HomeMy WebLinkAboutr.73
RESOLUTION NUMBER:73~1
WHEREAS, the City of West University Place has cash available in
the Tax Collector's Fund in th.e amount of $TOO,OOO.OO as a result of 1972
current tax collections, and $23,378.00 of Revenue Sharing Funds received
from the Federal Government on January 8, 1973, which will not be required
for current operating expenses; and
WHEREAS, it is the objective of the City Conmission 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:
. $123,328~OO
In a one year Certificate of Deposit with Liberty Savings and
Loan Association, Houston, Texas, fora period of one year at the rate
of 7%.
PASSED AND APPROVED this . <f"r.A~' day Of'~~ ' 1973.
Conmissioners Voting Aye:' I){~)'.
Conmissioners Voting No : . .~
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Mayor
ATTEST:
"'~,FcP~
Assistant City Secretary
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RESOLUTION NUMBER 73- 2
WHEREAS, Mr.. O. Joseph Damiani has resigned as Prosecu-
tor and Assistant City Attorney of the City of West University
Place, effective February I, 19:73; and
WHEREAS, Mr. Thomas Clarke, a practicing attorney re-
siding in the City of West University Place, has heenrecoInmended
for such position.
NOW, THEREFORE, BE ,IT RESOLVED BY THE CITYCOMMISS.ION
OF THE CITY OF WEST UNIVERSITY .PLACE, TEXAS:'
Section 1. That :Thomas Clarke isher.ehy. appointed
Assistant City Attorney andProsErcutor in the Municipal Court
of the Gityof West University Place .
Section 2. Said Assistant City Attorney shall receive
ascompeIisation for his duties the 'amounts heretofore provided
for such 'position.
Section 3 . Thomas Clarke shall serve 'in suchcap,acity
until Dec'embe:r, 31, 1.9,73, unless removed from such position
during such period of time without cause by action of the City
COInmissioll.
PASSED AND APPROVEDthis,~GI'&
day of January, 1973
COInmissioners Voting Aye:'
COInmissioners Voti!lg No:
~~
Mayor _
ATTEST:
,., "~. '~' ,Js9. A.~.." ~.
Ass~mntc~
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RESOLUTION NUMBER 73-3
WHEREAS, it is necessary that the City of West University Place
furnish to the Secretary of the Treasury certain assurances concerning Public
Law 92-512 known as Revenue Sharing; and.
WHEREAS, such assurances are incorporated in Form #3227, Office of
the Secretary of the Treasury; and
WHEREAS, it is required that Form~Z26, Office of the Secretary of the
Treasury, be executed by an official duly designated by law by the duly elected
governing body of the ,City .
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF
WEST UNIVERSITY PLACE, TEXAS:
Section 1. That William Dittert, Jr., City Treasurer of the City of
West University Place, Texas, is hereby designated as the proper official to
make the assurances required by the aforesaid Form #3227 to the Office of the
Secretary of the Treasury in behalf of the City.
Section 2. That said William Dittert, Jr. is authorized and directed
to execute, in behalf of the City, Department of the Treasury Form #3226.
PASSED AND APPROVED this .;J' d.. day of ~~ 1973.
Commissioners Voting Aye: ~
7ZZV7~
Mayor
ATTEST:
~IdP~
Assistant City Secretary
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Univ$..sit,:y Pl~e. 1.tt&a'h,aj' bfiOA&tt\ri$ed of the ~.c.t "8cPJ.~D"-
lIle1i:toi €it.y ~gnWhUt' Jit'~, Joll.~ tEl' 'the lloa~4' of 'l'rustees of
the t_.. . Mwlie,ipa;~ a."'b~t' $Y8~tiU ..4-
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'1J~ loud. rll. fiU,$~S .~ 1tSl..1' 'btua ol..Suti.....v, atlltdat..
IAQats by the lut fb_ (5J C.Vefll.its 01 the Sta...f Texas; ~.
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RESOLUTION NUMBERn-- 5
WHEREAS ,theboos:t'erp'umpand 125h.p .,electr.ic motor
installed at :the Wakeforest water plant have become worn and in
need ,of repair and maintenance; and
WHEREAS ,the'CityCoInmissi'on appr.oved a rec'oInmeridation
bY. the Water Superinteridentfor .reniov:ingthe 'booster pump and 125
h.p.electric motor by havingtheni disirrantledandrepaired by
Layne Texas Company and Houston Armature Works, Inc.; and
WHEREAS, this work has been accomplished and ,the pump
and electric motor reinstalled by city forces and are now operat-
iIlg in a satisfacto,ry manner; and
WHEREAS, invoices have been receiv,edfrom Layne Texas
Company in the 'amount of $:375.93 for charges of labor, equipment,
and material necess'aryto repair the boos,ter pump, and an invoice
from Houston Armature Works, Inc. intheamountof'$S2S:.,74: for
charges to furnish and install bearings and four (4Jheaters,
clean, varnish, bake andreass'emblethe 125h;p. ,electric motor;
said invoices totaliIlg $904:.6 7;: and
WHEREAS, there was appropriated in the 1-9.7 .3 Budget from
the Water Fund, $1,500.00 to defray the expenses for overhauling
and ,reworking the bo.osterpllmp and electric motor.
NOW ,THEREFORE, BE ,IT RESOLVED BY THE CITY COMMISSION
OF THE GI:Ty.oF WEST UNIVERSITY ,PLACE ,TExAs: "
That invoices in the amount of $375.93 pay,abTe to Layne
Texas Company and to the Houston Armature Works, Inc. in the
amount of $S28.7 4: , be approved: for paYment.,'
PASSED AND APPROVED this 1.:d.::i;.L day of JJ1~, 1973.
GOInmissioners VotiIlg Aye: fb..L;
COInmissioners Voting No: ~,
:,~.'~~
Ma,yor
ATTEST:
,"~j~
~ntC~ty .secretary.
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RESOLUTION NUMBER 73-- 6
WHEREAS, by, Reso'1ution: ,72-4, dated Janua:ry, -24" 1,9,72-,
the City GOInmissioncreated a S,afety and Accident Review :Board;
and
WHEREAS ,pursuan t :to:i tsauthority,theCi;tyGommis sion
appointe,d two ci tizeJistoser:veas' nienibersof :the:Bo'ardand city
employees: for the, years 1,9.72 and 19,73; and
WHEREAS, i tis the desireoftheCity,Commission to
enlarge the' membership of the Safety and Accident Rev.iew Board by
appointingthTee citizensan9:reappointing four city employees to
serve during the. year 19,73; and "
WHEREAS, Denny L. Arnold, Assistant City Manager, did
res~gn and Dan Edwards, was. 'appointed Assistant City. Manager.
NOW ,THEREFORE, BE IT R)3S0LVEDBY THE GITYCOMMISSION OF
THE CITY OF WEST UNIVERSITY ,PLACE ,TEXAS:' "
Section 1. That the fOllowing persons be appointed to
serve as members of the Safety alld Accident Review Board during
the balance of the year 1973, as set: forth hereinafter: '
Mr. R. J. Euba:rik,3729 Sunset
Mr. James,K. Skipton, 3502 Rice Boulevard
Mr. Carlton Tibbitt,;6S32 Weslayan
Dan C. Edwards.. Assistant City Manager
Chief Harold E. Shipp, Police Chief
Mr. H. L. Vaughn, Water Superintendent
Mr. H. R. Duke, Sanitary Engineer
Section 2 . That ,the persons hereby appointed to this
Board shall serve without compensation.
Section 3. That the persons he,reby appointed to this
Board shall serve, for the period designated above, andthere,after
until the appoin'tment and qualification of their .successors.
PASSED AND APPROVED this L?' T/ day of 11\6--i.---"--'~-- , 1973.
Commissioners Voting Aye: aU-.-/
Commissioners Voting No: JJ(iiJ2..-/
,22F~
, Mayor
ATTEST:
AS:&:~ t~~d /
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RESOLUTION NUMBER 73--7
WHEREAS ,the Personnel Board, upon the xeques toftheCity
oInmission, has s:tudied and reviewed the p,res',en,t Personnel Policies
ndProcedures:covering payment of unused sick leave" 'and have de-
ermined that Reso'lu tion Numbe'r' 7Z-l5does. not clearly ,define cer-
ainterms and is ambiguous ini ts.content ,and haverecoInmended
hanges concerning the' metho'd of payment and to, establish a policy
or' city employee's tobe,grantedexcusedabs:ence in lietiof cash'
ayment.
WHEREAS,theCityCoinmission desTres to adoptthereconunenda-
tionsofthe'PersonnelBoardto lIioreclearlydefine payment :of un-
sed sick leavetoqualifiedemployeesandtoes,tab1isha policy
or employee's to ,be:g.ran tedexcusedabseIicein lieti,ofcashpaymen t
nd find it necess'ary to repeaT Res:olution Number 7Z-15 heretofore
dopted on this subJect.
NOW, THEREFORE,' BE IT RESOLVED BY THE CITY COMMISSION OF THE
ITYOF WEST UNIVERSITY ,PLACE, .TEXAS: '
Section 1. Tha'tthe paragraphs of Section II dealing with
'AtteIidanceRecords" and "Sick Le,ave" of the Personnel Policies and
rocedures.oftheCityofWest University Place , Xexas, approved by
he City COInmission on March: 28" 1966,areherebyameIided and modi-
ied so that :the,re:aftersuchparagraphs :of Sectioll II shall read as
,ollows: '
"II. AtteIidanceand Le,ave
A. ' Attendan:c'e' Re'c'o:rds: ' All departments shall maintain
da1lyattendance records :ofa11employees and shall
furnish such periodic reports to the City Manager
ashe shall request. '
B. STckLe:ave: Sick leave is cons idered to be any
absence caused by non-occupational illness or dis-
ability of the employee which might prevent him
from reporting for wo:rkor handling his job in a
satisfactory' manner. (A medicalcerti:ficate may be
re,quired'. J
The accumulation of unused sick leave days shall be'
considered as having -conunencecl for qualified per-
sonnelfrom andafterfhe28,thday ,of April, 1958,
being the date the City COInmissionadop,ted and ap-
proved personnel regulations pertainingtO','),ac:cumu-
lated sick leave. ' , ,
Regular Employ,ees. Re,gu1ar ,full time, 'employee
areenti,tled to one day of sick leave with pay
for each month of service. Unused sick leave
days 'areacc'umulatedto a maxiniumof ninety(90)
days.
