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HomeMy WebLinkAboutr.66 RESOLUTION :NUMBER 66-1' WBEREAS, the City Commission has been advised by the City Manager and Water Superintendent that a breakdown has occurred in the piping arrangement of the Sanitary Sewer Lift Station located near the northwest corner of the intersection of Bissonnet and Academy Street; and WHEREAS, the Water Superintendent has made a conscientious effort to repair the breakdown, but has only made temporary repairs due to the lack of equip- ment, personnel and tools; and WHEREAS, it is imperative that this vital facility of the Sanitary Sewer System be kept in operation at all times; and WHEREAS, due to the emergency of the situation, it is impractical to prepare specifications for the pUrpose of taking bids, as the extent of repairs required is unknown, and cost of the needed repairs is an indeterminable amount; and WHEREAS, contractors specializing in this type of work have been contacted regarding said emergency, and it appears that Othel C. Couch, owner of Couch Construction Company, 14335 Carolcrest, Houston, Texas 77024, is a q,ualified contractor, available to make such repairs; and WHEREAS, the Fidelity and Deposit Company of Maryland has been contacted regarding Mr. Othel C. Couch's performance and his reputation, and said company has stated that his performance has been successful and satisfactory and has bonding limitation to the extent of one-half million dollars; and WHEREAS, it is not intended that a bond be required for said emergency work, as the services of said contractor have been engaged on a force-account basis; and WHEREAS, Mr. Othel C. Couch bas agreed to furnish equipment, tools and labor on the following basis: (fully operational, incl.uding fue, 1 and, operator,) 1. 3/4 cubic yard Link Belt dragline[with attachments- at $15 per hour while in use, in addition. to a move-in move-out charge~ not to exceed $50 each way. 2,~i Necessary tools and two-inch water pump, at a rate of $4 . per working hour. 3. Use of a 3/4 ton pickup, at $10 per day for 10-hourworking day. 4. labor, at $1.75 per hour, plus 25% increase to cover insurance, taxes, overhead and profit. 5. Services of a superintendent chargeable only during his working time on the job. NOW, THEREFORE, BE IT RESOLVED, BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PlACE, TEXAS: 1. That for the preservation of the public health and welfare, the repair of the Sanitary Sewer Lift Station at the intersection of Bissonnet and Academy Street is de.emed to be of an emergency nature. 2. That in view of the existing emergency ccndition, Othel C. Couch, owner . of Couch Construction Company, be employed on a force-account basis in accordance with his schedule of charges, to make necessary repairs to the said Sanitary Sewer Lift Station. 3. That the necessary ,expense for servic.es rendered and equipment furnished by Couch Construction Company to repair said Sanitary Sewer Lift Station, be charged to the Unappropriated Surplus of the Water-Sewer Operating Fund for the Budget year 1966. - -~-~ r~---I-""~O~---~-"'l1[ ,[ Ii' , ,III". -lIi'IJT"T\'lrIflTj~ 1lll,lamllllllilllllli,- ---~ - 4. That the action of the Mayor and City Manager, engaging the services and equipment of the Couch Construction Company on a force-account basis to per- form needed repairs to the said Sanitary Sewer Lift station, is hereby approved and confirmed. PASSED .llND APPROVED this 10th day of January, 1966. Commissioners Voting Aye: d~ Commissioners Voting No: ~~J 4~~ MAYOR ATTEST : RESOLUTION NO. 66-2 BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section I: That Stanley B. Binion be, -and he is hereby, appointed substitute Judge of the Corporation Court, City of West University Place, Texas. Said Stanley B. Binion shall serve as Judge of the Corporation Court in the absence or inability of the Judge of the Corporation Court. Section II. In the absence of the regular Judge of the Corporation Court, or his inability to perform the duties of such office for any reason, Stanley B. Binion, upon the request of the Mayor or the regular Judge of the Corporation Cour~ shall perform all the duties of Judge of the Corporation Court and shall have all the power and authority as granted by State law, the Charter of the City of West University Place and the Ordinances of such City. Section III. This appointment shall be effective for a period of sixty (60) days from and after January 1, 1966, and such substitute Judge shall receive as compensation the sum of Fifty ($50.00) Dollars during the sixty (60) day period. PASSED AND APPROVED this ~ da. Y of Jan"arY'..