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HomeMy WebLinkAboutResolution No. 78-03 No. 78-03 CERTIFICATE FOR RESOLUTION APPROVING REQUEST FOR APPROVAL BY THE TEXAS WATER COMMI S S ION THE STATE OF TEXAS : COUNTY OF DENTON : CITY OF THE COLONY : 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 MARCH, 1978, at the Baptist Church, and the roll was called of the duly constituted officers and members of said City Council, to-wit: Linda Adams, Mayor Pro Tem Dave Dall Janice Carroll, City Secretary Joe Gaulden Cathy Bock Sandra Shearer and all of said persons were present, except the following absentees: .Tn~ c.n,;] 4eh thus constitutin~ a quorum. ?~nereupon, among other business, the following was transacted at said Meeting: a written RESOLUTION APPROVING REQUEST FOR APPROVAL BY THE TEXAS WATER COMMISSION was duly introduced for the consideration of said City Council and read in full. It was then duly moved and seconded that said Resolution be passed; and, after due discussion, said motion, carrying with it the passage of said Resolution, prevailed and carried by the following vote: AYES: All members of said City Council sho%~n present above voted "Aye". NOES: None. 2. That a true, full and correct copy of the aforesaid Resolution passed at the Meeting described in the above and fore- going paragraph is attached to and follows this Certificate; that said Resolution 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 Resolu- tion 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 sufficien~ ly notified officially and personally, in advance, of the time, place and purpose of the aforesaid Meeting, and that said Resolu- tion 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 Pro Tem of said City has approved and hereby approves-the aforesaid Resolution; that the Mayor Pro Tem and the City Secretary of said City have duly signed said Resolution; and that the Mayor Pro Tern and the City Secretary of said City hereby declare that t~heir signing of this Cer- tificate shall constitute the signing of the attached and following copy of said Resolution for all purposes. SIGNED AND SEALED the 6th day of March, 1978. Ci~ ' Mayor P~o Tem -- S RE S OLUTI ON APPROVING REQUEST FOR APPROVAL BY THE TEXAS WATER COMMI S S I ON THE STATE OF TEXAS : COUNTY OF DENTON : CITY OF THE COLONY : WHEREAS, The Colony Munipal Utility District No. 1, located partially within the boundaries of the City of the Colony, has made application to the Texas Water Commission for approval of a proposed bond issue. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY: 1. That the City Council does hereby approve of the proposed request by the Colony Municipal Utility District No. 1 to the Texas Water Commission for the approval of the issuance of an amount not to exceed $9,100,000 of its Combination Tax and Revenue Bonds.