F,
Any employee who shall resign his employment and
who shall not have made application for re-
employment by th.e' city and shall not have been
re-employed w.ithin a six {6} mouth period after
his resignation shall have be:enofficialIy ac-
cepted, shall be considered as having fO,rfeited
all the rights, privileges andben,efits ac,cruing
from any former: tenure of employment and is not
eligibTe:forac.cUmuiha,ted s:ick1eave -C/orthe
former period ofeniployment.
'Employees will be: 'paid for the unused sick leave
which accrued during employment,: uponre tiring
from the city under the following conditions.
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1. Having attained the age of sixty (60) years
and having, comp1e,ted at least fifteen (15)
yearsof'cr:edi tabTes~rvice ;or
2. 'Having c'oinpleted tweIity.-eight{Z8} years of
c.reditahleserv'ice, ,regaro,.less' :of age.
Employees' wi11a1.so be: paid: for unuse'd sick
leave whe'n 'acc:rued during, employment, uponre-
tiring because of disability in accordance with
the provisions as defined by the Texas Municipal
Retirement Systeni,Act.
The amoullt to, be paid for unused s,ick leavesha1
b e: de,termined as, follows:
1. ,The number ,of hours of unused sick leave
shall be equal to the number of days of un-
used sick leave multiplied by the number of
hours in a normal work day.
2. Eight{8} hours shall be considered a normal
wo:rk day for all employees except firemen,
whose normal work day shall be, based on the
then current hourly working schedule.
3. The employees average hourly rate will be
determined by using the p,revious thirty-six
,(36) full months base pay. '
4. The employees, base rate only shall be used
in computing ,the: 'employees 'hourly rate . Pre
, miUmpay~ which includes longevity, holiday
pay, overtime and court time, shall not be
used inde,te'rmining,the: hourly rat,e.
5. For the purpose of computing sick leave, 2080
annual hours shall be used'"excep'tfor fire-
men, whose :annual hours shall be, based on th ,
then current hourly working schedule.
6. The ,aver'age hourly rate so determined will
then bemul tip lied bytne number of hours of
unused sick leave accrued by :the 'employee.
The: 'employee' may elect 'to: use all or part of his
accUmulated sick leave days ,in l,ieu of the
equivalent cash 'payment, as one-continuous period
of excusedahsence with base pay ,the last day
of which :shall coincide with his planned retire-
mentdate,. Notice of such election must be
given in wr:i ting to the City Mana,ger no later
'than nine(9) months prior to the 'employee I s
normal retirement date.'
Proportionate Payment. Employees who haveattai
nedtheage of sixty (6:0) years or more, but who
have not .served the required f'ifteen(1.5} years
willbe:compensa:ted,as 4efinedabo:veon a pro-
portionate, basis which is equal to that propor-
tionof the required IS years which 'has be'en
ser:ved.
Section 2 .Sub-paragraphsentitl:ed "Hourly Employees!' and
"All Employees" ,shall remain the same. ' ,
Section 3. That ,this Resolution shall be in force and effect
:j,etroacti vEi-::~' November 1, 1,972.1.
PASSED AND APPROVEDthis'a~ ' day of afAi-t~ , 1973.
Commissioners Voti~g Aye:~___
c'~~~' '.~"~
of~ss~cqner ' ' , , : ~{~,
"'~~'~0'h::J'
M yor '
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^ss~tant C~tr S~~re!~~y
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RESOLUTION NUMBER 73:':8
WHEREAS, city employees have suggested ,they be given an
extra holiday or free holiday to, be, used' in conjunction wi:ththe
present five {5}holidays falling .between January: 2nd and Decem-
ber 1st; and '
holidays:
WHEREAS, city employees observe the following seven {7}
New Years Day
Good Friday
Memorial Day
IndependenceDa y
LaboY Day
Thanksgiving Day
Christmas Day
which are less :thanthoseobserved by the City of Houston, Harris
County, State ,of Texas and busines's concerns in general ; and
WHEREAS ,the Personnel Board hasconside,redtheadvan-
ta:gesof a free holiday and doesrecoInmend to the City Commission
,granting ,of an extra day to .be usedasafxee holiday.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION
OF THE CITY m1WEST UNIVERSITY PLACE, TEXAS: "
Section 1. Thatcttyemployees be,granted a Free Day
in accordance with the following:
FIRE: AND PULICE DEPARTMENT
Members :of the Fire and Police Departments may take a "Freelt~,;d51Y
as an ,extra day off coupled with their vacation, or any day at :the
discretion of the Chief of the Department.
,This extra day off must :betaken ,between January 2nd and Decem-
ber:1st 'each year; is not :cumulative; and is not to, be considered
as an "extra pay It: holiday.
In the inte,rest of orderly opera tionof eachdepartmen,t ,theChi,ef
6fthe Department shall establish a policy toreS:olveconflicli~g
choices of :theItFree" d,ay. Such policy shallbe:coInmunicated to
personnelpri'or to each calendar year.
ALL 'OTHER DEPARTMENTS
The "Free" day, or extra day, for all other Departments shall be
applied as follows:
It maybe taken in conjunction with a holiday,e-ither succeeding
or preceding oneofthepreseIit approyed five (5)hol,idays -falling
between Janua;ry:2nd and December IS,t. '
"Free" day may not be taken in conjunction with vacationwl1enthe
vacation is scheduled to precede or succ,eed one, of the: five (5)
approvedhoTidays, betwe.enJanuary,2nd and Dec'ember 1st.
Scheduling of the "Freen day shall be by written application toth '
Department' Head. The same employee shall not have a "FT,ee" day in
conjunction with :the same approved holiday two successive years.
The '''Free'' day mustbeta:ken betwee'n January 2nd and December 1st
each year. His not cumulative. '
Section 2. ThiSR~Si!d,~_,shall ta:keeffectandbe in
force immediatelY from andaf'ter its passage and approval as re-
quired by' law.
PASSED AND APPROVEDthis,qU
: !1I1.
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Assistant CitySecretarv
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RESOLUTION NUMBER 73-9
WHEREAS~it is the desire of the City Commission to
cpeate a committee and appoint the inembersthereof to study the
common and pufilicareasof the City of West University Place, and
to rec'ommeridtotheCityC'olnmission ways and methods of improving
and J5ea'utifyingsuch areas, as well as ways to encourage the
citizens' to 'improve: private premises. '
NOW~ THEREfORE, BE IT RESOLVED BY THE CITY COMMISSION OF
THE: CITy.or WEST UNIVERSITY PLACE, TEXAS: '
.section 1. There is hereby created and established a
CoiIlIIdtteeto be known as the Beautification Committ~e, which com-
1lJ.itteeshall conais-tot' seven or lliembe'r's. whosJrallbeappointed
by the City Commission. '
Section 2. The Committee' shall be authorized and re-
quired to:
(a) Advise the City Commission on ways and means to: encourage
citizens to improve and beautify their yards and resi.dences.
(b) Recommend to the City Commission ways and means to beautify
and improve common and public areas.
(e) Perform such other duties with reference to matters specified
ahoveasthe City Coinmissiori may from time to time request.
Section 3. The' persons hereby appointed to serve on
the: Beautification Committee shall serve for a period of one year
:fromthe date ofthi.s Resolution, or until the appointment and
qualification of theirsucce:ssors.
Section 4. Members of the Committee shall serve without
, ,c'ompens.a tion.
Section 5. The following named persons are hereby appoin
ted as the initial members. ofs.uch Committee:
Mr. Wayne Gillies, 4028 Arnold, Chairman
Mrs.. Sue 1<:el1ey,4.220 Judson
Mrs. WayneTIGregory, 3013 Bissonnet
Mrs. Travis Long, 2319 McClendon
Mr. William C.' Sawyer, 2615 Fenwood
Dr. Mino Badner, 2803 Pittsburg
Mr. Ronald Shoup, Jr. , 3712 Rice
Section 6. This Resolution shall !:lain, force:tmmediately
from and after its passage and approval.
PASSED AND APPROVED this' ,?l ~dayof ' Vp./
, 19:73.
Commissioners Voting Aye:~
Cnmm;QC;nT1G,.-iQ ur\~{"pe l\T'8i: 'CJ7f?~ 'L/
ATTEST;
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.,"'~yvt.,~~,
Mayor
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RESOLUTION NUMBER 73"':10
WHEREAS, it is the ,obligation of ,the City COi:nmission,
pursuant to the provisions of the City' Charter and ordinances here-
toforeadopted"to appoint members to: various Boards; and
WHEREAS, the Mayor and members of the City COi:nmission
have contacted andinvE!stigated numerous qualified citizens to
serve on the Health Board and as Health Officer of the City of West
University Place, Texas; and
WHEREAS, certain persons have 'indicated a desire and
willingness to serve as members oftha Health Board.
NOW" ,THEREFORE', BE ,IT RESOLVED BY THE' CITY COMMISSION OF
,THE C,I:TY,:OFWEST UNIVERS,ITY,PLACE"TEXAS:
Section 1. ,That the following persons l:;leappointed to,
serve as members oftha Health Bo'ard :
Dr.
Dr.,
Dr.
Mr.
Howard Evans" ,6428. ,Be'lmont
,Temple WHliams, -3766 ,Nottingham
N. C. Windrow,'6328 Westches,ter
Frank S,tewart,; 2916: University,
Section' 2.
That the persons hereby appointed to the
, Health Board shall serve without compensation.
