby officially found and determined that the need of the City for such financing creates an emer- gency and an urgent public necessity for the holding, at the scheduled time, of the meeting at which this resolution is adopted and for the adoption of this resolution; and the NOTICE OF MEETING relating to said meeting and heretofore posted by the City Secretary, and the posting thereof, are hereby authorized, approved, adopted and ratified. PASSED AND APPROVED this /6 day of May 1978. ATTEST: City Secretf y CITY OF PE''LAND, TEXAS Mayor CITY OF PEARLAND, TEXAS (SEAL) -3- THE STATE OF TEXAS § COUNTIES OF BRAZORIA AND HARRIS § CITY OF PEARLAND § The City Council of the City of Pearland, Texas , convened in special meeting, open to the public, on the 15th day of May, 1978, at the City Hall, and the roll was called of the duly constituted officers and members of the. City Council and the City Secretary of the City, to-wit : - Tom Reid Mayor Dennis Frauenberger Councilman Harry Farley Councilman Fran Coppinger Councilman Morris S . Wilson Councilman Carlton McComb Councilman Dorothy L. Cook City Secretary and all of said persons were present , except the following ab- sentees : . None thus constituting, a quorum. Whereupon, among other business , the following was transacted at said meeting : a written reso- lution entitled: RESOLUTION CANVASSING RETURNS AND DECLARING RESULTS OF ELECTION (the "Resolution") was duly introduced for the consideration of the City Council and reviewed in full . It was then duly moved and seconded that the Resolution be passed; and, after due discussion, the motion, carrying with it the passage of the Resolution, prevailed and carried by the following vote : ' AYES : All members of the City Council shown present above voted "Aye" . NOES : None . The Mayor thereupon announced that the Resolution had been duly and lawfully adopted. The Resolution thus adopted follows : New Pages 2 and 3 to be substituted in copy marked "ORIGINAL" r-r — PROPOSITION 5 FOR THE ISSUANCE OF $1, 860 ,000 STREET IMPROVEMENT BONDS votes AGAINST THE ISSUANCE OF $1, 860,000 STREET IMPROVEMENT BONDS votes and • WHEREAS, the above totals are shown in the official elec- tion returns heretofore submitted to the City Council and filed with the City Secretary; and WHEREAS, the election was called and held in all respects under and in strict conformity with the Constitution and laws of the State of Texas and of the United States of America; THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND THAT: Section 1. The matters and facts recited in the above preamble of this resolution are found to be true and correct . Section 2 . The election held in the City on the 13th day of May, 1978, and which is more fully described in the preamble of this resolution, was called and notice thereof given in ac- cordance with law; the election was held in all respects in conformity with law; only resident , qualified electors of the City voted at the election; returns of the election have been lawfully made by the proper officers ; the election has resulted N favorably to the issuance of the bonds described in the propo- sitions Nos . 1, 2 and 5 , respectively, submitted at the elec- tion, the levy and collection of the tax and the pledge of net revenues in payment thereof, respectively, as provided in the said propositions; and more than the necessary majority of the J • resulted unfavorably to the issuance of the bonds escribed in propositions 3 and 4, respectively, submitted at the said election. Section 3 . The City Council of the City is authorized to issue all of the bonds described in the aforesaid propositions 1, 2 and 5 , respectively, to levy and collect taxes or to pledge net revenues in payment thereof as provided in the said propo- sitions , and to do any and all things necessary or convenient in connection therewith. Section 4 . It is hereby officially found and determined that the need of the City for such financing creates an emer- gency and an urgent public necessity for the holding, at the scheduled time, of the meeting at which this resolution is adopted and for the adoption