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R2002-0062 04-22-02 RESOLUTION NO. R2002-62 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE A CONTRACT AMENDMENT WITH CORRIGAN CONSULTING, INC. FOR ENGINEERING SERVICES ASSOCIATED WITH THE PEARLAND PARKWAY WETLANDS PERMIT. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS: Section 1. That certain contract amendment by and between the City of Pearland and Corrigan Consulting, Inc., a copy of which is attached hereto as Exhibit "A" and made a part hereof for all purposes, is hereby authorized and approved. Section 2. That the City Manager or his designee is hereby authorized to execute and the City Secretary to attest a contract amendment with Corrigan Consulting, Inc. for engineering services associated with the Pearland Parkway wetlands permit. PASSED, APPROVED and ADOPTED thisthe 22 dayof April , A.D., 2002. ATTEST: (~ SECRETARY APPROVED AS TO FORM: DA'I'I'RRIN M. COKER CITY ATTORNEY TOM REID MAYOR CORRIGAN CONSULTING, 1909 Capri Lane P.O. Box 99, Seabrook, Texas 77586-0099 (281) 474-7455 · Fax (281) 474-4501 March 14, 2002 Mr. Alan Mueller City of Pearland 3519 Liberty Drive Pearland, Texas 77581 Re~ Final Scope of Work USACE Individual Permit Completion Pearland Parkway Expansion Project Pearland, Texas CCI Proposal Number: 02PR-1029 Dear Mr. Mueller: Corrigan Consulting, Inc. (CCI) appreciates the opportunity to provide a cost estimate to address additional items associated with the above referenced project. We have completed the wetlands permitting according to our contractual scope of work, but scope changes were identified after the second U.S. Army Corp of Engineers (USACE) public notice commenced on February 1, 2002. The scope of services and estimated cost to complete the additional work is detailed in Attachment A. Item 1: Obtaining Information and Preparing Responses to Comments CCI will finalize the responses to the public comments and update the mitigation plan and exhibits, as necessary. BEI will assist CCI in these responsibilities and will provide peer review on documents. CCI, with BEI assistance, will also provide responses to any USACE comments upon receipt. CCI will coordinate with WFN and the COP to obtain any additional information as needed. CCI will provide the draft responses and materials to the COP for comment before submitting to the USACE. Item 2: Coordination with USACE, COP, BEI, and Resource Agencies and Organizations The CCI project manager will coordinate with the USACE on a regular basis to track the permit progress. CCI will assist the USACE by providing requested information in a timely manner and drafting document information for the USACE Record of Decision, as needed/requested by the USACE in order to expedite the permitting process. In addition, CCI will coordinate with the COP, BEI, resource agencies including Texas Natural Resources Conservation Commission (TNRCC), and conservation organizations to track the permit progress, and provide information as requested to ensure the permitting process remains on track. Item 3: Meeting with Colonel Waterworth and the City of Pearland Mayor CCI and BEI will coordinate with the City of Pearland in preparation for a meeting with USACE Colonel Waterworth and the City of Pearland Mayor. The meeting will be arranged by the City of Pearland Mayor to discuss that status of the Pearland Parkway permit application and will be held at the USACE Galveston Office. CCI and BEI will provide supporting information and details of the project, as necessary, during the meeting. Additional meetings and teleconferences are not included in this scope of work. If these items are required, an additional scope of work may be necessary. Schedule and Cost We are prepared to begin work on this project upon receiving a signed Authorization Form from the COP. Information and input from the COP, WFN, BEI, and the USACE will be necessary throughout the remainder of the permitting process. The expected completion date based on correspondence with the USACE is early June 2002; however, delays may occur if additional coordination time is required. The estimated cost to complete this work is outlined in Attachment A. Monthly invoices will be submitted based on actual cost but will not exceed the total without prior authorization. Remittance will be due within 30 days of the date on the invoice. We appreciate the opportunity to be of assistance to the City of Pearland. If you have any questions please feel free