Section, 3.' ,That the persons hereby appointed to the
Health Board shall serve Ior a period of two years from the date
of this Resolution, and thereafter until the appointment and, quali-
COi:nmissioners: Voting Aye:01L
0erp~,~-
, ~
ATTEST:
"r&'dP~~
Assistant City Secretary
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RESOLUTION NUMBER 73,";11
WHEREAS,itistheobligati,on of the City:Conunission,
pursuant to provisions of the Ci,tyCharter and ordinances hereto-
fore adopted" to appoint members to various Boards and. Conunitteesi
and
WHEREAS, the' Mayor and members of the City Commission
have contacted andintervi.ewed nUmerous,qu'al:ifi.ed ci ti,zens to
serve on the Insurance Committee of the City of West University
Place"Texasi and
WHEREAS, ,cert,ainpersons have indicated a desire and
willi'ngnessto serve as'members of the Insurance'CoinInittee.
NOW, THEREFORE, BE ,IT RESOLVED BY THE CITY COMMISSION OF
,THE' CITY, .oF WEST: UNIVERS,ITY :PLACE,TEXAS:
s,ectionl. ,That :the fo'llowi~g persons be appointed to
serve as members of, ,the ,Insurance Committee;
Mr.
Mr.
Mr.
Mr.
Mr.,
Wynne Creekniore" 3759 Tang,ley
Rob;ert Overstreet, ,3'113 'Pittsburg
Seth Ramey, ,3409 Rice '
Fred Rhodes,: ,2,929 Bissonnet
Hollis Waldt,' .5932 Auden
Section: ,2.
That ,the persons hereby appointed to,the
Insurance Committee shall serve without compensation.
Section, 3.' ,That the persons hereby appointed to,the
Insurance Conunittee shall serve: until the' next regular G.eneral
Ci:ty:Electionofthe City: Commission ,andth:e!reafter until the
appoiritmentand, ,qualific,a,ti:on of ,the'ir s.uccess'ors.'
PASSED AND APPROVED this 'c:l~ ' day of ~
, 1973.
Conunissioners Voting Aye: ate /
Commissioners: Voting No: ~~
cf;J~ e ~hA~~
M,ayor
, ATTEST:,
.~,~~/
,Assistant City Secretary
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RESOLUTION NUMBER 73-1Z
WHEREAS, the city ac,quired certain property in the, year
1,9.72, at the intersection of Carnegie and Wak:eforest Streets for
use as a public park; and '
WHEREAS, the City Commission re,quested the Parks and
Recreation Board to consider various names for such park submitted
to them, and to recommend from such number three (3) names for a
final choice by the City COInmission; and
~ WHEREAS, after consideration the Parks and Recreation
Board submitted, as their recommendation, to the City Commission
the following names, to wit:
Whitt Johnson Park
Carnegie Park
Corner Park
and
WHEREAS, the City Commission desires to name said park
Whitt Johnson Park.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF
THE CITY OF WEST UNIVERSITY PLACE, TEXAS.' ,
Section 1. That the east one-half (E.112) of Lot One (1)
and the adjoining east one-half (E.lj2) .of the south one-half (S.1/Z)
of Lot Two (2) in Block Eighteen (18) of Werst University Place
First, an addition in Harris County, Texas, according to the map
or plat thereof recorded in Volume 444 at Page 560 of the need Re-
cords of Harris County, Texas, located at the intersection of
Carnegie and Wakeforest Streets be, and it is hereby, named and
designated Whitt Johnson Park in honor of Whitt F. Johnson, City
Manager of the city.'
Section Z. That here,after all official reference to
such park shall use the name Whitt, Johnson Park and an appropriate
sign bearing such name shall be placed at the park.
Section 3. That this Resolution shall be spread upon
the official minutes of the City Commission and a true copy there-
of, signed by the Mayor and City ,Commission, shall be presented
to Mr~ Whitt F. Johnson.
, 1973.
ATTEST:
PL J11 tJ
Peter M. Way, ~DfsJ.oner
c!&j ~~
Ass1.stant C~tyecretary ~
r 1m
'-;11
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RESOLUTION NUMBER 73-13
WHEREAS,theCityCoInmiss:ion has her'et.o:fo,re determined
tha taddi tional rea:Ipropei,tyis needed in ccinj,tinc tion with muni-
cipal operations; and
WHBREAS.theCity haseritered into an Earnest Money Con-
tract, for the acquisition of Lot 9, Block 18, Co11e,ge View 1st,
owned by ,the, estate.of Mrs. Garland W. Vorhees, deceased.
NOW, THEREFORE, BElT RESOLVED BY THE GITYCOMMISSION
OF THE GITY OF WEST UNIVERSITY PLACE, TEXAS:' "
Section 1. That :thesumof' $:20,000.00 be appropriated
from ,the ,General Fund- Capi tal Improvemen tFund, for the acquisi tio
.of:
Lot 9, Block 18,. Colle,ge View 1st, an addition
to the City of West University Place . Harris
County ,Texas .ac~ordiJlgto.the I map or pIa t :
thereofrecor~ed ~ntheoff:Lce<j>ftheCounty
;Clerkof Harr:/-sCounty.Texas ,also known as
3:811 Amherst Stree,t. l
Section 2 .Tha t :the Mayor be , lnd he is hereby, auth-
orizedtoeffect final settlement 'of the terms and provisions of
an' Earnest Money Contract dated the, 28:thday :of F,ebruary, 1973.;
,resulting in the payment of the total sumof'$:20:,OOO:. 00 for the
purchaseandacquisi tioncifthe, aho:vedescxibed p,roperty.
Section 3. That Southern Title Company, Inc., Houston,
. ,Texas, shall deliver, at seller t sexpense, a title ,guaranty in.:
surance policy ,to ,the City of West University Place , ,Texas ,wher -
in said City of West University Place, Texas, is named as the
beneficiary showing goo4feesimple title to the heret,o,forede-
scribed property in'the City of West UniversityPlace,Texas.
Section 4 . That the City Treasurer is herebyauthoT-
i,zedto p,repareanddraw :a warrant from the Gen:eI'al Fund of the
Ci,ty,of West University Place in the amount .of!$-l5:.OOO:.OO, plus
,purchaser's portion of the :closing, costs, as: final cash settle-
ment :ofthe agreed ,purchase price of $20;,000:.00, which sum iri-
eludes $5,000. 0:0 :placed in escrow with Southern Title Gompany ,
Inc. as part of the earnest money purchase agreement.
PASSED AND APPROVEDthis!l-/~day of 7)UUt,19.73.
COInmissioners Voti!lg Aye:~'
COInmissioners Voting No: 7l
, ATTEST:
~~.
Ass:LsantC~ty Sec,retary
,..-- --'--'''--'--'- -, '---"r=-'-~ --,=.'7'iI-'----..'~r~=~I~~~~..~~~...1.1
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RESOLUTION NUMBER .73-14
WHEREAS,theCity Commission considered it advisable to
accept proposals 'from banking institutions to serveasdepositoxy
for city funds ; and' '
WHEREAS, on May 14, 1,973" proposals recei:ved were re-
ferred to the Mayor, City Treasurer and City Manager: fox s:tudy and
reconuiJ.endation to be submitted to the City, CommiSsion; 'and
WHEREAS, after reviewing the proposals submitted and
the committee's recommendation, the City Commission took the fol-
lowing action:
BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF
WEST UNIVERSITY ,PLACE, TEXAS:
Section 1. ' The, fOllowing banking institutions located
in' Houston, Texas ,are, hereby'. designated to be and ser:veas :o:ffi-
daldepositoxy for all, funds of'the city until .such bank ,deposi-
tory is renanied or reassigned: Univer'sity State: Bank,: Houston,
. Texas and :Cheniical Bank and Trust'Company; Houston, ,Texas.
SectionZ. That .funds now ,ondep'osi tin an account '
titled City of West; University Place Sanitary Sewe:r Capit:;t,l Improv -
ment Fund, on ,deposit with First'Gity National 'J3ankof Houston,
, .Texas ,be wi:thdrawn and deposited in the: University State Bank.
Secti:on3 ;Tha t ,the City, Treasurer is her:ebY: directed
to: establish 'accounts' with :Chemical Bank and Trust :Gompa,nyandto
, keep therein ,the: 'f~llowi:ng accounts, to wit:,
Wa tex'-Sewe:rFund
General :Fund
: Health Fund
Payroll Fund
Insurance' Reserve, Fund
Tax Collector's 'Fund
Cash BaiL BOnd ,Fund
'Rev'enueShari~gFund
Section: 4 . ,That :theCity, 'Treasurer is herebY: directed
to, establish accounts wi:th Ulliversity State: Rank and to keep there
in ,the: :fo1lowi~g 'accounts,' to wit:
Trust :!\.gen.cyFund
Wa ter Meter' Depo sit :Fund
SwiInming Pool FUnd '
Char,ter 'Amendment Reser:ve Water Fundr
Charter: Amendment Reserve :SewerFund'
Fund' E /
Sec'tion 5. . That the City Treasurer, Assist'antCity, Trea
surer, Mayor, MayorPro-Tem and City Manager are hereby, direc,ted
to si:gn or counter-sign ,the necess'ary signature, cards to: establish
the necessary bank accounts with the said ,Chemical Bank and Trust '
Company and ,the: Universi:ty State Rank ,of Houston" ,Texas.
Section 6. . The said depositories shall benot:ified of
the'irdesignatiCin as :o:fficial: ,depositoxyoftheCity ,of West Uni-
versity Place, .Texas.. 'and shall in accordance w:i:thArticle, 25:"59..
:through .2 S:..66aof Vernon's Rev.is,ed: Civil Statutes, :of, Texas, pro"
, Vide' :the properse'c'urities; ,for-the purpose of se'cUring said city
,funds in an'amounte:q:ualto: :the 'amount :of said city:funds on de-
posit in said depositorybailkor ba'nks.
