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HomeMy WebLinkAbout1975-04-01 - Regular City Council690M REGULAR SESSION - TUESDAY APRIL 1, 1975 CHAMBERS OF THE CITY COUNCIL CITY OF STEPHENVILLE, TEXAS The City Council met in Regular Session Tuesday, April 1, 1975 at 7:00 P.M. with Mayor Donal R. Jones presiding. Councilmen Jim Chambers, W. M. Irwin, Roy McCoy, Charles Riggins, Jesse Sexton, Larry Hammett and Neal Guthrie were present. Councilman Raymond Anderson was absent. Others attending the meeting were City Administrator Marshall Shelton, City Attorney Joseph Chandler, Assistant City, Attorney Randy Chandler, Director of Public Works R. Y. Gann, Director of Utilities Danny Johnson, Director of Parks & Recreation Ronnie Isham, Chief of Police Mike Watkins, Fire Marshall E. W. Ferguson, and City Secretary Joyce Pemberton. George Fagan, Taylor Almon, K. E. Nuckols and J. W. Beck were also present. There being no additions, deletions or corrections, Councilman Guthrie moved, seconded by Councilman Sexton, to approve the minutes of the meetings of March 4, 1975 and March 18, 1975 as written. Motion carried unanimously. Mr. Taylor Almon of Almon and Company, Investment Bankers of Dallas, spoke to the Council, along with George Fagan of Hunter & Associates, concerning the financing of three test water wells by Certificates of Obligation in the amount of $100,000.00. well The three w" sites are located approximately two, four, and six miles southeast of the city on U.S.Highway 67. After considerable discussion, Councilman Chambers moved, seconded by Councilman Irwin, to pass ordinance to give notice to seek bids for the drilling of three test water wells and to give notice of intent to issue Certificates of Obiigation to pay the contract in the event we accept any of the bids. Motion carried unanimously. ORDINANCE ORDINANCE DIRECTING PUBLICATION OF NOTICE TO BIDDERS AND GIVING NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION. The Mayor and Council agreed to set the 29th of April, 1975 at 10:00 A.M. for the final submission of bids and authorized City Administrator Marshall Shelton to open the bids, tabulate them and submit to Hunter & Associates to check out. Mayor Jones appointed a committee of Councilmen Irwin, Chairman, Guthrie, McCoy and Hammett to canvass the Election Returns that were brought in by the Election Judge C. N. Merrill -. The returns were as follows: Place 1---------- - - - - -- Charles Riggins-------------------- -479 Michael Lynn Walker---------- - - - - -- -148 Place 3--------------- -James T. Chambers------------ - - - - -- -615 Place 5--------------- -Jesse Sexton----------------- - - - - -- -611 Place 7---------- - - - - -- Raymond Anderson------------- - - - - -- -362 Robert A. Pitzer ----- =-------------- 269 Chairman of the Canvassing Committee W. M. Irwin reported that 631 votes were cast and Councilmen Riggins, Chambers, Sexton and Anderson were elected. Councilman Irwin moved, seconded by Councilman Guthrie, to approve the report of the canvassing committee. Motion carried unanimously. Mr. K. E. Nuckols, 1040 W. Jones, came before the Council requesting the "No Parking" signs on the south side of Jones St. be taken down so that he could park his two pickups and a truck on the street. Mr. Nuckols also had given the Mayor a petition signed by three residents on Jones St. Chief of Police Mike Watkins stated that he thought the signs were necessary because of the traffic near the high school. Chief Watkins also stated that, in his opinion, the traffic conditions would improve when the high school moved to its new location. M After considerable discussion, Mayor Jones appointed a committee of Councilmen Guthrie, Chairman, Riggins, and Hammett to study this to see if there is some way to work the problem out to everyone's satisfaction. Councilman Irwin read an ordinance from the Code of Ordinances which would forbid his parking his truck on the city streets at any time in a residential district of the city, which settled the problem. Mr. Coleman Campbell, 1066 W. Jones, came before the Council asking the Council not take the parking regulations down. Mr. Campbell also suggested putting in speed limit signs. No action was taken on this. Mayor Jones explained that the terms of five members of the Planning Commission had expired and he submitted the following names for a three year term on the Planning Commission: Clinton Cox Virginia Dorris David Cheatham Bill Cogburn