to call me or Ms. Heather A. Bolte, Project Biologist, at (281) 474- 7455. Sincerely, Gail A. Corrigan President HAB/GAC/jap Enclosure (CCI/Proposoals/2002-1029/COP) P.O. Box 99 * Seabrook, Texas 77586-0099 · (281) 474-7455 ~ I~c. Attachment A Estimated Cost Pearland Parkway Permit Completion Pearland, Texas Item and Description Unit Cost Number Item 1: Obtaining Information and Preparing Responses to Comments Project Biologist $75/hour 9 hours Principal $140/hour 3 hours Subtotal Subconsultant Belaire Environmental $125/hour (+15%) 4 hours Total $ 675 $ 420 $1,095 $ 575 Subtotal for Item 1 $ 1,670 Item 2: Coordination with USACE, COP, BEI, and Resource Agencies and Organizations Project Biologist $75/hour 90 hours $ 6,750 Principal $140/hour 25 hours $ 3,500 Subtotal $10,250 Subconsultant Belaire Environmental $125/hour (+ 15 %) 40 hours $ 5750 Subtotal for Item 2 $ 16,000 Item 3: Meeting with Colonel Waterworth and City of Pearland Mayor Project Biologist $75/hour 8 hours Mileage $0.38/mi 100 miles Subtotal Subconsultant Belaire Environmental $ 600 $38 $ 638 $125/hour 8 hours $ 1000 Airplane $ 200 Rental Car $ 85 Parking $10 Meal $10 Subtotal (+15%) $1,500 Subtotal for Item 3 $ 2,100 TOTAL: $19,808 P.O. Box go · Seabrook, Texas 77586-0099 · (281) 474-7455 . Exhibit "A" R2001-135 CITY OF PEARLAND STANDARD SERVICES CONTRACT This Agreement is made between the City of Pearland,. Texas (hereinafter the "City"), and Corrigan Consulting, Inc. (hereinafter "Consultant') as follows: 1. Summary of Contract Terms. The following information and referenced documents shall be a part of this Contract: Consultant: Corrigan Consulting ,Inc. Description of Services: Corp of Engineers Wetlands Permit Maximum Contract Amount: $73,000 Contract Begins: Upon Execution Contract Ends Upon Termination Attachments: September 28, 2001, Proposal 2. Services and Payment. The Consultant will furnish Services to the City in accordance with the terms and conditions specified in this Contract. Payment for the services shall be due and payable upon submission of a statement of services to the City. Statements for services shall not be submitted more frequently than monthly. 3. Term and Termination. This Contract term will begin upon execution by both parties. Either party may terminate this Contract at any time provided that the terminating party gives 60 days advance notice to the other party via certified mail to that party's last known address. The City shall pay the Consultant for all services rendered to the date of termination. 4. Indemnity. The Consultant shall indemnify defend, and hold the City, its officers, agents, and employees, harmless from any claim, loss, damage, suit, and liability of every kind, including all expenses of litigation court costs, and attorney's fees, for injury to or death of any person, or for damage to any property, arising from or caused by any act or omission of Consultant, its officers, employees, agents, or subcontractors, in performing its obligations under this Contract. 5. Assignment. Consultant shall not assign this Contract without the prior written consent of the City. 6 Modifications. City without invalidating the Contract, may order changes within the general scope of the work required by the Contract by altering, adding to and/or deducting from the work to be performed. If any change under this clause causes an increase or decrease in Consultant's cost of, or the time required for, the performance of any part of the Services under the Contract, an equitable adjustment will be made by mutual agreement and the Contract modified in writing accordingly. 1 7 Insurance. A. The Consultant shall procure and maintain for the duration of this Agreement, insurance against claims for injuries to persons, damages to property, or any errors and omissions relating to the performance of any work by the Consultant, its agents, employees or subcontractors under this Agreement, as follows: (1) Workers' Compensation as required by law. (2) Professional Liability Insurance in an amount not Tess than $1,000,000 in the aggregate. (3) Comprehensive General Liability and Property Damage Insurance with minimum limits of $1,000,000 for injury or death of any one person, $1,000,000 for each occurrence, and $1,000,000 for each occurrence of damage to or destruction of property. (4) Comprehensive Automobile and Truck Liability Insurance covering owned, hired, and non -owned vehicles, with minimum limits of $1,000,000 for injury or death