City Council Frank C.Cooksey Mayor John Treviño, Jr. Mayor Pro Tem Council Members Mark Rose Smoot Carl-Mitchell Sally Shipman George Humphrey Charles E. Urdy Jorge Carrasco City Manager Elden Aldridge City Clerk FOUNDED 1029 Austin City Council MINUTES For - - 5:30 Ρ.Μ. SPECIAL CALLED MEETING DECEMBER 16, 1985 CANVASSING OF RESULTS OF MUNICIPAL BOND ELECTION Council Chambers, 307 West Second Street, Austin, Texas Memorandum To: Mayor Cooksey called to order the meeting of the Council, noting the absence of Councilmembers Carl-Mitchell, Humphrey and Shipman. The Mayor noted the purpose of the meeting was for canvassing the returns and declaring the results of the December 14, 1986 Municipal Bond Election. Jeff Gunter, Presiding Judge, Central Counting Station, stated everything went smoothly and "we were out early". Mayor Cooksey expressed thanks for the judge's work. Motion Mayor Pro Tem Trevino made a motion to adopt a resolution canvassing the returns and declaring the results of the December 14, 1985 Municipal Bond Election. Councilmember Urdy seconded the motion. Motion passed by a 4-0 Vote, with Councilmembers Carl-Mitchell, Humphrey and Shipman absent.) ADJOURNMENT 5:45 p.m. (SEE RESOLUTION ATTACHED) Council adjourned its special called meeting at て RESOLUTION A RESOLUTION by the City Council of the City of Austin, Texas, canvassing returns and declaring the result of a bond election held in said City on the 14th day of December, 1985. WHEREAS, this governing body ordained that an election be held within this City on the 14th day of December, 1985, 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 said election was held in accordance with the authorizing proceedings, that notice of the election was duly given in the form, manner and time required by law, and that said election was in all respects legally held and conducted in accordance with the laws of the State of Texas applicable thereto; and, WHEREAS, the returns of the said election have been made to this governing body and said returns, duly and legally made, show the following votes were cast on the propositions submitted at said election, to-wit: PROPOSITION NUMBER 1 "THE ISSUANCE OF $175,130,000 UTILITY SYSTEM REVENUE SUPPORTED BONDS FOR ELECTRIC LIGHT AND POWER SYSTEM RELIABILITY IMPROVEMENTS AND TRANSMISSION FACILITIES" FOR 14,750 votes AGAINST TOTAL VOTES CAST 4,311 votes 19,061 votes ! ! PROPOSITION NUMBER 2 "THE ISSUANCE OF $76,055,000 UTILITY SYSTEM REVENUE SUPPORTED BONDS FOR ELECTRIC LIGHT AND POWER SYSTEM DISTRIBUTION FACILITIES AND IMPROVEMENTS" FOR AGAINST TOTAL VOTES CAST 14,527 votes 4,438 votes 18,965 votes PROPOSITION NUMBER 3 "THE ISSUANCE OF $25,891,000 UTILITY SYSTEM REVENUE SUPPORTED BONDS FOR ELECTRICAL LIGHT AND POWER SYSTEM GENERATION FACILITIES AND OTHER MISCELLANEOUS CAPITAL IMPROVEMENTS" FOR AGAINST TOTAL VOTES CAST PROPOSITION NUMBER 4 "THE ISSUANCE OF $65,727,200 UTILITY SYSTEM REVENUE SUPPORTED BONDS FOR ENERGY CONSERVATION IMPROVEMENTS AND FACILITIES" FOR AGAINST TOTAL VOTES CAST 14,248 votes 4,773 votes 19,021 votes 14,059 votes 4,974 votes 19,033 votes PROPOSITION NUMBER 5 "THE ISSUANCE OF $37,950,000 UTILITY SYSTEM REVENUE SUPPORTED BONDS FOR IMPROVEMENTS TO THE WATERWORKS SYSTEM IN THE NORTHEAST AREA OF THE CITY" FOR AGAINST TOTAL VOTES CAST 14,358 votes 4,679 votes 19,037 votes : : PROPOSITION NUMBER 6 "THE ISSUANCE OF $42,090,000 UTILITY