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11-037 - RTOWN OF PROSPER, TEXAS RESOLUTION NO. 11-037 RESOLUTION AMENDING RESOLUTION NO. 11-019, AS AMENDED BY RESOLUTION NO. 11-029, OF THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, CALLING A BOND ELECTION TO BE HELD WITHIN THE TOWN; MAKING PROVISION FOR THE CONDUCT OF THE ELECTION; AND CONTAINING OTHER PROVISIONS INCIDENTAL THERETO THE STATE OF TEXAS § COUNTIES OF COLLIN AND DENTON § TOWN OF PROSPER § WHEREAS, on February 22, 2011, this Town Council of the Town of Prosper, Texas (the "Town") adopted Resolution No. 11-019 calling a bond referendum in the Town on May 14, 2011; and WHEREAS, on March 8, 2011, this Town Council adopted Resolution No. 11-029 amending Resolution No. 11-019 with respect to the locations and times for conducting early voting in the May 14, 2011 election (Resolution No. 11-019, as amended by Resolution No. 11- 029, is hereinafter, the "Original Resolution"); and WHEREAS, following the adoption of the Original Resolution, the Town received the final dates and times for early voting from Collin County, and it is therefor necessary to amend the Original Resolution to incorporate the final early voting locations and times; and WHEREAS, it is hereby officially found and determined that holding the hereinafter called election on the date set forth above is in the public interest; and that the meeting was open to the public, and public notice of the time, place and purpose of the meeting was given, all as required by Chapter 551, Texas Government Code. BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS: 1. Attachment A to the Original Resolution are hereby amended to read as follows: Attachment A Early Voting Locations, Dates and Hours Early Voting by Personal Early voting by Personal City Appearance Polling Location Address Appearance Dates/Time 5/2-5/4 8:00a.m. — 5:00p.m. 5/5 301 Century Parkway 8:00a.m. — 7:00p.m. Allen Allen Municipal Court Facility Allen, TX 75013 5/6-5/7 8:00a.m. — 5:00p.m. ---------- 5/9-5/10 7:00a m. — 7:OOp.m Resolution 11-Wj- Amend Res 11-029 for addt'1 early voting locations Resolution 11-OLI - Amend Res 11-029 for addt'l early voting locations 5/2-5/6 Allen Lovejoy ISD Administration 259 Country Club Road 8:00a.m. — 5:00p.m. —� Center Allen, TX 75002 5/9-5/10 7:00a.m. — 7:00p.m. 5/2-5/4 8:00a.m. — 5:00p.m. ------------ 5/6 111 N. Powell Pkwy. 8:00a.m. — 5:00p.m. Anna Anna City Hall Annex Anna 75409 —' 5/05 and 5/9 7:00a.m. — 7:00p.m. 5/10 8:00a.m. — 5:00p.m. 5/2-5/4 8:00a.m. — 5:00p.m. 5/5 200 W. FM 545 8:00a.m. — 7:00p.m. Blue Ridge Blue Ridge City Hall Blue Ridge, TX 75424 5/6-5/7 8:00a.m. — 5:00p.m. 5/9-5/10 7:00a.m. — 7:00p.m. 5/2-5/4 8:00a.m. — 5:00p.m. 5/5 Celina Administration Building 205 S Colorado 8:00a.m. — 7:00p.m. - _ Celina ISD Celina, TX 75009 5/6 8:00a.m. — 5:00p.m. 5/9-5/10 7:00a.m. — 7:00p.m. 5/2-5/4 8:00a.m. — 5:00p.m. 5/5 6400 Frankford Road 8:00a.m. — 7:00p.m. Dallas Renner Frankford Library Dallas, TX 75252 5/6-5/7 8:00a.m. — 5:00p.m. 5/9-5/10 7:00a, m. — 7:00 . m. Fairview Puster Elementary School 856 Stoddard Rd 5/3 Fairview, TX 75069 8:00a.m. — 5:00p.m. Fairview Sloan Creek Middle School 440 Country Club Rd 5/10 Fairview, TX 75069 8:00a.m. — 5:00p.m. Frisco Frisco Lakes Village Center 7277 Frisco Lakes Dr.Frisco, TX 5/2-5/4 Frisco Collin College — Preston Ridge 9700 Wade Blvd, 8:00a.m. — 5:00p.m. Campus Frisco, TX 75035 - 5/5 8:00a.m. — 7:00p.m. Frisco Frisco Fire Station #4 4485 Cotton Gin Frisco, TX 75034 5/6-5/7 8:00a.m. — 5:00p.m. Frisco Heritage Lakes Amenities 3949 Village Blvd. Center Frisco, TX 75034 5/9-5/10 7:00a.m. — 7:00p.m. Lowry Crossing Lowry Crossing City Hall 1405 S. Bridgefarmer Road Lowry Crossing, TX 75069 Lucas Hart Elementary School 450 County Club 5/9 Lucas, TX 75002 8:00a.m —5:00p.m. Resolution 11-OLI - Amend Res 11-029 for addt'l early voting locations Lucas Lovejoy High School 2350 Estates Parkway Lucas, TX 75002 Melissa Melissa City Hall 3411 Barker Ave. Melissa, TX 75454 Collin College — Central Park 2200 West University Drive McKinney Campus I.— McKinney, TX 75070 Collin County Elections Admin. 