of any one person, $1,000,000 for each occurrence, and $1,000,000 for property damage. B. The Consultant shall include the City as an additional insured under the policies, with the exception of the Professional Liability Insurance and Workers' Compensation. Certificates of Insurance and endorsements shall be furnished to the City before work commences. Each insurance policy shall be endorsed to state that coverage shall not be suspended, voided, canceled, reduced in coverage or in limits except after thirty (30) days prior written notice by certified mail, return receipt requested, has been given to the City. Upon request, certified copies of all insurance policies shall be furnished to the City. 8. Law Governing and Venue. This Contract shall be governed by the law of the State of Texas and no lawsuit shall be prosecuted on this Contract except in a court of competent jurisdiction located in Brazona County, Texas. 9. Entire Agreement. This Contract represents the entire agreement between the City and the Consultant and supersedes all prior negotiations, representations or contracts, either written or oral. This Contract may be amended only by written instrument signed by both parties. 10. Dispute resolution procedures. The Consultant and City desire an expeditious means to resolve any disputes that may arise between them regarding this Contract. To accomplish this, the parties agree to mediation as follows: If a dispute arises out of or relates to this Contract, or the breach thereof, and if the dispute cannot be settled through negotiation, then the parties agree first to try in good faith, and before bringing any legal action, to settle the dispute by mediation of a third party who will be selected by agreement of the parties. 2 EXECUTED and EFFECTIVE this the 8 day of October , 2001. ATTEST: ' .U% /I Alt ry ng Lo Sec APPROVED AS TO FORM: Darrin M. Coker City Attorney CITY OF PEARLAND By: Bill Eisen City Manager By: Printer Na Title: • e , CONSULTANT ie54rlP'i-tt 3 STATE OF TEXAS COUNTY OF 7jr&zo rir, BEFORE ME, the undersigned Notary Public, on this day personally appeared ij; // &; s tn. , known to me to be the person whose name is subscribed. to the foregoing instrument and acknowledged to me that he/she executed the same for the purposes and consideration therein expressed. GIVEN UNDER MY HAND AND SEAL OF OFFICE THIS /0 DAY OF e cd--o b t l" , A.D., 2001. N OTARY PUBLIC IN AND FOR THE S TATE OF TEXAS ♦PAYPV9 PERLA N. LEHMAN Printed Name: �1.�1� �' - �2��rYt`✓h/ ° • otary Public, State of Texas My Commission Expires: S APRIL 2, 2005 My Commission Expires:4�'J a �ooC STATE OF TEXAS § 4 'I COUNTY OF i§ BEFORE ME, the undersigned Notary Public, on this day personally appeared , known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he/she executed the same for the purposes and consideration therein expressed. GIVEN UNDER MY HAND AND SEAL OF OFFICE THIS doff DAY OF , A.D., 2001. JUDITH A. POLLARD MY COMMISSION EXPIRES AUGUST 2, 2005 • a N O RY PUBLIC IN AND FOR THE S TATE OF TEXAS Printed Name: j V a I Tt-F AooC My Commission Expires CORRIGAN ONSULTING, INC. 1909 Capri Lane P.O. Box 99, Seabrook, Texas 77586-0099 (281) 474-7455 • Fax (281) 474-4501 Mr Alan Mueller City of Pearland 3519 Liberty Drive Pearland, Texas 77581 September 28, 2001 Re: Additional Scope of Work USACE Individual Permit Completion Pearland Parkway Expansion Project Pearland, Texas CCI Proposal Number: 01PR 1058 Dear Mr. Mueller: Corrigan Consulting, Inc. (CCI) appreciates the opportunity to provide a cost estimate to address additional items associated with the above referenced project. 'We have completed the wetlands permitting according to our contractual scope of work, but scope changes were identified during the U S Army Corp of Engineers (USACE) meeting on July 18, 2001. The scope of services and estimated cost to complete the additional work is detailed below and in Attachment A. Item 1: Detailed Mitigation Plan and Water Budget The CCI project manager will coordinate with Belaire Environmental, Inc. (BEI) to complete a detailed mitigation plan and water budget for the Pearland Parkway project. CCI will obtain the following data: (a) Pearland rainfall data, (b) Clear Creek stream gauge data, (c) evapo- transpiration rates, (d) aerial photographs of the impact and mitigation sites, (e) soil permeability data, and (f) wetland delineation reports for the impact and mitigations sites and a project history. CCI will conduct a site visit to the