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HomeMy WebLinkAboutr.70 REOOLU'l'JiU, ~,ro..J. ~... l!y);l~01''b_ ~'l' "'-11 ~,,:t.. Qffte1~ @te~ "_1 1'8 _$ llG ~b.I!l,.\l.t1n$.~t,~, tli. ~~illi_$of tJits41t~ tliJ. 4ol.- R~... G$.1v__ A* "cU,. _4 lIll'l~ * _..l4w$ ,ot ~ ~a'bt_ GO; ~" If ,~~"11_ _@',..,~ ,~ _~ e4,. ~J~ .,or ~, L~ ~y 'WI!l'$ ..'S~~ Jutllb.e~l..s 1M~!!e.$.M;,t'1ft ~ "'he liOUa~$Ill" ~v._ ~ ~i1J_ ' ~. ~ tb.(!.altl'~ the: .OU1i~" o-eU :J:f~=-~=:,g..~. 0$ - ~,.1i. e~''D. _. ~,..~,!I_,am____._ em ....'~_...#....,.'" ",' , ' ~t~ 1~' *' __ ,'~ It. '~' -a: .. ~ $.' he,." .,.. :r:~,..~'- -,~ "et,_:~...~" ,...u.a.'l'ba'i: tho,__~ ._~." ~,~~ = ,~t.:r-=~,Of:--~: 1#. ~.. ....'l_ .,~fl" --~- !:;'J;i .... .,~~. , ___.... 't*;taa.." {l;L :J ......,....'... lfo. "~' .~ ~~:' ";, ,,' '/. ' A""t ~. ......~ . ,. n' ,_ . ~ . . ." . . - .' .' -~'II IlL "III,. ii '11 I' 'II' II IIII i:IJ, IIiIIWllllllllu.f \I I! II If Ii jl I! I' jl I' II i! Ji d II II !I f! " II II II If II II 'I Ii !l I I '[I I I 'I I. il II 'I I, II II Ii II 'I II II II ii 'I I' d i 1 ! I , I II I I Ii II !t" 11 l' ,1 II 11 '~~--'r ---r' RESOLUTION NUMBER 70-2 WHEREAS, Mt's. Joyce A. Conner, an employee of the City, was appointed Deputy Clerk of the Corporation Court of the City of West University Place, Texas on June 24, i968; and WHEREAS, Mt's. Joyce A. Conner has now changed her legal name to Mt's. Joyce A. Keefe, NOW, THEREFORE, BE rr RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: l. That Mi:'s. Joyce A. Keefe is hereby appointed Deputy Clerk of the Corporation Court of the City of West University Place, Texas. 2. That Mi:'s. Joyce A. Keefe shall perform a:nyand all duties of Deputy Clerk of the Corporation Court of the City of West University Place, Texas, as required ai'ter having been administered the proper Oath of Office. 3. This Resolution shall become effective upon passage and approval. PASSED AND APPROVED this ,9th day of Mlrch, 1970. ATrEST: , Commissioners Voting Aye: {2,LL Commissioners Voting No: 11~ ~~~~ x:1/ / ~~ Asslstant City Manager ./ ""=IIiL- --LL., __"'1[--"-" uC-"lJ.:j.l. :n.i IL:J\lIrl'I:II.llU~llIlI;lIl1lilll_"'- 'I I, 11 I I I ATTEST: [I j I I I j I 1 J " Ii r ,;j! .< I ,jJ I' jl II It -----.-~~~I.....--'.... ~ II I' ri 11 II II II II lj I I II Ii II 'I I il II II I II II ,I 'I II 'I II II II RESOLUTION NUMBER 70-3 WHEREAS, the present Petty Cash Fund, entrusted to the City Treasurer amounts to $150.00 heretofore derived from the Water-Sewer 'Fund, is assigned to two cashiers in the amount of $75.00 each, for the purpose of making cash reimbursements; and WHEREAS, increasing demands for petty cash payouts in larger amounts and increased prices of various items, makes it desirable to increase the present $150.00 Petty Cash Fund to $200.00. NOW, THEREFORE, BE IT RESOLVED BY TIlE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TffiXAS: Section 1. That the City Treasurer is hereby authorized to increase the total petty cash of the City of West University Place to the amount of $200.00. Section 2. That the additional increase of $50.00 be with- drawn from the Water-Sewer Fund and credited to petty cash. Section 3. That this authority shall become effective upon passag@ of Resolution No. 70~3. PASSED AlID APPROVED this, ~7d.