ORDINANCE NO AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF KELLER, TEXAS, CALLING AN ELECTION TO BE HELD ON NOVEMBER 6, 2018,

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ORDINANCE NO. 1896 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF KELLER, TEXAS, CALLING AN ELECTION TO BE HELD ON NOVEMBER 6, 2018, WITHIN SAID CITY ON THE QUESTION OF THE ISSUANCE OF AD VALOREM TAX SUPPORTED PUBLIC SECURITIES IN AN AMOUNT NOT TO EXCEED $ 8, 000, 000 FOR A NEW SENIOR ACTIVITY CENTER; MAKING PROVISION FOR THE CONDUCT OF THE ELECTION; AND CONTAINING OTHER PROVISIONS INCIDENTAL THERETO; AND DECLARING AN EFFECTIVE DATE. WHEREAS, the City Council ( the " City Council") of the City of Keller, Texas ( the " City") finds and determines that an election should forthwith be called and held in the City for the purpose of submitting propositions for the issuance of ad valorem tax supported public securities for the purposes herein set forth; and WHEREAS, it is provided in Section 3. 004 of the Texas Election Code ( the " Code") that the governing body of the City shall order elections pertaining to municipal affairs, give notice and appoint election officers to hold the election; and WHEREAS, the City Council finds that the date at which said election shall be held is at least seventy- eight( 78) days after the date this ordinance is adopted; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF KELLER: SECTION 1. The statements contained in the preamble to this ordinance are hereby adopted as findings of fact and as a part of the operative provisions hereof. SECTION 2. An election shall be held between the hours of 7: 00 A. M. and 7: 00 P. M. on November 6, 2018 in the City, for the purpose of submitting to the voters of the City a ballot proposition that authorizes the issuance of public securities supported by ad valorem taxes, at the polling places designated by the Tarrant County Elections Administrator ( the " Elections Administrator") in accordance with the provisions of a joint election agreement and contract for election services with the Elections Administrator ( the " Election Services Agreement"), which the City Manager or the City Secretary is hereby authorized to execute in the name of the City. The locations of such polling places are set forth in Exhibit A attached hereto. Exhibit A shall be modified to include additional or different election day polling places designated by the Elections Administrator and to conform to the Election Services Agreement. SECTION 3. Early voting shall be conducted by personal appearance at the locations, dates and times set forth in Exhibit B attached hereto and during the period early voting is required or permitted by law, being October 22, 2018 through November 2, 2018. Exhibit B shall be modified to include additional or different early voting locations designated by the Elections Administrator and to conform to the Election Services Agreement. SECTION 4. Eligible voters who live in the City may vote on election day and during the early voting period at any voting center shown in Exhibits " A" and" B", respectively.

SECTION 5. The Tarrant County Elections Administrator shall serve as the early voting clerk in accordance with the terms of an Election Services Agreement. The main Early Voting polling location for the election for residents of the City is set forth in Exhibit B. Applications for early voting by mail must be received no later than the close of regular business or 12 noon, whichever is later, on October 19, 2018. Applications for early voting by mail must be submitted to the following address: Early Voting Clerk Tarrant County Elections Administrator PO Box 961011 Fort Worth, Texas 76161-0011 Fax: 817-831- 6118 Email: votebymail@tarrantcounty. com SECTION 6. All resident, qualified electors of said City shall be entitled to vote at said election. with law: SECTION 7. At said election the following PROPOSITION shall be submitted in accordance CITY OF KELLER SPECIAL ELECTION CITY OF KELLER PROPOSITION A Shall the City Council of the City of Keller be authorized to issue public securities of said City, in one or more series or issues, in the aggregate principal amount not to exceed 8, 000, 000, with the public securities of each such series or issue, respectively, to mature serially within not to exceed fifteen years from their date, and to be sold at such prices and bear interest at such rates, not to exceed the maximum rates permitted by law at the respective times of issuance, as shall be determined within the discretion of the City Council, for the purpose of the acquisition of property and making improvements for public purposes in said City, to- wit: constructing and equipping a new Senior Activity Center at Johnson Road Park; and shall said City 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 said public securities and provide a sinking fund to pay said public securities at maturity? SECTION 8. The official ballots for said election shall be prepared in accordance with the Code so as to permit the electors to vote " FOR" or " AGAINST" the aforesaid PROPOSITION, with the ballots to contain such provisions, markings and language as required by law, and with such PROPOSITION to be expressed substantially as follows: 2