mitigation area with BEI Details in the mitigation plan will include those items outlined during the USACE meeting on July 18, 2001 and will include input from the City of Pearland (COP), as needed. After reviewing and researching comments and after receipt of data (a) — (f), BEI will make a site visit to evaluate responses to various comments. After the initial site, BEI will analyze all available water budget data, select a methodology, and identify any additional data needs. During this process, BEI will coordinate with the USACE to obtain assurances that the water budget approach will satisfy their needs. At this time, BEI proposes to take a common sense approach to the water budget rather than any sophisticated computer modeling or complex methodologies. After collection and analysis of any additional data, BEI will prepare a water budget report. BEI will evaluate the mitigation site in regards to water budget and detailed mitigation plan issues. Based in part on the findings of the water budget analysis, BEI will prepare a detailed mitigation plan for the proposed site. This may entail some modifications of ORRIGAN CONSULTING, INC. the site to enhance hydrology, as well as enlargement of the site. BEI will coordinate this plan with the USACE to assure that it satisfies their needs. The mitigation plan will be provided to the COP for review before submitting to the final document to the USACE. If inadequate data are available to perform the water budget or the water budget results show that the hydrology of this site is inadequate to meet the wetland criteria of 45 — 90 days of soil saturation or inundation, then an additional scope of work would be required in order to locate another suitable mitigation site. If the hydrology is not met, delays on the project may occur until another site is found, as other tasks cannot be completed until the mitigation site is established If the current mitigation site needs to be expanded, additional wetland delineations in the expanded areas may be required and can be completed as an additional scope of work. Item 2: Obtaining Information and Preparing Responses to Public Comments CO will finalize the responses to the public comments. BEI will assist CCI in addressing the comments pertaining to the mitigation plan. CCI will obtain a detailed summary of the floodplain impacts and proposed mitigation including details from the hydraulic study from WFN and/or the CQP. CCI will provide the draft responses to the COP for comment before submitting to the USACE. CCI will draft a revised alternatives analysis based on the information discussed in the USACE meeting on July 18, 2001 and the current EA document. CCI will incorporate information from the Area Access and Corridor Study (November 2000) prepared by Lockwood, Andrews and Newnam, Inc. (LAN) A copy of the completed alternatives analysis will be provided to the COP for review prior to submitting the document to the USACE CCI will revise the text, drawings and maps from the public notice package as outlined by the U SACE during the meeting on July 18, 2001. The document will be submitted to the USACE upon completion. CCI will coordinate with the COP and WFN to obtain additional information, as needed. In addition, CCI will obtain background information and maps from the COP and/or WFN pertaining to existing and proposed detention basins near the proposed roadway. As discussed in the USACE meeting on July 18, 2001, CCI will prepare a map based on this infou nation received from WFN and COP which details the planned locations of the basins, acre-feet of storage, purpose (mitigation floodplain storage, are they associated with a particular project or for preventive measures), layout and relationship to each other, and any U SACE permits received in the past for existing structures or structures in progress. It must be deteiniined if the wetland delineation for these detention basins was verified by the U SACE CCI will research the wetland delineation and permitting for the detention basins associated with the Pearland Parkway project (East Pond and Southwest Pond). We will coordinate with the USACE to obtain the delineation verifications. P 0 Box 99 • Seabrook, Texas 77586-0099 • (281) 474-7455 _— CORRIGAN CONSULTING, INC. Item 3: Mitigation Site Visit with Resource Agencies The USACE will schedule a site visit to the project site and mitigation area with the commenting resource agencies, BEI, and CCI The purpose of this effort will