Susie Coan Lyle Lacy was named for a one year unexpired term for John Morehart After some discussion, Councilman Chambers moved, seconded by Councilman Riggins, to accept the above listed persons, contingent upon their acceptance, for three years and one year respectively as members of the City Planning Commission. Motion carried unanimously. Mayor Jones explained that the City Zoning Board had recommended to the City Council, in their meeting of March 21st, that the zoning of Lot 14, Block 145, City Addition, City of Stephenville, be changed from Residence 1 to Business 2. This property to be used for the construction of a self- service gas station and possibly some office space. After some discussion, Councilman Chambers moved, seconded by Council- man Guthrie, to hold a public hearing for the purpose of discussing the re- zoning of Lot 14, Block 145, City Addition, City of Stephenville, Texas. This hearing to be held on May 6, 1975 at 7 :00 P.M. Motion carried unanimously. Councilman Chambers reported that the committee had met and discussed the purchase of the property owned by Paul Kasch which is adjacent to the City Park and the sale of the city owned property on Harbin Drive and the possibility of a 50% grant toward the purchase of said property. Council- man Chambers explained that, officially, the committee did not have a recommendation but the consensus of the committee was not to purchase the property at this time. No action was taken. Mayor Jones explained that in a previous meeting the Council had discussed and asked Mr. Emmett Rohr to furnish a letter and references in regard to his purchase of Mr. Cecil Davis' operations at the Airport, which Mr. Rohr had done. After some discussion, Councilman Sexton moved, seconded by Councilman Hammett, to authorize Mr. Shelton to check the references given, plus any other sources we might have for a background check and, if these check out, give his recommendation to the Council at the next meeting. Also, incor- porated into the motion, was authorization for Mr. Shelton, if references check out, to send a letter to Mr. Rohr that he would be acceptable under the contract. Motion carried unanimously. Mr. J. W. Beck, local manager of Lone Star Gas Co., came before the Council presenting an ordinance to permit Lone Star Gas Co. to pass on to its customers the additional gas cost resulting from an increase by the Lo -Vaca Gathering Company to Lone Star. After considerable discussion, Councilman Hammett moved, seconded by Councilman Sexton, to set a called meeting, for the purpose of holding a public hearing on the passage of said ordinance. This public hearing to be held April 15, 1975 at 3:00 P.M.. Motion carried unanimously. There being no other business, the meeting adjourned at 8:50 M. Y ATTEST: it Secretary 1 City National Bank Austin, Texas Gentlemen: City of Stephenville Certificates of Obligation Series 1975, $100,000 The ISSUER and the PURCHASERS of the captioned Series of Certificates of Obligation have designated your bank as the place, and as their agent, for the delivery and payment of the Certificates of Obligation. Upon notice of their registration, you are hereby authorized and directed to pick up the Certificates of Obligation at the Bond Division of the Office of Comptroller of Public Accounts, and to hold them for safekeeping pending said delivery and payment. Please send Certificate Number One of said Series to McCall, Parkhurst & Horton, Attorneys at.Law., Dallas, Texas, for examination and return to you. Upon your receipt of the final unqualified approving legal opinion of said Attorneys as to the validity of the Certificates of Obligation, you are authorized and directed to deliver the Certificates of Obligation to the PURCHASERS thereof, to -wit: ALMON & CO., DALLAS, TEXAS when you have received payment for the Certificates of Obli- gation, in immediately available funds, in the sum of the principal amount or par value thereof. and accrued interest to date of delivery. You are further authorized and directed to remit all of the aforesaid proceeds received from the delivery and payment of the Certificates of Obligation, immediately upon receipt, and by the fastest means available, to the credit of the ISSUER of the Certificates of Obligation, at its OFFICIAL DEPOSITORY, as follows: STEPHENVILLE BANK AND TRUST COMPANY STEPHENVILLE , Texas . Enclosed herewith are four signed but undated copies of the TREASURER'S RECEIPT and the SIGNATURE