Section: 7. All Resolutions relating to ,the deposit .of
funds or designation of banks to serve as depositories in conflict'
with this Resolution are he.rebyxepealed. '
At~:;L:" ;;t1/~,
Assistant r.it:v S"'''''''''T''''''
, ~ ~- ~~~'-F~~~-- - "
PASSED AND APPROVED ,thisH.:tJ. day of ~ <<AU.) , 1973
Commissioners Voting Aye: n pf) )
~e?~~/
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"/1"_ __
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'-
RESOLUTI ON NUMBER 73 -15
WHEREAS, the Sewe:r Department has encountered consider-
able difficulty for several years in maintaining the 18" sanitary
sewer force main traversing University Boulevard. from Wes1ayan to
Brompton Road; a section of such force main hetwe,enVanderbilt and
Brompton being, constructed of l'lonl'~:fi~~mconcrete pipe; and
WHE'REAS, considerable odor has heencreated in the past
few weeksasa result of: frequent breaks in the 18" sanitary sewer
force main; and
WHEREAS, Bayshore Engineers, Inc., P. O. Box 627, Deer
Park, Texas, was employed to advise the City COlnmission of the
best and most expeditious method of making such repairs; and
WHEREAS, because .of the emergency nature of the project
it was necessary to dispense withforina1 bids for such project; an
WHEREAS, Bayshore Engineers, Inc., has "-;aJe written recom
meIidati,onstothe City COlmnission dated May 14,1973, that the bes
procedure for repairing the 18" sanitary sewer force main would be
the installation of a polye,thy1ene liner; and
WHEREAS, the: number pf qua~ified persons, firms, and
corporations engaged in, this type operation are limited; and
WHEREAS, upon specifications and proposals prepared by
Bayshore Engineers, Inc., two: firms, Naylor Pipe Cleaning C0mpany
and Shur-Flo, Inc. submitted proposals for ,the installation of
approximately 800 linealfeet :of 16" plastic sewer liner and 'upon
reCOniDlenda tionof Mr. Dieter ,Ufer, engi,neer, Bayshore Engineers,
Inc., the low bid submitted by Shur-Flo, Inc.; in the amount of
, $10,,256.50 was deemed the most acceptable bid submitte,d; and
WHEREAS, the City Commission in recessed session on
May 26, 1973, accepted such low bid of Shur-Flo, Inc. in the
amount of $10:,256:.50 and authorized issuance of a work order.
NOW, THEREFORE, BEITRRSDLWn ,BY THE CITY COMMISSION OF
THE CITY OF WEST UNIVERSITY ,PLACE ,TEXAS:" "
Section l.That ,the repairs and installation of a 16"
polyethylene liner in the 18" sanitary sewer line on University
Boulevard betweeIi'Vanderbilt and Brompton Road involves the public
health and welfanf pf'the citizens :ofthecity and creates a pub Ii
emergeI!-cyand :'t:e:l~~tha t i~edia!e :action be taken to repair
such l~ne attire 'earlJ.est ,poss:J.bl,e t.1dlle.' ,
Section 2. ,That ,the Mayor be, and he is hereby, author-
ized to, enter into a contract with Shur-Flo, Inc. for the instal-
lation,of said polyethylene liner in said sanitary sewer line.
Section 3. ,That all acti:ons heretofore taken by the
Mayor and City Man~ger in connection with the repairs to, said
sanitary sewer line are hereby ,expressly ratified and COnfirmed.
Section 4. That the sum of $11,000.00 be, and it is
hereby, appropriated from the Water-Sewer Fund. for sati:sfactionof
the amount due to Shur-Flo, Inc. and Bayshore Engineers, Inc. for
engineer i~g , s ervic es .' ' '
PASSED AND APPROVED this ~day of ~1AJL) , 1,9.73.
Commissioners V0ting Aye~
ATTEST:
to) iLA~
Ass'i'stantCJ.ty Secretary
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Ma r
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RESOLUTION NUMBER 73-16
WHEREAS ,the Independent Auditor of the City, of West
Univers,ityP1ace ,Texas has rec'oInmended ,that .a s eparate:bank
account :be, created, for ,the deposit and disbursement ;ofall
revenue sharing funds received 'from the United State:s: 'Treasury.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION
, OF THE GITY ,OF WEST UNIVERSITY PLACE, TEXAS:
Section 1. ,That :the :Chemical Bank and Trust Company ,
, Houst'on,Texas, is he.reby,des'~gnate:das :thedepositoxyfor ,all
Federal Revenue Sharing Funds recei:v:ed;fromth,e: United States
Treasury.
Section 2 . ,Thatanacc:ountentitl:ed "City of West
Universi:tyPl.ace,Texas' Re:v'eriue Shari!1gFunds" be: ,establ'ished with'
such bank.
Section 3. ' Revenueshari!1gfunds rec'e,iv,edare,tobe
,dep'osite,d in such account and disbursed by the City, 'Treasurer
who: has heretofore been:des~gna.te:d by Reso:luti,on No.; ,73:-3'as :the
official representative ;ofthe city to: handle Re,venue Sharing
, ,
Funds ,and all warrants: 'draWIion said .account must :besigned by
the City, 'Treasurer, ,the' Mayor , the City Ma:nager'andlor o,ther pro-
perly des~gnated cityofficia:l.
, ~ \,
PASSED AND APPROVED this r8tiJ daYOf_UiiAtV ' , 19.73.
COInmissioners: Voting Aye: Q.vl' )
commiSSion, ers vot,ing /~
QC~i~
Mayor
, ATTEpT:
""~I~
, AssistantC~ty Secretary
"~"~I
,I
''1'1
,'If
RESOLUTION NUMBER 73..;17
WHEREAS ,the City of West Universi.:tyPlace has cash
available inthe'amountof $2,45,J.5~O,.,OO" which 'will: not be required
for current oper,ating, expenses; and
WHEREAS,i t 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.
WHEREAS, the Univers,ity .state Bank, Houston, Texas, has
heretofore been designated as one of the city's depository banks.
NOW, THEREFORE, BE IT RESOLVED BY ,THE eITY COMMISSION
OF THE CITY OF WEST UNIVERSITY ,PLACE" TEXAS:
That the City Treasurer is hereby authorized and directed
to invest funds in two (2) Certificates of Time Depos,it in the
University State Bank, Houston, TeXas. One certificate in the
amount of $137,150'.00 and the other in the amount of' $108~OOO.OO,
each maturing, 359 days af,ter date of depos,i t in said bank and to
bear interest at the highest prevailing rate for a period of less
than one year.
PASSED, AND APPROVED this: 23.rd day of July, 1973..
Commissioners: Voting, Aye: All
Co~sioners Voting No: None
I (!, (
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, Uff'l~,Nf1.vr,(cr!.tA/~;"
..,. .! 7,; ~. _ ~ I \':~ " ____
MayorPro,-,Tem pi ~_...
ATTEST:
,~,~~]
Assi;stantCCity Secretary
f2~ ~~ tf-/~~7~
RESOLUTION NUMBER:73~18
WHEREAS, Chief of Police 'Haral(lE.Shipp has indicated to the City
Commission of the City of West University Place, Texas, his desire to take a
less active part in the management and leadership of the Police Department of
the city; and
,WHEREAS, Chief Shipp has also indicated his desire to continue to
serve in said Police Department in the capacity as Assistant Chief of Police, ,
and;
WHEREAS, Chief Shipp has requested that an agreement be reached in re-
gard to,such proposal and the City Commission is of the opinion that it would
be to the best interest of said City that Chief Shipp's, proposal be accepted.
NOW, ,THEREFORE, BE,IT RESOLVED ,BY THE CITY COMMISSION OF ,THE CITY OF
WEST UNIVERSITY PLACE, TEXAS:
Section ,1. That the City Commission accepts the proposal of Chief
Haro1dE. Shipp that he be reli:eved~ofhis:duties as,Chtef,of Police of said
City,and he is hereby appointed Assistant Chief of Police wtth,the effective
date of said appointment being ,the ' date upon which an individual is selected
and qualified as Chief of Police of said City.
Section,2. In performing his duties as Assistant Chief of Police
said HaroldE. Shipp will be on duty froni8::0Qa,m. to' 5:;OOp.,m., Monday
thro,ugh Friday and will not be in ,cha,rgeof a shift or have any supervisory
duties.
Section 3. Harold,E. Shipp shall serve in such capiaci:tyuntil June 1,
:1975:, at which time he shall receive his retirement from the Texas ,Municipal
Retirement System and Social Security. ,The compensation to be paid to Haro1dE.
Shipp whileservi,ng as Assistant Chief of Police shall be the same as being
paid presently for serving as Chief of Police, plus other increases, percentage
or otherwise, which may be afforded to personnel of the Police Department.
PASSED AND APPROVED this /3z:::L day Of ah/ /A.:I: , 1973.
, " Commissioners vot;Z Aye: (2t(J /
Q~
" Mayor
ATTEST:
~C~~
--~--'-"'-----'-----~---"---'--~-~-'-~E":"-"~--:-_~:::T:':-~~~. _ .._--:--::~~"-'---r===-'~F--=-==~'""='r'''''''..",,-,-,-.~...::J.._
RESOLUTION NUMBER 73-19
WHEREAS, H~~o~4 E. Shipp was employed by the City o~ West
U~iversityPlaoe in 19~1 as a patve.lffian; and
WHEREAS, thereaftep Haro;I,d E.. Sh~pp was pt'olll0tea to the
p~$i~ion of, Chief or Police arsaid oity on the l~~hdaYof March~
il4~~d .
