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1999-030 RESOLUTION NO. 99-30 A RESOLUTION canvassing the returns and declaring the results of the bond election held May 1, 1999. WHEREAS, an election was held in the City of Southlake, Texas on the 1st day of May, 1999, for the purpose of submitting certain propositions for the issuance of bonds to the resident electors of the City; and WHEREAS, it is hereby found and determined that notice of the election was duly given in the form, manner and time required by law, and said election was in all respects legally held and conducted in accordance with applicable laws of the State of Texas and the proceedings calling and governing the holding of such election; and WHEREAS, the returns of said election have been duly and legally made and submitted to the City Council for canvassing, and a tabulation of-the returns for the polling place and for early voting, as canvassed and tabulated by this governing body and shown in Exhibit A attached hereto, reflect that the total sum of votes counted "FOR" and "AGAINST" the propositions submitted were as follows: PROPOSITION NUMBER 1. "THE ISSUANCE OF$ 17,300,000 GENERAL OBLIGATION BONDS FOR STREET IMPROVEMENTS (INTERSECTIONS)" "FOR" 1 ,883 votes "AGAINST" 321 votes PROPOSITION NUMBER 2. "THE ISSUANCE OF $ 2,150,000 GENERAL OBLIGATION BONDS FOR STREET IMPROVEMENTS(DESIGN ENHANCEMENTS TO STATE HIGHWAY 114 INTERSECTIONS)" "FOR"1 790 votes "AGAINST" 395 votes PROPOSITION NUMBER 3. "THE ISSUANCE OF $ 4,730,000 GENERAL OBLIGATION BONDS FOR PARK IMPROVEMENTS (HIKE AND BIKE TRAILS)" "FOR" 1 ,690 votes "AGAINST" 504 votes THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: SECTION 1: That all of the recitals contained in the preamble of this resolution are found to be true and are adopted as findings of fact by this-goveming body and as part of its judgment. SECTION 2: That it is further found and determined that the results of the election are as canvassed and tabulated in the preamble hereof and in Exhibit A attached hereto, and, a majority of the electors voting at said election having voted in favor of propositions numbered 1, 2 and 3 the City Council is hereby declared to be authorized and empowered to issue bonds of the City in the amounts and for the purposes stated in said propositions numbered 1, 2 and 3; all as more fully set forth and identified above and in the proceedings ordering said bond election. SECTION 3: That the City Secretary is hereby authorized and directed to make the appropriate entries of information appearing in the tabulation of precinct results shown in Exhibit A attached hereto in the election register maintained by the City in accordance with provisions of Section 67.006 of the Election Code. PASSED AND APPROVED, this the 4th day of May, 1999. Mayor City of Southlake, Texas ATTEST: /4A/440.4t City Secretary City`of"SouThlake, Texas /okk Z - 0t 2 762560.1 EXHIBIT A TABULATION OF VOTES RE: SPECIAL BOND ELECTION HELD MAY 1, 1999 POLLING PLACE EARLY VOTING FOR AGAINST FOR AGAINST • PROPOSITION NO. 1 1 ,462 242 421 79 PROPOSITION NO. 2 1 ,399 _ 296 391 99 PROPOSITION NO. 3 1,318 37 9 372 125 -3- 762560.1