Loading...
HomeMy WebLinkAboutr.78 RESOLUTION NUMBER 78-1 A RESOLUTION CREATING A LONG RANGE PLANNING COMMITTEE OF THE CITY OF WEST UNIVERSITY PLACE; DEFINING THE DUTIES OF SUCH COMMITTEE; PROVIDING THE LENGTH OF SERVICE; APPOINTING CER- TAIN PERSONS TO SERVE AS MEMBERS THEREOF; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Commission wishes to avail itself of advice and guidance in planning the future of the City of West University Place; and WHEREAS, it is recognized that a Long Range Planning Committee would provide an overView of the future needs of the city and alternative methods of satisfying such needs; and WHEREAS, the. Mayor and members of the City Commission have contacted and interviewed qualified citizens to serve on such Long Range Planning Com- mittee; and WHEREAS. certain persons have indicated a desire and willingness to serve as members of the Long Range Planning Committee. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. There is hereby created and established a Long Range Planning Committee of the City of West University Place, Texas, which Committee shall -consist of 9 members who-shall be appointed by the City Commission. Section 2. The Committee shall be advisory in capacity and shall study the future needs of the city and make recommendations to the City Commis- sion. Section 3. Members of the Long Range Planning Cominit.t:ee:shall:.be., qualified electors of the city. Section 4. Members of the Committee shall serve until the next regular city election and until their successors have been appointed and qualified. tion. Section 5. Members of the Committee shall serve without cdmpensa- Section 6. All personnel in the service of the city shall furnish the Committee any information required by it in the performance of the Com- mittee's duties: Section 7. The following named persons are hereby appointed as the initial members of such Committee: John Neighbors Hardy LaCook Charles Baldwin Richard Adkins M.arc;ia Wall Brian Greig Jerry Parish Michael NcEnany John Preston Section 8. This Resb:lutionshalLbein 'forceaIid take effect immediately from and after its passage and appruval. PASSED AND APPROVED thiS).~ day Of)a"...u.u ~.. ,1973. Commissioners Voting Aye: -r~.R 0/ Voting No: .~ .;4{~.. ~la.yor r r . .. ='1 ii"l .j'iI IlillliI RESOLUTION NUMBER 78-2 A RESOLUTION OF THE CITY COMr4ISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS, DESIGNATING CERTAIN CITY OFFICIALS AS BEING RESPONSIBLE FOR ACTING FOR AND ON BEHALF OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS, IN DEALING WITH THE TEXAS PARKS AND WILDLIFE DEPARTMENT FOR THE PURPOSE OF PAR- TICIPATING IN THE LAND AND l'fATER CONSERVATION FUND ACT OF 1965; CERTIFYING THAT THE CITY OF WEST UNIVERSITY PLACE, TEXAS, IS ELIGIBLE TO RECEIVE ASSISTANCE UNDER SUCH PROGRfu~. WHEREAS, the United States Congress has passed the Land and Water Conservation Fund Act of 1965 ( Public Law 88-578), authorizing the Secr~ta:ry of the Interior to provide financial assistance to states, and political sub-' divisions thereof, for outdoor recreation purposes; and WHEREAS, the Texas Legislature has adopted Article 6081, V.A.C.S., for the purpose of allowing the State of Texas, and its political subdivision, to participate in the Federal program established under said Public Law 88-578~ or such other programs as are hereinafter established by the Federal Government and . WHEREAS, the City of West University Place is fully eligible to re- ceive assistance under this Program; and WHEREAS, the City Commission of the City of West University Place is desirous of authorizing its administrative staff to represent and act for the city in dealing with the Texas Parks and Wildlife Department concerning this Program: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF IllEST UNIVERSITY PLACE, TEXAS: Section 1. That the City Commission of the City of West University Place hereby certifies that the City of West University Place is eligible to receive assistance under Public Law 88-578; as augumented by Article 608lr, V.A.C.S. Section 2. That the City Commission hereby authorizes and directs its City Manager to represent and act for the City of West University Place in dealing with the Texas Parks and Wildlife Department for the purpose of this Program. The City Manager is hereby officially designated as the City's repre- sentative in this regard. Section 3. The City Commission hereby designates its City Treasurer as the official authorized to serve as the City's fiscal officer to receive Federal funds for purposes of this Program. Section 4. The City Commission hereby specifically authorizes the City officials herein to make application to the Texas Parks and Wildlife De- partment concerning the tract of land to be known as Independence Park in the City of West University Place for improvements for park purposes. . PASSED AND APPROVED this;tJH.,J. day of yo..-CvL~ ,1978. Commissioners Voting Aye: 0.....0 Q __ Commissioners Voting No: '11~ ~f$ ATTEST: ~~~ Assistant City Secreta:ry .-----r- ,-cc.o-_"",,,,=,.,-=.-,,-===-_,.,..,,~c , ., ~~-----~---.-C-"7~_~~-':-C-~- .~ -~ 1-__ ___~'--'"--_ ~1_L~.--'-------------~-- ---"- --.-,--,,,---------- RESOLUTION NUMBER 78-3 WHEREAS~ .the ChLe6 06 Polic.e hiU heJl.u060lLebeen lLeqwu.ted .to hUbmil .the name 06 a polic.e 06 MceJl. .to .the 100 Club 06 HOM.ton .to be de6-Lgna..ted by .tha..t Club a.6 We6.t UfVi.VelL6Uy Police VepaJdme.n.t "OoMceJl. 00 .the Ye.a/l."; and WHEREAS, Will1..am Noltman, JlL. h.af, exl117li..ne.d .the lLeC.OlLd6 and activJ.;Ci..e6 06 .the Polic.e Vepatdmen.:t 60lL .the Ye.a/l. 1977; and . WHEREAS, 1..t WiU dUeJrm-Lned .tha..t .the lLec.alLd 06 .6eJl.V-Lce 06 06MceJl. Af.a.n She6Me1.d WiU 06 .6uch exempf.aJr.y na..tuJr.e .tha..thi.t. name .6hou1.d be hUbmUt.e.d .to .the 100 c.e.ub 06 HOM.ton iU "06Mc.eJl. 06 .the Ye.a/l."; a.nd WHEREAS, .the J 00 CR.u.b 06 HOM.ton h.af, .6ei.ec.ted Af.a.n She6Mdd iU "06Mc.eJl. 06 .the Ye.a.tc." 60lL .the CUy 06 We6.t UfVi.VelL6Uy Place and .the aJAJalLd 60lL .6uc.h honOlL Wa.6 plLe6ented on FeblLuaJLY 1,. 