WHEREAg~ said Haro,J.d E.Sh.i.pp has Qon-einued to se:r>Ve in
tha'lZ qapaahy to i:h~ p;I~:li>ent t_; 'i1U)(l'
, . , ; WIJEREA,S. d~ri~g alc;t o~ $U~b $tervf.-~~Ci?-;ef ~1t1pppeJ?fornied
his dutUH'l ::tn' stklh manneV as to l'-4afleot e-reQ:1t upon ll.:Lln$e1f, his
'{amill' iUld 'the dit'y; and '
~RE!i$, Oh:tef Sh~l':plkas~q:t1e..$t'~4 tlla'j;.a n,e~ Cbief: of
POlioe be appo:;t.ri~~d i!!~d 'th&t' upe\'i 'suCi1.\ appoin~men:~ 'he'shGul(i se%iVe
as,Ail!:;J$.1k-tantGhi,efofPQl!oe-s 'and " ',,',,', ' ' ,',,',
, waEREAS, t~e .Chy Q<munbsiQn, ~!~he(\i1;Q.g.tve'~e:eQgnJ.~!oA
to ChiejHihipP~9rhi$lo.n~f l:?~vi(Je~to tha: €iity;;' ,':;' ,
NOW,TM~RE:JrO;Rlt,,' BE'n RES~lNEj)BY THE' CITycoMMrsa1GN OF
THE CITY Of~$'1' UN1;VERS'X',rYPLACE" TE~BI' " " ' ' ,'," ,," ,
, S~9t~Q~, J.. Tb~lI, th,$ e~1:;l'Q~\f$$,t:, UJ.l4.ye~t1:y. f}La.Q$,lt Texas
ae't,ing ~Yan4.:tli,~outn i. 'ta, 0;"41': .utho.i'~64'cit:YCO~'1iIi.9~hepe;b,.
'e~e,Ad., H~~~,Q li. &hj.~p; ,G~;l'ej? ,of : ~pl$'~~#t~ :b5.., ~ifi,lttngui$l1i\Hl
se1;lv1,ae 1;0 'the diti.-en$ lllna''to "the oity fop 'the 14$'! llhi~Yl"'Qne
(S: 1) ye4J'fh ' . ,
Section 2. 'i:ha;~ 1:h~ Ci,t;y of Wla~t UniVersity ;j,aqe ex'"
pres$es it.$ "$,i>~teful, ap~X>Geia1:iQn 'f;()' H!llt'o:L<.i 'E': ShtPp' for M.. un...
$611'181\ :Q:ev-$'fti'6n, to 'the, du't1E!$ $1' hi. <>Eflti~ ana fOX' 'the manner' in
whieh Hid d~ties We1?6 8~ f4t~ntul~ype~IQt>ied. ,
, Se(!'tic)n a. Thai this~asQ4.ljt~~Q~ bi!1>i:rp~e:_9:,i;n fuJ:.1 upon
"the Jninu.~.s .Qt 'tho City CGmnlis.$1on a~-dt~d 1il1e. Ma:yp",b~, and he
is h.pa~1' QUtih$-~i.iid 'to ~Uv.%' _Chtai na1ii014 ~. Ship-I' a t:'\16
00pY' h$t'$el, d.gna~ by eaeh, !n~aJ;> or ths CommJ.ss~n.
PA88ED AND APfR0VED thb ~ d9.Y ot
, 1918.
,!Zx l1i~ 2~ '
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, ''i\E.' <<m:ol$" - y6lr'" ,
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, r.~~I-~~":iI ,- - ---1-1 ---- ~~':n
__ I lLI.L
RESOLUTION NUMBER ]3..-20:
WHEREAS, Mrs . Gloria Anderson ,employed as Cashier and
appointed Deputy Clerk ,of the Municipal Court of the City. .of West
University Place, Texas, has resigned 'from the 'employment of the
city; and
WHEREAS, Mrs . Juanita Miller has beeneniployed as Cashier
and isqualif,i.edto,ass'ume :the duties of De,puty C1er'kof the Muni-
cipal Court.
NOW, THEREFORE, BE IT RESOLVED :BY THE CITY COMMISSION 'OF
THE CITY OF WEST UNIVERSITY PLACE, TEXAS:
Section 1. That Mrs . Juani ta Miller ,be, and sh'e is here-
by, appointed Deputy Clerk of the Municipal Gourt;of ,the Gity of
Wes'tUniversityPlace ,: Texas.
Section 2. That :the appointment :of Mrs. Juanita Miller
as Deputy Clerk of the Municipal Court, ,of the City of WestUniver-
sity ,Place, Texas ,shall be:e:f.f,ecti:ve wi:ththe pass~geofthis
Resolution and that she shall assUmetheass~gneddutiesof Deputy
Clerk after havi~g been administered .the proper oath:ofoffice.
PASSED AND APPROVED this /d~ day ,of September, :1.9.73.
Coinmissioners V01:ill! A} e :~,
~ersv~~
.~YOi..- ~
ATTEST:,
~~~'
AssTstant'C1ty ,ecretary
" III
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1 '1
IIU,U
,^
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~
RESOLUTION NUMBER 73-- 21
WHEREAS , the City ,CoInmissie~ha~ heret~of()redeteimined
thatadditienalreal pro,pertyis ne,eded in conjUnctioIl with muni-
cipal operations; and
WHEREAS, :the 'City,hasentered ip-to:an'E.a:rnes't MGn~y Con-
tract, :for the acqui,sHion9:E Lots, Ten ,(iPJan~Elev'~I!l(l1) in
Block Eighteen (18) , CQl1e.g:~v,iew :lst A<ldi,tion, ,oWIied by' A. J. Nor-
wo~dand wire; Mae ,S.' NorwoQd.
NOW, THEllEFO~,B:a ,IT JU!SOL~P BY THE GI~TY. ,CelvRo:lISSION OF
THECTTY. OF WEST UNIVERSITY ,PLACE, TEJVXS:' ,
Secti:on 1. That the sUm ,of $3S:,miW:.O,O,beappr0priate:d
from the Gen:etal Fuml-Gapital Illlp-rc;nienient :Fun!il fQrtheaeq1;lisition
of:
Lo,t~: Ten, (!LO) anc;l:ere.ven{l.).) inBJpck IH.ghte:en
(18}efCol1e:g,evi,ew Fi+.st (~s.tl ,A!igitio:g.;anc,:C
addition in Harris ,C:Olln:ty"Teul?, ac.c9l'#'ngt,o
,the' m.aperplat :th:er:e:e;f.. ,recor~edin: Vol:ujn~;,6,
Page, 44, of :the M;il:P' Rec'0x.ds :of Harris County"
, ,Te~as.'
S,eeti9n 2. Thca:t ,the M<iYox h.e, an4 4e ,~.s, her:eJiy', auth-
ori,ze,dtJil:ef.f,ee:t: 'final sett:le:nie:g.',j: ;ofth;~ :tecr'J!ts -;m4 p,~ov:i;sipns :of
an ~~rneS'j:' ~~J.1,ey ,G~ntr~c t ;~ate:d,t,l:le;,2 2:n:d d,a~Qf Al;!gll;;t' ;:19;73 ;r,e-
sulti.ngin :the PaYDieJitof :the ::twt.-als1,llll :of' :$35;;:lH>,9',:~'.e'@: :for'the
,purdlaseand :ac~p:is~tji;0,Jl.<p-ftl1;~:a,ll:~:v:~ ~e.ss:rii>ed pr,Ci),pe,r,ty.
Secti9n: ,3. Th~t';S~1.litil.r~:rn Ti.tleCompilIlY, Ip..c., Hous,t:on,
,T~xas. shall!iexiver a ti;:tJ~':g:u.~]:",9.:n,tyinsllr'~cep:Q'l;i;:cy,tQ: ',the 'City
:of w'e:5J: :lJn;Lv:~~sj:ty :Place, ,T,e~1Ls,' ~b..~r~i'~ s,wid Oi;ty. ;of -Wes;t Uni,ver-
s,f,tyPIB.;f,e,: ',Te:..x~s ,is ::IJ.:a.!P:e1;ilS Jt$e ~;t);y,;f~icd.:~:;ry. sJi'o~~~g~eo~, ,fee
s;l.'lnpLet~'1:.te ,tathe lreJ':~t,C):f'!'l,r~ de,s-,c:or.J.:be,d pT.:ope-r;ty 'J.n the 'CJ.:ty ,of
:Wes:t Universi;ty, :Place,: 'Te1t;ils.'
, S~,ction 41-., ' Tl1~:tt.h.e€j.;ty Tr~as11:rer ,i~ h;~,~,epy ;~uth~rize.!i
to px,!W~re and <l.raw ,aWa:x'r:an1t, 'fro)!l :tl1e .G~:n:er,a1. F\l!~d :0:1: the C;Li~,Y ,of
, :~~~~;~~e~i~~~~~e:s~ftf~~~~#\k;: ~:~:~:~o~~,~;,~;~ ~fl~;i~~
$~<5",O~,R. no, :wh:J.:~hsumJ.I}~,:J.u<le's '$ S'",();ao,. Pia pT,ac,~d1nesiCr9WW:;L:t-h
Spu:~hern Ti:t:le :Company, I}lC:. as P8.irt ;01: t.he:earnest mon:E!Y purchase
~g,i\e:emen:t. '
, PASSED AND. APPR0VED t,his I~d day :Ci)4J;z~,,;J, 19:'73.
COlnmissi:one,rs Vot.i.~g 'Aye: aLl)
:J7~
ATTEST:,
,~aTl~ary ,
'CoInmiss'i'oners: Voting No: '
~ "
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I IF
RESOLUTION NUMBER ,73-'" 22
WHEREAS, the City GOInmission of the City of West Univer-
sity Place, Texas has her,et;ofote, ,by ordinance ,: :created a regular
paid Fire' Department;, and '
WHEREAS, it :isdesiredtoprovidefor additional firemen
on a part-t:ime basis to assist',the:rull-'timefiremen" :if and when
necessa:ry, in the 'preventing and extinguishing :of fires in the
city. ,'"
NOW , THEREFORE"BE IT RESOLVED BY THE CITY COMMISSION OF
THE CITY OF WEST UNIVERSITY ,PLACE, TEXAS:" "
Secxion 1. . The Ch~ef 'Of :the Fire Department is hereby
authorized to: employ such individuals as he shall,deeni ne,cess'ary
on apart -:t'illiehas is to', as s'is t ':the: :fu1l timefir'emenin :the'pre-
ventionandextinguishi~gof fires in :thecity,.
SectionZ.: Persons,eniployed on such 'part-:time basis
shall be: designated "on call" personnel.