~.1966 ~#/ ~ Mayor, City of West University Place, Texas Commissioners voting aye ~ Commissioners voting no Nea&- ATTEST: -.~ -..-----~ ----~.~--~-=~L____.::__.~~_~__"L_ ._~~-~ liI:~_ ::J..I.!.L....L..;.. ._i.U..1.::._I;:__:JL.JLJ.LJ.;LtHIIII.1!III"."'.;"~." --------- RESOIDTION NUMBER 66-3 WHEREAS, the Harris County Government has proposed certain Bond Issues to be submitted to the voters of Harris County on January 29, 1966; an WHEREAS, said Bond Issues totaling $60,800,000 include funds for construction of roads, funds for purchase of right-of-way, funds for improve- ments to the Burnett-Bayland Home for Dependent and Neglected Children.and the Juvenile Detention Ward, funds for Family law Center Building and con- struction of abuilding to house four courts of Domestic Relations, the Juvenile Court and Office of Counseling Services; and WHEREAS, by voting for these Bond Issues, Harris County citizens can further develop and make safe their freeways, streets and thoroughfare system, modernize antiquated facilities for the care of dependent children, and provide much needed Court Building. NOW, THEREFORE, BE IT RESOLVED BY TEE CITY COMMISSION OF TEE CITY OF 'WEST UNIVERSITY PLACE, TEXAS: 1. That the citizens of this city are urged to study all of the bond issues proposed by Harris County officials, in order to intelligently vote their convictions; 2. That the City Commission of the City of West University Place supports and urges all citizens to support, the Bond Issues proposed by Harris County officials to be voted on January 29, 1966, in order to provide needed funds for worthwhile improvements. PASSED AND APPROVED this 24th day of, January, 1966. Commissioners Voting Aye: ~~ Commissioners Voting No: ~/ ) JuLLaJ MAYOR ATTEST: ~~~) / ssistant ity ecre ary ;';-, ~r:-- -.:--.lilIii .~,.,,--_.lliC.".il --~ 1I-:-lJl.LL1.. :U1:: 1::.~:lll[JWLllIlllimlllllllllll"[ RESOLUTION lIlUMBER 66- 4 WHEREAS, the City of West University Place has on deposit with the University State Bank, Houston, Texas, the sum of $50,000 in Certificates of Time Deposit, as evidenced by the bankU; certificate number 416, maturing February 26, 1966, bearing interest at the ra,te of 4 1/2"/0 per annum; and WHEREAS, it is the objective of the City Commission to keep a reasonable amount of the city's money not required for current expenses, invested in order to earn additional income; and WHEREAS, it is necessary for the City Commission to authorize investment or reinvestment of these certain sums of money;and WHEREAS, the University state Bank has expressed its intention to pay 4.8% interest per annum for funds deposited in its bank for a period of from ninety-one (91) to one hundred eighty (180) days. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: 1. That the City Treasurer is hereby authorized and directed to reinvest $50,000 from Current Tax Collections now on deposit with the University State Bank in Certificates of Time Deposit for a period of ninety-one (91) days, to bear interest at the rate of 4.8% per annum. 2. That the said $50,000 shall be invested in Certificates of Time Deposit with the University State Bank, Houston, Texas, in denominations of $10,000 each. PASSED AND l\PPROVED this 28th day of February, 1966. VOTING NO: ;jib ~L/ VOTING AYE.: )k~/lr/ MAYOR ATTEST: /- ~..