be an attempt to satisfy the agencies concerns over the suitability of the mitigation site and mitigation plan. Any additional meetings or site visits would require an additional scope of work Item 4: Draft Responses to USACE Comments CCI will finalize responses to the formal USACE comments upon receipt. BEI will assist CCI in addressing any comments pertaining to the mitigation plan. CCI will coordinate with WFN and the COP to obtain any additional information as needed. CCI will provide the draft responses to the COP for comment before submitting to the USACE Item 5: Coordination with USACE, TNRCC, COP, BEI, and Beazer Homes The CCI project manager will coordinate with the USACE on a regular basis to track the pennniit progress. CCI will assist the USACE by providing requested infon nation in a timely manner and drafting document information for the USACE Record of Decision, as needed/requested by the USACE in order to expedite the permitting process In addition, CCI will coordinate with the COP, BEI, and Texas Natural Resources Conservation Commission (TNRCC) to track the permit progress, coordinate and attend meetings and teleconferences, and provide information as requested to ensure the permitting process remains on track. CCI will coordinate with Beazer Homes when requested by the COP. Schedule and Cost We are prepared to begin work on this project upon receiving a signed Authorization Form from the COP. The above referenced Items will be addressed simultaneously when possible; however, Item 1 must be completed before most of the remaining Items can be fully addressed. In addition, information and input from the COP, WFN, BEI, and the USACE will be necessary throughout the permitting process. It will be necessary for everyone involved to provide the requested infouluation in timely manner. The expected completion date is on or before November 30, 2001; however, delays may occur if additional coordination time is required. P 0 Box 99 • Seabrook, Texas 77586-0099 • (281) 474-7455 CORRIGAN CONSULTING, INC. The estimated cost to complete this work is outlined in Attachment A. Monthly invoices will be submitted based on actual cost but will not exceed the estimated total without prior authorization. Remittance will be due within 30 days of the date on the invoice. We appreciate the opportunity to be of assistance to the City of Pearland. If you have any questions please feel free to call me or Ms. Heather A. Bolte, Project Biologist, at (281) 474-7455. HAB/GAC/jm Enclosure (CCl/Proposoals/200 1-105 8/COP) Sincerely, Gail A. Corriga President P 0 Box 99 • Seabrook, Texas 77586-0099 • (281) 474-7455 CORRIGAN CONSULTING, INC. n 0 to n 0 to et- ram-• CD alga o, Jsoa 0 EA J N OOS`S£ - OOS`£Z$ OOS`l — OOS`oz$ o CD 0 9 • 0 69 O b9 O 69 O 69 ,._. W O n n 0 Pons Estimated Cost to Complete 01EQ 01 3so3 et- P 0 Box 99 • Seabrook, Texas 77586.0099 • (281) 474-7455 11 gfr(\ \ 06r\c\ The Friendswood Reporter News P.O. Box 954 Friendswood, Texas 77546 State of Texas Galveston and Harris Counties I, Randy Emmons, hereby certify that the notice hereby appended was published in Galveston and Harris Counties in THE REPORTER NEWS, a newspaper of general circulation in Brazoria and Harris Counties, for / issues, as follows: No. l Date (O - 24 20 do N o Date N o. Date 20 N o. Date 20 N o. Date 0 w.< 20 Subscribe and sworn to before me this •22- ?0 W LAUR j' A . EMMONS otary of Texas oswij EApnea 9 9 02 isher Notary Public, State of Texas NOTICE FOR EARLY VOTING ON SATRUDAY AND OR SUNDAY For the City of Pearland Issuance of Public Improvement Bonds Election to be held on July 15, 2000, additional early voting will be held as fol- lows: City Hall 3519 Liberty Drive Saturday, July 8, 2000 8 a.m. -5 p.m. City Hall 3519 Liberty Drive Sunday, July 9, 200012 p.m.- 6 p.m. Issued this 12th day of June, 2000. /s/ Young Lorfing Early Voting Clerk AVISO PARA VOTACION ADELANTADA EN SAEADO Y/O DOMINGO De la Ciudad de Pearland, Texas, una proposicioh para la emision de bonos el dia 15 de Julio de 2000, la votacion adelantada ademas se Ilevara cabo de tal manera: City Hall 3519 Liberty Drive Sabado, 8 de Julio, 2000 8 00 a.m.-5:00 p.m. City Hall 3519 Liberty Drive Domingo, 9 de Julio, 2000 12:00 p.m.-6:00 p.m. Emitido est dia 12 de Junio, 2000, rem /s/ Young Lolling Secretario de la Votacion Adelantada �t•.T�: 'l s....,.