2011_04.28 CC Packet KENNEDALE
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405 Municipal Drive, Kennedale, Texas 76060
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AGENDA
KENNEDALE CITY COUNCIL
SPECIAL SESSION —APRIL 28th, 2011
PRE-COUNCIL CHAMBERS -5.30 PM
I. CALL TO ORDER
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II. ROLL CALL
Ill. INVOCATION
IX. AGENDA
All matters listed under consent agenda have been previously discussed, require little or
no deliberation, or are considered to be routine by the council. If discussion is desired,
then an item will be removed from the consent agenda and considered separately.
A. Discuss and consider a resolution authorizing notice of intention to issue certificates
of obligation.
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X. RECONVENE INTO OPEN SESSION, AND TAKE ACTION NECESSARY PURSUANT
TO EXECUTIVE SESSION, IF NEEDED.
XI. ADJOURNMENT
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In compliance with the Americans with Disabilities Act, the City of Kennedale will provide
for reasonable accommodations for persons attending City Council meetings. This
building is wheelchair accessible, and parking spaces for disabled citizens are available.
Requests for sign interpreter services must be made forty-eight (48) hours prior to the
meetings. Please contact Amethyst Cirmo, City Secretary, at 817.985.2104 or (TDD)
1.800.735.2989
CERTIFICATION
I certify that a copy of the April 28th, 2011, special agenda was posted on the City Hall bulletin
board next to the main entrance of the City Hall building, 405 Municipal Drive, of the City of
Kennedale, Texas, in a place convenient and readily accessible to the general public at all times
and said Agenda was posted on the following date and time: Monday, April 25th, 2011 by 5:00
p.m., at least 72 hours preceding the schedule time of said meeting, in accordance with Chapter
551 of the Texas Government Code.
Ameth st G. Cirmo, City Secretary Date Agenda Removed from Bulletin Board
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RESOLUTION NO.360
RESOLUTION AUTHORIZING NOTICE OF INTENTION TO ISSUE
CERTIFICATES OF OBLIGATION
THE STATE OF TEXAS
COUNTY OF TARRANT
CITY OF KENNEDALE
WHEREAS, the City Council of the City of Kennedale, Texas (the "City") hereby
determines that it is necessary and desirable to (1) acquire right-of-ways and construct street,
curb, and sidewalk improvements, together with utility relocation and drainage improvements
incidental thereto;and(2)acquire and equip public safety vehicles including all ambulance and a
fire truck(collectively,the"Project");
WHEREAS, the City Council of the City intends to finance the Project from proceeds
derived from the sale of one or more series of Combination Tax and Revenue Certificates of
Obligation issued by the City pursuant to Sections 271.041 -271.063,Texas Local Government
Code,as amended;and
WHEREAS, pursuant to Section 271.049, Texas Local Government Code, the City
Council deems it advisable to give notice of intention to issue certificates of obligation in an
amount not to exceed an aggregate of$3,465,000 for the purpose of paying, in whole or in part,
the Project,to pay all or a portion of the legal,fiscal and engineering fees in connection with the
Project,and to pay the costs of issuance related to the certificates of obligation;and
WHEREAS, it is hereby officially found and determined that the meeting at which this
resolution was passed 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.
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
KENNEDALE, TEXAS.
SccTION I. APPROVAL OF NOTICE OF INTENTION. Attached hereto is a fonn of the
"Notice of Intention to Issue Combination Tax and Revenue Certificates of Obligation",the form
and substance of which is hereby adopted and approved.
SECTION 2. AUTHORIZATION TO PtJBLISH NOTICE OF INTENTION. The City Secretary
shall cause said notice to be published in substantially the form attached hereto in a newspaper of
general circulation in said City,oil the same day in each of two consecutive weeks,the date of
the first publication thereof to be before the 30th day before the date tentatively set for tile
passage of the ordinance authorizing the issuance of such certificates of obligation as shown in
said notice. The City Manager and the City Secretary are each authorized to make changes to
said Notice as necessary prior to its publication.
SECTION 3. INCORPORATION OF RECI'T'ALS, The City Council hereby finds that the
statements set forth in the recitals of this Resolution are true and correct, and the City Council
hereby incorporates such recitals as a part of this Resolution.
SECTION 4. EFFECTIVE DATE. This Resolution shall become effective immediately
upon passage.
PASSED AND APPROVED BY THE, CITY COUNCIL OF THE CITY OF
KENNEDALE, TEXAS ON THEE 28' DAY OFAPRIL,2011.
City Secretary,City of Kennedale,Texas Mayor,City of Kennedale,Texas
(SEAL)
[SIGNATURE PAGE TO NOTICE OF INTENTION RESOLUTION]
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CITY OF KENNEDALE,TEXAS
NOTICE OF INTENTION TO ISSUE
COMBINATION TAX AND REVENUE CERTIFICATES OF OBLIGATION
The City Council of the City of Kennedale,Texas(the"City")does hereby give notice of
intention to issue one or more series of City ofKennedale, Texas Combination Tar and Revenue
Certificates of Obligation in the maximum aggregate principal amount not to exceed$3,465,000
for the purpose of paying, in whole or in part, contractual obligations incurred to (1) acquire
right-of-ways and construct street, curb, and sidewalk improvements, together with utility
relocation and drainage improvements incidental thereto; (2) acquire and equip public safety
vehicles including an ambulance and a fire truck; and (3) pay all or a portion of the City's
contractual obligations for professional services rendered by engineers, attorneys, and financial
advisors in connection with the above projects. The City proposes to provide for the payment of
such Certificates of Obligation from the levy and collection of ad valorem taxes in the City as
provided by law and from a lien on and pledge of"Surplus Revenues", if any, received by the
City from the ownership and operation of the City's waterworks and sanitary sewer system. The
City Council proposes to authorize the issuance of such Certificates of Obligation at 7:00 p.m.on
Thursday,June 9,2011,at a Regular Meeting,at the City Hall,Kennedale,Texas.
/s/ ftan Lankhorst
Mayor,City of Kennedale,Texas
CERTIFICATE FOR RESOLUTION
THE STATE OF TEXAS
COUNTY OF TARRANT
CITY OF KENNEDALE
1,the undersigned City Secretary of said City,hereby ccrtify as follows:
1, The City Council of said City convened in SPECIAL MEETING ON THE 28sh DAY
OF APRIL, 2011, at the City Hall, and the roll was called of the duly constituted officers and
members of said City Council,to wit:
Bryan Lankhorst,Mayor Brian Johnson,Councilmember,Place 3
John Clark,Councilmenber,Place I M.Kelly Turner,Councilmember,Place 4
Liz Carrington,Councilmember,Place 2 Jerry Miller,Councilmember,Place 5
and all of said officers and members of said City Council were present, except the following
absentees: ,thus constituting a quorum. Whereupon,
among other business,the following was transacted at said Meeting: a written
RESOLUTION AUTHORIZING NOTICE OF INTENTION TO ISSUE
CERTIFICATES OF OBLIGATION
was duly introduced for the consideration of said City Council. It was then duly moved and
seconded that said Resolution be adopted;and,after due discussion, said motion carrying with it
the adoption of said Resolution,prevailed and carried by the following vote:
AYES: NOES: ABSTENTIONS:
2. That a true, Rill and correct copy of the aforesaid Resolution adopted 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, frill 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 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 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,
SIGNED AND SEALED the 28`h day of April,2011.
(SEAL) City Secretary,City of Kennedale,Texas
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