~---r--I-:--- - __JL ..Jl- b -~-'- ,I L:::'::__'ILL1ULJii...lU.tll1lJ.llI.IlI. RESOWTION :NUMBER 66-5 WHEREAS, the Tax Revenue Sinking Fund of the City of West University Place will receive the sum of $9,000 through redemption of First Mortgage Swimming Pool Revenue Bonds, Series 1948, bonds numbered thirty-one (31) through forty (40), ~s the result of a financial transaction authorized by Ordinance number 865 dated February 28, 1966; and WIlEBEAS, the Trust Agency Fund of the City of West University Place will receive the sum of $2,000 from maturities of City of West University Place Bonds, Series 1952, which fund has accumulated $700 from Customer Water Meter Deposits in excess of refunds; and WIlEBEAS, it is the objective of the City Commmission to invest funds from the Tax Revenue Sinking Fund and the Trust Agency Fund, for which there is no immediate demand, in interest-bearing investments; and ~S, it is necessary for the City Commission to authorize investment of these certain sums of money; and WIlEBEAS, the University state Bank has expressed its intention to pay interest at the rate of 4.8% per annum for funds deposited in its bank for a period of from ninety-one (91) to one hundred eighty (180) days. NOW, THEREFORIj:, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSIrTY PLACE, TEXAS:. 1. That the City Treasurer is hereby authorized and directed to invest the sum of $9,000 from the Tax Revenue Sinking Fund and the sum of $2,700 fromthe Trust Agency Fund with the University State Bahk in a Certi- ficate of Time Deposit totaling $11,700, for a period of ninety-one (91) days, to bear interest at the rate of 4.8% per annum. PASSED AND APPROVED THIS ~day of Februarv. 1966. Commissioners Voting Aye: tt'~i Commissioners Voting No: 'llPJl{i ~L~j/~Fht/ MAYOR ---- _.._-_.~~-_._._-----r":".~e...::'_.-I-,.-,----==-=~=:P'~l!t RESOLUTION NO. 66-6. BE IT RESOLVED BY THE. 9+~COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section I: That Stanley B. Binion be, and he. is hereby, appointed f:lubstitute Judge of the Corporation Court, City of West University Place, Texas. Said Stanley B. Binion shall. serve as Judge of the Corporation Court in the absence or inability of the Judge of the Corporation Court. Section II: In the absence of the regular Judge of the Corporation Court, or his inability to perform the duties of such office for any reason, Stanley B.. Binion, upon the request of the Mayor or the regular Judge of the Corporation Court, shall. perform all. the duties of Judge of the Corpora- tion Court and shall have all the power and authority as granted by State law, the Charter of the City of West University Place and the Ordinances of, such City. Section III: This appointment shall be effective for a period of sixty (60) days from and after March 1, 1966, and such substitute Judge shall receive as compensation the sum of Fifty ($50.00) Dollars during the sixty (60) day period. PASSED. AND APPROVED this ~day of ~/~. 1966. kk.~. Mayer, City of West University Place, Te s Commissioners voting aye lilt P!Mt1/ Commissioners voting no ATl'EST: -------.-------~-----------.ro= - F .:::c... _.-..r===='"'''=_''' --I~~'_~___."-'..i",_---"'L~'-'.L.L.:......Ili.>..>illl...~"---- RESOLUTION NUMBER 66-7 WHEREAS, the City of West University Place has on deposit in the University State Batik, Houston, Texas, the sum of $60,000 in the form of Certificates of Time Deposit, bearing interest at the rate of 4 1/2% per annum; and WHEREAS, the said Certif,icates of Time Deposit have matured and s~id funds should be reinvested to earn interest, in keeping with the policy here- tofore adopted by the City Commission; and WHERJilAS, said $60,000 represents funds received from Current Tax Col- lections which have not. been allocated to the General Fund, the Tax Revenue Sinking Fund or the Health Fund, and are considered surplus funds not required for the operation of the city or retirement of debt during the next twelve months. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: 1. That the City Treastlrer is hereby authorized and directed to , reinvest the heretofore described $60,000 in Certificates of Time Deposit with the University State Bank'; maturing one year from their expiration date, March 18, 1966 at an'agreed ini:'erest rate of 4.9% per annum. PASSED AND APPROVED thiq llth day ofA:pril,. 1966. Commissioners Voting No: t1'/L fJ.M? .I'~ Commissioners Voting Aye: A~;jkv~ MAYOR ATTEST: - -.---r<~~"C~IC"~~~""~~~~-- .___--=z'C~,.