IDENTIFICATION AND NO- LITIGATION CERTIFICATE for said Series. You are hereby au- thorized and directed to date all copies of the Receipt and Signature Certificate concurrently with the date of delivery and payment of the Certificates of Obligation. If any liti- gation or contest should develop pertaining to the Certificates of'Obligation or any other matters covered by said Signature Certificate, the undersigned will notify you thereof immediately by telephone and telegraph. With this assurance you can rely on the absence of any such litigation or contest, and on the veracity and currency of said Signature Certificate, at,the time of delivery and payment of the Certificates of Obligation, unless you are notified otherwise as aforesaid. After the Treasurer's Receipt and the Signature Certificate have been dated in accordance with the foregoing instructions, please. send all copies thereof to McCall, Parkhurst & Horton. Sincerely yours, i CITY OF STEPHENVILLE, TEXAS Mayor �d CERTIFICATE FOR ORDINANCE AUTHORIZING TILE ISSUANCE OF INTEREST BEARING CERTIFICATES OF OBLIGATION TILE STATE OF TEXAS COUNTY OF ERATH CITY OF STEPHENVILLE We, the undersigned officers of said City, hereby certify as follows: 1. The City Council of said City convened in REGULAR MEETING ON THE 6TH DAY OF MAY, 1975, at the City Hall, and the roll was called "of the duly constituted' officers and members of said City Council, to -wit: Don Jones, Mayor Raymond Anderson Joyce Pemberton, Secretary Jim Chambers Charles Riggins Jess Sexton Roy David McCoy Neal Guthrie Larry Hammett and all of said persons were present, except the following absentees: W. M. Irwin thus constituting a'quorum. Whereupon, among other business, the following was transacted at said Meeting: a written ORDINANCE AUTHORIZING THE ISSUANCE OF INTEREST BEARING CERTIFICATES OF OBLIGATION was duly introduced for the consideration of said City Council and read in full. It was then duly moved and seconded that said Ordinance be passed; and, after due discussion, said motion, carrying with it the passage of said Ordinance, prevailed and carried by the following vote: AYES: All members of said City Council shown present above voted "Aye ". NOES: None. 2. That a true, full, and correct copy of the aforesaid Ordinance passed at the Meeting described in the above and £ore - going paragraph is attached to'and follows this Certificate; that said Ordinance has been duly recorded in said City Council's minutes of said Meeting; that the above and foregoing paragraph is a true, full, and correct excerpt from said City Council's minutes of said Meeting pertaining to the passage of said ordin- ance; that the persons,named in the above and foregoing paragraph are.the duly chosen, qualified, and acting officers and members of said City Council as indicated therein; that each of the officers and members of said City Council was duly and sufficient ly notified officially and personally, in advance, of the time, place, and purpose of the aforesaid Meeting, and that said Ordin- ance would be introduced and considered for passage at said Meet- ing, 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 Ordinance, that the Mayor and the City Secretary of said City have duly signed said Ordinance; and that the Mayor and the City Secretary of said City hereby declare that their signing of this Certificate shall constitute the signing of the attached and following copy of said Ordinance for all pur- poses. SIGNED A" SEALED the 6th day of May, 19 (SEAL) i AN ORDINANCE AUTHORIZING THE ISSUANCE OF CITY OF STEPHENVILLE INTEREST BEARING CERTIFICATES OF OBLIGATION THE STATE OF TEXAS COUNTY OF ERATH CITY OF STEPHENVILLE WHEREAS, the City Council deems it advisable to issue Certificates of Obligation to be sold for cash for the purpose of paying all or a portion of the City's contractual obligations for improvements and extensions to the City's waterworks system, to -wit: drill test holes for water field and for paying all or a portion of the legal, fiscal and engineering fees in connection with this project; and WHEREAS, the Certificates of Obligation hereinafter author- ized and designated are to be issued and delivered pursuant to 1e 2368.1 V.A.T.C.S.; and WHEREAS, the City Council has heretofore, on the 1st of il, 1975, passed an Ordinance authorizing and directing the y Secretary to give Notice of Intention to Issue Certificates Obligation and Notice to Bidders; and WHEREAS, said notice has been duly