1978; a.nd . WHEREAS, .the CU:.y Commlo.6..Lon w..i..6he6 .to .explLe6.6 i..t6 applLeci.a.;ti..on .to 06Mc.eJl. Af.a.n She6Me1.d 60lL hi..6 exempf.aJLy heJl.V-Lc.e d.wUng .the ye.a.tc. 1977 a.nd 60lL hi.!, .6 dectio n all " 0 6 MceJl. 06 .the Ye.a/l.". NOW, THEREFORE, -BE IT .RESOLVEV BY THE CITY COMMISSION OF THE CITY OF WEST UNI VERSITY PLACE, n TEXAS: . Sec.tion1. Tha.t.the Ci..ty Comm-t..6.6..Lon heJl.eby. explLe6.6e6 i..t6 a.ppILecia.- lion .to 0-6Mc.eJl. Af.a.n She6Me1.d 06.the CUy 0-6 We6.t UnlVelL6..[;ty p.ea.c.e Polic.e Ve-- paJr;tme.n.t 60lL hi.!, exempf.aJLy M.lLv..Lc.e.to.the ci.:ty and .the e.i:ti.ze.nJ.:, .theJl.w-6. Section 2. Tha.t.the CUy Commi..M..Lon 066e1L6 i..t6 h..Lnc.eJl.e c.ongJuLt.u.l!.a- liOn!> .to 0-6Mc.eJl. Af.a.n She6Me1.d 60lL. hi.!, .6dec.t.i..on by .the 100 Cfub 0-6 HOM.ton a.6 "O-6Mc.eJl. 06 .the Ye.a.tc." 60lL.the Ci..ty 0-6 We6.t UfVi.VelL61..ty Plac.e. . Sec.tion 3. Tha.t.:tJW, Re6otuti.on.6hail.. be .6plLeaa upon .the mi..Yl.ILte6 0-6 :the CUyCommi.1>.6..Lon a.nd a c.opy heJl.e06 .6..Lgne.d. by .the MayolL and CLt.y Commi.1>- .6ione1L6 .6hali be plLe6ente.d .to 0-6Mc.eJl. Ai.an. She-6Me1.d. PASSEVANVAPPROVEV.tJU6 /f.::?d . day 0-6 ~.:h~" ' 1978. .~;i;:~~ fhu~J2, Q~ AUc.h.ad L. PalL , Comrru.l>.6-toneJl. Betty Se..U.eIL6, COY/l11l-t6h-W neJl. ~~UoneJl. ~<< &::. Ph.i.Up . unn, MayolL - ATTEST: ~~ ct?j~ .6'-<..6.ta.nt. CUy SeCILe-taJc.y .... F'"""-r --~"'=I~--.'-~~F~"-C.'~'<'"".~I-.~'--",-"',. i.!.___l'ciil.'iJ1L IllniiIr -~-----,-------- RESOLUTION NUMBER 78-4 WHEREAS, Mr. Charles F. Cockrell, Jr. after serving faithfully for twenty years has submitted his resignation as City Attorney of the City of West University Place, and the same has been accepted by the City Commission; and WHEREAS, the City Commission has interviewed other qualified attorneys and desires to appoint Mr. David G. Allums,' a resident of West Uni- versity, as City Attorney; and WHEREAS, Mr. Allums is a licensed and practicing attorney, a qualified voter of the city residing within the corporate limits of the city, and has practiced law in the State of Texas for at least five (5) years. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS. Section 1. That Mr. David G. Allums is-hereby appointed City Attorney of the City' of West Uniyersity Place, Texas. Section 2. That Mr.-David G. Allums is hereby vested with all the powers and duties as set forth in the Charter of the City of West University Place and the Statutes of the State of Texas pertaining to his official ap- pointment. Section 3. Said David'G. Allums shall receive as compensation for his duties as City Attorney a monthly retainer. of $200~00 for attending City Commission meetings and other Board.and'Committee meetings as required, and shall charge the city at the rate of $40.00 per hour for all other chargeable time for performing legal services for said city. The $200.00 monthly fee to be credited against the total time charged. Section 4. David G. Allums sha'll serve in such capacity until the next regular'City General Election, and 'thereafter until the appointment and qualification of his successor, unless removed from said position during such period by the City Commission. . PASSED AND APPROVED this/..3..I.iiLday of ~du H AI ~ ' 1978. Commissioners Voting Aye: Cl.Lt.l Commissioners Voting No: ~~ ~~4:- . ATTEST: As $Cco ~~ slstant lty ecretary -" Jr'o-o--r-' c~J~'3u-----r---'-;"""-T'-- ill L........_.....:L.-:JUJJl'lllIIill'" RESOLUTION NUMBER 78-5 WHEREAS, the death of Mr. Richard Putney, Clerk of the Municipal Court of the City of West University Place, Texas, creates the necessity of appointing another qualified person to serve as Clerk of the Municipal Court; and WHEREAS, Mrs. lola Pickul has been employed by the City and is quali- fied to assume the duties of Clerk of the Municipal Court; and WHEREAS, it is necessary to appoint other qualified persons to serve as Deputy Clerk of the Municipal Court. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section I. That Mrs. lola Pickul be, and she is hereby appointed, Clerk of the Municipal Court of the City of West University Place. Section 2. That Ms. Sharon Whanger and Mr. Don R. Ojemann be, and they are hereby appointed as Deputy Clerks of the Municipal Court, to assist Mrs. lola Pickul in performing the duties of the Clerk of the Municipal Court, as prescribed by the State Statutes and the Charter of the City of West Univer- sity Place, Texas. Section 3. The date of appointment of the said Mrs. lola Pickul as Clerk of the Municipal Court and Ms. Sharon Whanger and Mr. Don R. Ojemann as Deputy Clerks of the Municipal Court of the City of West,Uniyersity Place, Texas, to become effective with the passage of this Resolution. PASSED AND APPROVED th i s /3z:L day of _~# .J.f.LL~ ' 1978. Commi SSe ioners Vot i ng Aye: tl.( I J Commissioners Voting No: ~~ 4 d' ~---, ATTEST: ~..~ ~~A~-/ Assistan . City Secretary--- ,- -----------------.--'----.-1!:::..,-=~"".1~--"'. RESOLUTION NUMBER 78-6 WHEREAS, SandJr.a. smU:h Aw.,tin and Bobby SmU:h Cohn have been deeded p/Wpe!l.-ty in ;(;he CLty 06 We6;(; UniVeMily Pfuc.e by :the R. E."Bob" SmUh TfUL6;(; a.n.d dv.,Vz.e :to deed .6ame ;(;0 ;(;he ci;ty. NOW, THEREFORE, BE IT RESOLVEV BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS. Semon 1. The CLty Comw-6ion 06 :the CLty 06 We6;(; UniVeMily Pfuc.e heJl.ehy elCtend6, on behai.6 06 a..e..e. i.:t6 ci;Uzeno, i.:t6 -6inc.eJl.e appll.eci.aii.on ;(;0 :the R. E. "Bob" SmU:h. TILw.,;(;, ;(;0 SandJr.a. SmUh Aw.,tin and Bobby SmUh Cohn, who by Veed 06 Gifi;(; da;t;ed Vec.embeJl. 29, 1977, c.onveyed;(;o :the cUy a :tJtac;t 06 pll.opetLty dv.,CJU.bed a.6 Lo;(; 1, Bloek. 