2010 Redbud Blvd., McKinney Office — MAIN EV Location Suite 102 McKinney, TX 75069 6600 W. Virginia Parkway McKinney Fire Station #5 McKinney, TX 75071 McKinney McKinney Performing Arts Center 111 N. Tennessee Street McKinney, TX 75069 206 N. Murphy Road Murphy Murphy Municipal Complex Christ United Methodist Church Murphy, TX 75094 Plano 3101 Coit Road Plano, TX 75075 Plano Christopher A. Parr Library 6200 Windhaven Parkway Plano, TX 75093 Collin College — Spring Creek 2800 E Spring Creek Pkwy Plano Campus Plano, TX 75074 Plano Haggard Library 2501 Coit Road Plano, 75075 Plano Harrington Library 1501 18th Street Plano, TX 75074 Plano Plano ISD Administration Center 2700 W. 15th Street Plano, TX 75075 Princeton Princeton City Hall 123 W. Princeton Dr. Princeton, TX 75407 Prosper Prosper Municipal Chambers 108 W. Broadway Prosper, TX 75078 Wylie Wylie Municipal Complex (Library) 300 Country Club Rd, Bldg. 300 Wylie, TX 75098 Resolution 11- Dq Amend Res 11-029 for addt'l early voting locations 5/2 8:OOa.m. — 5:OOp.m. 5/2-5/4 8:00a.m. — 5:00p.m. 5/5 8:OOa.m. — 7:OOp.m. 5/6-5/7 8:OOa.m. — 5:OOp.m. 5/9-5/10 7:OOa.m. — 7:00p.m. 5/2 — 5/4 8:O0a.m. — 5:OOp.m. 5/5 8:OOa.m. — 7:O0p.m. 5/6 8:OOa.m. — 5:O0p.m. 5/9-5/10 7:OOa.m. — 7:OOp.m. 5/2-5/4 8:00a.m. — 5:OOp.m. 5/5 7:00a.m. — 7:O0p.m. 5/6 8:00a.m.— 5:OOp.m. 5/9 7:O0a.m. — 7:OOp.m. 5/10 8:00 a.m. — 5:p.m. 5/2-5/4 8:OOa.m. — 5:OOp.m. 5/5 8:OOa.m. — 7:OOp.m. 5/6-5/7 8:00a.m. — 5:O0p.m. 3 5/9-5/10 7:00a.m. — 7:00p.m 2. The forms of the notices of the election, in English and Spanish translations as attached hereto as Exhibit A are hereby approved and substantial versions of such notices shall be posted and published by the Town Secretary in accordance with applicable provisions of the Texas Election Code. The preambles hereto are hereby incorporated into and made a part hereof for all purposes. 4. Except as amended hereby, the Original Resolution remains in force and effect from the date of original adoption thereof. 5. This amendment shall be effective immediately upon its adoption by the Town Council. DULY PASSED AND APPIZOVED b� the Town Council of the Town of Prosper, Collin, and Denton Counties, Texas on this the 12t day of April, 2011. F P!i'- t, P ATT" T '; b z `i rE r �� Amy PiLlkana_flfown Secretary Vv Ray Smith, Mayor Resolution 11 - Amend Res 11-029 for addt'l early voting locations Exhibit A — Form of Notice of Election NOTICE OF A BOND ELECTION 1. TAKE NOTICE THAT a bond election shall be held between the hours of 7:00 A.M. and 7:00 P.M. on May 14, 2011 in the Town of Prosper (the "Town") at the following designated polling place: Community Library - Reynolds Middle School 700 N. Coleman Road Prosper, Texas 75078 The Town shall constitute a single election precinct for the election, and all resident, qualified electors of the District shall be entitled to vote at the election. 2. The appointment of the Presiding Election Judge and Alternate Presiding Judge for the designated polling places shall be made by the Collin County Election Administrator in accordance with the agreement between Collin County (the "County") and the Town for the County to conduct the election as a joint election with other entities in Collin County (the "Elections Service Agreement"). 3. Early voting by personal appearance shall be available at all locations established by the Collin County Election Administrator pursuant to the Elections Service Agreement, as set forth in Attachment A hereto. 4. The Early Voting Clerk shall be Sharon Rowe, Collin County Elections Administrator. Applications for early voting by mail shall be delivered to the Early Voting Clerk, no earlier than March 15, 2011, and no later than the close of business on May 6, 2011, at the following address: Collin County Elections Administration Office 2010 Redbud Boulevard, Suite 102 McKinney, Texas 75069 Attn: Sharon Rowe, Early Voting Clerk 5. An early ballot board has been created to process early voting results, and Sharon Rowe, Collin County Elections Administrator, has been appointed the presiding judge of such board. 