-day of ~ ,.1970. Commissioners Voting P:ye: ~ ' Commissioners Voting No: 7J~ //t~ tit /!~ ASSi~~ty~~~ '1IiO. lil"-.lLJ: ILL il:111LJ:LLlll..lll.ililitlUltlilll..:- ,Ii" ,.." II Ii ; ~ ji 'I 11 Ii II Ii Jj 'I II II II I, II $1 i ,I II II Ii I I I 1 I i I I II II II I I I i 1 II .1 ;1 Ii r 'I I, II II I 1 I i ,I .1 ji tl n II I! II Ii ,I I I [, ,I I I i! II II ..--~.-~,-~. ---i'~~' RESOLUTION NUMBER 70-4 .f appointed Deputy Clerk of the Corporation Court of the City of West WHEREAS, Mr. Frank B. May, employed as Police Dispatcher and and University Place, Texas, has retired from the employment of the city; ment of office employees creates the necessity of appointing other WHEREAS, the resignation of Mr. Frank B. May and the reassign- employees to serve as Deputy Clerks of the Corporation Court; and WHEREAS, Mr. Robert Rack and Mr. Charles R. Lang have been employed as Police Dispatchers and Mrs. Iola Pickul bas been employed as Cashier, and thes,e employees are qualified to assume the duties of Deputy Clerk of the Corporation Court; NOW, TllEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE" 'mAS: 1. That Mr. Robert Rack,Mr. Charles R. Lang and Mrs. Iola Pickul, be and they are hereby, appointed Deputy Clerks of, the Corporation Court of the City of West University Place, Texas. 2. That the appointment of Mr. Robert Rack, Mr., Charles R. Lang and Mrs. Iola Pickul, as Deputy Clerks of the Corporation Court of the City of West University Place, Texas, shall be effective with the passage of this resolution and that they shall assume the assigned of Offi,ce. duties of Deputy Clerks after havi~ been administred the proper Oath ATTEST: ~t PASSED AND APPROVED this II~ , 1970. Commissioners Voting Aye: ~ ~ ../ -, -;11ii. .;Jl ' jli "11 ~'i ' ill.' 1:":II;lrlll:llliIU:lnllliillllllll_1 Ii 11 n Ii II II II' I' I! 11 Ii II II II Ii II ! ! and jl Ii 'Ii ,I II !i " n H' Ii II 11 .. n I' II II I' II II it fl I I ! I I II ! I ATTEST: i~" I ,'.. . L A sis ant II II il 'I I II II i , j II Ii ,I II n ii Ii q /, 11 Ii RESOLUTION :NUMBER 70-5 WEEREAS, the City of West University Place has funds in the amount of $65,000.00 from the Tax Collector's Fund invested in U. S. Treasury Bills at a discounted rate of, 7.85%, due June 28, 1970; and WHEREAS, it has been determined that these funds and an addi- tiona1 $5,000.00, will not be required for current operations of the city government for the next six (6) months of the fiscal year, 1970; WHEREAS~ it is the objective of the City Commission to keep the city's money invested, it is necessary and prudent to authorize investment of this sum of money. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: That the City Treasurer is hereby authorized and directed to invest funds in the amount of $70,000.00 in United States Treasury Bills maturing one hundred eighty (180) days from date of purchase at an anticipated discount rate of 7.20%. , 1970. Commissioners Voting Aye: Commissioners Voting No: ~ ., -or"~ .~'I~~'~......