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06-22-1964 (City Council) Minutes CI'I' Y 0 B" 'WYLIE PHONE: 394-2236 109 WEST OAK STREET MAYOR WYLIE,TEXAS O. W. H AmPToN COUNCILMEN22 June 1964 RDMSTOT (Mayor Protem) J.T HICKMAN C T SHIELDS M K ST JOHN CARL WARD Honorable City Council CITY MANAGER City of Wylie JACK H WHITT Wylie, Collin County, Texas CITY SECRETARY MRS.ONEIDA GALLAGHER CITY ATTORNEY JOHN E GAY Gentlemen: WATER SUPERINTENDENT W.A ALLEN FIRE MARSHALL I have this date, 22nd day of June 1964, called GLENN DANIEL a special meeting at 6: 00 o' clock PM for the express purpose of discussing, presentation, -,nd final approval of the Governing body of this municipality and presentation to the citizens by official notification thru the designated paper, The Wylie News, of a Capital Improvement Street progr-m in the amount of 550,000.00. By your signature below you do consent to this meeting end by the attest of the City Secretary so order its entrance into the permanent record of the City of Wylie as an official action of the governing body of this the City of 41ie, Collin County, Texas. O. W. Hampton, M yor . . 0 stott, Mayor Pro Teri Councilman 6/ D? C. T. Shilds, Councilman /Y E. K. St/. John, cour, ilman Carl Ward, Councilman , " gl/te-edit, SEAL Attest: Mrs. Oneida Gallagher, Secretary SPECIAL CO :C:L IJEETING June 22, 196471 RESOLUTION AND ORDER FOR CITY BOND ELECTION THE STATE OF TEXAS 0 0 CITY OF WYLIE 0 0 COUNTY OF COLLIN 0 ON THIS, the 22nd day of June, 1964, the City Council of the City of Wylie, Texas, convened in special session at the regular meeting place thereof with the following members present, to-wit: 0. W. HAMPTON YiAYOR R. D. ONSTOT ) CARL D. :ARD ) J. T. HICnA- ) ALDERMEN C .T. SIIEL-OS ) • K. ST. JOhN) and with the following absent none constituting a quorum; and among other proceedings had were the following: Mayor Hampton introduced a resolution and order. Alderman Ward moved its adoption. The motion was seconded by Alderman Onstot. The motion, carrying with it the adoption of the resulution and order, pre- -- veiled by the following vote:. Ayes: Aldermen Onstot, Ward, Hickman, Shields and St. John. Noes : None. WHEREAS, the City Council of the City of Wylie, Texas, deems it advisable to issue the bonds of said City for the purpose hereinafter mentioned; therefore, BE IT RESOLVED A-D ORD= BY T E CITY COUNCIL TIE CITY OF ':vYLIE, TEXAS: SECTION 1: That an election be held on the lOth day of July, 1964 which date is not less than fifteen (15) nor more than thirty (30) days from the date of the adoption of this resolution and order, at which election the following proposition shall be submitted to the resident qualified electors of said City, who own taxable property therein, and who have duly rendered the same for taxation: " SHALL the City Council of the City of Wylie, Texas, be authorized to issue FIFTY THOUSAND DOLLARS (650,000) general ob- ligation bonds of said City for the purpose of constructing street improvement in and for said City; said bonds to mature serially over a period of years not to exceed THIRTY ( 30) -rears from their date, and to bear interest at a rate not to exceed FOUR AND 01\--E*HALF PER CENTUM (4-1/2%) per annum, payable annually or semi-annully; and to provide for the payment of principal of and interest on said bonds by levying a tax sufficient to pay the annual interest and to create a sinking fund sufficient to redeem said bonds as they become due?" 7 2 SECTION 2: That said election shall be held at the CENTRAL FIRE STATION in the CITY OF WYLIE, TEXAS, and the entire City shall consitute one election precinct. SECTION 3: That the following named persons are hereby appointed officers of the election, to-wit A. D. Boyd Presiding Judge A. L. Whorton Judge Mrs . Emma Addington Clerk Mrs . Virginia Bostic Clerk SECTION 4-r That said election shall be held under the provisions of and in accordance with the laws governing the issuance of municipal bonds in cities, as provided in the General Laws of the State of Texas, and only resident qualified electors, who own taxable property in the City, and who have duly rendered the same for taxation, shall be qualified to vote. SECTION 5: That the ballots for said election shall be prepared in sufficient number and in conformity with Chapter 6, V.A.T.C .S . Election Code, as amended, and that printed on such ballots shall appear the following: " FOR THE ISSUANCE OF STREET IMPROVE= BONDS AND THE LEVY OF A TAX IN PAYIENT THEREOF" " AGAINST THE ISUANC: OF STREET IMPROVEMENT BONDS AND THE LEVY OF A TAX IN PAYHENT THEREOF" ABSENTEE VOTING shall be conducted at the City Secretaryls Office in the City Hall, in accordance with the provisions of Chapter 424, Acts of the 58th Legislature, Regular Session, 1963. SECTION 6: That a copy of this resolution and order signed by the Mayor of the City and attested by the City Secretary, at the top of which shall appear the words "NOTICE OF ELECTION FOR THE ISSUANCE OF BONDS," shall serve as proper notice of said election. Said notice shall be posted at three public places in snid City, one of which shall be at the City Hall, not less than fourteen (14 ) full days prior to the date on which said election is to be held, and bc published on the same day in each of two successive weeks in a newspaner of general circulation in the City of Texas, published in the City of Wylie, the first of such publica- tions to be wade not less than fourteen (14) full days prior to the date set for the said election. PASSE-) AND APPROVED, this the 22nd day of June, 1964 Motion was made by C. T. Shields and seconded by J. T. Hickman to authorize First Southwest Company of Dallas, to handle the bonds for the City of Wylie, Texas, with Er. Frank Tedanich as their Authorized Representa- tive. Unanamous Ayes. ACCEPT PURSUANT TO BK:-ALJTIU AJUITJ BY Ci:TY COUNCIL v-'71,712, TEXAS . Mayor, Ci / of ylie, Texas ( ATT= - t." (City Seal ) City Secretary, Ci 5t-/of Wylie, Texas