~:.: ~'~lr ~_ . : ill. d~_:i1LUHJlllllll.:liJJJIIIll ---~-- RESOIDTION NUMBER 66-8 WHEREAS) the City of West University Place has on deposit in the University State Bank) Houston) Texas) the sum of $50,000 in the form of Certificates of Time Deposit) bearing interest at the rate of 4.8% per annum; and WHEREAS) the said Certificates of Time Deposit have matured and said funds should be reinvested to earn interest, in keeping with the policy here- tofore adopted by the City Commission; and WHEREAS) the said $5(\)))000 consists of f'unds in the amount 0:1:' $20)000 to the credit of' the General Fund Reserve Account for the purchase of a tractor for use at the Sanitary Land Fill) and $30,000 of' Current Tax Collections which will become a part of' the city's General Fund Cash Balance December 31) 1966) and such f'unds are considered surplus and not immediately required for the operation of the city. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE) TEXAS: 1. That the City Treasurer is hereby authorized and directed to reinvest the heretofore described $50)000 in Certificates of Time Deposit with the Univers.ity State Bank) maturing one year from the date of their deposit, at an agreed interest rate of' 5% per annum. PASSED AJID .APPROVED this 23rd day of May) 1966. Commissioners Voting .Aye: #L,~ Commissioners Voting No: JlJIJ..41$ j)Lk~~ MAYOR ATTEST: .U._~I .~ .- ir Iii II: i!'l !It III WlIlmU!'IiIIII..J: RESOLUTION NO. 66-9 BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section I: That Stanley B. Binion be, and he is hereby, appointed substitute Judge of the Corporation Court, City of West University PJ.a.ce, Texas. Said Stan1.ey B. Binion shall serve as Judge of the Corporation Court in the absence or inability of the Judge of the Corporation Court. Section II: In the absence of the regular Judge of the Corporation Court, or his inability to perform the duties of such office for any reason, Stanley B. . Binion, upon the request Of the Mayor or the regular Judge of the Corporation Court, shall perform all the duties of Judge of the Corpora- tion Court and shall have all the power and authority as granted by State J.a.w,the Charter of' the City of West University PJ.a.ce and the Ordinances of such City. Section III: This appointment shall be effective for a period of sixty (60) days from and afteriI~eh6~_ 1~6, and such substitute Judge shall receive as compensation the sum of Fifty ($50.00) Dollars during the sixty (60) day period. PASSED AND APPROVED THIS' lath dav of ~ 1966. ~~ M~r, City of West University Place, Texas Commissioners voting a;ye: All Commissioners voting no: None ATTEST: ~ - .~ ..//.", ., .. ~. . sBi ant City ..~t r:, ._',. -~ .......;.I: ---.-... ~----...-l~ _~ ".0...1" _ ,L-,---.U~_.ll.....!Li.>..1llll....u..L.Llll.ala.l<- RESOLUTION NO. 66-10 BE. IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAs: Section I: That Stanley B. Binion be, and he is hereby, appointed substitute Judge of the Corporation Court, City of West University Place, Texas. Said Stanley B. Binion shall serve as Judge of the .corporation Court in the absence or inability of the Judge of the Corporation Court. Section II: In the absence of the regular Judge of' the Corporation Court, or his inability to perform the duties of such office for any reason, Stan1.ey B. Binion, upon the request of the Mayor or the regular Judge Of the Corporation Court, shall perform all the duties of Judge of the Corpora- tion Court and f!hall have all the power and authority as granted by State law, the Charter of the City of West University P1.ace and the Ordinances of such City. Section III: This appointment shall be effective for a period of sixty (60) days from and after August 8,1.966, and such substitute Judge shall receive as compensation the sum of Fifty ($50.00) Do1.1.ars during the sixty (60) day period. PASSED AND APPROVED THIS ff~ /J tL day. of ijHfL (-t, 1966. ).aL~ Mayor, City of West University Place, Texas "", Commissioners voting aye: 4/t J/;J?