4, Coliegevie.w TfWui. AdrUtion, :to be w.,ed . by :the ci:ty. /tOft Ue6 6U. Sec.ti.on 2. The Veed 06 Gi-6;t; i6 heJl.eby ac.c.ep;(;ed on beha.R.6 06 :the Cily 06 Wv.,;(; UniVeMfty Pfuee and i.:t6 cUi.z.eno wLth p/W6oundgl1.a.:tUu.de. Sec.ti.on 3. That:tJUJ., Rv.,olut.i.on be -6pILead upon :the minutv., a.n.d c.opie6 60fWJaJr.de.d;(;0 SandJr.a. SmUh Aw.,tin and Bobby SmLth Cohn. PASSEV ANV APPRQVEV:tJUJ., 13:th day 06 Febtc.u.aJz.y, 1978. ComW.6ioYl.eM Voting Aye: ll.l 0 J ComW.6ioneM Voting No: ~~ D 4a~ MayalL -- ATTEST: &.~~ ../ ~. J::-:_.n . I ..::l _I :...J..-:-L_~ _~____~.L~.i::.Jill..llil:.._lll.lll1.IU: RESOLUTION NUMBER 78-7 WHEREAS, it is the duty of the City Commission of the City of West University Place, Texas, to appoint an Assistant City Treasurer and Assistant Tax Assessor/Collector, as may be necessary to transact the city's financial affairs; and WHEREAS, Mr. Robert Harper has resigned his position as Assistant City Treasurer and Assistant Tax AssessorjCollectorof the City of West Uni- versity Place; and WHEREAS, Mr. Thomas C. Linton has been employed by the city and is qualified to fill the position of Assistant City Treasurer and Assistant Tax Assessor/Collector. NOW, THEREFORE, BE IT RESOLVED BY TIlE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. The City Commission hereby names and appoints Thomas C. Linton as Assistant City T:reasurer and Assistant Tax Assessor/Collector of the City of West University Place, Texas. Section 2. Said Thomas C.Linton,as Assistant City Treasurer and Assistant Tax Assessor/Collector, shall receive monthly compensation for the performance of his duties in accordance with the heretofore adopted salary schedule. Section 3. Thomas C. Linton shall serve in such capacity until the next regular City General Election, and thereafter until the appointment and qualification of his successor, unless discharged by the City Commission for just cause. PASSED AND APPROVED this~7d day of it.6It.lU1( ,1978. Commissioners Voting No: Commissioners Voting Aye: a.u.J ~ ~a~ , . Mayor ------ ATTEST: ~o....~ Assistant City Secretary ./ -----.-----r=. - I 1 r-" '," ,( L iil.:ill, ",11I1,11 RESOLUTION NUMBER 78-8 WHEREAS, Mr. Ronald Frazier, employed as Police Dispatcher and appointed Deputy Clerk of the Municipal Court of the City of West University Place, Texas, has been re-assigned duties as a Police Officer; and WHEREAS, Ms. Marjorie J. Higgins has been employed as Police Dis- patcher, and is qualified to assume the duties of Deputy Clerk of the Municipal Court. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That Ms. Marjorie J; Higgins be, and she is hereby, appointed Deputy Clerk of the Municipal Court of the City of West Universtiy Place., Texas. Section 2. That the appointment of Ms., Marj orie J. Higgins as Deputy Clerk of the Municipal Court of the City of West University Place, Texas, shall be effective with the passage of this Resolution and that she shall assume the assigned duties of Deputy Clerk after having been administered the proper Oath of Office. PASSED AND APPROVED thisc2mdayof ~~, 1978. Commissioners Voting Aye: (lj"Q j Commissioners Voting No: ~ ~ 4'~-- ---Ui}6:l' ATTEST: .~~ Assistant ~.~OAL- City Secretary roec~'~lo~C~'.~'~I~--'.'--r~c~I~.,-~"-'-'11il , iW'II, '1111I1'" RESOLUTION NUMBER 78-9 WHEREAS, ChaJr1.e.6 f. Coc.fvtef1..fut6 MJl.ved the. CUy 06 Wut Un1.VeMUy Pl.ac.e, TexM ..[n :the c..a.pac.U:y 06 CUy A:UOIr.ney /.>..t.nc.e :the 15:th day 06 Vec.embeIL, 1954; and WHEREAS, the. demand 06 hi/., :Urne. and the. inCJl.e.a.6e.d activUy 06 hi/., p.tl.06et>/.>.wn hlV-> cii.c..ta:ted :the nec.eM..[ty 06 lli lte6..t.gn-i.ng .to devo.te :tUne to hi/., PeMona.i buJ.,..t.ne6/.> and aUaiJl.6; and WHEREAS, duM.n.g ai.l. 06 hi/., /.> eJ1.v..t.c.e, ChaJz1.et> f. Co c.lvz.ef1. peJ1.60Juned hi/., da:t.y and lte6poYL6..t.bilLt:y in 4uc.h manneIL IV-> to lte6lec.:t CJl.ecU:t upon fU.ml.d.6, hi/., 6am.U.y, hi/., pJt06e.64.wn and the c1..ty;and WHEREAS, hi/., li.tti.1:ude and a;t;te.n;Uon .to lli ltupoYL6..t.bilLtlj IV-> c.U:.y A..t.toltney WM ltec.uve.d w.U:h lte6pe.& and c.onMdenc.e and WIV-> g..t.ven by him ..t.n a manneJ1. 66 peMonctt wo!l:th and undeMtancii.ng; and WHEREAS, the CUy CommiM.wn ..t.nvUet> MIL. Coc.fvtef1. to c.on.:UYUle hi/., ..t.nteJ1.e6t ..t.n :the cA..ty and. to pMtiupate ..t.n Lt6 uv..t.c. a66aiJl.6; and WHEREAS, :the CUtj Comm.i..6/.>..t.on w..i.6he6 .to ltec.ogn-i.ze ChaJr.R.et> F. Coc.k1tete. 60lt hi/., long and 6ali:h6ul -beJ1.v..t.c.e IV-> CUy A..t.toJtney. NOW, THEREfORE, BE IT RESOLVEV BY THE CITY COMMISSION OF THE CITY. OF WEST UNIVERSITY PLACE, TEXAS: Sec;t;i.on 1. That the CUy. Comm.i..64..t.on acting by and .thJLough Lt6 a.u:th01U:t.tj, heJ1.e.by c.ommen.cl6 ChaJr1.et> f .Coc.fvtef1. 60lt hi/., unquet>:tWnable pltO- 6e.64..t.onctt ..t.ntegJti;ty dwUng :the ma.nYIJe.aJL6 06 lli MUI.V..t.c.e .to :the ci.;ty. Section 2. That the c.U:.y CommM..t.on ..t.n.d1.v..t.du.alltj ex.Pltet>4 et> Lt6 gJz.a.te6ul app.tl.eci..alion .to him 60lt hi/., unlld.6.uh devotion. Section 3. That:thiJ., Re6of.u:ti.on be -bp.tl.ead upon the mmde6 06 :the c.U:.y CommU.4..t.on, and:the Mayolt be, and he .u heILeby, a.u:thoJUzed to deli.veJ1. .to ChaJr.1.e6 F. Coc.lvz.eU. a :tJw.e c.opy 4..t.gnedby each membeIL 06 the CUtj CommU.:t,..t.on and the CUy ManageIL. .' PASSEV ANV APPROVEV :thiJ., 13:th day 06 Maltc.h, 1978. ~lJ;-~<on~ ~&~~~ 0--.~ Bett~eM, COI1lYlUA4.(.oneJ1. ~__Mon~ ..tlit tZ~ P . Vunn, Mayolt WhLt.:t F. JohYL6on, CUy ManageIL ATTEST: M-b-Ultant Ci..;ty SeCJl.etaJty -----~~- .