~ '...' Iii 11 "II' 11.li 1:111;liIU'J;I!I~;i~-------- it 11 j! I' Ii t! II !! i! II I I i I I I II II !f 11 II II II II II II II II t Il II 11 II r II :1 I! II II II II fl II' 11 II tl II II I! ij il 11 II II II I i I I' .j ! i I I II If RESOLUTION ~ 70-6 WBEREAS, the City of West University Place has funds available as follows: General Fund $ 50,600.00 TaJI: Revenue Sinking Fund 38,815.00 Trust Agency Fund 39,420.00 Sanitary Sewer Capital Improvement Fund 28,870.00 Ch.Amend. Reserve Water Fund 28,790.00 Ch. Amend. Reserve Sewer Fund 19,850.00 Insurance Reserve Fund 27,650.00 $233,995.00 and, WBEREAS, it has been determined th$t these funds will not be re- quired for current operations of the city government for a period. of one year; and WBEREAS, it is the objective of the City Commission to keep the City's money invested, it is necessary and prudent to authorize investment of these certain sums of money. NOW, THEREFORE, BE IT RESOLVED BY TEE CJTY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: That the City Treasurer is hereby authorized and directed to invest funds in the amount of $233,995.00 in Certificates of Time Deposit at the rate ,of 7i1o, maturing in twelve (12) months, in the University State Bank, HoUston, TeXas. ' , PASSED AND APPROVED this f3.:cL day of ~' 1970. Commissioners Voting Aye: () Ifl ) , ATTEST: ~~ '/1(1 A~'otant en Se~.-.r. ---../ r.~~'~I~.~~~~'.'!Ir- II Ii illl iii !tml1~II:U111.[ if ^'--'-c-,-'-.,-----~-~--.,.,"--.-~---II(.-ll' ill-! II p d Ii II II I, I! il 1 ~ i I I i i i II II I I II II 'I Ii ,1 I, 'I jl ,I II II II 'I Ii II ,I Ij II I II ,I II ii 'I I, 'I , I i Ii ,i I i j I' II lJ Ii II )1 I I 1 , , I i 'I I; .'~~~IC__' -11 RESOLUTION NUMBER 70-7 WEEBEAS) the City of West University Place has cash available in the Tax Collector's Fund and the Tax Revenue Sinking Fund which will not be required for current operating exPenses) and WEEBEAS) it is the objective of the City Commission to keep all of the city's money invested to earn additional income and it is necessary and prudent to authorize investment,of these certain sums of money. NOW) THEREFORE) BE IT RESOLVED BY THE CITY COMMISSION OF THE. CITY OF WEST UNIVERSITY PLACE) TEXAS: That the City Treasurer is hereby authorized and directed to invest funds in the amount of: $184" 000. 00 In 89-day Certificate of Time Deposit with University State Bank at an anticipated interest of 8%_ !.:3d..1 day of ~~ PASSED Am) , APPROVED this J 1970. Commissioners Voting Aye: (Up I ATTEST: ~~ Assi te.nt Cl. y Secreta.ry , Commissioners Voting No: ~...J ~~~ If" i,'lI' II " ,IIIUmIlIIIHIIIII[' II Ii Ii If II II !I I' .t P II II i i i I Ii " !I II II ,I jl j , RESOLUTION :NUMBER 70-8 vm:EREAS, the City of West University Place has cash available in the Water Sewer Fund and the Tax Collecter's Fund as a result of Certificate of Time Deposit and U. S. Treasury Bills maturing, which will not be reqUired for current operating expenses, and WIlEREI\.S, it is the objective of the City Commission to keep all of the city's money invested to earn additional income and it is necessary and prudent to authorize reinvestment of these certain sums of I I I i I ; I I I i , I II II II It II II II ,1 H II Ii if II Ii II II 'I L II II I' II II I I 1 [i II II Ji money. NOW, THEREFORE, BE IT RESOLVED BY TEE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: That the City Treasurer is hereby authorized and directed to invest funds in the amount of: :\; 130,.000.00 In 59-day Certificate of Time Deposit with University State Bank. at an anticipated interest ef 8%. "' PASSED AND APPROVED:I1his ' ATTEST~ A4~~ ' ,~ \' .:;-' .r; .