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R84-23 09-17-84 CERTIFICATE FOR RESOLUTION THE STATE OF TEXAS COUNTIES OF BRAZORIA AND HARRIS CITY OF PEARLAND We, the undersigned officers of the CITY OF PEARLAND, TEXAS (the "City"), hereby certify as follows: 1. The City Council of the City convened in special meeting on the 17th day of September, 1984, at the regular meeting place thereof, within the City, and the roll was called of the duly constituted officers and members of the City Council and the City Secretary, to-wit: Tom Reid Mayor Dennis M. Frauenberger Councilman Charles R. Mack Councilman Alfred E. Lentz Councilman James E. Bost Councilman Terry Gray Councilman Dorothy L. Cook City Secretary and all of said persons were present, except the following absentees: non~ , thus constituting a quorum. Whereupon, among other business, the following was transacted at said meeting: a written RESOLUTION CANVASSING RETURNS AND DECLARING RESULTS OF BOND ELECTION (the "Resolution") was duly introduced for the consideration of the City Council and read in full. It was then duly moved and seconded that the Resolution be adopted; and, after due discussion, said motion, carrying with it the adoption, of the Re~91ution, prevailed and carried ~by the following vote: AYES: All members of the City Council shown present above voted "Aye" . NAYS: None. 2. That a true, full and correct copy of the Resolution adopted at the meeting described in the above and foregoing paragraph is attached to and follows this certificate; that the Resolution has been duly recorded in the City Council's minutes'_of said meeting; that the above and foregoing paragraph is a true, full and correct excerpt from the City Council's minutes of said meeting pertaining to the adoption of the Resolution; that the persons named in the above and foregoing paragraph are the duly chosen, qualified and acting officers and members of the City Council as indicated therein; that each of the officers and members of the 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 the 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 this 17th day of September, 119h4.) -~ City Secr~ary ? Mayor (SEAL) RESOLUTION NO. R84-23 RESOLUTION C~RqVA$SING 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 September 15, 1984, at which four propositions relating to the issuance of bonds of the City and the levy of taxes to pay said bonds, respectively, was submitted in accordance with law; and WHEREAS, all resident, qualified electors of the City were entitled to vote on the propositions; and WHEREAS, 859 votes were cast in said election as follows: PROPOSITION 1 FOR THE ISSUANCE OF $6,000,000 STREET IMPROVEMENT BONDS 657 votes AGAINST THE IsSuANCE OF $6,000,000 STREET IMPROVE~.~NT BONDS 180 votes PROPOSITION 2 FOR THE ISSUANCE OF $3,500,000 S~NITARY SEWER SYSTEM BONDS. 640 votes AGAINST THE ISSUANCE OF $3,500,000 SANITARY SEWER SYSTEM BONDS. 192 votes PROPOSITION 3 FOR THE ISSUANCE OF $2,000,000 PUBLIC SAFETY COMPLEX FOR POLICE, MUNICIPAL COURT AND JAIL BONDS 581 votes AGAINST THE ISSUANCE OF $2,000,000 PUBLIC SAFETY COMPLEX FOR POLICE, MUNICIPAL COURT AND JAIL BONDS 252 votes PROPOSITION 4 FOR THE ISSUANCE OF $2,000,000 CITY HALL BONDS. 488 votes AGAINST THE ISSUANCE OF $2,000,000 CITY HALL BONDS. 342 votes and WHEREAS, the above totals 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 re- spects 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 prean~le of this resolution are found to be true and correct. Section 2. The election held in the City on the 15th day of September, 1984, 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, quali- fied electors of the City voted at ~he ~lection;. returns of the election have b~n iaw~ully made by the proper officers; the election has resulted favorably to the issuance of the bonds described in the propositions, submitted at the election and the levy and collection of the taxes in payment thereof; and