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RESOLUTION NUMBER 79-1
WHEREAS, ChlVl1.eA RobeJt.t VLLYtn wcu. appo.i.n:ted Judge 06 .the Munic..i.pa.t
CouJLt 06 .the. Wy 06 We1>.t UnlVeMay Place., Te.XM on Ve.cembeJl. 23, 1968; and
WHEREAS, ChlVl1.eA RobeJt.t VunnI/., occupy.i.ng :the. oU.i.ce. 06 PlLe1>.i.de.n:t-
Ete.c.t 06 :the. HOUll.ton BIVl. M.60~On and Mon will. aMume. .the. 066.i.ce. 06
PlLeA.i.de.n:t 06 .the. HOUll.ton BIVl. A6M~on; and
WHEREAS, Judge Vunn hcu. .6ubmJ...t:ted h.i.l, Jz.eA.i.gna.t.i..on cu. Judge 06 :the.
Munlc..i.pa1. CouJLt, wfU.c.h Jz.e1>.i.gna.t.i..on ha.6 be.e.n acce.p.te.d by :the. Cay CommiM.i.on
wUh Jz.e.l.uc..tanee. and lLe.glLet; and .
WHEREAS, :the. CUy Coml'/'lL6.6.i.on I/., awlVl.e. .that Judge. Vunn hcu. conduc.ted
:the. Munlc..i.pa1. CouJd wUh dign-Uy, .i.n:tegJU:ty and .impctJLt.i.a1ily; and
WHEREAS, .the. mannVt .i.n wfU.c.h Judge. Vunn hcu. pJz.eA.i.ded ovVt .the.
a66aJ.Jv., 06 :the CoUlLt hcu. CalL6ed .6uch CoUlLt .to be. lLeApec.te.d and adrniAe.d by
aU: peMOn6 coming .i.n con:tac.t .thVtew.uh; and
WHEREAS, Judge. Vunn hcu. no.t onf.y 6a.i..th6lLUy and abl.y pVt60June.d aLe.
du;Ue1> lLe.qu.i.Jte.d 06h.im M Judge. of .the. Munlc..i.pa1. CoUlLt, but hcu. a1..oo che.Vt-
6lLUy, wUhout .thought 06 .6(>..t6, given un6un.t.i.ngl.y 06 h.i.l, time. and e.neJl.gy .i.n
do.i.ng aLe. .thi.ng.6 pOM.i.b.te. .to make..the. Munlc..i.pa1. CoUlLt 06 .the. Cay 06 WeA.t
UnlveMay Pi.ace. one. 06 .the mo./;.t ~ut.o.tanding .i.n .the S;(;a.te 06 Texcu.; and
WHEREAS, :the. Cay Cornrn..iA.6.i.ondeA.uc.eA .to e.xpJz.eA.6 ill appJte.ci.a;t.i.on
.to Judge. Vunn 6Oh. fU..6 cW,ungu...i..6he.d.6 Vtv.i.ce. .to :the. c..i...ty.
N~O, THEREFORE, BE IT RESOLVEV BY THE CITY COMMISSION OF THE CITY
OF WEST UNIVERSITY PLACE, TEXAS::
Se.c.t.i.on 1. Tha.t:the. c..i.;t.[ze.n6 06 .the. Ci.;ty 06 WeA.t UniVeJL6i.;ty Place,
Te.xM, ac.t.i.ng by and ..tJvLOugh .theiJt duty el.e.c.te.d MayOh. and Ci.;ty Comm,u,ll.i.oneJL6,
do heJte.by e.xplte1>.6 .theiJt .6.i.nceJte applLec..i.a.t.i..on .to Judge ChlVl1.eA RobeJt.t Vunn 6Oh.
h.i.l, many ye.aJu, 06 cW,ungu...i..6he.d .6eJtv.i.c.e. .to .the. Wy M Judge. 06 .the. MUJII...i.c..i.pa1.
CowLt.
Se.c.t.i.on 2. Tha.t .tfU..6Re1>ol.ut.i.on be. .6pJz.e.ad upbn .the. o66.i.c..i.aR.
minuteA 06 :the Cay Colnl7li.L,.6.i.on and .tha.t a .tJu.te. and COlVLe.c.t eo py 06 .tfU..6
ReAol.u;Uon, ir.i.gne.d by .the. MayolL and Coml'/'lL6.6.i.oneJL6, and eeJzti6.i.ed by .the. Cay
Se.cJl.e..taJLy, bede1..i.veJl.e.d.to Judge. Vunn. .
Se.ction 3. TfU..6 Re1>ol.u;Uon .6haLe. .take. e.6Mrd imme.diate.l.y upon ill
pcu..6age. and appltovat.