('/ , . Commissioners voting no: ATTEST: F~~"I .. ~ - -,:::rL --,~. - I" 1.L.:...._,~ _.,;il....LiUJ. 11l,,,h~~- RESOLUTION . NUMBER 66 - 11 .WHEREAS, the City Commission of the City of West University Place has been advised that a Regional Planning Commission has been created, known as the Houston-Galveston Area Council, which is a voluntary association of local governmental units located within the counties of Brazoria, Chambers, Fort Bend, Galveston, Harris, Liberty, Montgomery and Waller, in the state of Texas and WHEREAS, the City Commission of the City of West University Place approves of the objectives stated in the BylaWS of said Association, to wit: "To encour- age and permit local units of government to join and cooperate with one anothe to improve the health, safety and general welfare of their citizens, and to plan for the future development of the region or area embraced by the agree- ment and the communities within that region"; and WHEREAS, the City Commission of the City of West University Place is of the opinion that it would be to the best interests of said ~city to join and associate.itself with other communities in the aforesaid objectives of the Houston-Galveston Area Council: . . NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: 1. That the Articles of Agreement and the Bylaws creating the Houston- Galveston Area Council, are hereby approved and adopted by the City of West University Place, Texas, and that said city shall become a member of the Houston-Galveston Area Council upon adoption of this Resolution. 2. That Mayor DuPree Holman be, and he is hereby, designated as the city's representative on said Houston-Galveston Area Council. 3. That there is hereby appropriated and approved for payment the sum of one cent (1~) pe~ capita of the City of West University Place as annual dues for the period ending July 1, 1967, and that said sum, equal to one year's dues, shall be paid to the Secretary-Treasurer of the Houston-Galveston- Area CounCil within thirty (30)' days from date of adoption of this Resolution. 4. That the proper official of the Houston-Galveston Area Council be noti- fied by certified copy of this Resolution, of the city's adoption of the Articles of Agreement and -Bylaws, and its decision to join such Association. PASSED AND APPROVED this 12th day of September, 1966. Commissioners Voting Aye: .;fz L .,.;~~';: . \n~ Commissioners Voting No: A!IJJ.lE' -,...'.., -- ~~".~~::~;~'\ \'. ~.-' ~- !J~/L~' MAYOR "; ~-'" : -"':'0--;. :r:-,: 'i>. - : ':ElST: ;.;,.~.~,c '....;'~~~e!.~ -------"-----~ ---------------------~=""~-=-~-==='~ _-L....,. __---.JI: O.'jl-"."=--~-=~_.ll:J_;:. i E:: i':'...:JliiLlU:Llklll:lnIIJIIIII,III_. " j RESOImION NUMBER 66-12 WHEREAS, it has become expedient to have available persons to per- form the duties of Deputy Clerk of the Corporation Court of the City of West University Place, after regular working hours of city personnel; and WHEREAS, Corpor.ation Court Judge Gale Reese has recommend~d the appointment of additional Deputy Court Clerks to perform duties of the Clerk of the Corporation Court after regular hours; and WHEREAS, Frank B. M~ and George A. DonaJ.deen, presently employed as Radio Dispatchers, are available after regular working hours, and have time to perform the duties of Deputy Clerk of the Corporation Court; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST . UNIVERSITY PlACE, TEXAS: 1. That Frank B. May and George A. Donaldson be, and they are hereby appointed Deputy Clerks of the Corporation Court of the City of West University Place, Texas, and they shall. perform any and all duties of Deputy Clerks of the Corporation Court of the City of West University Place, Texas, as required. 2. Said appointments shall becq1lieeffective upon passage of this ReSOlution, and after said Frank B.May and George A. Donaldson have been ';'-"'; administered the;j]lroper Oath of Office. ~::'~ . PASSElJAND APPROVED this 12th d&yof Sep1;ember" 1966. Commissioners Voting Aye: ~ Commissioners Voting No: /lIIJAlF ~dwli/J&~ MAYOR ATTEST: ---,-~ r~~!~~~."'~."~~ ,,I .. .1".11', illi .IU 1,lllliIIlUlIIIIIIIIIII.'