-'r~~~I~-""'F~IT . r ---'c~~'" 1(]. ::1:-11 1.1111111 RESOLUTION NUMBER 78-10 That the City Attorney, David Allums, be authorized to settle a lawsuit, Campbell vs City of West University Place, Cause Number 1,145,462 by agreement to enter into proposed judgment as set forth below and the pro- posed settlement agreement: JUDGMENT COMES NOW Plaintiff and Defendants in the above numbered and entit- led cause, by and through their attorneys of record, who, in Open Court, re- quest the Court to enter the following judgment disposing of all matters pending before the Court: After review of the pleadings before the Court and considering the arguments of counsel for the parties, the Court finds that Plaintiff should take nothing by reason of this law suit, and all relief prayed for by Plain- tiff should be denied. Further, the Court finds that having reached a satisfactory adjust- ment of all matters and things in controversy in the above case, the Plain- tiff and the DefendaIlts jointly move the Court that it dismiss this cause wit prejudice to the right of the Plaintiff to eyer institute or maintain the cause of action heretofore asserted in this suit. It is therefore ORDERED, ADJUDGED and DECREED that Plaintiff, WINFIELD M. CAMPBELL, taking nothing and all relief Plaintiff prayed for is hereby denied; and further, that this cause is hereby dismissed with pre- judice to the right of the Plaintiff to maintain the cause of action hereto- fore asserted in this suit. All cost of Court having been paid, no execution is to issue. PASSED AND APPROVED this :2 7;c:..L day of ~ ' 1978. Commissioners Voting Ave: Q..e.....l.J Commissioners Voting No: 1l~.J ~~~ Mayor ATTEST: &~~/~ Assistant Clty Secretary r" - 1- '~I~'- r"~.~'~'-' --1'" .... ;il'"l llilflif .. RESOLUTION NUMBER 78-11 WHEREAS, the month of May is recognized as important in the time of the life cycle of the Culex mosquito; and WHEREAS, the citizens of Harris County, for the present and future, are now being asked to aid in this period of time by-being aware of the mos- quito control district trucks on the roads; and WHEREAS, the citizens can further help by eliminating breeding places of mosquitos by getting rid of old tires, tin cans, bottles, jars, buckets, drums and any other container that holds water. Citizens can also help by repairing leaky pipes and outside faucets, emptying plastic wading pools, and changing water pans for chickens and pets daily. I NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE: The month of May, 1978 is hereby proclaimed as: MOSQUITO CONTROL AWARENESS MONTH and strongly urges the citizens of West University to aid in fighting the Culex mosquito by observing the guidelines set forth during this month. It is hereby ordered that this Resolution be spread upon the ~I!~/~ . - - , 1978. minutes of the City Commission Dunn, Mayor f)'yu_c~Jt. Q~ Ben K. Greene, Commissioner Michael L. Parks, Commissioner ~. ~Jf~ Betty Sellers, Commissioner J. B. Thompson, Commissioner ATTEST: ~ )fpJ1LLL .# Assistant City Secretary r- 'I---'--'j'-' r-" --T --- -II 1 ',II,lhU RESOLUTION NUMBER 78-12 WHEREAS, from time to time it becomes necessary to appoint persons to serve as Deputy Clerk of the Municipal Court of the City of West University Place, Texas; and WHEREAS, Mr. Gordon Lavender has been employed as Police Dispatcher, and is qualified to assume the duties of Deputy Clerk of the Municipal Court. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That Mr. Gordon Lavender be, and he is hereby, appointed Deputy Clerk of the Municipal Court of the City of West University-Place, Texas. Section 2. That the appointment of Mr. Gordon Lavender as Deputy Clerk of the Municipal Court of the City of West University Place, Texas, shall be effective with the passage of this Resolution, and that he shall assume the assigned duties of Deputy Clerk after having been administered the proper Oath of Office. PASSED AND APPROVED this fO ~ day of ~ , 1978. Connnissioners Voting Aye: (J.....Q 0 .) Connnissioners Voting No: t?J~ ~d~ Mayor ATTEST: ~~~~ Assistant City Secretary . "-r-~'~~~~"~"T~'-'--- ... '==r"'=-=iiiI 'I -.1 1:1rIif"--- RESOLUTION NUMBER 78-13 WHEREAS, Mr. Don R. Ojemann employed as Police Dispatcher and appointed Deputy Clerk of the Municipal Court of the City of West University Place, Texas, has resigned his position with the city; and WHEREAS, from time to time it becomes necessary to appoint addition- al persons to serve as Deputy Clerk of the Municipal Court of the City of West University Place, Texas; and WHEREAS, Ms. Pam Carroll and Ms. Nelda Banks have been employed as Police Dispatchers, and are qualified to assume the duties of Deputy Clerks of the Municipal Court. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That Ms. Pam Carroll and Ms. Nelda Banks be, and they are hereby, appointed Deputy Clerks of the Municipal Court of the City of West University Place, Texas. Section 2. That the appointment of Ms. Pam Carroll and Ms. Nelda Banks as Deputy Clerks of the Municipal 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 duties of Deputy Clerk after having been administered the proper Oath of Office. PASSED AND APPROVED this ~ ?i-;e:l...day of ~ , 1978. Commissioners Voting Aye: ~ r~ dfltd4--- , Mayor Commissioners Voting No: ATTEST: ~/J74:~~ sistant City Secretary Ii 'I I' RESOLUTION NUMBER 78-14 WHEREAS, the untimely death of Hayden R. Duke has caused sadness among his friends, associates and family; and WHEREAS, Hayden R. Duke., at the time of his death was employed by the City of West University Place as Sanitary Engineer and had been so employed since April 11, 1966; and WHEREAS, during his tenure with the City of West Uniyersity Place, the said Hayden R. Duke has performed all duties assigned to him efficiently and in such an exemplary manner as to reflect credit upon the said City and yarious administrations under which he had served, as well as upon himself; and WHEREAS, his contribution will be an everlasting remembrance in the minds of residents of this city; and . . . . WHEREAS, the City Commission of the City of West University Place desires to express its-appreciation for the faithful and competent service of Hayden R. Duke to the city, and to further express_its sympathy to the widow and family of Hayden R. Duke. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That the citizens of West University Place, acting by and through the Mayor and City Commission of said. city, here now record their ex- pression of their high regard fOJ:: the memory of Hayden R. Duke, and an appre- . ciation for his faithful services in behalf of said city during his employment. Section 2. That said city expresses its deepest sympathy to Mrs. Edith Duke and the other surviYing members of the family of Hayden R. Duke in their bereavement. Section 3. That as further evidence of the sympathy expressed, the City Secretary is directed to transmit a copy of this Resolution to Mrs. Edith Duke, widow of Hayden R. Duke PASSED AND APPROVED this 8th day of May, 1978. . ~~~ Philip A. Dunn, Mayor ~4~~ Q 'Ben K. Greene, Commissioner ~J:Q~ Michael L. Parks, Commissioner ATTEST:. ....~~~ Lee Locka d,Assistant City Secretary ~ ity Manager --r--:--"~-=~~:-'~_~-_~_"',::'~~'''':~--=r'''":~'-~------::r'~~-~~O'_O='-=-==''='c~~~, "'-,-"-_~____~_~~.-'.LI.iI.JL&lI:-----I'--- - RESOLUTION NUMBER 78-15 WHEREAS, there are many residences, and buildings in the Retail Busi- ness District in the City of West University Place, which have no legible identification number, or where numbers are not conspicuously pia~ed on the residence or building; and WHEREAS,if numbers or other means of identification were placed in a conspicuous location on the building or residence it would enable the Fire Department, Police Department, emergency vehicles, other agencies of city government, delivery services and the postal service, to more efficiently per- form their duties, and more promptly locate the building or residence where service may be needed; and WHEREAS, it is the responsibility of the owners or tenants of the property to provide such legible numbers or identification on the buildings or residences which would be obvious and visible for prompt identification. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS. Section 1. That it is the intent of this Resolution to solicit the cooperation of all owners and tenants living in, or having cont+ol or use of a . . . residence or building within the corporate limits of the City of West Univer- sity Place, to have conspicuously located in the front yard or on the front of the residence or building, facing a fronting street, a properly affixed number or identification that is easily visible from the street by any person seeking to locate the residence or building. Section 2. That said number or identification to be affixed or erected be of such color as to be in contrast to the surface or area on which they are to be placed. Section 3. That the residents or property owners be advised by means of publication in the newspaper and the City Currents so that the place- ment of such numbers or identification can be accomplished at an early date. PASSED AND APPROVED this 9.t-J,..,day of /'tt~ ' 1978. Commissioners Voting Aye: rl11.. J Commissioners Voting No: ~~ ~ti~-- ATTEST: ~.~~~ Assistant City Secretary ....~---~~~~~r~~~--i~.., r "'ill ;.1'11 lilll,1I RESOLUTION NUMBER 78-16 WHEREAS, the Code of Ordinances of the City of West University Place, Texas, provides that the City Commission shall appoint and employ a City Manager who shall have and perform the duties, functions and obligations of such office; and WHEREAS, Whitt F. Johnson has served as City Manager of the City of West University Place since Occober 10, 1955, when such position was created, and WHEREAS, said Whitt F. Johnson has retired from actiye duty with the City of West University Place, Texas. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That Jim T. Brown be, and he is hereby, appointed to serve as City Manager of the City of West Uniyersity Place, Texas for an in- definite period at the pleasure of the City Commission. Section 2. That said Jim T. Brown shall be the principal administra tive head of the municipal government of the City of West University Place under the direction and supervision of the City Commission. Section 3. That said Jim T. Brown shall receive such compensation. as shall be fixed by the City Commission from time to time, and shall furnish a surety bond in the amount of twenty-five thousand ($25,000) dollars as required by the City Commission. Section 4. That said Jim T. Brown shall have the powers and duties asset forth in the Code of Ordinances of the City of West University Place, Te:t{as and as otherwise prescribed by the City Commission. Section 5. That the appointment of Jim T. Brown as City Manager of the City of West University Place, Texas shall become effective on June 5, 1978. PASSED AND APPROVED this. /;;.~ day of ~ 1978. Commissioners Voting Aye: ~ -Commissioners Voting No: ~~ .~e:~ ATTEST: ~~d~. Assistant City Secretary RESOLUTION NUMBER 78-17 WHEREAS, Resolution Number 77-13 was passed and approved by the City Commission on March 28, 1977; and WHEREAS, such Resolution Number 77-13 designated certain banking institutions to be and serve as official depositories of the c~ty; and WHEREAS, such Resolution Number 77-13 authorized certain officials and employees of the City of West University Place to sign or countersign the' necessary signature cards with such banking institutions. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. Section 5 of Resolution Number 77-13 is hereby amended to read as follows: "Section 5. That the Mayor, Mayor Pro-Tem, City Treasurer, City Manager and Assistant City Manager are hereby authorized and directed to sign or countersign the necessary signature cards to establish the required bank accounts with the said Chemical Bank, Fannin Bank, First National Bank of West University Place, River Oaks Bank and Trust Company and University State Bank. I Section 2. All other proyisions of Resolution Number 77-13 shall remain in effect as approved on March 28, 1977. PASSED AND APPROVED this /~ day of r/rl- t7 -' , 1978. Commissioners Voting Aye: W.v Commissioners Voting No: n ~ ~u,&;; r Mayor ATTEST: ~ -'~~ City Secretary ~ --" T_ ::::=II ~. ___.