Section, 3. Such "on call" personnel shall be'under the
direction of the Fire ,Chief, or in his absence , of the :captain on
duty"ot,designated ,person in charge ;ofthest'ation. Such"on
call" per:sonnelsha1lhave such:dutiesandresponsibi:li ties' as
romulgate,d by the Fire :Chi:ef andshdlbestibJed 'totheoperat-
i~g rules 'and procedu,res :oftheFire Department.,
Section 4. Such "on call" personnel shall be, paid on
the basis :ofthe'rates, pre.s'c'ribe'd as 'follows:'
A) '$5:.00 for each authorized training drill attended.
B) '$5000 for the: rirst hour of attendance at a general
alarm; fire, plus an additional $2:.50 per, hour for
each hourworke:d.
C) Ap.y 'amounts: :dueto, :such"on call" personnel based
on ,the 'abo:ve 'p,resCribed rates shall be paid on an
annual basi'sat such ximeasdesTgnate:d by the Fire
:Chi:ef, provi,ded ho:we:v'er" ,thatin'the: :eveIit :a member
ofthe,."OIi 'call" p'eI's onne 1 ,te'rminates: 'his services
, he shall be paid as sOon as practi,cal :there:afte:I'.
'D) The'Fire :Chief,or senior officer on duty, shall
,certify the a ttendanceofthe"oncall" pers onne 1
, at :alldrills 'and fires,andthenumbe,r:'ofhours
se:r:ved.
Section: 5. ' ,The' "on call" personnel, shall, be: :tho:seper-
sons who are .seTected' and ,req:ues:t:edu by the Fire :Ch~efand, approved
ytheCity Manager.
PASSED AND. APPROVED this ~ day ,of J.'f~~ ,,~~, 1973
COInmissioners Voti~g Aye:nD J
GOInmissioners Voting No: P14<<.L-
s;:2':0~~~
Mayor
TTEST:
~~-
lMl:IGW'tION NU~ U...U
WtilIIA.$. by Fe4eMl aU1iM"L1ty, J\l1, 4, 191,0 US: h_n:
designated AJll$J!'!G~ lte.olu.1:ien Bj,een1t.~j an4,
~. the. aLt!e. 04 eMm1m!:tiu ., 4J.1 tM UI'lU..4
Stat. nave ~ ~q_"'~ ... ~i.t~. M4, 'to 1oH11.7 4$.iaa_-te
't)lU ' 4__ t, ~~., ,.."" 11v_b1., 4lt-apMtft cm4 idJ.~..' Qn .."
~'2Gtth ~&Vi _4-
WUUAS. II. JUlttLOMl ,..__ ~~1tt.. ae'tJ.ftly an4,~'"
siaea'tJ.y ..__ :tl\e i'4ftteiptl_ fdaU, ..,,__.n1iU ...1tif.... '" '
"t\t~~. ,.. ~ie ~4 '~"'M ... bi 'th. _l~...t_ .fthe:
Mtio.a41 U~~...l, 4e1e_atte. > '
.OW ~.. U' ~WD U 'iim ern esBI$',JQ1it..f
'lHE CIU or tmIUUtW PlAft. ftWf '
Wh.t 0. Meri-<<an 1ft.1m_. Jd.eea't-flmWll .....P't ,be..
_oep'ltfui _ *-t: .,ttr "~1ri4:t.a _4 d.ti..-. 184 ~~.~ '
_4 .UOJlUto 8M 'that OW.t _ito" t_4 ,~ ~"~,
'that... ~_4i1"M"__.lJe"~ ~,........ ~~'"
04 Ua't the ~1ty.' I1f.M~llf..<.. _ti......, , ,
ThM "tM ef.'IY ~..t_ ~ ~. ~,4 ft1..-
ad ~j"'t wiUh .~ e If'-. .'tb.,...~. ~ Pttllt~J'
OE AlfIUCA PAft., '~ lftUU" _41d11,,'....., "flla...':~.
'ttl.-. ,!teaiS.', ".t .to ~,f_,,~ tu."R8., '
, ' nata oopyof 'tW..."-Oltlt:f:.uU betowu4U to ,'th9
Ame..~ k~ut~ at...'hUw. ~ ,....."
PAUDAm> APPao'fD tht.::<~, 4ay ..,d!~ , 111,13.,
.l!ll J ~ ~r~ . _ 1 ~,_ 1::.
~.s!cm.., Vo~~g Ayec. ,~
7lJl;;;:J):
A~ITI
~,~
Dlf " ,,:"'~.,
'---~ ~~~I
_ _1I
r-
---------------"']~ "]
___cJ~
f"---
~
RES0LU~ION NUMBER 73,..i4
,WHEREAS~" cer:h'ainareas 'oE the, City ;ofWest, :Univ€rs-ity,
'l:ace:are :Subj;ect, :tdpe:r::ii0di!c:, :fl'ooding 'from continuous:he.avy rains
hndover-f'low :ofdrai:nage 'di't'cherS')'ancF '
WHEREAS, reli:efis' :a\7aal:a:b,lein ,the: f0rm, 0:f ,l'.e.deri.a!l:Iy
~;ubs1:di:ze~ 'fle:e"d:i'n;suranee(' :as, :a::uth0;r>a.ze:d by the' Nat:iona{L,F:fciJ'od
IIYsUran'ee Act ',of rr:;9'68,;:' 'and
,WHE-REAS" ,it is tIte 'ilnte1'it, of the; 'City ,Cominissi0nt,@ re-
o:~~f~:1~::~~;~r!~~!~J~:~1ii:~~~eOi~f~~:df~:::r~~a~~':;~s
WHEREAS,thisbG'd'yhais, the' legal: :authorityt0',ad0pt1and
use :arid:qon"br,oT measures: ,tG:' r,e.duce. funther,f100d'lo's;s'l!rs, ,pursuant :
to:i.ts' City :Charter.,
New" THBREF0RR,< BE IT MiS'0LVED: BY; THECIIT,YCQMMISSI'ON OF
THE CITY:0F WE.ST UNr-VERS;!:TY FLA'CE, TEX~8:' " '
Sec'ti6ril. ' As:sur.es the; P,ede:r;i:al, 'Insurance:: AdministratiCDIl
fhat it wj)2lc~i;iGt :as nee'es.s'al?Y,' ancit maintain, in, ,force: for tho.se
ai>ea:s hG;virigf.lo:od 'ha~ar.<:lS', aGle.~~acte. iand use' 'and!: ,cGittreT measures:
with :e'f.f,e:<tt:ive: :e)rl'0re'efuent' -previ&.:t'0ris,consistent with th~;Cri,teria
~et; r6::riiZhiilSecti'en: j,sao ~ef :the: Natien'al :Floed Insurance Pr>sgol?am
Regtllati:ons ;'and- '
SectiSii:2. Veats: the May-orand CityCoininission wit,h the
res:ponsibiiity,,. au:the'1'i;t-#:,ancit means,to:
(aJ '];Je;L;itl'eata 'er: assist :the Administrat0r, ,at his re-:
,qu,est" 'in,&de:liiicea'trillg the: limits: :of the areas having s,pecial: :fiood
l)azards 'C;>n a\7a41elipili~ leciU m:al"S, :0f .s:u:ffic.ien:t, ,scale :te: ,identify ,the
ieCationof bliiidi!t,g sUes.'
(;ti)Pri;bvide stich 'inferination as the Administr:ater' lI@y
req;u;est :con:Cex'ni~~, prese.nt :uS1i!..'s and eccupancyof the', ::f.leod :p1.Gltln~
,(c) , ,Coo,pe:-ra:te :wi'th Fede;rial..State:~ 'andl0'c'al:,~g:~c:ie,s,
and pri:~ate; 'fi;rms wM.:i:e.h un<;tert,ake 'l:0,StU9.Y, sup.vey:, miil:p~:and
identify, :flo'0d' :pJ.-a;in 'areas, :and ,~f>e;ri:ate:wi:'th nei'gn'lio'Ji'i~g ,c'0II!in!!Ull~'"
'ties: with ,res,pe-c,t :to' management, pfaajein:ing :flG'ed plain' :~reas 'i.~' ,
ora-eit>: t0prev'eii-t ,aggrav.atitih' :ex. e,xist~ghia:zards.'
Cd) J):U:li>M'l: :on: me 'anna:ve;ri.s~y date 'ef t\he: :c'eininlill'li;ty"s
ini ti:<d :eligibility 'atlanhtia,l; rap:Gl['tt: :1:0. the. A€iminist-ratGF ,eIl :th'e
prCl'gress made :€1urihg the :paS1t y.e~ 'witlrin tire: ;cQininunity:inthe '
d~V:eiepmeFii:, 'and fr.1np;l;enierii:.aiti:on ~f; :f~o:o;Glpfu<;ri-Fi ma:na,gemeri:t measure!?,
SeCti:iDh, ,3.' , Deiid'gnaters: theo:ffice (Qf the: :ei:ty ;t!1an~~~tp
maintain,f0l:> p'liTha.:icins:pebtii:en andi.@', :furn~iish.Glrr r.eq;~e,sj; :aJ!)~-
t;:;erd6fe.levat4'el1s' {ita. re:Jia'ti.:o;n ~;bo' ineGinsealevell -p>f :thelO:W~$
'fl:o'or; {in:e'l.u€l~nig ~~emenlt,~: ~':f fa1.!: new. '0;[>' 1Sw;'}))iS~'<ll1t'i;-a:llyiIDip.I',G>Ye,crl
structures Tetra't:efIin the ;Sip:ec1:aJ.: ~fi"re€l :;bl:~ '.;;ur>ea:s~' :l.:fthe ' ~low.,.
ti~:0;1!:j~~:el~W~~;~:\;~~lt~~~s:~~~~;:~~::~:' the. ,eleya;ti~n, ,~;ft~e
8eet&:oh ,4. ,Agiiiees ,to, "take' 'such :.o:ffici:al action a,s lWo/ybe
reasonably neces;sary ?te ''G!~1:'y" (511)t !the: :0hji.ectj:v;es~o:fthe prpgra:w..
PASSED AND~P~WitD ;t'hi:'s~J.~;d<iY: :0f ({)~' LiL,9;V:,
VClrt'~g Ay,e;:; :~
,ATTEST:,
, '", C,{/"" J" :,,*?, ,:/1: ' , ' ',"/, ,,'
.~~<..~fJ!t~~.