~ :' r~ ill' II 11'"" Hi,llImlUI,I,IIII.r," "---C-'__"'T__ __T>U ..--.----.'-----'--'.'.'" I' , ilL If' lli.-~I' WilOOLUTION ~ "(0,.9 ~.s, _ City GQfAII11~s:i.m ot W Cityllif W!$lilt l1x11~g~ rleoe. ~ _ b_~ t14vi~ that- tran1 of t~ loea~ C~4~ $;~ Jl~!Ul ~ _.Iit .. ~;$,tEl..:t ~6, 1"0, i~ :t~lllh~ee "4_1"~eat$ ~,J4 u ~. of ~'\t; the ~~ V:l.~~.J '. ~lt_Ohtet ~tGl1a,;ta1-_~tJ..$.A.F~f' ba$ ~4.n ~iiila -~$M.te 1>>. a ~a1 tf$Y ~. ..,~ 10, lfn(t" U ell ~, "r tile tlWl1 __1",$: f1I ~ ~ ~. ~ .. U_",~~d in the ~ p1~ tit O\W .~ft... -.'~, }$ 1'J1 tti~ >>y'. em ~OI'. M: em _.G9.r'~m nAP. ~ .~'1_ 1.."" ~~ _~ 30. l''TO, bel aM 1t ia t\ue,. '4e~~ U lt~ Gt" ~"11l. lIm4 ~... sr.tt_ 2. 1J!b$t $l1 !lliti~ _ _ ('11117 an ___ ... _HR4 ta __ ~J:a.l -'alttoa .. ~ tn' 8~1li_ ~_ 'Illi_ It... _ .. ue..~ _ F1~ of WU'. ~.. ~ tbU J)j.1lb.. _i<< ~tf~# 19m. ~.~ y..~ Apt & "JL. . :;. ~~....... ~, ~~ --~r-- RSlSOIiUT1OB mJMBJm 70 -10 ~. the untilnely 4eath Qf lU'. Olaude V ~ lleynolQ. t who redded at 3220 Al~ ~ in tlite dtyt w,i.th his fUily, has eaus4\i sadness a!IlOQg his ~1]iend.~~ a.uoctates -.nd i.e.miq; ent! mtJllB2ilAS, Mr ~ 1{eynolde has eolltr1tnltad gnat17 tQ thu eity through , his effo:rta and P~l"somU. devot'i-on <;it time to upsra4e the YiJ:e Dep&l'tmenlls of the 41ty t?Jf W$Jt Univel'dty Place _ of the Oityof Jielle.be. aM. ae1'V~ ~s an iastnctQJ' ill the Fire Servl:Ge of the S&teulQJ:1. Se-rvlee ot '1'~ A &. 14 tJni:ver~tty, &mil ~, !Cr. R~l,d8 ft$ instJ'Wll.Emtal in m~rr4d~ 'tb$ Fire -: ...... l>eparilaent ~, ~staUatiQlJ, of _1.0 e~eatiOn. ~~ 1a the hQ1lle& of voll1l'lt".l' lIll!Imbe1'll of' the ElEJ~J _ ~{;l, he ft8 -eJ.e-(fIl.$l by his .1II.oct.tea 110 serve as Cbie-f of 1l,le Vol__ee:,.- 111'e :nepa~ent of the Glt}!' of West t7Div~ltl' P~1l\1t ":<:au.El of' his knI1M.).e4ge. 1n"ep1t~, lii\Jl4 v1U;\~8S to l.~ ~IlJ $QIl ~t he aui.,,_ City ()tf1q$;~ in the Arst or~JlS.UOl1 ()f the 7ust Aid lfQ1t which has ~ntsteN4 tbrt aid to all untold mwber of l'e$ideats of,the city who have eXF'-._ tbet1' $9P1'eo1&t1<m to tb$ FiJ:e De,panmeut b;r Sins, thoqhtJJ, won,; Iii\r.I4 <t~; anc1 ~, bis: eont.rib\11iioll; w1l1 ~e ~ evRla~l'ti.AI!J l'.uilll$ruce in the ll'litlds ot :r~td.eDts of tbill citYJ ad ~, he b~'li tQ th$ the prevem.iotl tt.wtee Qd to the d.e!l6rt.. ment i:)1' 1lh1s ettY', U()t, ~ hu :tons ~ dl3h Elltp$lI'1eJWe "1$ a' t'l~, ~t also the b1gl\ i;lteU1C~nce with wbicb .t~. e~$lldmi _ ~t Claude V. ..,.1.4s ~t 1_'0 'flu l1el;i,~~at~tl)l1$ Qt' the 4e~t& an<< aasoo1aUona wt'tb 1!1'h1d'1 he was ~e(t~ a qutE!:t 8Elntl.liIness" g1.ving othe:l!'JIl '\Jho tl)p~W ~ S:pGWt t'U's-il, and giidtlS 1:0 fikeb V'iW$ the closellt atte'Ulj)Q. ud ~U..ti1on, $nd 11011#8&81116 tlul 4bUtt,v tel! bll'ins uMtdmt'ty oE tB~t as 1;-0 the 4ft1s10l'ls to he -.del aut WlfR.fh It i~ the 4ftU1l oE the Gity a~alQD Qf the Cit}!' ot' W~t U'ntve~sity ~ _ l'el\losni~. these fine e.ttd~ of C-1au4e: V. l\fl~e: M a oitizen. one wlW lqv_ hi$ t$lll.Uyl' .(tfte, wf:th deep rf4!ai;O\ls conv1etion$. If<1l. ~l$. BllW ~ BY _ tat e~ or __ em OF WlSf ~tft IlAG. ~t r~ ~~'r II;, ...' - jj""}. I' IIJ ];!.JLll!lllt lL1Ull&l , 'I'hat the C1t1 Q~$1gn dwt tbu ;t,'/il$f>lu..tiQll e~s$ing tb.el:r thqhta and; the attltu4ea of thfJ e1l1lift ett1~i' to ~ __. of e1au.de V ~ ~ol4.s _ t.t .. copy ~ 1IMa Reaoh.tt-i1.lU be tiprewl l1Jim., the ~4 ,i}# tfW q1t7 of W.