.. - RESOLUTION NUMBER 66--13 A RESOIDTION CANVASSING THE. RETURNS OF AN ELECTION IN THE q:rrX OF WEST UNIVERSITY . PLACE , TEXAS HELD ON NOVEMBER 8, 1966, FOR THE PURPOSE OF ELECTING A MAYOR 1\ND FOUR COMMISSIONERS FOR SAID CITY; DECLARIlIlG . THE. RESULTS OF SUCH ELECTION; 1\ND CERTIFYING SUCH RESULTS. WEEREAS; in accordance.with the Charter of the City of West Univer- sityPlace". Texas, the Texas Election Code and ordinance number 846 of the City., , of West University Place, a General City Election was held on November 8, 1966 !:' four Commissioners; and in the City of West University Place for the purpose of electing a Mayor and WHEREAS, in accordance with the terms and provisions of Article 8.2SiRh, 7\'" of the Texas Election Code, the Judges of the election have made out, signed and delivered in a sealed envelope, the returns of said election, together with the poll lists and tally lists, to the Mayor and City Commissioners of the City of West University Place, Texas; and WHEREAS, the Mayor and City Commissioners of the City of west Univer- sity Place, Texas, in recessed session, assembled on November 12, 1966, have opened and examined the election returns and hav€ canvassed the results thereof in accordance with provisions of the City Charter and the Texas Election Code, and as a result of such examination and canvass, said Mayor and City Commis- sioners find that at such election, the following votes were cast: /' ~ Candidate for No. 15 No. 87 No. 133 O. P. Gill Pat Glass Jack Hardy Joe Blow Allen Weatherby John Kennedy Edward J. ~~ti~b1er George Dickinson W. J. "Bill" Rogde Homer L. Ramsey Roger R. Wright, Sr. Vic Carter Loren Vanstone Pat Glass Allen Weatherby O. H. Moore V. V. Wolfhagen B. Wolfhagen Harold J. Adam and Mayor Mayor Mayor Mayor Mayor Commissioner Commissioner Commissioner Commissioner Commissioner Commissioner Commissioner Commissioner Commissioner Commissioner Commissioner Commissioner Commissioner Commissioner 833" 16/ 1"'- Y 377 ./ 384' 892-' 854' 797' 775' 862" . 693"" 16'/ 1" No. 183 84~:/ 1 ,. 2' 3v 1. r 3- 410' 3641 368 v 414'" 36<Y. 370 . 852v' 652 II' 783-" 790. 641( 762.... 798 v 63Y 728/. 755 ,/ 592 ./ 703/ Iv 1'/ 5'/ il. r--. - 1--. If. lit '11' ill! IU illl l~j!lllimlillllilll"l WHEREAS, as a result of such election, it appears that O. P. GILL, , with a total number of 3,233 votes cast t:or him, was elected MAYOR of the City of Wesi; University Place, Texas; an,d that GEORGE DICKINSON, with a total number of 3,179 votes cast for him, and W. J. "BILL" ROGDE, with a total number of 3,04,7 votes cast for him, and HOMER L. RAMSEY, with a total nUlllber of 2,956 votes cast for him, and ROGER R. WRIGHT, SR., with a total numl;Jer of 2,825 votes cast for him, have been elected Commissioners of the City of West University Place,- Texas. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF " WEST UNIVERSITY PLACE, TEXAS: 1. That the officia:J. results of such election shall be, and they are hereby. declared, pursuant to canvass of the returns of such election by the Mayor and City Commission to be that: O. P. Gill was elected Mayor George Dickinson was elected Commissioner W. J. "Bill" Rogde was elected Commissioner Homer L. Ramsey was elected Commissioner Roger R. Wright, Sr. was elected Commissioner of the City of West University Place, Texas .at the sl:loid election. 2. That an executed c9PY of this ResoJ.ution shall be delivered to each O. P. Gill, George Dickinson, W. J. "Bill" Rogde, Homer L. Ramsey, and Roger R.Wright, S~., as his Certificate of Election, and duplicate copies hereof shall be delivered to the City Secretary of the City of West University Place, Texas, and the COQnty Judge of :H8.rris County,. Texas. PASSED AND APPROVED this the lRth day of November. 1966, with all Commissioners voting "Aye". WT2~L ~ COMMISSIONERS 4~WL//~J MAYOR ATTEST: - 2 - ~r~~~~~!'~". ...... ~- .j'.-- .'-iT---~~. 11' -.1' 'II ' II.,; 11111.,lIlnlllllillilll.1' r RESOIDTION 66-l~: WHEREAS, a city election was held OIl. the eighth day of November, 1966, in the City of West University Place, Texas, for the purpose Qf electing a Mayor and four members of the City CQmmissiQn; and WHEREAS, the votes cast at the election held on November 8, 1966, were canvassed by members of the City Commission on the date 01' November 1.2, 1966 and it was determined that Commissioner o. P. Gill had been dul;y elected Mayor, and that C~ssioner Roger R. Wright, Sr. had been dul;y re-elected Commissioner, and that George Dickinson, Homer L. Ramsey and W. J. "Bill" Rogde had been dul;y elected as Commissioners of the City of West University Place, Texas; and WHEREAS, in regular session 01' the