of this resolution; and the NOTICE OF MEETING relating to said meeting and heretofore posted by the City Secretary, and the posting thereof, are hereby autho- rized, approved, adopted and ratified. PASSED AND APPROVED this 15th day of May, 1978 . ATTEST: Mayor CITY OF PEARLAND, TEXAS City Secretary CITY OF PEARLAND, TEXAS (SEAL) �\, • RESOLUCION ESCRUTANDO Y DECLARANDO LOS RESULTADOS DE UNA ELECCION • • EL ESTADO DE TEXAS X . CONDADOS DE BRAZORIA Y HARRIS X CIUDAD DE PEARLAND X • • CONSIDERANDO QUE se llevo a cabo una eleccion el 13 de mayo de 1978 en la CIUDAD DE PEARLAND, TEXAS , (la "Ciudad" ) , en la cual se sometieron cinco proposiciones de acuerdo con la ley con respecto a la emision de bonos de la Ciudad, mds • bien expuestas en la resolucion convocando dicha eleccion; y CONSIDERANDO QUE todos los electores capacitados residentes de la Ciudad estuvieron intitulados a votar sobre las proposiciones ; y CONSIDERANDO QUE 749 votos se depositaron en dicha eleccion como sigue: • PROPOSICION 1 A FAVOR DE LA EMISION DE BONOS DE INGRESOS POR VALOR DE $2, 225, 000 PARA UN SISTEMA DE ALCANTARILLADO SANITARIO 502 votos EN CONTRA DE LA EMISION DE BONOS DE • INGRESOS POR VALOR DE $2 , 225, 000 PARA UN SISTEMA DE ALCANTARILLADO SANITARIO 97R , votos PROPOSICION 2 A FAVOR DE LA EMISION DE BONOS DE INGRESOS POR VALOR DE $525, 000 PARA UN SISTEMA DE ABASTECIMIENTO DE AGUAS 511 votos EN CONTRA DE LA EMISION DE BONOS DE INGRESOS POR VALOR DE $525, 000 • PARA UN SISTEMA DE ABASTECIMIENTO DE AGUAS 2281 votos • _ _ __ -,ser - ELECTION RETURNS THE STATE OF TEXAS § ELECTION PRECINCT . CITY COUNTIES OF BRAZORIA § POLLING PLACE : PEARLAND,HIGH AND HARRIS § S(I-IOOL, 2337 N. G n 1 i A CITY OF PEARLAND § TO THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS : We , the undersigned officers of election at the Central Counting Station for the bond election held within the CITY OF PEARLAND on May 13 , 1978, hereby certify that all of the ballots of electors of the election precinct described above which were delivered to us by election officers were duly counted in accordance with applicable law and that the results of such count were as follows : The resident , qualified electors of the said election precinct of the City cast 749 votes as follows : PROPOSITION 1 FOR THE ISSUANCE OF $2,225 ,000 SANITARY SEWER SYSTEM REVENUE BONDS . . . 502 votes AGAINST THE ISSUANCE OF $2, 225 ,000 SANITARY SEWER SYSTEM REVENUE BONDS . . 238 votes PROPOSITION 2 FOR THE ISSUANCE OF $525,000 WATERWORKS SYSTEM REVENUE BONDS 511 votes AGAINST THE ISSUANCE OF $525 ,000 WATERWORKS SYSTEM REVENUE BONDS 228 votes PROPOSITION 3 FOR THE ISSUANCE OF $1, 430 ,000 CITY HALL BUILDING BONDS 339 votes AGAINST THE ISSUANCE OF $1,430 ,000 CITY HALL BUILDING BONDS 398 votes PROPOSITION 4 FOR THE ISSUANCE OF $610 ,000 LIBRARY BUILDING BONDS 350 votes PROPOSITION 5 FOR THE ISSUANCE OF $1, 860 ,000 STREET IMPROVEMENT BONDS 441 votes AGAINST THE ISSUANCE OF $1, 860,000 STREET IMPROVEMENT BONDS 295 votes WITNESS OUR HANDS this 13th day of May, 1978 . s( ? /71( f MANAG , CENTRAL COUNTING STATION :71/ TABUL4TION SUPERVIS CENTRAL CVi ING STATION tiv1�1/ 1724 P ESIDING JUDG , CENTRAL COUNTING STATION RESULTADOS DE ELECCION EL ESTADO DE TEXAS X RECINTO ELECTORAL :::MAD CONDADOS DE BRAZORIA X CASILLA ELECTORAL KSCVnA Y HARRIS X e :+w Kwa:[a K{1.A a.;.: 3'c.,:gin•a.2;.i:.�a ;:;p a t '�e FaJ�.a,,,i'L q e CIUDAD DE PEARLAND X AL CABILDO MUNICIPAL DE LA CIUDAD DE PEARLAND, TEXAS : Nosotros, los infrascritos oficiales electorales en el Centro para el Recuento de Votos de la eleccion de bonos que .se llevo a cabo dentro de la CIUDAD DE PEARLAND el dia . 