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R82-19 05-17-82 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 ~/~/ meeting on the t~ day of May, 1982, 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 Council Member Charles Mack Council Member Alfred E. Lentz Council Member (Vacant) Council Member Terry Gray Council Member Dorothy L. Cook City Secretary 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 CANVASSING RETURNS AND DECLARING RESULTS OF 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 Resolution, prevailed and carried by the fol- lowing 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 fore- going 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 /7 day of May, 1982. -- City fcretafy ~ Mayor (SEAL) RESOLUTION R82-19 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 15, 1982, at which six propositions relating to the issuance of bonds of the City and the levy of taxes to pay said bonds, respectively, were submitted in ac- cordance with law; and WHEREAS, all resident, qualified electors of the City were entitled to vote on the propositions; and WHEREAS, 739 votes were cast in said election as follows: PROPOSITION 1 FOR THE ISSUANCE OF $1,500,000 WATERWORKS SYSTEM (WATER STORAGE) BONDS . 624 votes AGAINST THE ISSUANCE OF $1,500,000 WATERWORKS SYSTEM (WATER STORAGE) BONDS . 107 votes PROPOSITION 2 FOR THE ISSUANCE OF $1,000,000 SANITARY SEWER SYSTEM BONDS 605 votes AGAINST THE ISSUANCE OF $1,000,000 SANITARY SEWER SYSTEM BONDS 121 votes PROPOSITION 3 FOR THE ISSUANCE OF $900,000 LIBRARY BUILDING BONDS. 539 votes AGAINST THE ISSUANCE OF $900,000 LIBRARY BUILDING BONDS. 196 votes PROPOSITION 4 FOR THE ISSUANCE OF $700,000 COMMUNITY COMPLEX BUILDING BONDS. 394 votes AGAINST THE ISSUANCE OF $700,000 COMMUNITY COMPLEX BUILDING BONDS. 326 votes PROPOSITION 5 FOR THE ISSUANCE OF $1,000,000 STREET IMPROVEMENT BONDS. 587 votes AGAINST THE ISSUANCE OF $1,000,000 STREET IMPROVEMENT BONDS. 143 votes PROPOSITION 6 FOR THE ISSUANCE OF $1,000,000 DRAINAGE IMPROVES~NT BONDS. 608 votes AGAINST THE ISSUANCE OF $1,000,000 DRAINAGE IMPROVEMENT BONDS. 123 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 ?~EREAS, 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 PEARL~ND 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 15th day of May, 1982, and which is more fully described in the pre- amble 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 propo- sitions submitted at the election and the levy and collection of the tax in payment thereof; and more than the necessary majority of the qualified voters voting at the election have voted in favor thereof. -2- Section 3. The City Council of the City is authorized to issue all of the bonds described in the aforesaid propositions, 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 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 au- thorized, approved, adopted and ratified. PASSED AND APPROVED this 17 day of Ma~1982. / / Mayor (SEAL) -3- • ELECTION RESUL1-� Page of Election Report Type ❑Cumulative Precinct CITY OF PEARLAND ° BOND ELECTION CUMULATIVE May 15 ,1982 Voting Voting Votes To Be Position Position Cast Percentage Elected TIME AND PRECINCT 8 : 2 9 2 1 NUMBER OF BALLOTS 739_ PROPOSITION 1 - The issuance of S1,500 ,000 waterworks system 1 FOR 7 007 624 85 .4 01 AGAINST 8 008 107 14 .6 02 PROPOSITION 2 - The issuance of $1,000 ,000 sanitary sewer system. . 