6. At the election the following PROPOSITIONS shall be submitted in accordance with law: PROPOSITION NO. 1 Shall the Town Council of the Town of Prosper be authorized to issue the bonds of the Town, in one or more series or issues, in the aggregate principal amount of $1,250,000, with the bonds of each such series or issue, respectively, to mature serially within not to exceed 40 years from their date, and to be sold at such prices Resolution 11-D37- Amend Res 11-029 for addt'l early voting locations 5 and bear interest at such rates as shall be determined within the discretion of the Town Council, for the purpose of acquiring a site for, and designing, a multi- purpose municipal facility to serve as Town Hall and for other municipal services, with any surplus bond proceeds to be used for the construction of such facility, and shall the Town Council be authorized to levy and cause to be assessed and collected annual ad valorem taxes in an amount sufficient to pay the annual interest on the bonds and provide a sinking fund to pay the bonds at maturity? PROPOSITION NO. 2 Shall the Town Council of the Town of Prosper be authorized to issue the bonds of the Town, in one or more series or issues, in the aggregate principal amount of $450,000, with the bonds of each such series or issue, respectively, to mature serially within not to exceed 40 years from their date, and to be sold at such prices and bear interest at such rates as shall be determined within the discretion of the Town Council, for the purpose of acquiring a site for, and designing, a public works facility, with any surplus bond proceeds to be used for the construction of such facility, and shall the Town Council be authorized to levy and cause to be assessed and collected annual ad valorem taxes in an amount sufficient to pay the annual interest on the bonds and provide a sinking fund to pay the bonds at maturity? PROPOSITION NO. 3 Shall the Town Council of the Town of Prosper be authorized to issue the bonds of the Town, in one or more series or issues, in the aggregate principal amount of $3,850,000, with the bonds of each such series or issue, respectively, to mature serially within not to exceed 40 years from their date, and to be sold at such prices and bear interest at such rates as shall be determined within the discretion of the Town Council, for the purpose of designing, constructing, improving and equipping public safety facilities in the Town, to -wit: police and fire stations and facilities to improve and expand the Town's public safety communications system for police, fire, emergency medical service and other communications relating to public safety and emergency conditions, and the acquisition of land and interests in land as necessary for such purposes, and shall the Town Council be authorized to levy and cause to be assessed and collected annual ad valorem taxes in an amount sufficient to pay the annual interest on the bonds and provide a sinking fund to pay the bonds at maturity? PROPOSITION NO. 4 Shall the Town Council of the Town of Prosper be authorized to issue the bonds of the Town, in one or more series or issues, in the aggregate principal amount of $6,200,000, with the bonds of each such series or issue, respectively, to mature serially within not to exceed 40 years from their date, and to be sold at such prices and bear interest at such rates as shall be determined within the discretion of the Town Council, for the purpose of designing, constructing, improving and equipping parks, trails and recreational facilities and a park administration Resolution 11--M- Amend Res 11-029 for addt'l early voting locations 6 facility, and the acquisition of land and interests in land for such purposes, and shall the Town Council be authorized to levy and cause to be assessed and collected annual ad valorem taxes in an amount sufficient to pay the annual interest on the bonds and provide a sinking fund to pay the bonds at maturity? PROPOSITION NO. 5 Shall the Town Council of the Town of Prosper, Texas, be authorized to issue the bonds of the Town, in one or more series or issues, in the aggregate principal amount of $13,290,000, with the bonds of each such series or issue, respectively, to mature serially within not to exceed 40 years from their date, and to be sold at such prices and bear interest at such rates as shall be determined within the discretion of the Town Council, for the purpose of constructing, improving, extending, expanding, upgrading and developing streets and roads, bridges and intersections including, utility relocation, landscaping, sidewalks, traffic safety and operational improvements, the purchase of any necessary right-of-way, drainage and other related costs, and shall the Town Council be authorized to levy and cause to be assessed and collected annual ad valorem taxes in an amount sufficient to pay the annual interest on the bonds and provide a sinking fund to pay the bonds at maturity? 