published in the tephenville Empire Tribune, which is a newspaper of general rculation in the City of Stephenville, Texas, in its issues April 3, 1975 and April 10, 1975; and WHEREAS, the City received no petition from the qualified ,electors of the City protesting the issuance of such Certificates Obligation; and WHEREAS, the contract was awarded to the successful bidder, g Singer -Layne Texas. I THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF STEPHENVILLE: Section 1. That the said City's Certificates of Obligation (hereinafter sometimes called "Certificates ") are hereby author- ized to be issued in the aggregate principal amount of $100,000, FOR THE PURPOSE OF PAYING ALL OR A PORTION OF THE CITY'S CONTRAC- TUAL OBLIGATIONS FOR IMPROVEMENTS AND EXTENSIONS TO THE CITY'S SYSTEM, TO -WIT: DRILL TEST HOLES FOR WATER FIELD AND FOR PAYING ALL OR A PORTION OF THE LEGAL, FISCAL AND ENGINEERING FEES IN CONNECTION WITH THIS PROJECT. Section 2. That said Certificates shall be designated as the CITY OF STEPHENVILLE CERTIFICATES OF OBLIGATION, SERIES 1975. Section 3. That said Certificates shall be dated June 1, 1975, shall'be in the denomination of $5,000 each, shall be numbered consecutively from one upward, and shall all mature serially on June 1, 1985. Section 4. That said Certificates shall bear interest from their date to their respective maturities, or to their dates of redemption prior to maturity, at the rate of 7% per annum. Said interest shall be evidenced by interest coupons which shall ap- pertain to said Certificates, and which shall be payable in the manner provided and on the dates stated in the FORM OF. CERTIFI set forth in this Ordinance. Section 5. That said Certificates and interest coupons shall be issued, shall be payable, may be redeemed prior to their scheduled maturities, shall have the characteristics, and shall signed and executed (and said Certificates shall be sealed), all as provided, and in the manner indicated, in the FORM OF CERTIFI- CATE set forth in this Ordinance. Section 6. That the form of said Certificates, including the form of Registration Certificate of the Comptroller of Public Accounts of the State of Texas to be printed and endorsed on each of said Certificates, and the form of the aforesaid interest coupons which shall appertain and be attached initially to each of said Certificates, shall be, respectively, substantially as follows: NO. FORM OF CERTIFICATE $5,000 UNITED STATES OF AMERICA STATE OF TEXAS COUNTY OF ERATH CITY OF STEPHENVILLE CERTIFICATE OF OBLIGATION SERIES 1975 ON JUNE 1, , THE CITY OF STEPHENVILLE, IN ERATH COUNTY, STATE OF TEXAS, hereby promises to pay to bearer hereof the principal amount of FIVE THOUSAND DOLLARS and to pay interest thereon, from the date hereof, at the rate of 7% per annum, evidenced by interest coupons payable on December 1, 1975, and semi - annually thereafter while this Certificate is out- standing. THE PRINCIPAL of this Certificate and the interest coupons appertaining hereto shall be payable to bearer, in lawful money the United States of America, without exchange or collection to the bearer, upon presentation and surrender of this Certificate or proper interest coupons at the following, which shall constitute and be defined as the "Paying Agent" for this Series of Certificates: STEPHENVILLE BANK AND TRUST CO. STEPHENVILLE, TEXAS THIS CERTIFICATE is one of a Series dated as of June 1, 1975, authorized, issued and delivered in the principal amount of $100,000, FOR THE PURPOSE OF PAYING ALL OR A PORTION OF THE CITY'S CONTRACTUAL OBLIGATIONS FOR IMPROVEMENTS AND EXTENSIONS TO THE CITY'S WATERWORKS SYSTEM, TO -WIT: DRILL TEST HOLES FOR WATER FIELD AND FOR PAYING ALL OR A PORTION OF THE LEGAL, FISCAL AND ENGINEERING FEES IN CONNECTION WITH THIS PROJECT. THE OUTSTANDING CERTIFICATES of this Series may be redeemed prior to their scheduled maturities, at the option of said City, in whole, or in part, on any date, for the principal amount thereof and accrued interest thereon to the date fixed for re- demption. At least thirty days prior to the date fixed for any such redemption said City shall cause a written notice of such redemption to be given to the "Paying Agent ". By the date fixed for any such redemption due provision shall be made with the "Paying Agent" for the payment of the principal-amount of the Certificates which are to be so redeemed and accrued interest thereon to the date fixed for redemption. If such written notice