$t Un.iv"'1~ ~14.1 ~ ana . f!.OW 9t .., __ atpedi b, tb4 ~, be ~,tllJ hi!! "1te, _. ~bit1 BeynQ1de. PM_ AlfDARfMlal tlWJ a&th _ €II $Qp.~, 1m. ~.lon!W. 'V~ A:fet a 1~"~ounVcm_ 1ft)t 1l~ ~a~/ I ~~~,__ r ~I ~.~ -'.~et'~ ---' I-'~I~~~~- ,.If ~ - -- ~ l;~ 11 'II ' II I1III 1.lum~,II'I,III"1 'I 11 Ii II 1 1 I r II II n 11 II fl II I Ii II ,1 Ii P d I' I f II II II II II r j RESOLUTION NUMBER 70-11 WHEREAS) the City of West University Place has cash available in the Water-Sewer Fund and the Tax COllector's Fund as a result of Certificate of Time Deposit maturing) which will not be required for current operating expenses; and WHEREAS) it is the objective of the City Commission to keep all of the city's money invested to earn additional income and it is necessary and prudent to authorize reinvestment of these certain sums of money. NOW) TIDmEFORE) BE IT RESOLVED BY THE ClTYCOMMISSION OF THE CITY OF WEST UNIVERSITY PLACE) TEXAS: That the City Treasurer is hereby authorized and directed to invest funds in the amount of: :I; 10~OO.00 In89~day Certificate of Time Deposit with University state Bank a.t an'antic1pated interest of 7%. PASSED AND APPROVED this 26th day of October' ) 1970. I i I I ! I I CommissiQners Voting Aye: All I, II II II ,I If Ii II II II II II 'I I .I II " )! II II !l ATTEST: None fL Pro~Tem ~.~- Assistant City Secretary q I, 'I Ii I' 1\ l! Ii Ii II I';', WHEREAS, in accordance with the Charter of the City of West Univer- III si tyPlace, Texas, the Texas 'Election Code and Ordinance Number 944 of' the City of West University Place, a general City Election was held on November 3, 1970, II in the City of West University place for ,the purpose of electing a M3.yor ,and II four Commissioners; and 11 II I' II fI Ii 'I II i ! RESOLUTION NUMBER 70-12 WHEREAS, in accordance with the terms and proVisions of Article 8.29a of the Election Code, the Judges of the election have oode out, signed and de- livered in a sealed envelope, the returns of said election, together with the poll lists and tally lists, to the M3.yor and City Commissioners of the City of West University Place, Texas; and WHEREAS, the M3.yor and City Commissioners of the City of West Univer- sity Place, Texas, in recessed session, assembled on November 5,1970, have opened and examined the election returns and have 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 M3.yor and City Commis- sioners find that at such election, the following votes were Cast: Name Candidate ]'or No. 15 '- No. 87 970 1 1 1 1 1 946. 927 927 937 1 1 1 1 1 1 1 1 1 1 1 No. 133 No. 183 II I, II II Ii .! II II Charles H. Underwood, Jr. I Don E. Harris I, Paul W. Wallin, Jr. I ]'red E. Hughe s I R. Kendrick J. M. Curl 1 Wm. A. Wheatley i And:yMoss I R. Murray I, Jack Decker .1 Correne Moss II W. Prosperi , C. Campbell If Ray J. Kelley II Julius Allen 'I I! WHEREAS, as a result of such election, it f\ppears that John N. i Neighbors, with a total of 3585 votes cast for him, was elected MAYOR of the I City of West University Place, Texas; and that CharlesH. Underwood, Jr., with 'I' a total number of 3476 votes cas,t fO,r him;, and PaulW. wal,lin, Jr., with.a tota number of 3455 votes cast for him, and Don E. HarriS, with a total number of II 