7. The official ballots for the election shall be prepared in accordance with the Texas Election Code so as to permit the electors to vote "FOR" or "AGAINST" the aforesaid PROPOSITIONS, with the ballots to contain such provisions, markings and language as required by law, and with such PROPOSITIONS to be expressed substantially as follows: PROPOSITION NO. 1 FOR ) THE ISSUANCE OF $1,250,000 TAX BONDS FOR ) DESIGN AND SITE ACQUISITION FOR A MULTI- PURPOSE MUNICIPAL FACILITY FOR TOWN HALL AGAINST ) AND OTHER MUNICIPAL SERVICES, WITH ANY SURPLUS TO BE USED FOR THE CONSTRUCTION THEREOF. PROPOSITION NO. 2 FOR ) THE ISSUANCE OF $450,000 TAX BONDS FOR DESIGN ) AND SITE ACQUISITION FOR A PUBLIC WORKS FACILITY, WITH ANY SURPLUS TO BE USED FOR AGAINST ) THE CONSTRUCTION THEREOF. PROPOSITION NO. 3 Resolution 11-63 - Amend Res 11-029 for addt'1 early voting locations 7 FOR ) THE ISSUANCE OF $3,850,000 TAX BONDS FOR DESIGN AND CONSTRUCTION OF POLICE AND FIRE DEPARTMENT STATIONS AND FACILITIES TO AGAINST ) IMPROVE AND EXPAND THE TOWN'S PUBLIC SAFETY COMMUNICATIONS SYSTEM. PROPOSITION NO. 4 FOR ) THE ISSUANCE OF $6,200,000 TAX BONDS FOR PARKS, TRAILS, RECREATIONAL FACILITIES AND A AGAINST ) PARK ADMINISTRATION FACILITY. PROPOSITION NO. 5 FOR ) THE ISSUANCE OF $13,290,000 TAX BONDS FOR AGAINST ) STREET AND ROAD IMPROVEMENTS. 8. In all respects the election shall be conducted in accordance with the Texas Election Code. Pursuant to the federal Help America Vote Act and the Texas Election Code, each polling place shall be provided at least one voting system equipped for individuals with disabilities. Sufficient voting equipment to accommodate the voters shall be provided for early voting and at the polling place on election day. AVISO DE ELECCION DE BONOS 1. TOME CONOCIMIENTO de que el 14 de mayo de 2011 se celebrard una elecci6n de bonos en la Municipalidad de Prosper (la "Municipalidad"), entre las 7:00 a.m. y las 7:00 p.m., en el sitio de votaci6n designado siguiente: Community Library - Reynolds Middle School 700 N. Coleman Road Prosper, Texas 75078 La Municipalidad constituird un unico precinto electoral para la elecci6n, y todos los electores habilitados que residan en el Distrito tendrdn derecho a votar en la elecci6n. 2. La designaci6n del Juez Presidente Electoral y del Juez Presidente Suplente para los sitios de votacion designados la realizard el Administrador de Elecciones del Condado de Collin de conformidad con el acuerdo entre el Condado de Collin (el "Condado") y la Municipalidad para que el Condado administre la elecci6n como una elecci6n conjunta con otras entidades del Condado de Collin (el "Acuerdo de Servicios Electorales"). Resolution 11-W - Amend Res 11-029 for addt'1 early voting locations 8 3. Estard disponible una votaci6n adelantada en persona en todos los lugares establecidos por el Administrador de Elecciones del Condado de Collin de conformidad con el Acuerdo de Servicios Electorales, como se establece en el Anexo A de este documento. 4. La Secretaria de Votaci6n Adelantada sera Sharon Rowe, Administradora de Elecciones del Condado de Collin. Las solicitudes para la votaci6n adelantada por correo deben enviarse a la Secretaria de Votacion Adelantada, no antes del 15 de marzo de 2011 ni despues del cierre de las actividades comerciales del 6 de mayo de 2011, a la siguiente direcci6n: Collin County Elections Administration Office 2010 Redbud Boulevard, Suite 102 McKinney, Texas 75069 Attn: Sharon Rowe, Early Voting Clerk 5. Se ha creado una junta de votaci6n adelantada para procesar los resultados de la votaci6n adelantada, y se ha designado a Sharon Rowe, Administradora de Elecciones del Condado de Collin, como juez presidente de dicha junta. la ley: 6. En dicha elecci6n se someterdn las siguientes PROPOSICIONES de acuerdo con PROPOSICION N.