__.'---'-'-'--="'-I~..'-.l_.iIl-..aJE:".- --,;---.-----------.,~ -.~,,--~-- RESOLUTION NUMBER 78-18 WHEREAS, the City Commission has been advised that compliance with Senate Bill 1043, Texas Law 1977, Ch. 787, Section 1, Page 1970, effective July 1, 1978, will create a burden and hardship on the personnel serving the Municipal Court of the City of West University Place; and WHEREAS, it is not appropriate to expect the Municipal Court Judge, Associate Judge and Prosecutor to be ready for trial within thirty (30) days for a misdemeanor punishable by fine; and lijiEREAS, it is the desire of the City Commission to make such additional appointments to the Municipal Court to provide compliance with Senate Bill 1043, and to provide for orderly operation of the Municipal Court. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS. Section 1. That Michael Schneider and Ter:ry Collins are hereby appointed to serve as Associate Judges of the Municipal Court of the City of West University Place. Section 2. That Betsy Rice Coleman and Thomas B. Taylor are hereby appointed to serve as Associate Prosecutors of the Municipal Court of the City of West University Place. Section 3. That each of the persons hereby appointed are vested with all the powers and duties as set forth in the Charter of the City of West University Place and the Statutes of the State of Texas pertaining to their official appointment. Section 4. That each of the persons hereby appointed shall receive as compensation for their duties the amount heretofore provided for such position. Section 5. That the term of each of the persons hereby appointed be for a period of sixty (60) days in accordance with the provisions of the City Charter. PASSED AND APPROVED this /A1/, day of CYv/...:..... tf r Commissioners Voting Aye: , 1978. Commissioners Voting No: OliJ ;fl~ / ~d/~- , Mayor -r 'C~~=-~CCTC.'::] --'-=~'---=r '-.~"c,.cco_, IT':'~ __~~_.:......~L_lIL._jl.Lllll1I.l: RESOLUTION NUMBER 78-19 A RESOLUTION OF THE CITY OF WEST UNIVERSITY PLACE OF HARRIS COUNTY, TEXAS INDICATING ITS UNDERSTANDING OF THE 208 FACI- LITY MANAGEMENT AGENCY DESIGNATION PROCESS AND ITS WILLING- NESS TO PROCEED WITH IMPLEMENTATION OF DESIGNATED RESPONSI- BILITIES UNDER THE GREATER HOUSTON 208 AREAWIDE WASTE TREATMENT MANAGEMENT PLAN WHEREAS, the City Commission of the City of West University Place of Harris County, Texas recognizes that pursuant to the Federal Water Pollu- tion Control Act, as amended, the Governor shall designate one or more waste treatment management agencies to carry out appropriate portions of an Areawide Waste Treatment Management Plan for the Greater Houston 208 Planning Area deyeloped under Section 208 (b) of said Act; and WHEREAS~ said designated management agency must have the authority and capability to carry out_applicable portions of the Areawide Waste Treat- ment Management Plan; and WHEREAS, the designated management agency must indicate its willingness to proceed to carry out its responsibilities for operation of publicly owned treatment works as identified in the Areawide Waste Treatment Management Plan. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: 'That the City Commission of the City of West University Place of Harris County, Texas does hereby agree to accept, assume and carry out certain responsibilities within its jurisdictional boundaries as identified in the Greater Houston 208 Areawide Waste Treatment }1anagement Plan. PASSED AND APPROVED this ~ day of ~ ~ , 1978. Commissioners Voting Aye: {]ilJ 77 tJ-7r~ ./ Commissioners Voting No: 'ii!4 tf~_ Mayor ATTEST: ~, /~.IL/L'-' ASsistant City Secretary ./ . -.-lo."~I~~~.~i~, .-----re------;---~~~."~" '.'11 1 i!ll:ll~--r-- ! , 'i '1 V' W\ ~ i \ \ ,,- RESOLUTION NUMBER 78-20 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS, AUTHORIZING DAVID STEITLE, CITY ENGINEER, TO EXECUTE THE NECESSARY APPLICATION INSTRUMENTS TO APPLY TO THE STATE DEPARTMENT OF HIGHWAYS AND PUBLIC TRANSPORTATION, OFFICE OF TRAFFIC SAFETY AND ANY OTHER AGENCY FOR GRANT FUNDS TO FUND A TRAFFIC SIGN REPLACEMENT PROGRAM. WHEREAS, the Federal funds have been made available through the State of Texas for Traffic Sign Replacement Programs aimed at bringing all warning and regulatory signs into compliance with the Texas Manual on Uniform Traffic Control Devices for Streets and Highways; and WHEREAS, the City of West University Place wishes to apply for a gran for a Traffic Sign Replacement Program in order to bring all regulatory and warning signs within its jurisdiction into compliance, or to increase the de- I gree of compliance of regulatory and warning signs within its jurisdiction, wit the Texas Manual on Uniform Traffic Control Devices for Streets and Highways; and WHEREAS, the City of West University Place intends to inventory and maintain all warning and regulatory signs procured under this grant. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST.UNIVERSITY PLACE, TEXAS: Section 1. That David Steitle, City Engineer, be, and he is hereby, authorized to .execute the necessary application instruments to apply to the State Department of Highways and Public Transportation, Office of Traffic Safety and any other agency for grant funds to fund a Traffic Sign Replacement Program for the City of West University Place. Section 2. This Resolution shall take effect immediately from and after its passage by the City Commission of the City of West University Place. PASSED AND APPROVED this .2C/..x.J., day of ?