,As s~s-tla.n.t,"\CJ;;ffy 'Secr.'e;iS~
'APFRQ;\tED AS TO, -'FORM:
"(i~l?~: At'lt~~i%~'
-~~I
-";iI , '-------F~- '1_____ '~Tl
. I I.
~
",
RES'OLUTTON NUMBER 1'3":25
WHEREAS ,theCi:tyof We.s't Uhiver:Sity, Place, has,adopted
andi,s 'enrorcIngthe: Natjcciri'ai;L: :Bu.:LldingG0:de' 'and; ,CHy pf West Uni-
ver,sity.Place:Zdn'ip.g:OrCl:a:U'ahc€ Wb.i :l;ll;'and '
WHBREAq, Se'cition' 1&2,.l of the :Nat,iconal B,U.'i>ldcing Code pro-
hibits anyper.son,: rirm0F:C:brIH;)~a;ti:en: 'ffiemelieetirtg,,:cons<tr,ucting,
en'JiaTging, alteriIlg, rep'a<iEing'"imp:r?,oVi'ng,;: mov'ingor:deniolishing'
anyblrild'ingorstrilcture,with:6ut, i'fli's:tr'oEtrin.fng a sep:arate: build-
ingpernii t' :for each btiild'ingor'str,'uc;-ewe: 'fliom: :the Ci:ty. Building.,
Inspec:tdr; and' "
WHEREAS ,the:BuiId:ing-Ins:peC:tor must examine' :allplans
and s,pecificatio!ls' for the: :prepo.sedcons-tructi:on when application
,is' made: :to: hilri;ror a bUilding, ~rel?itlit..
NOVl, THERBFGRR,:BE< tTRE.8'@LVEDBYTHE CUY .cOMMISSION OF
THE, C,ITY :OF WEST uNIV'ERSY'i'Y .PliACE'" TEXAS:' ,
Secitien 1. ,Tha.t the Bui'lding- Inspector shaillrev',iewall
:bu'ildingpermit';.Gl.'p.p1ica","h>riis~ :ror' new :cen.struc;t:i:on or' :suhs:tantial '
iJnpro:i7emerit,s.tddet'eFnne,whether' pro:@osad bu':LI<tling sites: willI be
reasona-Qly 's:afe:frGim::f~eeding'. :if a prop'G'se'a building: s,ite :is in
a 10'ci'at,iouthat nas; a,floddhazarsd"apyprGpese'c[ new''' ~ebnstr.uction
or g,ulis:-taritd:al 'improv'enient must' .(i),be: :designed'(or: in0dified) 'and
'anchor,ed ,to', pr:e-ven:t: :flotati-eri,co1:J:a}!lse',:or 'lateral mQvementof
the' :structwe" (i;i), use :coRstruetion: mat'erials' 'and utility. equip-
mertttha:t :a:reres':i,.st'ant, :to; :flo:otldamag;e,: 'and: (tii) useconstructio
methods and practfees ,that will miiiiriizeflo0d dam~ge; and
Secitiori;2., That ,the: 'Bui,lding Irts,p'ector shall' r,eviewsub
division propds'a1:ls 'aIid other prop'tifsed' new deveJ.:opinents:toassure
tha:t(i)cill :suchprep'0s:el:ls 'arec'onsis,tent with ,the need ,to inini-
mizei: flood damage, (ii) alJ:J.publle:uti.:1itJ.:es 'and 'facili1> 'such
as sewer" gas;.'eJfe;4ttrical,' 'and. water, ,systems 'arla. :lo:cat.e.d', ,ev'at:edc
and con'sfuucted :-t"<& minimize 'eh 'eliminate. 'rlo:od 'damage, an > (iii)
adequate draima.gee, is pr,ovided :sc!ras. :to: aV<llid :iinpaJ:rinentoftheni
orcoritaminathim: from: themc.iulVing: :flooding_
P1\~$ED ANDAFPROVED :thisOl;~ ,dayof@..;;Z;;~ , 18-73.
, ,CoiDinissioners V0t~gAy.e:i2:tL
.'d1~
ATTEST:
ARPROVED AS TO FQRM:
City At-tdf.ney
/'
RESOLUTION NUMEER .73,..-26
WHEREAS" HaroldE. Shipp, Chief of Police ~oftheCity
:of West: Universii;y Place" has :afterlongand, faitlrfulservice
requesxed that a neW. Chief ofPo~ice, be appointed and t~t: upon
such 'ap,peintmerit, he: be' appointed Assistant :Chi:efof ,Po],ice until
his :e~ected time ~of retirenienx;: 'and
WHEREAS, a new, 'Chief0f Pollee nashe'en selected by the
CityCoininissi'onand the:Cii:Y ,CoInin;issi:on desir,esto make'fcDrmal
appointment pf Har-oldE. Shipp as the AS,s:l.stant ,Ghi:efof Police.
NOW "TREREFO:RE,: BE ,IT REROLVEDBY: ,THE CTTY,COMMI$SIDN
, ',OF. ,THE'CI:TY pF WEST' UNIVERSI,TY PlACE, TE~S:
Section 1. Tha:t, Har,oldE. Sh,;ipp be, and he .is herehy"
ap,point,ed Assistant :Chief pfPOl;i;ceof the :Cii:y ofW:est Univer~.:i.i;y
Place,,: ,T,e:xas.
,Secti:on .2. ,T:ha:t the City of West UldversityPlace
again e~resses its grate:ful apppeciation to Harold E. Sbippfor
his thirty...,one, years pf distinguishedse:rvice :to: the:ci;ty..
PASSED AND APPROVED i:h:i'fl ~.qdaY' pf ~H&~~' 1.,9,73.
, C0ininiss:ioners V0ti~g Aye: e DO,
O'era Min~~~
",::",R~x~:,:'," ,
" "', 'Mayor' ' ,
, ATTEST:,
~ ~
"- ~,~~.,: .':~ ,:' '~~, ,
, A'- """>" '''1;:' "c,,' '''", ....S--',.. '-1-..,
s,s;J"~,,an ,bY, ,ecre",,~ry
L
.. ::a
F""'" ]- - --
::;:--":1
_ .L.A..C
------='
RESOLUTION NUMBER: .13;':-27
WHEREAS , the City ()fWes:t University,Pl.ace' bas for
seVeral' months,be'ens'eeking a .quali'fiedindivmua,l. to: serve as
Chi;ef ()f Pol'roeof said city; and
WHEREAS, theCity'Coininissronof said citycons,icftered
the :qu,:al:ifications of niap:y applicants; for said .poa:ition 'iilIld has
,determinedthat RichardK. : Ke's,selus, is,q ua:1:ifiedto:ser.ve in
sucihposition.
New" THERE.F0RE,:BE IT RESOLVE:D: BY ,THE' 'CH'Y .cOMMISSION
,.DF. THE CITY :OFWEST UNIVERSITY PLACE: ,: TEXAS:
Sec:tIon :1..' , That :RichardK.: Kesselus be,: and he is
, hereby, appoirit,edChi,ef,bfPelideofthe City ~f West University
,Place,: ,TeXas.'
Section 2 . ,That RiehiU>d i<. Kesse:lus shall receive
compensation as shall be: d'e.'termineGl by "the :CityCoiIimiss'ion'.
PASSED ANDAPP:R'OYED th1S /2.7.1., day of 11......... 4,,:. 'J , 1,9,73.
:CoIfiinissioners Vot~g Aye:' 'Q::.u: '
.U~on"~'''''ting No, ~.
~~
' ayor
, ATTEST:
~~
': '~..,',';~ .. ,',:/L~ ;"U:.~, ,
'A" ""'1:""""'- 'C"_. 'S'", ""...j.;'.... '
S-B':LS an'L' , '~:"'J" :eore'dr:L:Y
'-I =~~
r- ~--" '11
.r
RESOLUTION NUMBER 13-28
WHEREAS, City Offioials have determined that it i5 tq
the beet ~terest of the citizens of this oity to. oontinue its
membership in the Houlirton-GalveS1!on Area Counoil; and
YiHEl\BAS, the by-laws of the Heu$'ton-Galve-ston,Area
Counai! l'equi~esthe appointment of a duly eleoted repvesent~tive
of eaoh of tn-Ell; govlWnmental units f-9:\? the y~s 1918 and 1&14.,
NOW, T$REFOJE, BE IT RESOLVED BY ').!HE CITY C0Mf'1I8SIO~
OF THE CITY QF W1l8'l' uNIVUS!'l'Y PLACE, TEXAS ~
Seotion 1. That Mayo:\? Don FJ. H~ia J)e, and he iiii M~-
by, designated as its :l:'epresen:ta~ive to 'tihe Gener):>al Body of~1'I,Cl!"
Hous1Zon-GalYest~n Area CaUDa!l foZ' the yeaX's un aJld lfl14.
8~t$;qn 2., T;ha1:oUl" Q.f':f,teial, Alt;erna:te au:thc;u;<i1iedt$,
, ,
, ,
serve as ou:r v01:ing dele~a:t:eshould the one lutpeinabove name<i
beoome ineligible 01' i.f he l?$$:Lgns, i~ C~$f:d.onetl Mat'y Ann ,,'
Binig.
Seot ion 8. Thlilt the E~eeu1:5. VQ DueO't41t' of the !fcrUS1':ot)-
GalV$$tQn Area Counoi.l be nirtified of Mayc>t' Don E. Harris'
designa'tion by aer:t:itied oOPY of this Re$Glut1<tn.
PASSED AND APJlROVSD thts ~ day of 4~f'""!~,t.fl . una.