13 de mayo de 1978, certificamos que todas las balotas de los electores del recinto electoral descrito arriba, las cuales nos entregaron los oficiales electorales , fueron debidamente contadas de acuerdo con la ley aplicable y que el result-ado de dicho recuento es como sigue: Los electores capacitados residentes de este recinto electoral de la Ciudad depositaron 740 votos, como sigue: PROPOSICION 1 A FAVOR DE LA EMISION DE BONOS DE INGRESOS POR VALOR DE $2, 225 , 000 PARA UN SISTEMA DE ALCANTARILLADO SANITARIO votos EN CONTRA DE LA EMISION DE BONOS DE INGRESOS POR VALOR DE $2, 225, 000 PARA UN SISTEMA DE ALCANTARILLADO _ 23 SANITARIO votos PROPOSICION 2 A FAVOR DE LA EMISION DE BONOS DE INGRESOS POR VALOR DE $525, 000 PARA UN SISTEMA DE ABASTECIMIENTO . DE AGUAS � votos EN CONTRA DE LA EMISION DE BONOS DE INGRESOS POR VALOR DE $525, 000 PARA UN SISTEMA DE ABASTECIMIENTO DE ZZ� AGUAS votos PROPOSICION 3 A FAVOR DE LA EMISION DE BONOS POR VALOR DE $1, 430,000 PARA UN PROPOSICION 4 • A FAVOR DE LA EMISION DE BONOS POR VALOR DE $610, 000 PARA UNA BIBLIOTECA 350 votos • EN CONTRA DE LA EMISION DE BONOS POR VALOR DE $610, 000 PARA UNA BIBLIOTECA 380 votos PROPOSICION 5 A FAVOR DE LA EMISION DE BONOS POR VALOR DE $1, 860, 000 PARA MEJORAR LAS CALLES 441 votos EN CONTRA DE LA EMISION DE BONOS POR VALOR DE $1, 860, 000 PARA MEJORAR LAS CALLES. . . . . . . . . . . . 295 votos DADO BAJO NUESTRAS FIRMAS este dia 13 de mayo de 1978 . Z.> • GERENTE, CENTRO PARA EL RECUENTO E VCSTOS SUPERIZf1TENDENTE DE TULACION, • CENITRO PARA EL RECUENTO DE VOTOS JU Z PRESIDENTE, ENTRO PARR EL RECUENTO DE VOTOS NOTICE OF MEETING THE STATE OF TEXAS § COUNTIES OF BRAZORIA AND HARRIS § CITY OF PEARLAND § NOTICE is hereby given of a meeting of the City Council of the CITY OF PEARLAND, Brazoria and Harris Counties , Texas (the "City" ) , to be held on the 15th day of May, 1978 , at 7 : 30 p .m. in the : City Hall Pearland, Texas for the purpose of adopting a resolution canvassing returns and declaring results of a bond election held on May 13 , 1978, and for the purpose of conducting, considering, and acting upon such other business as shall come before the meeting . The need of the City for such financing creates an emer- gency and an urgent public necessity for the holding of the meeting and for the adoption of such resolution at the meeting . WITNESS MY HAND AND OFFICIAL SEAL OF THE CITY, this // day of May, 1978 . /s/ Dorothy L. Cook City Secretary CITY OF PEARLAND, TEXAS (SEAL) • AVISO DE UNA REUNION EL- ESTADO DE TEXAS X CONDADOS DE BRAZORIA X Y HARRIS X CIUDAD DE PEARLAND X SE AVISA POR LA PRESENTE que se llevara a cabo una reuni6n del Cabildo Municipal de la CIUDAD DE PEARLAND, Condados de Brazoria y Harris, Texas (la "Ciudad") , el dia 13- de mayo de 1978, a las 7: 30 p.m. en el: City Hall Pearland, Texas con el fin de .adoptar una resolucion para. escrutar y declarar los resultados de la.:eleccion de bonos realizada el 13 de mayo de 1978, y para conducir, considerar, y actuar' sobre cualquier otro asunto que se presente a la reuni6n. La necesidad de la Ciudad de obtener tal financiacion constituye una emergencia y un urgente requisito publico para llevar a cabo la reunion y para la adopciOn de la resolucion en la reunion. - DADO BAJO MI FIRMA Y 'EL SELLO OFICIAL DE LA CIUDAD este dia // de mayo de 1978 . /fdo/ Dorothy L. Cook - Secretaria Municipal CIUDAD DE PEARLAND, TEXAS (SELLO) - CERTIFICATE OF POSTING OF NOTICE OF MEETING THE STATE OF TEXAS § COUNTIES OF BRAZORIA AND HARRIS § CITY OF PEARLAND § I, the undersigned officer of the CITY OF PEARLAND, Brazoria and Harris Counties, Texas (the "City" ) , do hereby execute this certificate for the benefit of all persons in- terested in the posting of notice of a meeting of the City Council of the City as required by the Open Meetings Act (Article 6252-17, Vernon' s Texas Civil . Statutes, as amended) and the validity of all actions and proceedings taken at such meeting and I do hereby certify as follows : 1 . I am the duly chosen, qualified and acting officer of the City for the office shown beneath my signature, and in such capacity I am familiar with the matters contained in this certificate . 2 . The attached and foregoing are true and correct copies in English and Spanish, respectively, of the Notice of Meeting which was posted by me at /o;o© o ' clock ,4 .m. on the 'I day of ' , 1978, in a place readily accessible to the general nub 1c at all times , to-wit : , . in the City Hall of the City. WITNESS MY HAND AND THE OFFICIAL SEAL OF THE CITY, this �i day of �1-� � , 1978 . di City Secret r� CITY OF FELAND, TEXAS (SEAL)