1 FOR 12 0 .12, 60.5 83 .3 01 AC ATNST 13 0 1 3 1 2 1 1 6 ,7 0 2 PROPOSITION° 3 - The issuance of $900 ,000 library bldg. bonds 1 FOR 17 017 539 73 .3 01 APATNST 18 . 018 1 96 26 .7 02 PROPOSITION 4 - Th�_1 9_suance of $700 ,000 community complex bldg. . . 1 FOR 25 025_ 39 4 5 4 .7 0 1 AGAINST 26 026 326 45 .3 02 PROPOSITION 5 - The issuance of $1, 000 ,000 street improvement 1 FOR 30 030 587 80 .4 01 AGAINST :1_ ,03 -1 143 1_ .9 .6 02 PROPOSITION 6 - The issuance of $1,000 ,000 drainage improvement. . . 1 FOR 35 I035I 608 83 .2 01 AGAINST 36 036 123 . 16 .8 02 1 I 00 iiiii 4 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 N is attached hereto and made a part hereof for all intents and purposes, and that said Poll List for said electio • shows that a total of 737 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 ✓ day of 7777 , A.D., 1 -- • dl g Judge Form 6168 (SA2-13-76)"MIkro, Inc., Freeport,Tex. • • • • • • • • • • • • ELECTION RESULTS Page of Election Report Type ❑Cumulative El Precinct CITY OF PEARLAND BOND ELECTION PEARLAND HIGH SCHOOL May 15 ,1982 Voting Voting Votes To Be Position Position Cast Percentage Elected r • TIME AND PRECINCT 8 : 2 8 1 1 NUMBER OF BALLOTS 707 PROPflSTTION_1 - The issuance of $1 ,500 ,000 waterworks system 1 FOR 7 00:7. 599 85 .7 01 AGAINST 0,0T8 1 0 0 1 4 .3 0 2 PROPOSITION 2 - The issuance of $1,000 ,000 sanitary sewer system. . . 1 FOR 19 0 '12 580 83 .5 01 AGATNST 13 Q"1 3 1 1 5 1 6 .5 0 2 ' PROPOSITION 3 - The issuance of . $900 ,000 library bldg. bonds 1 FOR 17 017 524 74 .5, 01 AC,ATNST 18 0 .1 1 7 9 2 5 .5 0 2 PROPOSITION 4 - The issuance of $700 ,000 community complex bldg. . . FOR 25_ 1" AGAINST 2 R .0.2 5 3.8 3. 5 5 .6 0 1 PROPOSITION 5 - The issuance of 0 2 b 30 6 4 4 .4 0 2 $1, 000 ,000 street improvement FOR 30 1 AGAINST 31 0 3.0" 5 6 3 8,0 e5 0 1 PROPOSITION 6 - The issuance of 03.1 1 3.6 1 9, .5 0 2. $1,000 ,000 drainage improvement. . . FOR 35 1 AGAINST 36 03 5 5 8 6 8 3. 17 0 1 036 1 14 16 .3 02 8 : 28 '1 1 + 2 + + 707 + 739 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 �F,✓y is attached hereto and made a part hereof for all intents and purposes, and that said Poll List for said a ecti shows that a total of 707 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/ day of 67,7 , A.D., 19 1 R wizi, In o udge Form 6168 (SA2-13-76)'Mlkro, Inc., Freeport,Tex. • • • • • • • • 4' ELECTION -RESULII L, Page of Election Report Type ❑Cumulative ❑Preci.nct CITY OF PEARLAND BOND ELECTION ABSENTEE May 15 ,1982 Voting Voting Votes To Be Percentage Position Position Cast Elected TIME AND PRECINCT 8.:_2.3 5.0, 1 NUMBER OF BALLOTS 32 PROPOSITION ] - The i ssnanr'P of $1 ,500 ,000 waterworks system 1 FOR 7 _00:7 25 78, .1 01 AGAINST 8 .0 0 8 7 2 1 : .9 0.2 PROPOSITION 2 - The issuance of $1,000 ,000 sanitary sewer system. . 1 FOR l2 0_.12 25 80 .6 01 qRATNST 13 , 0-1 3 6, 1 9 .4 0 2 PROPOSITION 3 - The issuance of $900 ,000 library bldg. bonds 1 FOR 17 017 15 46 .9 02 AGATNST 18 _ 0.1 8 1.7 5 3, .1 0 1 PROPOSITION 4 - The issuance of $700 ,000 community complex bldg. . . 1 FOR 25 0__2 5 .1 1 3 5.. .5. 0 2. AGAINST 26 026 20 64 .5 01 PROPOSITION 5 - The issuance of $1,000 ,000 street improvement 1 FOR 30 . 030 24 77 .4 01 AGAINST 3l 031 7 22 .6 02 PROPOSITION 6 - The issuance of $1,000 ,000 drainage improvement. . . 