° 1 4Se autorizard al Consejo Municipal de la Municipalidad de Prosper a emitir bonos de la Municipalidad, en una o mds series o emisiones, por un importe total de capital de $1,250,000, y dichos bonos de cada serie o emisi6n, respectivamente, vencerdn en serie a mds tardar dentro de los 40 anos de su fecha de emisi6n, y se venderdn a los precios y devengardn interes a las tasas que se determinardn a criterio exclusivo del Consejo Municipal, a fines de adquirir un sitio para, y realizar el diseno de, una instalaci6n municipal de utilidades multiples para que sirva como Casa de Ayuntamiento Municipal y para otros servicios municipales, con todo excedente del ingreso proveniente de los bonds a ser utilizado para la construcci6n de dicha instalaci6n; y se autorizard al Consejo Municipal a importer y a hacer que se evaluen y recauden impuestos ad valorem anuales en una cantidad suficiente para pagar el interes anual sobre los bonos y proveer un fondo acumulativo para pagar los bonos a su vencimiento? PROPOSICION N.° 2 �Se autorizard al Consejo Municipal de la Municipalidad de Prosper a emitir bonos de la Municipalidad, en una o mds series o emisiones, por un importe total de capital de $450,000, y dichos bonos de cada serie o emisi6n, respectivamente, vencerdn en serie a mds tardar dentro de los 40 anos de su fecha de emisi6n, y se venderdn a los precios y devengardn interes a las tasas que se determinardn a criterio exclusivo del Consejo Municipal, a fines de adquirir un sitio para, y realizar el diseno de, una instalaci6n de obras pfiblicas, con todo excedente del ingreso proveniente de los bonos a ser utilizado para la construcci6n de dicha instalaci6n; y se autorizard al Consejo Municipal a imponer y a hacer que se Resolution 11-_"3 - Amend Res 11-029 for addt'l early voting locations 9 evaluen y recauden impuestos ad valorem anuales en una cantidad suficiente para pagar el inter6s anual sobre los bonos y proveer un fondo acumulativo para pagar los bonos a su vencimiento? PROPOSICION N.° 3 �Se autorizara al Consejo Municipal de la Municipalidad de Prosper a emitir bonos de la Municipalidad, en una o mas series o emisiones, por un importe total de capital de $3,850,000, y dichos bonos de cada serie o emisi6n, respectivamente, venceran en serie a mas tardar dentro de los 40 anos de su fecha de emisi6n, y se venderan a los precios y devengaran interes a las tasas que se determinaran a criterio exclusivo del Consejo Municipal, a fines de disenar, construir, mejorar y equipar instalaciones de seguridad publica en la Municipalidad, a saber: estaciones de policia y de bomberos e instalaciones para mejorar y ampliar el sistema de comunicaciones de seguridad publica de la Municipalidad para la policia, los bomberos, el servicio medico de urgencia y otras comunicaciones relacionadas con la seguridad publica y las situaciones de emergencia, y la adquisici6n de terrenos y derechos sobre terrenos como sea necesario para dichos fines; y se autorizara al Consejo Municipal a imponer y a hacer que se evaluen y recauden impuestos ad valorem anuales en una cantidad suficiente para pagar el inter6s anual sobre los bonos y proveer un fondo acumulativo para pagar los bonos a su vencimiento? PROPOSICION N.° 4 �Se autorizara al Consejo Municipal de la Municipalidad de Prosper a emitir bonos de la Municipalidad, en una o mas series o emisiones, por un importe total de capital de $6,200,000, y dichos bonos de cada serie o emisi6n, respectivamente, venceran en serie a mas tardar dentro de los 40 anos de su fecha de emisi6n, y se venderan a los precios y devengaran inter6s a las tasas que se determinaran a criterio exclusivo del Consejo Municipal, a fines de disenar, construir, mejorar y equipar parques, senderos e instalaciones recreativas y una instalaci6n para la administraci6n de parques, y la adquisici6n de terrenos y derechos sobre terrenos para tales fines; y se autorizara al Consejo Municipal a imponer y a hacer que se evaluen y recauden impuestos ad valorem anuales en una. cantidad suficiente para pagar el inter6s anual sobre los bonos y proveer un fondo acumulativo para pagar los bonos a su vencimiento? PROPOSICION N.