CITY OF KELLER SPECIAL ELECTION CITY OF KELLER PROPOSITION A FOR AGAINST THE ISSUANCE OF PUBLIC SECURITIES IN AN AMOUNT NOT TO EXCEED $ 8, 000,000 FOR NEW SENIOR ACTIVITY CENTER AT JOHNSON ROAD PARK SECTION 9. In accordance with the Election Services Agreement, the Elections Administrator, as early voting clerk, shall receive applications for early voting ballots to be voted by mail. An early voting ballot board and signature verification committee shall be created to process early voting results from the election. SECTION 10. In accordance with the Election Services Agreement, the Elections Administrator shall appoint the presiding judges for each polling place and the presiding judge of the early voting ballot board. The presiding judge of the early ballot board, with the assistance of the Elections Administrator, shall appoint two or more additional members to constitute the early voting ballot board members and signature verification committee members, as may be required to efficiently process the early voting ballots. SECTION 11. In accordance with the Election Services Agreement, the Elections Administrator shall appoint the presiding election judges, alternate presiding judges and early voting clerks and deputy early voting clerks for the designated polling places. SECTION 12. In accordance with provisions of the Code, the Bond Election Ordinance, as it may be modified in a manner that is consistent with the election notice requirements applicable to the Election, shall serve as proper notice of the election( the " Notice of Election"). The City Council hereby directs that the Notice of Election and the Bond Election Ordinance be posted and published as follows, and it is specifically authorized that the Bond Election Ordinance may be provided to the Election Administrator who may act on behalf of the City in posting the Bond Election Ordinance in accordance with the provisions of Section 4. 003( 0( 1) of the Code: a) The Notice of Election shall be published on the same day in each of two ( 2) successive weeks in a newspaper of general circulation in the City, the date of the first publication to be not less than fourteen ( 14) days nor more than thirty ( 30) days prior to the date of the Election b) The Bond Election Ordinance shall be posted on the bulletin board at the City Hall of the City used for posting notices of meetings of the City Council, and at three other public places in the City, not later than the 21st day prior to the date set for the election; c) The Bond Election Ordinance and the Notice of Election shall be prominently posted during the 21 days before the election on the City' s Internet website; and d) The Bond Election Ordinance shall be posted on election day and during early voting by personal appearance, in a prominent location at each polling place. 3