•.: •.r.:. .u.n-n... .....tip.. •t om... 1J .11 The Friendswood Reporter News P.O. Box 954 Friendswood, Texas 77546 State of Texas Galveston and Harris Counties I, Randy Emmons, hereby certify that the notice hereby appended was published. in Galveston and Harris Counties in THE REPORTER NEWS, a newspaper of general circulation in Brazoria and Harris Counties, for / issues, as follows: N o. 1 Date (O �l 20 do N o. Date - ti 20 N o. Date 20 N o. Date 20 N o. Date t0 . Subscribe and sworn to before me this ?0 W it 44 President LAUR" A. EMMONS otary of Texas .4 smog Notary Public, State of Texas Ace) $ LEGALS n LEGALS l LEGALS 1 • UIly. i (c) In the event the Mayor shall find that the polling place listed on Exhibit B shall have become unavailable or unsuit- able for use at the Election or if any person or persons appointed herein do not appear or are unable to per- form their duties, he is hereby authorized to designate sub- stitute polling places and appoint substitute personnel, giving such notice as he deems appropriate. SECTION 3. In accordance with the Texas Election Code, it is hereby determined that electronic voting systems shall be used for the Election for all voting, including early voting by personal appear- ance and by mail. The City Secretary is hereby autho- rized and directed to prepare the ballots and provide and fiirnich au marAs nni Plection (b) The Election shall be held under the provisions of the Charter of the City, the Constitution and laws of the State of Texas and of this Resolution. All qualified voters residing in the City shall be allowed to vote at the Election' and each voter shall vote in the election precinct, in which such voter resides. SECTION 2 (a) The election precinct for the Election shall include the county election precincts located within the limits of the City and such precincts and the polling place are hereby established and shall be as described in Exhibit B hereto. (b) Inez Farmer is hereby appointed as Presiding Judge and Cheryl Barnett as Alternate Presiding Judge The Presiding Judge shall appoint the necessary clerks to assist her which shall not be less than two (2) nor more than nine (9) clerks. Notice of appointment of the Presiding Judge shall be in accordance with Section 32.009 of the Texas Election Code, as amended. proposition is authorized at the Election, all matters relat- ing to the issuance of such bonds within the terms of the proposition shall be deter- mined by the City Council, and such bonds may be issued at one time, or in installments from time to time as it may determine. Likewise, bonds for different purposes may be issued separately, or combined in single multi -pur- pose issues, or issued in any other lawful manner, .in the discretion of the City Council. SECTION 7. It is further found and determined that a suffi- cient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preced- ed by the provisions of Section 4.003(c) of the Texas Election Code, as amended, and Section 1251.003(d) of the Texas Government Code, as amended, to cause a copy of this Resolution to be (1) published on the same day in each of two (2) successive weeks in a newspaper of gen- eral circulation in the City of Pearland, Texas, the first such publication to be made not less than fourteen (14) days before the date of the election; and (2) posted, not later than twenty-one (21) days before the date of the election, in three (3) public places within the City of Pearland and at City Hall. The Mayor and City Secretary are authorized to give such other notice as may be required by law. The City Secretary is further directed to cause all notices, ballots, instructions and, other election materials to be pro- vided in both English and Spanish languages in accor- dance with the laws of the State of Texas and the United States of America. • J CONSIDERANDO que el Consejo de la Ciudad de Pearland, Texas (la "Ciudad"), ha determinado que se Ilevara a cabo una eleccion en la Ciudad sobre la proposicion de emitir bonos de la Ciudad pagable de los impuestos ad valorem para propositos expli- cado mas abajo; y CONSIDERANDO que el Consejo de la Ciudad desea proceder con el ordenamiento de tal eleccion y el Consejo de la Ciudad ha determinado que Ilevando a cabo dicha eleccion en una fecha de eleccion no uniforme es en el interes del publico; POR LO TANTO, QUEDA RESUELTO POR EL CON- SEJO DE LA CIUDAD DE LA CIUDAD DE PEARLAND, TEXAS: FOR THE ISSUANCE OF BONDS The proposed issuance of $20,000,000 City of Pearland, Texas, Bonds for Parks and Recreation purposes, and the levy of taxes to provide for the payment thereof and interest thereon. AGAINST