3450 votes cast for him and]'red E. Hughes, with a total number of 3447 votes I cast for him, have been elected Commissioners of" the City of West university h Place, Texas. !II NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION 0]' TEE CITY 0]' Ii WEST UNIVERSITY PLACE, TEXAS: Ii II II II d 'i " Ii I' 11 of the City of West University Place, Texas, at the said election. II II Ii Ij !I II John N. Neighbors Wayne Carpenter Wm. A. Wheatley Tom Binig Pete Minton Don Huddle 994 M3.yor Commissioner Commissioner Commissioner Commissioner Commissioner Commissioner Commissioner Commissioner Commissioner Commissioner Commissioner Commissioner Commissioner Commissioner Commissioner 980 974 970 963 714 907 674 675 684 678 876 874 874 869 1. That the official results of such election shall be, and they are hereby declared, pursuant to canvass of the returns of such election by the M3.yor and City Commission to be that: John N. Neighbors was elected M3.yor Charles H. Underw00d, Jr. was elected'C0mmissioner Paul W. Wallin, Jr. was, elected Commissioner Don E. Harris was elected Commissioner ]'red E. Hughes was elected Commissioner ~-r-- ._~l:Iii..... -........-. I~..- :::1II"'-'L-'- !l II il ;r Ii r 11 II II Ii II r II 'I I. n Ii Ii 11 II II I! 11 II !I ;' II rl II I' II II I I !I Ii II I I I 1 I I I I I II II ,I 1\ II II p 'I II I I I I I I I' I I i I Il 2. That an executed copy of this Resolution shall be delivered to each, John N. Neighbors, Charles H. Underwood, Jr., Paul W. Wallin, Jr., Don E. Harris and Fred E. Hughes, as his Certificate of Election, and duplicate copies hereof shall be delivered to the City Secretary of the City of West University Place, Texas. ,PASSED AND JlPPROVED this the 5th day of November, 1970. ATTEST: ~~ Assist', t City Se,cretary A 1 'I ' -- ,JIlL ,dL, ...d-- // Commissioners Voting Aye: c~sioners Voting No: lit "lLJ_L I U':"; 1{..:IL.1LJU1.lUi!U:lfllllillililll_.n f I I I ATTEST: ,I r J Ii ,! Il f I 1 i I i ; , ! i II 'I II l. 11 I ,I II II l' II j. ----, -----.-'L'~~I~'~--~~O'~~~ Ii d II II ,f !I WEEREAS, a city election was held' on the third day of November, Ii 1970, in the City of West University Place, Texas, for the purpose of If electing a M3.yor and four mez::bers of the City Commission; and Ii lj II II II II ,I II fl ., II II I, l' I II II I I I '1 Ii If II 'I II II RESOIDTION NUMBER 70-13 'WHEREAS, the votes cast at the election held on November 3, 1970, were canvassed by members of the City Commission on the date of November 5, 1970 and it was determined that Commissiener Jehn N. Neighbors had been duly, elected M3.yor, and that Commif'lsioner Paul W. Wallin, Jr. had been duly re- elected Commissioner, and that Don E. Harris, Fred E. Hughes and Charles H. Underwood, :Ir., had been duly elected as Commissioners of the City of West University Place, Texas; and WEEREAS, in regular session of the City Commission held on November 9, 1970, each of the above named persons were administered the Oath of Office and duly installed in their respective elected positions; and WEEREAS, upon proper motion and second, Commissioner Paul W. Wallin, Jr. was elected M3.yor Pro-Tem of the City of' West University Place, Texas: NOW, THEREFORE, BE IT RESOLVED BY TEE CITY COMMISSION OF TEE CITY OF WEST UNIVERSITY PLACE, TElCAS: 1. That M3.yor John N. Neighbors and M3.yor Pro-Tem Paul W. Wallin, Jr. be and they are hereby, designated and authorized to sign or countersign checks drawn on all banks serving as depository for funds of the City of West University Place, Texas, and any banks which may be hereinafter designated as depository of city funds during the term of their office. 