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<br />e <br /> <br />e <br /> <br />RESOLUTION EVIDENCING INTENT TO CALL A BOND ELECTION <br /> <br />WHEREAS, the City Council (the "City Council") of the City of La Porte, Texas (the "City"), <br />desires to hold an election on the 2nd day of February, 2002 (the "Election") at which all residents, <br />qualified electors of the City shall be entitled to vote concerning the issuance of general obligation bonds <br />(the "Bonds") in an aggregate amount of $16,300,000 for the projects described below; and <br /> <br />WHEREAS, the City Council hereby finds and determines that this action is in the best interest of <br />the citizens of the City; <br /> <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />LAPORTE, TEXAS, THAT: <br /> <br />SECTION I. The City Council authorizes all necessary actions in preparation to calling a <br />general obligation bond election to be held on February 2, 2002, for the following projects: <br /> <br />Project 1: Construction of a new Police Department/ Emergency Operations Center <br />($7,700,000) - This project, Phase I of the master plan, includes land acquisition, site <br />preparation, and construction of a new Police Department/Emergency Operations Center.. <br /> <br />Project 2: Improvements to the City's Wastewater Treatment Plant ($3,500,000) - This <br />project includes improvements to the City's sludge processing facilities located at the <br />Little Cedar Bayou Wastewater Treatment Plant (the "Plant"). These improvements will <br />provide for improved solids handling, ensure continued compliance with existing and <br />future Texas Natural Resource Conservation Commission regulations and design criteria, <br />and maintain the current 7.56 million gallons per day capacity at the Plant. <br /> <br />Project 3: Development of Westside Park and construction of a Youth Baseball <br />Complex ($3,200,000) - Westside Park (the "Park") is an undeveloped park located on <br />the City's west side on Canada Street between Fairmont Parkway and Spencer Highway. <br />The Park development includes construction of the following improvements within the <br />Park: offsite parking, shelter pavilion, small lake, picnic area volleyball and basketball <br />facilities, walking/jogging trail, and practice fields. The Youth Baseball Complex to be <br />constructed at the Park will consist of six baseball fields, including parking, concession <br />and restroom facilities, and utility services. <br /> <br />Project 4: Relocation of Fire Station Two and Renovation of existing Fire Station for <br />Emergency Medical Service ($1,900,000) - This project includes the acquisition of land, <br />construction of a new Fire Station Two and renovation of the old fire station for <br />Emergency Medical Services. The relocation and construction of new Fire Station Two <br />is necessary to provide adequate response time to the western end of the City. <br /> <br />SECTION 2. The Mayor and the City Secretary are hereby authorized and directed to execute the <br />Certificate to which this Resolution is attached on behalf of the City Council and to do any or all things <br />proper and necessary to carry out the intent thereof. <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />063939.0001 AUSTIN 25001] vi <br />