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1993-116-RES WHEREAS, the City of Paris deems it advisable to give notice of intention to issue Tax and Certificates of RESOLUTION NO. 93-116 WHEREAS, the City of Paris deems it advisable to give notice of intention to issue Tax and Certificates of Obliga- tion in the amount of $7,200,000 for paying all or a portion of the City's contractural obligations for the following purposes, improvements to the Police and Municipal Courts Building and acquisition of equipment; improvements to the Solid Was te Department includ ing landfi 11 and compos t facilities together with the acquisition of equipment; improvements to the Fire Department including construction of fire substations and other improvements to the existing stations, the purchase of land for facilities, funding for demolition of dilapidated properties in the community and related clean-up, the acquisition of equipment; renovation of Central Fire Station into City Council Meeting Room and related facilities, constructing, improving and equipping Municipal Parks, including the purchase of land for such purposes; improving the streets in the City, including the purchase of necessary right of way, overlay of existing streets, construction, reconstruction, related drainage and constructing drainage improvements in the City; the purchase of land for Cox Field Airport expansion and the construction of improvements to Airport terminal together with purchase of Airport equipment; and for paying legal, fiscal, architec- tural and engineering fees in connection with such projects; and, WHEREAS, it is hereby officially found and determined that said meeting was open to the public and public notice of the time, place, and purpose of sa id meet ing was given, all as required by the Chapter 551, Texas Government Code. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS: 1. Intention substance That attached hereto is a form of the Notice of to issue Certificates of Obligation, the form and of which is hereby adopted and approved. 2. That the City Clerk shall cause said notice to be published in substantially the form attached hereto, in a newspaper of general circulation in said City, and published in said City, on the same day in each of two consecutive weeks, the date of the first publication thereof to be at least 14 days prior to the time set for the issuance of such Certificates of Obligation as shown in said notice. 3. That this Resolution shall become effective immediately upon adoption. Passed and adopted the 15th day of November, 1993. 4~~~ Ge rge Fisher, Mayor ATTEST: CERTIFICATE FOR RESOLUTION THE STATE OF TEXAS ~ COUNTY OF LAMAR ~ CITY OF PARIS ~ We, the undersigned officers of said City, hereby certify as follows: 1. MEETING and the members The City Council of said City convened in REGULAR ON THE 15TH DAY OF NOVEMBER, 1993, at the City Hall, roll was called of the duly constituted officers and of said City Council, to-wit: George Fisher, Mayor John Bell Jim Bell Wayne Brown Millie Ingram McDonald Don Shelton, Mayor Pro Tem Rondie Williams Mattie Cunningham, City Clerk and all of said persons were present, thus constituting a quorum. Whereupon, among other business, the following was transacted at said Meeting: a written RESOLUTION DIRECTING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION, SERIES 1993 was duly introduced for the consideration of said Council and read in full. It was then duly moved seconded that said Resolution be passed; and, after discussion, said motion carrying with it the passage of Resolution, prevailed and carried by the following vote: AYES: All members of said City council shown present above voted "Aye". City and due said NOES: None 2. That a true, full and correct copy of the aforesaid Resolution passed at the Meeting described in the above and foregoing 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 Resolution; that the persons named in the above and foregoing paragraph are 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 sufficiently notified officially and personally, in advance, of the time, place and purpose of the aforesaid Meeting, and that said Resolution would be introduced and considered for passage at said Meeting, 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 Chapter 551, Texas Government Code. 3. That the Mayor of said City has approved and hereby approves the aforesaid Resolution; that the Mayor and the City Clerk of said City have duly signed said Resolution; and that the Mayor and the City Clerk of said City hereby declare that their signing of this Certificate shall constitute the signing of the attached and following copy of said Resolution for all purposes. SIGNED AND SEALED the 15th day of November, 1993. -~ ~""\\. ~', ~ \ N'U ""C'\. Mattie cunnin~am, Ci y ~ ~~~ I/?~ -) G rge Fisher, Mayor SEAL