2. Be it further resolved that all prQVisions of such prior Resolutions as may conflict herewith are hereby expressly repealed; and be it further resolved that the City Tre,asurer be, and he is hereby directed, to furnish each depository bank W'itl:l which the city has funds on deposit, or with which the city transacts any banking business, a true and correct COPT of' this Resolution. PASSED Am) APPROVED this tift day of' 7J.~" 1970. Commissioners Voting Aye: ti!U.J :T)~ ~ ve~/ Ass~s~ant-city-secre~ary ,~~.. ..4' a--~L. lU~ ::.:._:ILlLl!11 j~'III'l!lllt;llllilll_r: 1\ Ii I! d 1I ii Ii Ii WHEREAS, the City of West University Place has funds available II a-s follows: II Ii II IJ II and, Ii II !I I) II I, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLA.CE, TEXAS: . II I L II Ij ,I ,I Ii , I I ! if II I ,1 ATTEST: I~Gf~ II Aosi,tant City Secretary II I' I! 11 I' II II 'I II h II II r I ! II 11 II 11 " n RESOLUTION NUMBER 70-14 Tax Collector's Fund Insurance Reserve Fund $120,000.00 10,000.00 $130,000.00 WHEREAS, it has been determined that these funds will hot be re- quired for current operations of the city government for a period of one (1) year; and WHEREAS, it is. the objective of the City Commission to keep the City's money invested, it is necessary and prudent to authorize investment of these certain sums of money. That the City Treasurer is hereby authorized and directed to invest funds in the amount of $130,000.00 in Savings Certificate at the rate of 7M., compounded, maturing in one (1), year, in the American Savings and Loan Association, Houston, Texas. PASSED AND APPROVED this ;{~ day of 17~ 1970. Commissioners Voting Aye: ~ /J7~ Commissioners Voting No: ---r= . .IL... fi Ii 11 Ii Ii II 1/ Ii Ii II II ,I Ii I' ;/ II 11 Ii I, q I' ,I II I II II I! iI II Ii 'I II Ii " I! I ! i r II 11 Ii .1 I I ] 1 i " 11 I Ii I' [I i' ,I II 'I II f1 II I , i II jl ,! -----~--~--..--.-.-~ r ,,;;f;~ ~. RESOLUTION NUMBER 70..,15 in the Tax Collector's Fund as a result of 1970current tax collections, WHEREAS, the City of West University.Place has cash available, which will not be required for current operating expenses; and WHEREAS, it is the objective of the City Commission to keep <:111 of the city's money invested to earn additional income and it is money. necessary a~d prudent to authorize. investment of these certain sums of NOW, THEREFORE, BE IT RESOLVED .BYTHE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: That the City Treasurer is hereby authorized and directed to invest funds in the amount of: $ 100,000.00 Bank at an interest rate of 55/8%. In six-month's Certificate of Time Deposit with University State ATTEST: Commissioners Voting Aye: ~ L~ , Commissioners Voting No: 71..... II 0frL ~~ Acting Mayor ~~~a~J Assistant City Secretary ;~'f~. ~ra..:-' j.~L...,_.__...JL-,..,-..-,--,-,-------"-,--,,-,--,-,,,----,--.---'-'-7_~rr' ~: iU2 j".., II.:JLIU,L IlI...IlJ..l..lLllIUllil1ld-..:.-