1 FOR 35 1035 22 71 .0 01 AGAINST 36 036 9 29 .0 02 8 : 23 50 1 + 1 + 32 • + 32 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 is attached hereto and made a part hereof for all intents and purposes, and that said Poll List for said electi shows that a total of 32- 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/5'6 day of .7,7 , A.D., 19ir X- C. ding Judge lit Form 6168 (SA2-13-76)'Mlkro, Inc., Freeport,Tex. //// • v • a 16-2423—Notice of Special or Regular Meeting of Governing Body of City or Town and Returns—Class 3 (975)© Hart Graphics, Austin, Texas cam^ RACCVMCInfiltit rer+Rmsm rnrrmmuiun.T.e-.== PART =—matarrara!rcteam- 1414;\nmet-rwErrrr�mu �w►:r_aavncrInr:rMmmNwxTAINwr�nNuw NOTICE OF 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 May , 19 82 , at 7 r 30 P. M., in the City Hall at 2335 N. Texas Avenue, Pearland, Texas , Texas, at which time the following subjects-will be discussed, to-wit: See Agenda Attached • ; AGENDA — -SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON MAY 17, 1982, AT "7:30 P. M. IN 'THE CITY HALL, 2335 N. TEXAS AVENUE; PEARLAND,J"TEXAS. I. CALL TO ORDER • • II. PURPOSE OF THE MEETING: 1. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO. R82-19, A RESOLUTION CANVASSING RETURNS AND DECLARING RESULTS OF THE BOND ELECTION HELD ON MAY 15, 1982. III. ADJOURN A JOINT WORKSHOP MEETING BETWEEN THE PEARLAND CITY COUNCIL AND THE PLANNING & ZONING COMMISSION WILL BE HELD IMMEDIATELY FOLLOWING "ADJOURNMENT 'OF THE 'SPECIAL 'MEETING. " THE 'FOLLOWING ITEM WILL BE DISCUSSED 'AT THIS 'WORKSHOP: I. JOINT WORKSHOP ON AMENDMENTS TO THE LAND USE ORDINANCE. II. ADJOURN <Mfifi5111 mn mt L HART = �lrrmxti• m,itmu-r ry 16.2423 • I • I NOTICE OF SPECIAL OR REGULAR MEETING 1. .' OF GOVERNING BODY OF , CITY OR TOWN (I a. C 3 C s F A 1 . HART GRAPHICS, AUSTIN, TEXAS ^" '' ,-^m/ "q{gp+JS03Y7f °'/4!R 1 (411111) • 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 17th day of May, 1982, at. 7 : 30 p .m. in the : City Council Chamber City Hall Pearland, Texas for the purpose of adopting a resolution canvassing returns and declaring results of a bond election and for the purpose of conducting, considering, and acting upon such other busi- ness 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 the canvassing resolution at • the meeting. • WITNESS MY HAND AND THE OFFICIAL SEAL OF THE CITY, this llthday of May, 1982. • • `City Secretary CITY OF PEARL D, TEXAS (SEAL) F AVISO DE REUNION EL ESTADO DE TEXAS X CONDADOS DE BRAZORIA Y X HARRIS X CIUDAD DE PEARLAND X SE NOTIFICA por el presente de una reunion del Cabildo Municipal de la CIUDAD DE PEARLAND, Condados de Brazoria y Harris , Texas (la "Ciudad") , a celebrarse el dIa 17th de mayo de 1982, a las 7 : 30 p .m. en: Sala del Cabildo Municipal Edificio del Municipio Pearland, Texas con el proposito de adoptar una resolucion para escrutar los resultados y declarar los resultados de una eleccion de bonos y con el proposito de conducir, considerar, y actuar sobre cualquier otro asunto que sea presentado ante la reunion. La necesidad de la Ciudad para dicho financiamiento crea una emergencia y una urgente necesidad pfxblica para la celebracion de la reunion y para la adopcion de la reso- lucion de escrutinio durante la reunion. OTORGADO ANTE MI Y EL SELLO OFICIAL DE LA CIUDAD, este dia llth de mayo de 1982. ecretario Municipal CIUDAD DE PEARLAND, TEXAS (SELLO)