City Commission held on November 14, .1966, each of the above-named persons were administered the Oath o:f Office and dul;y installed in their respective elected positions; and WHEREAS, upon proper motion and second, Commissioner Roger R.Wright Sr was elected Mayor pro tem of the City of West University Place, Texas: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: 1. That ~r O. P. Gilland Ma;yor. pro tem Roger R. Wright, Sr. be, and they are hereby, designated and al;ltherized to sign or countersign checks drawn on all banks serving as depository,; for funds of the City ef West University Place, Texas, and any banks which maybe he~einafter designated as depository :for city funds during the term 01' their office. 2. Be it :further resolved that all provisions 01' such prier Resolutions as may conflict herewith are hereby e:x;pressly repealed; and be it 1'urtherresolved that the City Treasurer be, and he is hereby. directed, to furnish each depository bank with which the city ,:has :fUnds on deposit, or with which the city transacts any banking business,. a true . and cor~ect copy of this Resolution. PASSED AND APPROVED this l~hdi~lfof November, 1966. Commissioners Veting Aye: ALL Commissioners Voting. No: NONE ~. . .. . . .,- . . .MAYo~~r ATTEST: ..- ~." , istantCi-c. Sec:bet~y r- --:11, .,r 1;;' II II' 11.,I.i!LlI~.!Umll.li,UlI"1 RESOIDTION NUMBER 66-15 WHEREAS, the City of West University Place determined that it would be to the best interest to join and associate itself with other communities in the objectives of the Houston-Galveston Area Council, and adopted the by-laws and joined such association by the passage and adoption of Resolution 66-11, and WHEREAS, DuPree Holman, Mayor of the City of West University Place, was desigrlated as the city's representative on said Houston-Gal.veston Area Council, and WHEREAS, the term of Mayor DuPree Holman has expired necessitates the appointment of another representative on said Area Council, and WHEREAS, O. P. Gill was duly elected Mayor of the City of West University Place on November 8, 1966: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF ~T UNIVERSITY PLACE, TEXAS: . 1. That Mayor O. P. Gill be, and he is hereby, desigrla'ted as the city's representative on the Houston-Galveston Area Council. 2. That the Director of the Housto.a...Gail:.\I7:es'ton Area Council be notified of Mayoit'.O:~.P. Gill's designation as the city's representative bi certified copy of this Resolution. PASSED AND APPROVED this 28th day of November, 1966. Commissioners Voting Aye: Cl.LL Commissioners Voting No: 71 ~ ~ ---- ..~----F~---~I-"-'-~-~~--.._!L ~- -"-=,",,;,f-=="==-~.~,: ~ '11:_.L!LJJ_iL1U1!1Hlilt.tlJl-.:_-.,-----.~--- ,-.,.,:."'''~,,<:,''~-~- ~~'.. RESOIUTION :NUMBER 66-l6 WHEREAS, the Tax Collector of the City of West University Place anticipates receiving cash totaliilg $120,000 prior to January 1, 1967.from 'current tax collections; and WHEREAS, said funds collected will be deposited.in the account of the Tax Collector's Fund and held during the fiscal year beginning January 1, 1967, a:nd then disbursed in accordance with budget appropriations; and WHEREAS, it is the objective of the City Commission to invest the city 1 S money not required for current operations as deemed advisable, and therefore it is necessary to direct investment of the aforesaid $120,000.00. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That the City Treasurer is hereby authorized and directed to invest $120,000 from current tax collections. Section 2. That said sum of money be invested in savings and loan associations in Houston, Texas, at the stipulated interest rate of five per cent (5%). Section 3. That the City Treasurer is hereby authorized to with- draw, as needed for operation of the city, cash from current tax collections deposited.inthe various savings and loan associations, Houston, Texas, said withdrawals to be accomplished by execution of Trustee Agreement Resolutions , . signed by the Mayor of the City of West University Place, Texas. PASSI5D AND APPROVED this ~ day of December, 1966. Commissioners Voting .Aye: All C6mmissioners. Voting No: ./f/l1 be..." ~~~ MAYOR ATTEST: c1P~' blk/rlb~ s~stan c~y Secretary