of redemption is given and if due provision for such payment is , all as provided above, the certificates which are to be so redeemed thereby automatically shall be redeemed prior to their scheduled maturities, and they shall not bear interest after the date fixed for redemption, and they shall not be regarded as bein outstanding except for the right of the bearer to receive the re- demption price from the "Paying Agent" out of the funds provided for such payment. IT IS HEREBY certified, recited, and covenanted that this Certificate has been duly and validly authorized, issued, and livered; that all acts, conditions, and things required or to be performed, exist, and be done precedent to or in the authorization, issuance, and delivery of this Certificate have been performed, existed, and been done in accordance with law; that this Certificate is a general obligation of said City, issued on the full faith and credit thereof; and that annual ad valorem taxds sufficient to provide for the payment of the inter- est on and principal of this Certificate, as such interest comes due and such principal matures, have been levied and ordered to be levied against all taxable property in said City, and have been pledged irrevocably for such payment, within the limit prescribed by law; and that this Certificate is additionally secured by and payable from the revenues of the City's waterworks system remaining after payment of all operation and maintenance expenses thereof, and all debt service, reserve, and other re- quirements in connection with all of the City's revenue bonds (now or hereafter outstanding) which are payable from and secured !by a first lien on all or any part of the net revenues of the City's waterworks system. IN WITNESS WHEREOF, this Certificate and the interest appertaining hereto have been signed with the facsimile signature of the Mayor of said City and countersigned with the facsimile signature of the City Secretary of said City, and the official seal of said City has been duly impressed, or placed in facsimile on this Certificate. xxxxx xxxxx City Secretary Mayor FORM OF REGISTRATION CERTIFICATE COMPTROLLER'S REGISTRATION CERTIFICATE: REGISTER NO. I hereby certify that this Certificate of Obligation has been examined, certified as to validity, and approved by the Attorney General of the State of Texas, and that this Certificate of Obligation has been registered by the Comptroller of Public Accounts of the State of TExas. WITNESS my signature and seal this Comptroller of Public Accounts of State of Texas FORM OF INTEREST COUPON NO. $ ON , 19_, THE CITY OF STEPHENVILLE, IN ERATH COUNTY, STATE OF TEXAS, promises to pay to bearer the amount shown on thi; interest coupon, in lawful money of the United States of America, without exchange or collection charges to the bearer, unless due provision has been made for the redemption prior to scheduled maturity of the Certificate to-which this interest coupon apper- tains, upon presentation and surrender of this interest coupon, at STEPHENVILLE BANK AND TRUST CO. STEPHENVILLE, TEXAS, said amount being interest coming due that day on the Certificate, bearing the number hereinafter designated, of that issue of CITY OF STEPHENVILLE CERTIFICATES OF OBLIGATION, SERIES 1975, DATED JUNE 1, 1975. Certificate No. xxxxx City Secretary Mayor Section 7. That a special "Interest and Sinking Fund" is hereby created solely for the benefit of said Certificates, and said Interest and Sinking Fund shall be established and maintain- ed by said City at an official depository bank of said City. Said Interest and Sinking Fund shall be kept separate and apart from all other funds and accounts of said City and shall be used only for paying the interest on and principal of said Certificate All ad valorem taxes levied and collected for and on account of said Certificates shall be deposited, as collected, to the credit of said Interest and Sinking Fund. During each year while any of said Certificates or interest coupons appertaining thereto are outstanding and unpaid, the governing body of said City shall compute and ascertain a rate and amount of ad valorem tax which be sufficient to raise and produce the money required to pay the interest on said Certificates as such interest comes due, and to provide and maintain a sinking fund adequate to pay the principal of such Certificates as such principal matures; (but never less than 2% of the original principal amount of said Certificates