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RES 2014-05WHEREAS, the Town of Trophy Club, Texas (the "Town"), pursuant to Chapter 271, Subchapter C, Texas Local Government Code, as amended, is authorized to issue its certificates of obligation for the purpose of paying contractual obligations to be incurred for the purposes set forth below; and WHEREAS, the Town Council of the Town has found and determined that a notice of intention to issue certificates of obligation should be published in accordance with the requirements of applicable law; NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, THAT: Section 1. The findings and determinations set forth in the preambles hereto are hereby incorporated by reference for all purposes. Section 2. The Town Secretary of the Town is hereby authorized and directed to issue a notice of intention to issue certificates of obligation in substantially the form attached hereto as Exhibit A. Section 3. The foregoing notice shall be published once a week for two consecutive weeks, the date of the first publication being before the thirtieth (30th) day prior to the date set forth in the foregoing notice for passage of the ordinance authorizing the Combination Tax and Revenue Certificates of Obligation. Such notice shall be published in a newspaper of general circulation in the area of the Town of Trophy Club, Texas. Section 4. That this Resolution shall become effective from and after its date of passage in accordance with law, and it is so resolved. PASSED AND APPROVED by the Town Council of the Town of Trophy Club, Texas, this 17th day of February, 2014. UUr9W&U-aJ,V�,1T �--bADAZF�1,VaIECERTIFICATFSOFOBLGATIOII, SERIES 2014 NOTICE IS HEREBY GIVEN that on March 25, 2014, the Town Council of the Town of Trophy Club, Texas, at 6:00 p.m. at a special meeting of the Town Council to be held in the Council Chambers at the Trophy Club Municipal Building, 100 Municipal Drive, Trophy Club, Texas 76262, the regular meeting place of the Town Council, intends to pass an ordinance authorizing the issuance of not to exceed $9,500,000 principal amount of Certificates of Obligation (excluding premium) for the purpose of paying contractual obligations to be incurred for the following purposes, to wit: (a) designing, developing, constructing, improving, renovating and equipping Town Hall facilities, including the acquisition of land therefore; (b) designing, developing, constructing, improving, renovating and equipping police and public safety facilities, including the acquisition of land therefor; (c) designing, developing, constructing, improving, renovating and equipping park and recreational facilities, including the acquisition of land therefor ((a) through (c) collectively, the "Project"); and (d) paying professional services of attorneys, financial advisors and other professionals in connection with the Project and the issuance of the Certificates. The Certificates shall be issued in one or more series, shall bear interest at a rate not to exceed fifteen percent (15%) per annum, and shall have a maximum maturity date of not later than forty (40) years after their date. Said Certificates shall be payable from the levy of a direct and continuing ad valorem tax against all taxable property within the Town sufficient to pay the interest on this series of Certificates as due and to provide for the payment of the principal thereof as the same matures, as authorized by Chapter 271, Subchapter C, Texas Local Government Code, as amended, and from all or a part of the surplus revenues of the Town's municipal drainage utility system, such pledge of surplus revenues being limited to $1,000. THIS NOTICE is given in accordance with law and as directed by the Town Council of the Town of Trophy Club, Texas. 4ayor Connie White Town of Trophy Club, Texas ATTEST: i APPROVED AS TO FORM: Tlm�my ArUTown Secretary Patricia A. Adams, Town Affo-Fney- T n of Tr by Club, Texas Town of Trophy Club, Texas