SECTION 13. In all respects, said election shall be conducted in accordance with the Texas Election Code and any other applicable laws. The City Secretary is authorized to perform every act required by the City Charter, the laws of the State of Texas and all other applicable laws for holding elections. SECTION 14. In accordance with the provisions of Section 3. 009( b) of the Code, it is hereby found and determined that: a) The proposition language that will appear on the ballot is set forth in Section 8 hereof. b) The purpose for which the bonds are to be authorized is set forth in Section 7 hereof. c) The principal amount of the bonds to be authorized is set forth in Sections 7 and 8 hereof. d) As set forth in Sections 7 and 8 hereof, if the bonds are approved by the voters, the City Council will be authorized to levy annual ad valorem taxes on all taxable property in the City, within the limits prescribed by law, sufficient to pay the annual principal of and interest on the bonds and provide a sinking fund to pay the bonds at maturity. e) Based upon the bond market conditions at the date of adoption of this Ordinance, the maximum interest rate for any series of the bonds is estimated to be 4. 50% as calculated in accordance with applicable law. Such estimate takes into account a number of factors, including the issuance schedule, maturity schedule and the expected bond ratings of the proposed bonds. Such estimated maximum interest rate is provided as a matter of information, but is not a limitation on the interest rate at which the bonds, or any series thereof, may be sold. f) As set forth in Section 7 hereof, if the bonds are approved, they may be issued in one or more series, to mature serially, over a period not to exceed 15 years. g) The aggregate amount of the outstanding principal of the City' s debt obligations which are secured by ad valorem taxes as of the beginning of the City' s 2017-18 fiscal year is $ 68, 634, 000. h) The aggregate amount of the outstanding interest of the City' s debt obligations which are secured by ad valorem taxes as of the beginning of the City' s 2017-18 fiscal year is 12, 242, 505. 62. i) The ad valorem debt service tax rate for the City for the 2017-18 fiscal year is $ 0. 1085 per$ 100 of taxable assessed valuation. SECTION 15. The City Manager or the City Secretary are hereby authorized to correct, modify or change the information in the attached Exhibits based upon the final locations, dates and times agreed upon by the Elections Administrator and the City as well as incorporate additional or different voting locations as designated by the Elections Administrator. SECTION 16. It is hereby officially found and determined that the meeting at which this ordinance is passed was open to the public as required and that public notice of the time, place, and purpose of said meeting was given as required by Government Code. the Open Meetings Act, Chapter 551, Texas 4

SECTION 19. This ordinance shall become effective immediately upon its passage and approval. EXECUTION PAGE FOLLOWS] 5

1' '. PASSED, APPROVED AND EFFECTIVE this the 7th. y ofauyist, 2018. ATTEST: i * IF; OF 1, tt1; c. 4.7:47201 ' A I R, CITY OF KELLER, TEX S t CITY. ECRE it, CITY OF KELLER, TEXAS APPROVED AS TO LEGALITY: CITt - OR, I Y OF KELLER, TEXAS

EXHBIT A ELECTION DAY POLLING PLACES Precincts at Location Election Day Polling Locations 3040, 3240, 3386, 3392, 3422, Bear Creek Intermediate 3502, 3648, 3668, and 3671 801 Bear Creek Pkwy, Keller TX 76248 3054, 3072, 3365, 3471, 3554, Shady Grove Elementary School 3580, and 3624 1400 Sarah Brooks Dr., Keller TX 76248

EXHIBIT B EARLY VOTING SITES AND HOURS see attached)

EARLY VOTING FOR NOVEMBER 6, 2018 JOINT GENERAL AND SPECIAL ELECTIONS This schedule of early voting locations, dates and times applies to voters in the following cities, towns, schools, municipal and water districts: Arlington, Azle, Bedford, Colleyville, Dalworthington Gardens, Edgecliff Village, Euless, Flower Mound, Forest Hill, Fort Worth, Grand Prairie, Grapevine, Haltom City, Hurst, Keller, Kennedale, Mansfield, Newark, North Richland Hills, Pantego, Richland Hills, River Oaks, Saginaw, Trophy Club, Watauga, Westworth Village, Arlington ISD, Azle ISD, Carroll ISD, Grapevine- Colleyville ISD, Hurst- Euless- Bedford ISD, Kennedale ISD, Lewisville ISD, Mansfield ISD, Northwest ISD, White Settlement ISD, Newark Municipal Development District and Tarrant Regional Water District. EARLY VOTING BY PERSONAL APPEARANCE DAYS AND HOURS October 22 26 Monday Friday 8: 00 a. m. 5: 00 p. m. October 27 Saturday 7: 00 a. m. 7: 00 p. m. October 28 Sunday 11: 00 a. m. 4: 00 p.m. October 29-30 Monday Wednesday 8: 00 a. m. 5: 00 p. m. November 1-2 Thursday Friday 7: 00 a. m. 7: 00 p.m. Location Address City Zip Code 1 Bob Duncan Center 2800 South Center Street Arlington 76014 2 Elzie Odom Athletic Center 1601 NE Green Oaks Boulevard Arlington 76006 3 Center for Community Service 4002 West Pioneer Parkway Arlington 76013 Junior League of Arlington 4 South Service Center 5 1100 SW Green Oaks Boulevard Arlington 76017 Tarrant County Sub- Courthouse 700 E Abram Street Arlington 76010 in Arlington Tarrant County College Southeast 6 Campus, EMB Portable Building 2100 Southeast Parkway Arlington 76018 C 7 B J Clark Annex, Room 4 603 Southeast Parkway Azle 76020 8 Bedford Public Library 2424 Forest Ridge Drive Bedford 76021 9 Colleyville City Hall 100 Main Street Colleyville 76034 10 Euless Public Library 201 North Ector Drive Euless 76039 11 12 Forest Hill Civic and Convention Center All Saints Catholic Church Parish Hall 6901 Wichita Street Forest Hill 76140 200 N.W. 20th Street Fort Worth 76164 13 Diamond Hill Community Center 1701 NE 36th Street Fort Worth 76106