more than the necessary majority of the qualified voters voting at the election have voted in favor thereof. Section 3. The City Council of the City is authorized to issue all of the bonds described in the aforesaid proposi- tions, to levy and collect taxes in payment thereof, 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 emergency and an urgent public necessity for the holding, at the scheduled time, of the meeting at which this resolution -2- is adopted and for the adoption of this resolution; and the NOTICE OF ~ETING relating to said meeting and heretofore posted by the City Secretary, and the posting thereof, are hereby authorized, approved, adopted and ratified. SIGNED AND SEALED the 17th day of September,~84. Mayor CITY OF PEARLAND, TEXAS ATTEST: ~eta ~/' ~6~ (SEAL) -3- " 1 EL.E gal 1()N .RisS[ 7L'T Page 1 of 1 Election CITY OF PEARLAND TEXAS Report Ty pe ype .Cumulative Precinct BOND FT.FCTION SEPTEMBER 15, 1984 CUMULATIVE Voting Voting Votes Position Position Cast Percentage Be Elected d TIME AND PRECINCT 8 : 3 8 2 1 • NUMBER OF BALLOTS 8 5 9 $6 000 000 STREET IMPROVEMENT BONDS PROPOSITION 1 1 FOR 6 006 657 78 .5 01 AGAINST 7 007 180 2,1 .5 02 $3,500,000 SANITARY SERER SYSTEM BONDS PROPOSITION 2 1 FOR 11 01 1 640 76 .9 01 AGAINST 12 0.12 192 23 .1 02 $2,000,000 PUBLIC SAFETY COMPLEX PROPOSITION '3 1 FOR 17 017 581 69 .7 0 1 AGAINST 18 0 1 8 2 5 2 3 0 .3 0 2 $2,000,000 CITY HALL BONDS PROPOSITION 4 1 FOR . 25 025 488 58 .8 01 AGAINST 26 026 342 41 .2 02 00 • I, the undersigned, the presiding judge for Central Counting Station, do hereby certify that electronic voting equipment was used in said election and that the ballot cards for said election were tabulated on automatic tabula- ting equipment at the Central Counting Station designated for said Election and that said automatic tabulating equipment produced a printed record of said tabulation and said printed record for said election precinct No. is attached hereto and made a part hereof for all intents and purposes, and that said Poll List for said election shows that a total of voters voted at said election. I further certify that the combined above-mentioned printed record and above listed write-in votes is a true and correct return in said precinct for said election. Dated this the 15 day of September , A.D., 19.84 Presiding Judge • Form 6168 (SA2-13-76) MIkro,Inc., Freeport,Tax. • • • • • • • _pt� EI,F,'( F1(.)N .RF SU.LT Page 1 of 1 Election CITY OF PEARLAND, TEXAS Report Type Cumulative Precinct BOND FT,FCTION SEPTEMBER 15, 1984 ABSENTEE Voting Voting Votes Be Position Position Cast Percentage Elected d TIME AND PRECINCT - 8 3 1 7 0 1 NUMBER OF BALLOTS 6 8 $6,000,000 STREET IMPROVEMENT BONDS PROPOSITION 1 1 FOR 6 006 50 78 .1 0 1 AGAINST 7 0 0 7 1 4 2.1 .9 0.2 $3,500,000 SANITARY SEWER SYSTEM BONDS PROPOSITION 2 1 FOR • 11 0 1 1 4 7 7 3 .4 0 1 AGAINST 12 0 1 2 1.7 2 6 .6 0 2 $2,000,000 PUBLIC SAFETY COMPLEX PROPOSITION '3 1 FOR 17 01 7 44 67 .7 0 1 AGAINST 18 0 1 8 2 1 3.2 .3' 0 2 $2,000,000 CITY HAIL BONDS PROPOSITION 4 • 1 FOR . 25 0 2'5 4 1 6 2 .1 0 1 AGAINST 26 0'26 25 37 .9 02 8 : 31 70 1 + 1 + 68 6'8 00 • • • f I, the undersigned, the presiding judge for Central Counting Station, do hereby certify that electronic voting equipment was used in said election and that the ballot cards for said election were tabulated on automatic tabula- ting equipment at the Central Counting Station designated for said Election and that said automatic tabulating equipment produced a printed record of said tabulation and said printed record for said election precinct No. is attached hereto and made a part hereof for all intents and purposes, and that said Poll List for said election shows that a total of voters voted at said election. I further certify that the combined above-mentioned printed record and above listed write-in votes is a true and correct return in said precinct for said election. Dated this the 15 day of September , A.D., 19`84 qazi/Lt_e_e_) Presiding Judge Form 6168 (SA2-13.76)Mlkro, Inc., Freeport,Tex. • LJI./E(1 1(.)N RESULTS Page 1 of 1 Election CITY OF PEARLAND TEXAS Report Ty pe ype 0Cumulative Precinct BOND ELECTION SEPTEMBER 15, 1984 HIGH SCHOOL BUILDING Voting Voting Votes Position Position Percentage Be Cast Elected d TIME AND PRECINCT I 8 : 3 6 1 1 NUMBER OF BALLOTS 7 9 1 $6,000,000 STREET IMPROVEMENT BONDS PROPOSITION 1 1 FOR 6 006 607 78 .5 01 AGAINST 7 0 0 7 1 6 6 2 1 .5 0 2 $3,500,000 SANITARY SEWER SYSTEM BONDS PROPOSITION 2 1 FOR • 11 01 1 593 77 .2 01 AGAINST 12 _ 2 1 7 5 2 2 .8 0.2 $2,000,000 PUBLIC SAFETY COMPLEX PROPOSITION -3 1 FOR 17 017 537 69 .9 01 AGAINST 18 018 231 30 .1 02 $2,000,000 CITY HALL BONDS PROPOSITION 4 - 1 FOR - . 25 025 447 58 .5 0 1 AGAINST 26 . 0.2:_6 3 1 7 4 1 .5 0 2 8 : 36 1 + 791 + 859 00 r I, the undersigned, the presiding jUdge for Central Counting Station, do hereby certify that electronic voting equipment was used in said election and that the ballot cards for said election were tabulated on automatic tabula- ting equipment at the Central Counting Station designated for said Election and that said automatic tabulating equipment produced a printed record of said tabulation and said printed record for said election precinct No. is attached hereto and made a part hereof for all intents and purposes, and that said Poll List for said election shows that a total of voters voted at said election. I further certify that the combined above-mentioned printed record and above listed write-in votes is a true and correct return in said precinct for said election. Dated this the 15 day of September , A.D., 19.84 40/72L-C__P-..) Presiding Judge • Form 6168 (SA2-13-76) Mikro, Inc., Freeport,Tex. • • • • • • • • _ r 1 16.2423—Notice of Special or Regular Meeting of Governing Body of City or Town and Returns—Clas 3 (975)Q ' Hart Graphics,Austin, Texas .�:++�rr�rxrrmmnnr e uRt�m�im�cTya-=¢'_= Hr�RT =�=amncr�ea�rm�rormuncrinrn• . NOTICE OE:MEETING OF THE GOVERNING BODY OF CITY OF PEARLAND, TEXAS (Name of City or Town) Notice is hereby given that a SPECIAL meeting of the governing body of the above (Special or Regular) named City or Town will be held on the 17 day of September , 19 84, at 7:30 P. M EE in the City Hall at 2335 N. Texas Avenue, Pearland, Texas , Texas, at which time the following subjects will be discussed, to-wit: Rplc, Arrenr7a Attached • • AGENDA - SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO 'BE HELD ON SEPTEMBER 17, 1984, AT 7r30 P.' M. IN 'THE CITY 'HALL, 2335 N. TEXAS AVENUE, PEARLAND, TEXAS. • 1. CALL TO. ORDER • II. PURPOSE OF THE MEETING • 1. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R84-25, A RESOLUTION CANVASSING THE RESULTS OF THE BOND ELECTION HELD ON SEPTEMBER 15, 1984. • • III. ADJOURN • • • • • • • • • • • • • • • • • • • • • - m-=rfn AI•a .r mint:, = HART =' a,M13 n•-_v :,- 4 16-2423F — — -- G t . NOTICE OF SPECIAL i OR REGULAR MEETING ii OF GOVERNING BODY OF CITY OR TOWN ,. c- I i . C. • HART GRAPHICS, AUSTIN, TEXAS V 17tl Lam+'- _ R6 lIMEMP7R/ -"A' • t )TICE OF MEETING OF THE ,, GOVERivT1`�1(G.BODY OF A I 1 i A' • CITY OF PEARLAND, TEXAS �! ..(Name of City or Town) ,'r. = Notice is hereby given that a SPECIAL (Special or Regular) meeting of the governing body of the above IF. , iC . � 1 named City or Town will be held on the 17 day of September , 19 84, at 7:30 P. M IV, I, '9, in the City Hall at 2335 N. Texas, AVenue, Pearland, Texas p , Texas, at which-time the-following subjects will be discussed to-wit: i � � i � _ See Agenda Attached AGENDA - SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON SEPTEMBER 17, 1984, AT 7:30 P. M. 'IN 'THE CITY "HALL, 2335 N. TEXAS AVENUE, PEARLAND, TEXAS. • I• CALL TO- ORDER II. PURPOSE OF THE MEETING 1. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R84-28, A RESOLUTION CANVASSING THE RESULTS OF THE BOND ELECTION HELD ON SEPTEMBER 15,;, 1984. • • III. ADJOURN • "01111S- OWN.