as a sinking fund each year); and said tax shall be ed on the latest approved tax rolls of said City, with full llowance being made for tax delinquencies and the cost of tax llection. Said rate and amount of ad valorem tax is hereby , and is hereby ordered to be levied, against all taxable in said City foreach year while any of said Certificates interest coupons appertaining thereto are outstanding and un- d; and said tax shall be assessed and collected each such year deposited to the credit of the aforesaid Interest and Sinking d. Said ad valorem taxes sufficient to provide for the payment the interest on and principal of said Certificates, as such in- comes due and such principal matures, are hereby pledged for such payment, within the limit prescribed by law. Section 8. Said Certificates additionally shall be payable from and secured by the revenues of the City's waterworks system remaining after payment of all operation and maintenance expenses thereof, and all debt service, reserve, and other requirements in connection with all of the City's revenue bonds (now or hereafter outstanding) which are payable from and secured by a first lien on all or any part of the net revenues of the City's waterworks system, with the aforesaid remaining revenues being hereinafter called "Surplus Revenues ". The City shall deposit all Surplus Revenues to the credit of the Interest and Sinking Fund created pursuant to Section 7. Notwithstanding the requirements of Section 7, if Surplus Revenues are actually on deposit in the Interest and Sinking Fund in advance of the time when ad valorem taxes are scheduled to be levied for any year,.then the amount of taxes which otherwise would have been required to be levied pur- suant to Section 7 may be reduced to the extent and by the amount of the Surplus Revenues then on deposit in the Interest and Sink- ing Fund. Section 9. That the Mayor of said City is hereby authorized to have control of said Certificates and all necessary records and proceedings pertaining to said Certificates pending their delivery and their investigation, examination, and approval by the Attorney General of the State of Texas, and their registra- tion by the Comptroller of Public Accounts of the State of Texas. Upon registration of said Certificates, said Comptroller of Accounts (or a deputy designated in writing to act for said Comp- troller) shall manually sign the Comptroller's Registration Cer- tificate printed and endorsed on each of said Certificates, and the seal of said Comptroller shall be impressed or placed in fac- simile, on each of said Certificates. Section 10. That the City covenants to and with the purchas ers of the Certificates that it will make no use of the proceeds of the Certificates at any time throughout the term of this issue of Certificates, which if such use had been reasonably expected on the date of delivery of the Certificates to and payment for the Certificates by the purchasers, would have caused the Certi- ficates to be arbitrage bonds within the meaning of Section 103(d) of the Internal Revenue Code of 1954, as amended, or any regula- tions or rulings pertaining thereto; and by this covenant the Ci it is obligated to comply with the requirements of the aforesaid Section 103(d) and all applicable and pertinent Department of i !the Treasury regulations relating to arbitrage bonds. The City ,further covenants that the proceeds of the Certificates will not ;otherwise be used directly or indirectly so as to cause all or zany part of the Certificates to be or become arbitrage bonds (within the meaning of the aforesaid Section 103(d), or any regu- Ilations or rulings pertaining thereto. Section 11. It is hereby-officially found and determined Ithat a case of emergency or urgent public necessity exists which (requires the holding of the meeting at which this Ordinance is passed, such emergency or urgent public necessity being that the authorization of the proposed Certificates of Obligation is required as soon as possible and without delay for necessary and urgently needed public improvements; 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. Section 12. That said Certificates are hereby sold and shall be delivered to Almon & Co. for cash for the par value thereof and accrued interest to date of delivery, and such accrued interest shall be deposited into the Interest and Sink- ing Fund. Section 13. That this Ordinance was read once by the City Council and it was deemed by