° 5 ZSe autorizara al Consejo Municipal de la Municipalidad de Prosper, Texas a emitir bonos de la Municipalidad, en una o mas series o emisiones, por un importe total de capital de $13,290,000, y dichos bonos de cada serie o emisi6n, respectivamente, venceran en serie a mas tardar dentro de los 40 anos de su fecha de emisi6n, y se venderan a los precios y devengaran inter6s a las tasas que se determinaran a criterio exclusivo del Consejo Municipal, a fines de construir, mejorar, extender, ampliar, renovar y desarrollar calles y caminos, puentes e intersecciones, incluyendo reubicaci6n de servicios publicos, jardineria, aceras, Resolution 11-�Ll - Amend Res 11-029 for addt'l early voting locations 10 seguridad del trafico y mejoras operativas, la adquisici6n de todo derecho de paso necesario, drenaje y otros costos relacionados; y se autorizara al Consejo Municipal a imponer y a hacer que se evaluen y recauden impuestos ad valorem anuales en una cantidad suficiente para pagar el interes anual sobre los bonos y proveer un fondo acumulativo para pagar los bonos a su vencimiento? 7. Las boletas oficiales para la elecci6n se prepararan de acuerdo con el C6digo Electoral de Texas a fin de permitir que los electores voten "A FAVOR" o "EN CONTRA" de las PROPOSICIONES anteriormente mencionadas, y las boletas contendran dichas disposiciones, marcas y lenguaje exigidos por la ley, y dichas PROPOSICIONES deberdn expresarse sustancialmente como sigue: PROPOSICION N.° 1 LA EMISI6N DE BONOS CUBIERTOS POR IMPUESTOS POR EL IMPORTE DE $1,250,000 PARA EL DISENO Y A FAVOR ) LA ADQUISICION DE UN SITIO PARA UNA INSTALACI6N MUNICIPAL DE UTILIDADES MOLTIPLES PARA LA CASA DEL AYUNTAMIENTO EN CONTRA ) MUNICIPAL Y PARA OTROS SERVICIOS MUNICIPALES, CON TODO EXCEDENTE A SER UTILIZADO PARA LA CONSTRUCCI6N DE LA MISMA. ) PROPOSICION N.° 2 LA EMISION DE BONOS CUBIERTOS POR IMPUESTOS A FAVOR ) POR EL IMPORTE DE $450,000 PARA EL DISENO Y LA ADQUISICION DE UN SITIO PARA UNA INSTALACI6N DE OBRAS PUBLICAS, CON TODO EN CONTRA 1 EXCEDENTE A SER UTILIZADO PARA LA CONSTRUCCION DE LA MISMA. PROPOSICION N.° 3 LA EMISION DE BONOS CUBIERTOS POR IMPUESTOS A FAVOR ) POR EL IMPORTE DE $3,850,000 PARA EL DISENO Y LA CONSTRUCCI6N DE ESTACIONES DE LOS DEPARTAMENTOS DE POLICIA Y DE BOMBEROS E EN CONTRA ) 1NSTALACIONES PARA MEJORAR Y AMPLIAR EL SISTEMA DE COMUNICACIONES DE SEGURIDAD PUBLICA DE LA MUNICIPALIDAD. PROPOSICION N.° 4 Resolution 11--U7- Amend Res 11-029 for addt'1 early voting locations 11 A FAVOR ) LA EMISI6N DE BONOS CUBIERTOS POR IMPUESTOS POR EL IMPORTE DE $6,200,000 PARA PARQUES, SENDEROS, INSTALACIONES RECREATIVAS Y UNA EN CONTRA ) 1NSTALACION PARA LA ADMINISTRACION DE PARQUES. PROPOSICION N.° 5 A FAVOR ) LA EMISION DE BONOS CUBIERTOS POR IMPUESTOS EN CONTRA ) POR EL IMPORTE DE $13,290,000 PARA MEJORAS DE CALLES Y CAMINOS. 8. En todos los aspectos, la elecci6n se administrard de acuerdo con el Codigo Electoral de Texas. De acuerdo con la Ley Ayude a America a Votar federal y el Codigo Electoral de Texas, cada sitio de votaci6n dispondrd de por to menos un sistema de votaci6n dotado para individuos con discapacidades. Se proveerd suficientes equipos de votaci6n para acomodar a los votantes para la votaci6n adelantada, y en el sitio de votaci6n, el dia de las elecciones. Attachment A Early Voting Locations, Dates and Hours (Anexo A Lugares, fechas y horarios para la votaci6n adelantada) Early Voting by Personal Early voting by Personal Early Voting by Mail" City Appearance Polling Location Address Appearance Dates/Time (Votaci6n adelantada (Ciudad) (Ubicacion de casillas (Direccion) (Fechas / Horario para por correo") e/ectora/es para votaci6n votaci6n adelantada en adelantada en personal persona] 5/2-5/4 8:00a.m, - 5:00p.m. 5/5 Allen Municipal Court Facility 301 Century Parkway 8:00a.m, - 7:00p.m. Allen (Corte Municipal de la Cuidad Allen, TX 75013 All - �- de Allen) 516-5/7 8:00a.m. - 5:00p.m. 5/9-5/10 Sharon Rowe 7:00a.m. - 7:00p.m. Collin