Commi$$lone$ Voting Aye: ~ , '
COJnnd.sdoneps Voting No: 17~
~c~
AT!l'~~T:
~..~
Ass $1::an1: 'Jl, 'El e ,,' '
~,-,-~,- ~~ 1~-r=~-----F""I~~~-"l
I . r
RESOLUTION NUMBER 73;..29
WHEREAS, by ResoTution' Number; ,73;';6", dated March 12,
l-973~ the GityCoininission appointed; four ,(4} cityeniplo.yees,to
ser.veas' nienibers :ofthe Safety and Accident Review, Board for the
.year 1,973 ; and
WHEREAS,: HaroldE. Shipp hasreques:tedthat he be re-
lieved of this res:pon'sibility;and
WHEREAS, Richard K. Kes:s'elus has been appointe:dChief
of Police of said city.
NOW, THEREFORE, BE ,IT RESOLVED BY. THE GITYCOMMISSION
OF. THE 'CITY OF WEST UNIVERSITY:PLACE,TEXAS:
Section 1. That :Chief RichardK.Kes:se:lus, :be appointed
to: serve as a niember, of the :S:afety 'and Accident Review: :Board
duri~g the' reniainder of the :year l,9',73~and that: Harold E., Shipp
be' reliev.ed of ,this res:ponsibili:t;y, :eff,ective with thepass?-ge
of this Resolution.
S,ection2. That Richard K. Kesselus, be appointed to
serve on this Board withoutcompensat,ion.
PASSED AND APPROVED this 12th day of Noveniber, 1973.
Voting Aye: Cl.k.J) ')
c~:Df"%
Mayor
ATTEST:
~..~~~
Ass~stantC1.tySecretary
~'-~~-~~"~~T""C--~I
~-"-~-"~-r"~""I"-'''''~'''~'l''l
,lI'lr '-----~' ..~..~n_~..~'~___
RESOLUTION NUMBER ,73,..30
WHEREAS, the City, .of West University Place has cash
available in the; :foll'Owingfunds:
TaxColleatoI"s :Fund
Co' ,IOd, ClOD. iJtI
, 8,000.00
2,,780. 00
19',750.00
Insurance Re,serve Fund
Tax ReveriueSinking Fund
CharteI', Amendment Res'erve WateI'Fund
CharteI' Amendment Reserve:Sewer,Fund
14,00,0.00
Water Sewer Fund
Tax Col1eatorsFu,nd
40:,000.00
15,47,0.00
::::
, $:,200,,000.00
whi,ch 'funds will not ,be requ:ireo; ,for current :operating expens,es;
and
,WHEREAS, it is the 'Objective of the City ,C'Oininissi'Onto
keep all thecity,' s m'Oney inves:ted ,t'O: earnadditi'Onalincollie and
it is neaes:saI'Y and prudent :t'O: authorizeinves:tmerit ;of these
cer,tainsums ''Of money'; and
WHEREAS, theCheiriicalBcillk~~pust :Col[pany, has 'Offered
the' mostattI'activerate 'of the: :banks des'ignarecCtoserveas de-
pos,it'OI'Y for inves:tment.of city, funds. '
NOW ,THEREFORE" BE IT RES:O:LVEDBY THE CITY COMMISSION, OF
THE CTTYOF WEST UNIVERSITY PLACE, TEXAS:'
Section 1.' Tha't theCity,Treasurer is: hereby' authorized
and diI'eatedto invest the available 'funds intheCheniical Bank
and Trust ,CoJ!lI>i3-ny inthe:.aamourit :af' $,200,000.,00 'On the: 'f'Oll'Owl:ng
hasis'T-':onecertificateinthe :am'Ount .of ,$lOO:,OO:O.OOf'Or a ,peri'Od
.of 119 dayst'O, 'bear inter.es:t at the rate 'Of' a:.:,6,1)2% and the 'Other
certificatef'Or a peri'Od'Ofll~ days also to,be'arinterestat. the
rate 'of 8.6,25%. - '
PASSED AND APPROVED this ~ day 'Of ')1~ , 1973
Coimnissi'Oners V'Oting Aye: ~
C'OInmissi'Oners V'Oting N'O:
I
C ~/d//~~
May, r v-
~
1
ATTEST:
,~,~~
Ass~stant C~ty,Secretary
I,
L..~
T~O~~~I~~<~=~
[' "'I'
--- 1'1
"".I-'~~
RESOLUTION NUMBER 73- 31
WHEREAS, the City of West University Place has cash
available in the Tax Collector's Fund in the amount of $200,000,
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 additionai 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:
Section 1. That the City Treasurer is hereby authorized
and directed to invest the available funds in the Chemical Bank
in the amount of $200,000 on the following basis: one certificate
in the amount of $100,000 for a period of 89 days to bear interest
at the rate of 9.000%, and the other certificate for a period of
89 days also to bear interest at the rate of 9.000%.
PASSED AND APPROVED this 26th day of November, 1973.
Commissioners Voting Aye: ~
Commissioners Voting No:
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Mayor
ATTEST:
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s istant City Secretary
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RESOL UT,IONNUMBER7 3~3 2
WHEREAS, Mr . Tho'masC1arke has heretof'orebe,en appointed
Assistant City Attorn,ey and Prosec.utor ,of'the Ci;ty, ,of' ,West Univer-
sity Pla'ce,f'or a term expiring on'December 31, 1973;' and
WHEREAS , the City, Commissi'Ondesires to reappoint Mr.
,Thomas Clarke to ,s,uch ,posi ti'on.
NOW, THEREFORE, BE IT RESOLVED BY,THE CTTYCOMMISSION
OF THE CI,TY :OF WEST UNIVERSI.TY,PLACE, TEXAS:
8.ecti'On 1.' That Thomas Clarke is he'reby appointed Assis-
tant City Attorney andPros,ecutor in ,th,e MunicipalC,ourt of the
City of' West University Place.
.8.ection. 2., Said ThOmas Clarke sha'llreceive as, compen-
sation for his duties the amount, heretofo,reprovided,forsuch
position.
,S,ection 3 . Thomas Clarke shall serve. in ,s,uch capacity,
until Dec'ember, 31, 19Q4, unle'ss removed: f'rom said position during
s,uchperiodbythe City Commission.
PASSED AND APPROVEP ,this i/;c.t:, , day of'g~. , 197 .
,Commiss:ieners Voting Aye: ~
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Mayor
ATTEST:
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Assistant CitySec.retary
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RESOLUTION NUMBER 73~33
WHEREAS, the West University Baptist Church is contem-
plating the improving of Lot 6, Block 18, College View First
Addition for parking purposes in conjunction with the operation
of such church; and
WHEREAS, the City of West University Place is the owner
of the West 1/2 of Lot 7, Block 18, College View First Addition;
and
WHEREAS, the West University Baptist Church has re-
quested permission to hard surface said West 1/2 of Lot 7, Block
18, College View First Addition and said West University Baptist
Church agrees that all of such area that is the city's property
and the church's property will be available for the use of the
city for parking purposes when such parking would not conflict wit
church use.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION
OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS:
Section 1. That West University Baptist Church be and
is hereby granted permission to hard surface the,West 1/2 of
Lot 7, Block 18, College View First Addition in accordance with
city specifications, including the necessary drainage and screen-
ing which is to be approved by the city.
Section 2. The permission herein, granted for the use of
the West 1/2 of Lot 7, Block 18, College View First Addition is
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revocable.JY the city upon ninety (90) days written notice to the
West University Baptist Church.
PASSED AND APPROVED this 17th day of December, 1973.
Commissioners Voting Aye: All
~ers VO, ti,n,g No: Non,e
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Mayor
ATTEST:
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Assistant City Secretary
RESOLUTION NUMBER 73,..34
WHEREAS, the City Commission has heretofore authorized the
investment of available f~nds ~s~ally in Certificates of Time
Deposit in amo~nts of $100,000.00, with fixed interest rates for
specific periods of time; and
WHEREAS, interest rates are now uncertain and caref,ul con-
sideration sho~ld be, given to investment of city funds; and
WHEREAS, there are Certificates of T'ime Deposit maturing
on December, 31, 1973; and
WHEREAS, the City Commission does not meet in regular
session until January 14, 1974.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF
THE CITY OF WEST UNIVERSITY PLACE , TEXAS:
Section 1. That a committee composed of elected and ap-
pointed city officials be designated to reinvest available f~nds
between now and January 14, 1974.
Section 2. That Mayor Don E. Harris, Commissioner ~
Way
, City Manager Whitt Johnson and Ci~yTreasurer
Wm. Dittert,Jr., be appointed as an Investment Committee to
invest available funds not needed for current operation and that
,such Committee be required to report its action on the invest-
ment of funds to the City Commission at the next regular meeting
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to be held January 14, 1974.
PASSED AND APPROVED this 1.1G:L. day of JJr-~,~,11.J
, 1,973'
Commissioners Voting Aye: ~
2:Znersv~,' ,."Nn', 11H,-
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, Mayor
ATTEST:
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AssJ.stant CJ.ty Secretary--'
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RESOLUTION NUMBER: 73~35
WHEREAS, the City, Commission of the: City, of West Univer-
si'ty Place made properapplic,ation to receive' ,f,ede:ralfunds under
Public Law: 666 to share in the construction and rehabilitation of
the Weal:ayan Sani'tary Sewer: Lift Plant1 and related lines; ,and
WHEREAS, a, -grant of: 75% of the 'total engineer,' s antici-
patedcost of the project was approved by the Environmental Pro-
tection Agency; and
WHEREAS, dur,ing: ,the: month of April, 1973,' ;the: city re-
ceiveditsf'irst allocation of' $68:,.7,00'.00,; and
WHEREAS, ,in October, ,1,973; an additional' $4l',490.00was
rec:eived, ,making a total,grant r.ecei:ved' from ,federal funds of
$:11 0 , ,1,9 0'.' 00 .'
NOW ,THEREFORE, BE IT RESOLVED , ,that ,the City Commis-
sion 'appropriates the said$:llO"l9:0:.0Q,to, be applied against the
total cost of the, constr,uction and rehabili tationof the Wesl5iyan
Sanitary Sewer Lift Plant and related lines.
PASSED AND APPROVED,thi:s 1'7.rL day of 19:~ 4..c.A1.973
Commissioners, Voting, Aye: ~ '
~ers VO'7~71--
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ATTEST:',
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Ass~s ant ~ y ecr.etary
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