SYSTEM REVENUE SUPPORTED BONDS FOR IMPROVEMENTS TO THE WATERWORKS SYSTEM IN THE SOUTH AND SOUTHEAST AREAS OF THE CITY" FOR AGAINST TOTAL VOTES CAST 14,653 votes 4,354 votes 19,007 votes PROPOSITION NUMBER 7 "THE ISSUANCE OF $9,775,000 UTILITY SYSTEM REVENUE SUPPORTED BONDS FOR CITY-WIDE IMPROVEMENTS TO AND EXTENSIONS OF THE CITY'S WATERWORKS SYSTEM" FOR AGAINST TOTAL VOTES CAST 14,738 votes 4,334 votes : 19,072 votes PROPOSITION NUMBER 8 "THE ISSUANCE OF $47,035,000 UTILITY SYSTEM REVENUE SUPPORTED BONDS FOR IMPROVEMENTS TO THE CITY'S SEWER SYSTEM IN THE NORTHEAST AREA OF THE CITY" FOR AGAINST TOTAL VOTES CAST 14,237 votes 4,769 votes 19,006 votes PROPOSITION NUMBER 9 "THE ISSUANCE OF $9,200,000 UTILITY SYSTEM REVENUE SUPPORTED BONDS FOR IMPROVEMENTS TO THE CITY'S SEWER SYSTEM IN THE SOUTHEAST AREA OF THE CITY" FOR AGAINST TOTAL VOTES CAST 14,586 votes 4,496 votes 19,082 votes PROPOSITION NUMBER 10 "THE ISSUANCE OF $24,725,000 UTILITY SYSTEM REVENUE SUPPORTED BONDS FOR CITY-WIDE IMPROVEMENTS TO AND EXTENSIONS OF THE CITY'S SEWER SYSTEM" FOR AGAINST TOTAL VOTES CAST PROPOSITION NUMBER 11 "THE ISSUANCE OF $46,000,000 UTILITY SYSTEM REVENUE SUPPORTED BONDS FOR IMPROVEMENTS TO THE CITY'S SEWER SYSTEM, THE WALNUT CREEK WASTEWATER TREATMENT PLANT" FOR AGAINST TOTAL VOTES CAST 14,646 votes 4,389 votes 19,035 votes 15,197 votes 3,892 votes 19,089 votes PROPOSITION NUMBER 12 "THE ISSUANCE OF $34,500,000 UTILITY SYSTEM REVENUE SUPPORTED BONDS TO IMPROVE THE QUALITY OF THE DISCHARGE FROM THE CITY'S SEWER SYSTEM INTO THE COLORADO RIVER" FOR AGAINST TOTAL VOTES CAST 15,816 votes 3,250 votes 19,066 votes PROPOSITION NUMBER 13 "THE ISSUANCE OF $1,840,000 UTILITY SYSTEM REVENUE SUPPORTED BONDS FOR IMPROVEMENTS TO THE CITY'S SEWER SYSTEM, THE BEAR CREEK INTERCEPTOR" FOR AGAINST TOTAL VOTES CAST PROPOSITION NUMBER 14 "THE ISSUANCE OF $2,225,000 TAX SUPPORTED GENERAL OBLIGATION BONDS FOR A SENIOR ACTIVITY CENTER" FOR AGAINST TOTAL VOTES CAST 14,171 votes 4,840 votes 19,011 votes 13,149 votes 5,858 votes 19,007 votes PROPOSITION NUMBER 15 "THE ISSUANCE OF $2,100,000 TAX SUPPORTED GENERAL OBLIGATION BONDS FOR ACQUISITION OF MUNICIPAL PARKLAND" FOR AGAINST TOTAL VOTES CAST PROPOSITION NUMBER 16 "THE ISSUANCE OF $290,000 TAX SUPPORTED GENERAL OBLIGATION BONDS FOR DEVELOPMENT OF PUBLIC PARKLAND" FOR AGAINST دم TOTAL VOTES CAST 12,706 votes 6,378 votes 19,084 votes 12,921 votes 6,120 votes 19,041 votes i THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF AUSTIN, 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 governing body and as part of its judgment. SECTION 2: It is further found and determined that the results of the election as canvassed and tabulated in the preamble hereof reflect the expressed desires of those persons voting at said election. SECTION 3: That a majority of the resident qualified electors voting at said election having voted in favor of Propositions Numbers 1-16, the City Council of said City is authorized and empowered to issue bonds on behalf of said City in the amounts and for the purposes prescribed in Propositions Numbers 1-16 in the proceedings calling the election. PASSED AND APPROVED, this the 16th day of December, 1985. ATTEST: Jane Aldind James E. Aldridge City Clerk City of Austin, Texas (City Seal) Fránk C. Cooksey Mayor City of Austin, Texas APPROVED: Paul C. Isham for Pau City Attorney Arange City of Austin, Texas