THE ISSUANCE OF BONDS NOTIFICACION DE LA ELECCION UNA RESOLUCION QUE ORDENA LA CELEBRA- CION DE UNA ELECCION ESPECIAL EL SABADO, EL DIA 15 DE JULIO DE 2000 PARA EL PROPOSITO DE PRESENTAR A LOS ELEC- TORES CALIFICADOS DE LA CIUDAD DE PEARLAND, TEXAS, UNA PROPOSICION PARA LA EMISION DE BONOS DE MEJORAMIENTOS PUBLI- COS PARA VARIOS PROPOSITOS; Y HACIENDO OTRAS PRO- VISICIONES RELA- CIONADAS AL TEMA. SECTION 6. In the event such * Secretario de la Ulu ad queda por la presente autor- izado y dirigido a preparar las balotas y suministrar y proveer todos los materiales de eleccion necesarios para realizar la Eleccion de acuer- do con las provisiones del Codigo de Eleccion de Texas. En tales balotas se presen- tara la idioma partida corre- spondiente a Ia proposicion presentada como en el Anexo A a esta Resolucion. Tal pro- poscion sera descrita en \ Anexo C aqui con provision para votar "A FAVOR DE LA EMISION DE LOS BONOS" o "CONTRA LA EMISION DE LOS BONOS." Seccion 4. (a) Inez Farmer por la presente es nombrada Juez Presidente de la Junta de Balotas para la Eleccion de Votacion Temprana. El . Alcalde nombrara un juez presidente substituto de la ri Junta de Balotas para Eleccion de Votacion Temprana, si es necesano. El k Juez Presidente de la Junta de Balotas para la Eleccion de Votacion Temprana, queda por Ia presente dirigida a nombrar por to menos dos (2) otros miembros de la Junta de Balotas para la Eleccion de LEGALS Votacion Temprana en la misma manera que se nom- bran los clerigos de Eleccion. (b) Young Lorfing es por la presente nombrado Clarigo para Ia Votacion Temprana y Wendy Standorf, Melissa Harris y Mary Hickling por la presente son nombradas como Clerigos Diputados para Ia votacion temprana. La sitia para Ia votacion temprana para Ia Eleccion Ilevara a cabo en el City Hall, 3519 Liberty Drive, Pearland, Texas 77581, y tal sitio de votacion temprana per- manecera abierto a to menos ocho (8) horas cada dia para la votacion temprana que no sea sabado, domingo o dia feriado official del Estado, empezando con el miercoles, el dia 28 de junio de 2000 y continuando hasta el martes el dia 11 de julio de 2000. Tal lugar de votacion per- manecera abierto entre las horas de las 8:00 de la manana y las 5:00 de la tarde de lunes a viernes para votacion temprana. La direc- cion postal a la cual se podra enviar las aplicaciones de balota y balotas que se votan por correo es el siguiente: Early Voting Clerk, City of Pearland, 3519 Liberty Drive, Pearland, Texas 77581. Votacion tarde por votantes enfermos o incapacitados despues de la conclusion de el periodo regular para votacion temprana sera de acuerdo con Capitulo 102 del Codigo de Eleccion de Texas, como enmendado. (c) La votacion temprana en LEGALS persona o por correo para tales elecciones sera por sis- tema de votacion electronica. Un buzon de balota de votacion temprana sera pro- visto en acuerdo con las Secciones 51.031 y 85.032 del Codigo de Eleccion de Texas, como enmendado. Los votos tempranos seran examinados y devueltos por la Junta de Balotas de Votacion Temprana. Seccion 5. Esta Resolucion constituira la orden de elec- cion para Ia Eleccion y consti- tuira Ia noticia de la Eleccion, y el. Alcalde es por la pre- sente autorizado y dirigido por las provisiones de la Seccion 4.003 (c) del Codigo de Eleccion de Texas, como enmendado, y Seccion 1251.003(d) de el Codigo de Gobierno de Texas, como enmendado, a causar que una copia de esta Resolucion se (1) publique el mismo dia en cada de dos (2) semanas sucesivas en un diario de cir- culacion general en la Ciudad, la primera tal publi- cacion hecha no menos de catorce (14) dias antes la fecha de la eleccion; y (2) fija- do no mas tarde de veintiun (21) dias antes de la fecha de la Eleccion, en tres (3) lugares publicos dentro Ia Ciudad y en la Casa Municipal de la Ciudad. El Alcalde y el Secretario de la Ciudad son autorizados a dar tal otro aviso que sea requeri- do por ley. El Secretario de la Ciudad ademas es dirigido que cause todos los avisos, balotas, LEGALS instrucciones y otros materi- ales de eleccion que sean entregadas en ingles y en espanol de acuerdo con las leyes del Estado de Texas y de los Estados Unidos de America. Seccion 6. En caso de que tal proposicion es autorizado en la Eleccion, todos los asuntos relacionados a la envision de tales bonos dentro los terminos de Ia proposicion seran determinados por el Consejo de la Ciudad y tales bonos pueden ser emitidos en una sola oportunidad o en