County Elections Lovejoy ISD Administration 5/2-5/6 Administrator (AdministradorElectoral Center 259 Country Club Road-- 8:00a.m. - 5:00p.m. del Condado de Collin) Allen (Centro de Administraci6n Allen, TX 75002 2010 Redbud Blvd , del Distrito Escolar Independiente 5/9-5/10 Suite 102 de Love) — 7:00a.m. - 7:00p.m. 5/2-5/4 McKinney, TX 75069 8:00a.m. - 5:00p.m. Anna City Hall Annex 111 N. Powell Pkwy 5/6 8:00a.m. - 5:00p.m. Anna (Anexo del Ayuntamiento Anna 75409 ------------- de Anna) 5/05 and 5/9 7:00a.m. - 7:00p.m. 5/10 Resolution 11- - Amend Res 11-029 for addt'l early voting locations 12 Resolution 11-0�- Amend Res 11-029 for addt'l early voting locations 13 8:00a.m. – 5:00p.m. 5/2-5/4 8:00a.m. – 5:00p.m. 5/5 Blue Ridge City Hall 200 W. FM 545 8:00a.m. – 7:00p.m. Blue Ridge (Ayuntamiento de Blue Ridge) Blue Ridge, TX 75424 5/ 5/6-5/7 8:00a.m. – 5:00p.m. 5/9-5/10 7:00a.m. – 7:00p.m. _ 5/2-5/4 8:00a.m. – 5:00p.m. Administration Building ------------- 5/5 8:00a.m. – 7:00p.m. Celina Celina ISD 205 S. Colorado (Sede de la Administraci6n Celina, TX 75009 5/6 del ISD Celina) 8:00a.m. – 5:00p.m. 5/9-5/10 – — — 7:00a.m. – 7:00p.m. 5/2-5/4 8:00a.m. – 5:00p.m. ------------ 5/5 Renner Frankford Library 6400 Frankford Road 8:00a.m. – 7:00p.m. Dallas (Biblioteca Renner Frankford) Dallas, TX 75252 –�-- 5/6 – 5/7 8:00a.m. – 5:00p-m- :00p_m.5/9-5/10 5/9-5/10 7:00a.m. – 7:00p.m. Fairview Puster Elementary School 856 Stoddard Rd 5/3 (Escuela Primaria Puster) Fairview, TX 75069 8:00a.m. – 5:00p.m. Fairview Sloan Creek Middle School 440 Country Club Rd 5/10 (Escuela Primaria Sloan Creek) Fairview, TX 75069 8:00a.m. – 5:00p.m. Frisco Lakes Village Center 7277 Frisco Lakes Dr. Frisco (Centro Comunitario de Frisco Frisco, TX 75034 Lakes) Collin College – Preston Ridge Frisco Campus 9700 Wade Blvd, (Campus Preston Frisco, TX 75035 5/2-5/4 Ridge – Universidad Collin) 8:00a.m. – 5:00p.m, 5/5 Frisco Fire Station #4 4485 Cotton Gin Frisco ibn de Bomberos #4 de Frisco, TX 75034 8:00a.m. – 7:00p.m. Frisco) Frisco 5/6-5/7 Heritage Lakes Amenities Frisco Center 3949 Village Blvd. 8:00a.m. – 5:00p.m. (Centro de Servicios Heritage Frisco, TX 75034 W_�--- Lakes) 5/9-5/10 Sharon Rowe 7:00a.m. – 7:00p.m. Lowry Crossing City Hall Collin County Elections Lowry Crossing (La Municipalidad de Lowry 1405 S. Bridgefarmer Road Administrator Crossing) Lowry Crossing, TX 75069 (A dministrador Electoral del Condado de Collin) 2010 Redbud Blvd., Suite 102 Lucas Hart Elementary School 450 County Club 5/9 McKinney, TX 75069 (Escuela Primaria Hart) Lucas, TX 75002 8:00a.m. – 5:00p.m Lucas Lovejoy High School 2350 Estates Parkway 5/2 (Escuela Secundaria Lovejoy) Lucas, TX 75002 8:00a.m. – 5:00p.m- :00p.m.5/2-5/4 5/2-5/4 Melissa Melissa City Hall 3411 Barker Ave. 8:00a.m. – 5:00p.m. (Ayuntamiento de Melissa) Melissa, TX 75454 ------------- 5/5 Resolution 11-0�- Amend Res 11-029 for addt'l early voting locations 13 Additional voting information is available at www. co.collin.tx.us Resolution 11--'} Amend Res 11-029 for addt'1 early voting locations 14 Collin College — Central Park 8:00a.m. — 7:00p.m. McKinney Campus (Campus Central Park — 2200 West University Drive 5/6-5/7 Universidad McKinney, TX 75070 8:00a.m. — 5:00p.m. Collin) --------- 5/9-5/10 Collin County Elections Admin. 2010 Redbud Blvd., McKinney Office — MAIN EV Location Suite 02 7:00a.m. — 7:00p.m. (Oficina Electoral Administrative McKinney, TX 75069 del Condado de Collin McKinney Fire Station #5 6600 W. Virginia Parkway (Estacidn de Bomberos #5) McKinney, TX 75071 McKinney McKinney Performing Arts Center 111 N. Tennessee Street (Centro de las Artes Mckinney) McKinney, TX 75069 Murphy Murphy Municipal Complex 206 N. Murphy Road (Complejo Municipal Murphy) Murphy, TX 75094 Plano Christ United Methodist Church 3101 Coit Road l (Cristo Unio la Iglesia metodista) Plano, TX 75024 6200 Windhaven Parkway Plano Christopher A. Parr Library (Biblioteca Christopher A. Parr) Plano, TX 75093 Collin College — Spring Creek Plano Campus 2800 E. Spring Creek Pkwy (Campus Spring Creek — Plano, TX 75074 Universidad Collin) Plano Haggard Library 2501 Coit Road (Biblioteca Haggard) Harrington Library Plano, 75075 1501 18th Street Plano (Biblioteca Harrington) Plano, TX 75074 Plano ISD Administration Center 2700 W. 15th Street Plano (Centro Administrativo del ISD Plano, TX 75075 Plate 5/2-5/4 8:00a.m. — 5:00p.m, 5/5 Princeton Princeton City Hall 123 W. Princeton Dr. 8:00a.m. — 7:00p.m.. -- (Ayuntamiento de Princeton) Princeton, TX 75407 5/6 8:00a.m. — 5:00p.m. 5/9-5/10 7:00a.m. — 7:00p m. 5/2-5/4 8:00a.m. — 5:00p.m. 5/5 7:00a.m. — 7:00p.m. Prosper Prosper Municipal Chambers 108 W. Broadway 5/6 (Complejo Municipal Prosper) Prosper, TX 75078 8:00a.m. — 5:00p.m ------------- 5/9 7:00a.m. — 7:00p.m. 5/10 8:00am.