14 East Regional Library 6301 Bridge Street Fort Worth 76112 15 Griffin Sub- Courthouse 3212 Miller Avenue Fort Worth 76119 16 Handley Church of Christ 3029 Handley Drive Fort Worth 76112 17 JPS Health Center Viola M. Pitts/ Como, Lower Level- # 100 4701 Bryant Irvin Road N. Fort Worth 76107 18 Longhorn Activity Center 5350 Basswood Boulevard Fort Worth 76137 19 Rosemont Middle School 1501 West Seminary Drive Fort Worth 76115 20 Sonny and Allegra Nance 701 Tierra Vista Way Fort Worth 76131 Elementary School 21 Southside Community Center 959 East Rosedale Street Fort Worth 76104 22 Southwest Community Center 6300 Welch Avenue Fort Worth 76133 23 Tarrant County Elections Center, 2700 Premier Street Fort Worth 76111 Main Early Voting Site 24 Tarrant County Plaza Building 201 Burnett Street Fort Worth 76102 25 Villages of Woodland Springs 12209 Timberland Fort Worth 76244 Amenity Center Boulevard 26 Worth Heights Community Center 3551 New York Avenue Fort Worth 76110 27 Asia Times Square 2615 W. Pioneer Parkway Grand Prairie 75051 28 The REC of Grapevine 1175 Municipal Way Grapevine 76051 29 Haltom City Northeast Center 3201 Friendly Lane Citym 76117 30 Haslet Public Library 100 Gammil Street Haslet 76052 31 Sendera Ranch Elementary School 1216 Diamond Back Lane Haslet 76052 32 Hurst Recreation Center 700 Mary Drive Hurst 76053 33 Keller Town Hall 1100 Bear Creek Parkway Keller 76248 34 Kennedale Community Center 316 West 3rd Street Kennedale 76060 35 Mansfield Sub- Courthouse 1100 East Broad Street Mansfield 76063 36 Dan Echols Center 6801 Glenview Drive 37 North Richland Hills Public Library 9015 Grand Avenue 38 Richland Hills Public Library 6724 Rena Drive N. Richland Hills N. Richland Hills Richland Hills 76180 76180 76118 39 River Oaks City Hall 4900 River Oaks Boulevard River Oaks 76114 40 John M Tidwell Middle School 3937 Haslet- Roanoke Road Roanoke 76262 41 Eagle Mountain- Saginaw ISD Administration, Building 6 1200 Old Decatur Road Saginaw 76179 2

Training Room 42 Southlake Town Hall 1400 Main Street Southlake 76092 43 Watauga City Hall 7105 Whitley Road Watauga 76148 44 White Settlement ISD 401 South Cherry Lane White Administration Bldg. Settlement 76108 Temporary Branch Early Voting Locations with Special Days and Hours October 30 November 31 Tuesday Thursday 8: 00 a.m. 5: 00 p.m. UTA University of Texas at A Arlington, Maverick Activities 500 W. Nedderman Drive Arlington 76019 Center 3