instalaciones que sea deter- minado de cuando a cuando. Asimiso, bonos para proposi- tos diferentes pueden ser emitidos aparte, o combinado en emisiones de multiuso sin- gular, o emitido en cualquier otra manera legal, en la dis- crecion del Consejo de Ia Ciudad. Seccion 7. Ademas se ha estimado y determinado que un aviso escrito suficiente de Ia fecha, hora, lugar y tema de esta audiencia del Consejo de la Ciudad fue lis- tado en lugar convenience al pubIico en la Casa Municipal de la Ciudad por el tiempo requerido por ley antes de esta audiencia, como requeri- do por la Ley de Audiencias .Abiertas, Capitulo 551, Codigo del Gobierno de Texas; y que esta audiencia ha sido abierta al public() como requerido por ley en todos momentos durante el cual esta Resolucion y el tema de esto ha sido discuti- do, considerado y que se haya actuado sobre esto for- LEGALS malmente. El Consejo de la Ciudad ademas ratifica, aprueba y confirma tal aviso escrito y el contenido y listado de eso. APROBADA Y ADOPTADA hoy el 8 de mayo de 2000. /s/ Tom Reid Tom Reid Alcalde ATESTA: /s/ Young Lorfing Secretario de Ia Ciudad APROBADO EN FORMA: /s/Darrin Coker Procurador Publico de la Ciudad ANEXO A PROPOSICION; e,Debera el Consejo de la Ciudad de Pearland ser autorizado para emitir bonos de la Ciudad en Ia cantidad de $20,000,000 a vencer en serie o de otra forma, en tal ocasiones que sean fijadas por el Consejo de Ia Ciudad sin exceder 40 alms a partir de su fecha o fechas y deven- gando interes a cualquier tipo o tipos, sean fijos, variables o flotantes, de acuerdo con cualquier formula, calculacion o metodo declarado clara- mente, que no exceda del inter4s maximo ahora o en el futuro autorizado por ley como sea determinado a cri- terio del Consejo de Ia 'Ciudad en el momento de emision, e . imponer un impuesto sobre toda Ia pro- pnedad sujeta a impuesto en Ia Ciudad suficiente para LEGALS pagar el interes sobre los bonos, y suministrar un fondo de amortizacion para el pago de los bonos al tiempo que se venzan, con el proposito de hacer mejoramientos publicos permanentes de la siguiente manera: comprando, adquiriendo construyendo, reparando y mejorando ter- reno, facilidades y equip() para propositos de parque y recreacion, y todos los asun- tos necesarios o incidentales a los mismos? ANEXO B Votacion para Distritos Nos. 12, 26, 28, 29, 21, 36, 40, 46, 47, 51, 58, 61 and 62 del Condado de Brazoria; para Distritos Nos. 537 y 0131 del Condado de Harris; y para Distrito Electoral No. 2003 del Condado de Fort Bend sera conducido en el distnto elec- toral siguiente: Melvin Knapp Activity Building 2425 S Grand Boulevard Pearland, Texas 77581 ANEXO C PROPOSICION [LENGUAJE DE BALOTA] A FAVOR DE LA EMISION DE LOS BONGS La emision propuesta de $20,000,000 de Bonos de la Ciudad de Pearland, Texas, bonos para los propositos de parques y recreacion, y la imposicion de impuestos para proveer por el pago de esto y el interes sobre el. CONTRA LA EMISION DE LOS BONOS Fi g$ f ro I " The Friendswood Reporter News P.0 Box 954 Friendswood, Texas 77546 State of Texas Galveston and Harris Counties (OVirt9 I, Randy Emmons, hereby certify that the notice hereby appended was published in Galveston and Harris Counties in THE REPORTER NEWS, a newspaper of general circulation in Brazoria and Harris Counties, for / issues, as follows: No. Date 6 - W`/ No Date'C. 20 No. Date 20 No. Date 20 No. Date Subscribe and sworn to before me this /ad • ,... Laura Ann Emmons President -Vr v" •ti=ir-j ig",,4f Yam'/..^ .- K1�i'ctK-. LAURRA A. EMMONS Notary Publi6; 5tafe of Texas • mission Expires 9-9-02 r ublisher Notary Public, State of Texas • NOTICE FOR EARLY VOTING ON SATRUDAY AND OR SUNDAY For the City of Pea.rland Issuance of Public Improvement Bonds Election to be held on July 15, 2000, additional early voting will be held as fol- lows: • City Hall 3519 Liberty Drive Saturday, July 8, 2000 8 a.m. -5 p.m. City Hall 3519 Liberty Drive Sunday, July 9, 2000 12 p.m.- 6 p.m. Issued this 12th day of June, 2000. Isl Young Lording Early Voting Clerk AVISO PARA VOTACION ADELANTADA EN SABADO Y/0 DOMINGO De Ia Ciudad de Pearland, Texas, una proposicien para Ia emision de bonos el dia 15 de Julio de 2000, Ia votacion adelantada ademas se Ilevara cabo de tal manera: City Hall 3519 Liberty Drive Sabado, 8 de Julio, 2000 8:00 a.m.-5:00 p.m. City Hall 3519 Liberty Drive Domingo, 9 de Julio, 2000 12:00 p.m.-6:00 p.m. Emitido est dia 12 de Junio, 2000. /s/Young Lorfing Secretario de Ia Votacion Adelantada •