said City Council that upon passage of this Ordinance it shall take effect immediately. CERTIFICATE FOR ORDINANCE ACCEPTING BIDS AND AUTHORIZING CONTRACTS E STATE OF TEXAS UNTY OF ERATH TY OF STEPHENVILLE We, the undersigned officers of said City, hereby certify follows: 1. The City Council of said City convened in REGULAR MEETING ON THE 6TH DAY OF MAY, 1975, Lt the City Hall, and the roll was called of the duly constituted >fficers and members of said City Council, to -wit: Don Jones, Mayor Raymond Anderson Joyce Pemberton, Secretary Jim Chambers Charles Riggins Jess Sexton Roy David McCoy Neal Guthrie Larry Hammett d all of said persons were present, except the following sentees: W. M. Irwin us constituting a quorum. Whereupon, among other business, e following was transacted at said Meeting: a written ORDINANCE ACCEPTING BIDS AND AUTHORIZING CONTRACTS s duly introduced for the consideration of said City Council d read in full. It was then duly moved and seconded that said dinance be passed; and, after due discussion, said motion, crying with it the passage of said Ordinance, prevailed and rried by the following vote: AYES: All members of said City Council shown present above voted "Aye ". NOES: None. 2. That a true, full, and correct copy of the aforesaid Drdinance passed at the Meeting described in the above and fore- going paragraph is attached to and follows this Certificate; that said Ordinance has been duly recorded in said City Council's minutes of said Meeting; that the above and foregoing paragraph is a true, full, and correct excerpt from said City Council's minutes of said Meeting pertaining to the passage of said Ordin- ance; that the persons named in the above and foregoing paragraph are the duly chosen, qualified, and acting officers and members of said City Council as indicated therein; that each of the officers-and members of said City Council was duly and sufficient ly notified officially and personally, in advance, of the time, place, and purpose of the aforesaid Meeting, and that said Ordin- ance would be introduced and considered for passage at said Meet- ing, 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 -1.7. 3. That the Mayor of said City has approved, and hereby approves, the aforesaid Ordinance, that the Mayor and the City Secretary of said City have duly signed said Ordinance; and that the Mayor and the City Secretary of said City hereby declare that their signing of this Certificate shall constitute the signing of the attached and following copy of said Ordinance for all pur- poses. SIGNED AID SEALED the 6th day of May, 1975. Secretary -Mayor ( I' AT,) AN ORDINANCE ACCEPTING BIDS AND AUTHORIZING CONTRACTS STATE OF TEXAS COUNTY OF ERATH OF STEPHENVILLE ; and WHEREAS, the City has duly advertised for construction WHEREAS, it is hereby officially found and determined that a case of emergency or urgent public necessity exists which requires the holding of the meeting at which this Ordinance is such emergency or urgent public necessity being that the of contracts and authorization of bids hereinafter are required as soon as possible and without delay necessary and urgently needed public improvements; and that meeting was open to the public, and public notice of the Le, place and purpose of said meeting was given, all as required Vernon's Ann. Civ. St. Art. 6252 -17, as amended. , BE IT ORDAINED BY THE CITY COUNCIL THE CITY OF STEPHENVILLE: 1. That the bid of Singer -Layne Texas is hereby as the lowest responsible bid, and that the Mayor and ty Secretary are duly authorized to execute a construction tract in accordance with the plans and specifications. 2. That this Ordinance shall take effect immediately. GENERAL CERTIFICATE STATE OF TEXAS TY OF ERATH OF STEPHENVILLE We, the undersigned officers of said City, hereby certify as 1ws : 1. That this certificate is executed for and on behalf of City with reference to the issuance of the proposed City of henville Certificates of Obligation, Series 1975, dated June , in the principal amount of $100,000. 2. That said City is a duly incorporated Home Rule City, aving more than 5000 inhabitants, operating and existing under he Constitution and laws of the State of Texas and the duly dopted Home Rule Charter of said City, which Charter has not een changed or amended since the passage of the ordinance au- horizing the issuance of the most recently dated, issued, and utstanding bonds of said City shown on "Exhibit A ", which is ttached to this certificate. 