-5:.m. 5/2-5/4 8:00a.m. — 5:00p.m. Wylie Municipal Complex 300 Country Club Rd. 5/5 8:00a.m. — 7:00p.m. Wylie (Library) (Complejo Municipal Wylie) Bldg. 300 ------------- (Biblioteca) Wylie, TX 75098 5/6-5/7 8:00a.m. — 5:00p.m, 5/9-5/10 7:00a.m. — 7:00p.m Additional voting information is available at www. co.collin.tx.us Resolution 11--'} Amend Res 11-029 for addt'1 early voting locations 14 (Para infonnacidn adicional sobre las elecciones, consulte: www. co. collin. tx. us) Resolution 11-_Uq - Amend Res 11-029 for addt'l early voting locations 15 CERTIFICATE REGARDING ADOPTION OF RESOLUTION THE STATE OF TEXAS COUNTIES OF COLLIN AND DENTON TOWN OF PROSPER We, the undersigned officers of the Town of Prosper, Texas, hereby certify as follows: 1. The Town Council of the Town convened in a REGULAR MEETING ON THE 12TH DAY OF APRIL, 2011, at the regularly -designated meeting place, and the roll was called of the duly constituted officers and members of the Town Council, to -wit: Ray Smith, Mayor Kenneth Dugger, Mayor Pro -Tem Meigs Miller, Deputy Mayor Pro -Tem Dave Benefield David Vestal Danny Wilson Jason Dixon Amy Piukana, Town Secretary and all of said persons were present, except the following absentees: Jason Dixon, thus constituting a quorum. Whereupon, among other business, the following was transacted at said Meeting: a written RESOLUTION AMENDING RESOLUTION NO. 11-019, AS AMENDED BY RESOLUTION NO. 11-029, OF THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, CALLING A BOND ELECTION TO BE HELD WITHIN THE TOWN; MAKING PROVISION FOR THE CONDUCT OF THE ELECTION; AND CONTAINING OTHER PROVISIONS INCIDENTAL THERETO was duly introduced for the consideration of the Town Council. It was then duly moved and seconded that the Resolution be adopted and, after due discussion, the motion, carrying with it the adoption of the Resolution, prevailed and carried by the following vote: AYES: All members of the Town Council shown present above voted "Aye," except as shown below: NOES: ABSTAIN: 2. A true, full 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 the Resolution has been duly recorded in the Town Council's minutes of the Meeting; that the above and foregoing paragraph is a true, full and correct excerpt from the Town Council's minutes of the Meeting pertaining to the adoption of the Resolution; that the persons named in the above and foregoing paragraph are the duly chosen, qualified and acting officers and members of the Town Council as indicated therein; that each of the officers and members of the Town Council was duly and sufficiently notified officially and personally, in advance, of the time, place and purpose of the aforesaid Meeting, and that the Resolution would be introduced and considered for adoption at the Meeting, and each of the officers and members consented, in advance, to the holding of the Meeting for such purpose, and that the Meeting was open to the public Certificate of Adoption Resolution No. 11-037 2 and public notice of the time, place and purpose of the meeting was given, all as required by Chapter 551, Texas Government Code. 3. The Mayor of the Town has approved and hereby approves the aforesaid Resolution; that the Mayor and the Town Secretary of the Town hereby declare that their signing of this Certificate shall constitute the signing of the attached and following copy of the Resolution for all purposes. SIGNED, this, the 12th day of April, 2011. eye t i fee Jim �KGL� � Wn Se •etary e •�. n' r o c;n i a r s � � °�" rraa'rp..nna'r6n �� ®et�tet� Certificate of Adoption Resolution No. 11-037 Ray Smith Mayor