(..I /1 ' 1978. Commissioners Voting Aye: a 11 ) Commissioners Voting No: !t1~O./ 4?f ~- / . Mayor ATTEST: ~QJ ~~ ss stant City Secretary Or ---T--- 1~ r ;;j .1. Iii UI ;lillil,li / I ! I t I'.,. ,,' .:'\. RESOLUTION NUMBER 78-21 WHEREAS, on July 14, 1978, the Houston Lighting & Power Company (HL&P) filed a Statement of Intent to change its rates for electric service within the City of West University Place and has requested that said changes become effective on August 21, 1978; and WHEREAS, HL&P has filed revised Tariff Schedules together with statements specifying in detail each proposed change,- a rate filing package,' and supporting testimony; and WHEREAS, Section l7(a) of the Public Utility Re~u1atory Act, Article 1446c, Texas Revised Ciyil Statutes, gives the goyerning body of each municipality exclusiye original jurisdiction over electric rates within its municipal boundaries; and WHEREAS, Section'43(d) of the Public Utility Regulatory Act authorizes the governing body of any municipality acting as a Regulatory Authority to suspend the operation of any proposed change in rates for a period not to exceed 120 days beyond the date on which the scheduled rates would otherwise go into effect, which period may be further extended for an additional 30 days; and WHEREAS, HL&P's proposed rate changes and the detailed material supporting thO"s-e changes require comprehensive evaluation and study; IT IS THEREFORE RESOLVED by the City Commission of the City of West Uniyersity Place, Texas: That the changes in rates for electric service within the City of West Uniyersity Place proposed by Houston Lighting & Power Company to become effective on August 21, 1978 should be, and are, hereby suspended for a period of 120 days beyond said proposed effectiye date, until December 19, 1978, subject to an additional suspension of up to 30 days beyond said date upon further resolution of this Commission. PASSED AND APPROVED thisJl/-d day of ~1 J 1- ' 1978. Commissioners Voting Aye: Q...lf2-J Commissioners Voting No: 1\~ #1~~.. ~.~ Assistant City Secretary APPROVED: "':'City Attorney L__ _J ______~~ _r- -...... .L-~.._ __----'-'--.._..:cI.....lL.:..J.,lllII....aJI: RESOLUTION NUMBER 78-22 WHEREAS, Ann Hatfield employed as Police Dispatcher and appointed Deputy Clerk of the Municipal Court of the City of West University Place, Texas, has resigned her position with the city; and WHEREAS, Ida Mullens has been employed as Police Dispatcher, and is qualified to assume the duties of Deputy Clerk of the Municipal Court. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That Ida Mullens be, and she is hereby, appointed Deputy Clerk of the Municipal Court of the City of West University Place, Texas. Section 2. That the appointment of Ida Mullens as Deputy Clerk of the Municipal Court of the City of West University Place, Texas, shall be effective with the passage of this Resolution and that she shall assume the assigned duties of Deputy Clerk after having been administered the proper Oath of Office. PASSED AND APPROVED this 1t../.::t/A..Jday of (k~. ,1978. Commissioners Voting Aye: OW Commissioners Voting No: 'irI~ &ttZ.~ Mayor ATTEST: cifi1L dfi"/LJ Ass stant City Secretary ./ L U1__:JI .r JjJ.-:-L~__ __ ______~_........l__::..:...l.L..:.:..lL_.:...L1Ill:IJ[ --,,--"'---- , RESOLUTION NUMBER 78-23 WtlliREAS, Ida Mullens employed as Police Dispatcher and appointed Deputy Clerk of the Municipal Court of the City of West University Place, Texas, has resigned her position with the city; and WHEREAS, Leah Lesser has been employed as Police Dispatcher, and is qualified to assume the duties of Deputy Clerk of the Municipal Court. NOW, THEREFORE, BElT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That Leah Lesser be, and she is hereby, appointed Deputy Clerk of the Municipal Court of the City of West University Place, Texas. Section 2. That the appointment of Leah Lesser as Deputy Clerk of the Municipal Court of the City of West University Place, Texas, shall be effective with the passage of this Resolution and that she shall assume the assigned duties of Deputy Clerk after haying been administered the proper Oath of Office. PASSED AND APPROVED this 117:L. day of ~, 1978. Commissioners Voting Aye: Q...LL2 Commissioners Voting No: ~ L/fl~ , Mayor ATTEST: ~~ ~JrLJ- Ass1stant ity Secretary "r.'C'~C".ICC" - '-r.-=:;t-'.'--r ._._~c,-~c..,~~~'c' T'L.... ~.___.L.iL.J.IOI I. tL:.., RESOLUTION NUMBER 78-24 WHEREAS, the Charter change petition was submitted to the City Secretary on or about August 29, 1978; and WHEREAS, the City Secreta:ry has certified to the City Commission that a sufficient number of qualified voters of the City of West University Place signed said petition; and WHEREAS, the City Commission has considered the opinion of the City Attorney regarding the placement of said Charter change amendments for consi'- deration by the city's electorate; and WHEREAS, the City Commission has adopted the recommendation of the City Attorney regarding said matter. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That the proposed Charter Amendment #1 as set forth here- in shall be placed on the election ballot at the next regular municipal election: "AMENDMENT ONE: The City Council shall have power, and it is hereby authorized to levy annually for general purposes and for the purpose of paying the interest and providing the sinking fund on the out- standing bonded indebtedness of the City of West University Place, and for paying the interest and making provision for the sinking fund on such future bond issues as may be authorized, an ad valorem tax on all real, personal and mixed property within the territorial limits of said city, and upon all franchises granted by the city to any individuals or corporation, of not exceeding a total tax of 110% of the 1977 Ad Valorem Property Tax, not exempt by the constitution and laws of the State of Texas, except that an additional tax of not exceeding 10 cents on one hundred dollars valuation may be levied fo maintenance of the department of Health and Sanitation as prescribed by Article XVII, Section 7 of said charter." Section 2. That the proposed Charter Amendment #2 as set forth here- in shall be placed on the election ballot at the next regular municipal election: "AMENDMENT TWO: The City Council shall not make, permit or approve any increase in ad valorem taxes on any taxable property by the City in anyone year exceeding ten percent (10%) of the City's immediate prior year's ad valorem tax, subject, however, to the total tax lim~ itation to this CityCharter, and subject to all taxable property having been appraised at the 1977 market yalue." Section 3. That said matters will be properly noticed as prescribed by the Election Code of the .State of Texas, with the necessa:ry ordinance placing the above amendments on the ballot together with any other matters the 'city Commission deems appropriate as prescribed by the City Charter and the laws of the State of Texas. PASSED AND APPROVED this ~~ day of .2.~~~pAl , 1978. Commissioners Voting Aye: Cil~ ~ '-f'pA\.1J ./ ~- Commissioners Voting No: d!{~ ATTEST: ~~ '/ ~~ S:" mt City emtaI)' ~ ~ -I~~i~~~-r '---'-, - ~.~,,--~ -"7-1 IflllillU T RESOLUTION NUMBER 78-25 WHEREAS, Jeanne Higgins and Wade Keeney, employed as Police Dispatch- ers and appointed Deputy Clerks of the Municipal Court of the City of West University Place, Texas, have resigned their positions with the city; and WHEREAS, Elaine Schultz and Irene Musselwhite have been. employed as Police Dispatchers, and are qualified to assume the duties of Deputy Clerks of the Municipal Court. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That Elaine SChultz and Irene.Musselwhite be, and they are hereby, appointed Deputy Clerks of the Municipal Court of the City of West University Place, Texas. Section 2. That the appointment of Elaine Schultz and Irene Mussel- white as Deputy Clerks of the Municipal 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 duties of Deputy Clerk after having been ad- ministered the proper Oath of Office. PASSED AND APPROVED this qtA.J day of ()~ , 1978. Commissioners Voting Aye: nIl} Commissioners Voting No: ~~ ):i?t q; A Mayor . ATTEST: ~~~dJ AssistantCity'Secreta:ry ------~----~-..-~~F...:'::o-~=~=:"'l:~~=="'~~'"':_~-- _F-'--~==~='="" - ~-. RESOLUTION NUMBER 78-26 l~REAS, the City of West University Place, Texas deems it necessary and proper to apply for Federal grant assistance under the Federal Water Pollution Control Act Amendments of 1972, Public Law 92-500, and the rules and regulations pursuant thereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF WEST UNIVERSITY PLACE, TEXAS: That Jim T. Brown, City ~1anager, as the Signatory Agent of the Applicant, or the successor of said Agent, is hereby authorized and directed to make application for grant assistance under Public Law 92-500 and the rules and regulations pursuant thereto, specifically 40 CFR 30.315-1 (1975); and to sign the acceptance of the grant assistance when made, and any other dbcuments required to complete the project, on behalf of the above named Applicant. PASSED AND APPROVI:i~}~is..2~day of CO~ , 1978. Commissioners Voting Aye: 0 1.1 ) Commissioners Voting No: 1l~ L(~~ ~ . ATTEST: ~ JiLl~ Assistant City Secreta:ry ---r -{- :=J.- .r- il_:~_ _~._____._----':":""'_--..:J~_.l_.illLI.i[ RESOLUTION NUMBER 78-27 WHEREAS, Leah Lesser, an employee of the City of West University Place, Texas, was appointed Deputy Clerk of the Municipal Court of the City of West University Place, Texas on September 11, 1978; and WHEREAS, Leah Lesser has now married Andrew T. Walters, and, therefore, her legal name is now Mrs. Leah Walters. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That Mrs. Leah Walters is hereby appointed Deputy Clerk of the Municipal Court of the City of West University Place, Texas. Section 2. That Mrs. Leah Walters shall perform any. and all duties of Deputy Clerk of the Municipal Court of the City of West University Place, Texas, as required after having-been administered the proper Oath of Office. Section 3. This Resolution shall become effective upon passage and approval. PASSED AND APPROVED this .2.3A.LAay of tP ~ , 1978. Commissioners Voting Aye: ~ Commissioners Voting No: J7h.12-/ ~<<$: Mayor ATTEST: ~t ~~ City Secretary . -~----rO~~"-~"T7"07'"'.~~"l'''.:3' r j[ . L..... .___ ._.__----"--.lLJL lLilll1IJ[' .. r- "';'.-_~';','~...C.i . .~~~.~. .:,,;;'f:. . __~ . RESOLUTION NUMBER 78-28 WHEREAS, the City of West University Place has indicated its desire to participate in the Harris County Community Development Block Grants pro- gram under Title I of the Housing and Community Development Act of 1974; and WHEREAS, the population of the City of West University Place will, therefore, be included in the Harris County "Urban County" application to the U. S. Department of Housing and Urban Development; and WHEREAS, it is necessary that an official be designated signatory agent of the city for the execution of an agreement between the City of West University Place and Harris County. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That Mayor Philip A. Dunn be, and he is hereby, authorized and directed to sign the required agreement with Harris County for participation in such county's Community Development Block Grants program and any other documentation required pursuant to such participation. PASSED AND APPROVED this /{,U, day of 'l7(J.Hn<rL.1~...J ,1978. Commissioners Voting Aye: ~ Commissioners Voting No: 77~ ~d~ Mayor ATTEST: *=r!fl~ . - -F==--==--=O-;l=~"''''''-;;'''~'I'''.--=-''.r'-'-----r='-c'-=''~'==''O"'-~-' -. 'i' 1.; : 111' 'ill. - :1111111.. -- I