3. That no litigation of any nature has ever been filed rtaining to, affecting, questioning or contesting: (a) the dinance which authorized said City's proposed Certificates scribed in paragraph 1 of this certificate; (b) the issuance, ecution, delivery, payment, security or validity of said pro - sed Certificates; (c) the authority of the governing body and e officers of said City to issue, execute and deliver said rtificates; (d) the validity of the corporate existence of id City, or (e) the current tax rolls of said City; and that litigation is pending pertaining to, affecting, questioning, contesting the current boundaries of said City. 4. That attached to this certificate and marked "Exhibit A" a true, full and correct schedule and statement of the afore - d proposed Certificates, and of all presently outstanding tax revenue indebtedness of said City. 5. That the currently effective ad valorem tax rolls of said ity are those for the year 1974, being the most recently approved ax rolls of said City; that said City has caused the taxable roperty in said City to be assessed as required by law; that the oard of Equalization of said City has equalized and approved the aluation'of taxable property in said City for said year; that the ax assessor of said City has duly verified the aforesaid tax olls, and said Board of Equalization has finally approved the ame; and that the assessed value of taxable property in said ity, and the aggregate amount of exemptions, if any, of assessed alues of residence homesteads of persons sixty five years of age r older pursuant to Section 1 -b(b) of Article VIII of the Texas onstitution, and the net effective taxable values of taxable roperty in said City, according to the aforesaid tax rolls for aid year, as delivered to the City Secretary of said City, and inally approved and recorded by the City Council of said City, re as follows: Assessed Value: $ 17,683,331 Homestead Exemptions: $ -0- Taxable Value: $ 17,683,331 6. That no petition has been filed protesting the issuance of the aforesaid Certificates. 7. That the proceeds from the issuance of the proposed Certificates will be used as follows: A. Singer -Layne Texas, Contractor $62,667 B. Hunter Associates, Engineers 8,000 C. Hunter Associates+ Inspection and Testing 5,000 D. Almon & Co. and McCall, Parkhurst & Horton, Legal and Fiscal Fees 9,333 E. Contingency - includes test pump 2nd well 15,000 Total $ 100.000 That the City has funds available to pay for the cost of the project which exceeds the available proceeds from the sale of the aforesaid Certificates. 8. That the City received another bid for this project from Layne- Western Company, Inc., Katy Division, for $93,680. SIGNED AN SEALED the 6th day of May, 19'Z5. ity ecretary yor (SEAL) J i EXHIBIT "A" Certificates of Obligation, Series 1975, dated 6/1/75, to be outstanding in the principal amount of $100,000, bearing in- terest, and maturing as set forth in the Ordinance authorizing said Certificates. Waterworks Improvement Refunding Bonds, Series 1970, dated 9/1/70, now outstanding in the principal amount of $275,000, and maturing in the amounts on July 1 of the years, as follows: 7.00 %: 15M -75; 20M- 76/78; 25M -79; 45M -80 7.25 %: 40M- 81 -82; 50M -83 Refunding Bonds, Series 1966, dated 5/1/66, now outstanding in the principal amount of $194,000, and maturing in the amounts on December 1 of the years as follows: 4.50 %: 25M- 75/77; 50M- 78 -79; 19M -80 Refunding Bonds, Series 1969, dated 1/1/69, now outstanding in the principal amount of $224,000, and maturing in the amounts on January 1 of the years as follows: 5.25 %: 40M -81; 60M -82; 70M -83; 54M -84 Airport Refunding Bonds, Series 1960, dated 4/1/60, now outstand- ing in the principal amount of $60,000, and maturing in the amounts on April 1 of the years as follows: 4.75 %: 20M -76/78 Airport Bonds, Series 1958, dated 6/1/58, now outstanding in the principal amount of $15,000, and maturing in the amounts on June 1 of the years as follows: 3.50 %: 15M -75 _n. Waterworks and Sewer Improvement and Extension Revenue Bonds, Series 1949, now outstanding in the principal amount of $21,000, and maturing in the amounts on March 15 of the years as follows: 3.00 %: 7M -76/78 Waterworks and Sewer Improvement and Extension Revenue Bonds, Series 1948, now outstanding in the principal amount of $62,000, and maturing in the amounts on October 1 of the years as follows: 3.00 %: 15M- 75 -76; 16M-77-78