PASSEV ANV APPROVED ..tfz..i..6
1979.
Co J7Dru.ll.6-to neJl.
ATTEST:
. B. ol7lf:i' n, Cornrn..iAll-toneJt
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RESOLUTION NUMBER 79-2
WHEREAS, in accordance with the Charter of the City of West
University Place, Texas; the Texas Election Code and Ordinance Number 1125
of the City of West University Place, a general City Election was held on
January 20, 1979, in the City of West University Place for the purpose of
electing a Mayor and four Commissioners for a two year term as prescribed
by the City Charter; and
WHEREAS, in accordance with the terms and prov1s10ns of Article
8.29a of the Election Code; the Judges of the election have made out, signed
and delivered in a sealed 'envelope, the returns of said election, together
with the poll lists and tally lists, to the Mayor and City Commission of the
City of West University Place, Texas; and
WHEREAS, the Mayor and City Commissioners of the City of West
University Place, Texas, in regular session, assembled on January 22, 1979,
have opened and examined the election returns and have canvassed the results
thereof in accordance with the provisions of the City Charter and the Texas
Election Code and as a result of such examination and canvass, said ~yor
and City Commissioners find that at such election the 'fQllow:ing''I[ptes,~were" P
cast: '
Name Candidate Precinct Precinct Precinct Precinct
for 15 87 133 183
Mary Ann Binig Mayor 392 482 240 430
James M. (Jim) Cole Mayor 417 447 486 648
Arnold (Sonny) Ahrens Commissioner 497 510 508 707
JamesW. (Jim) Cummings Commissioner 361 469 249 437
Val Rosenbaum Commissioner 396 431 463 598
John L. Maneval Commissioner 393 424 471 610
Andy Horne Commissioner 412 457 462 644
Ernest N. Hensen Commissioner 337 460 224 403
Ron Taylor Commissioner 368 458 239 435
Betty Sellers Commissioner 373 439 234 419
WHEREAS, as a result of such election, it was determined that
James M. (Jim) Cole, with a total of 1998 votes cast for him was elected
MAYOR of the City of West University Place, Texas; and that Arnold (Sonny)
Ahrens, with a total number of 2222 votes cast for him, and Andy Horne, with '
a total number of 1975 votes cast for him, and John L. Maneval, with a total
number of 1898 votes cast for him; and Val Rosenbaum, with a total number of
1888 votes cast for her, have been elected COMMISSIDNERS of the City of West
University Place, Texas.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF WEST UNIVERSITY PLACE~ TEXAS:
Section 1. That the official results of such election shall be,
and they are hereby, declared pursuant to canvass of the returns of such
election by the Mayor and City Commission to be that;
James M. (Jim) Cole was elected Mayor
Arnold (Sonny) Ahrens was elected Commissioner
Andy Horne was elected Commissioner
John L. Maneval was elected Commissioner
Val Rosenbaum was elected Commissioner
of the City of West University Place, Texas at said election and shall serve
in such capacity until the next regular election of a Mayor and City Commis-
sioners as prescribed by the City Charter.
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Section 2. That an executed copy of this Resolution shall be
delivered to each, James M. (Jim) Cole, Arnold (Sonny) Ahrens, Andy Horne,
John L. Maneval, and Val Rosenbaum, as his Certificate of Election, and
duplicate copies hereof shall be delivered to the City Secretary of the
City of West University Place, Texas.
PAS SED AND APPROVED this
.:?~~day of ~,
Commissioners Voting Aye:
, 1979.
Commissioners Voting No:
ili.i )
PJ~
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' Mayor
ATTEST:
'~.I~-J~
Assistant City Secretary
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RESOLUTION NUMBER 79-3
WHEREAS, in accordance with the laws of the State of Texas,
the Charter of the City of West University Place, and Ordinance Number
l126 adapted pursuant thereto, an electian was held within and for said
city an January 20, 1979, far the purpose of permitting the qualified
voters or the City of West University Place to. vate for or against the
adoption of two Charter amendments; and
WHEREAS, in accardance with the terms and prav1s1ans af
Article 8.29a af the Election Cade, the Judges af the election have made
out, signed and delivered in a sealed envelope the returns of said election,
together with the poll lists and tally lists, to. the Mayor and City Commission
of the City af West University Place, Texas; and
WHEREAS, the Mayor and City Cammission of the City af West
University Place, Texas, in regular session, assembled on January 22, 1979,
have apened and examined the electian returns and have canvassed the results
thereaf in accordance with the pravisions af the City Charter and the Texas
Electian Cade and as a result af such examination and canvass, said Mayor and
City Commissioners find that at such electian the following votes were cast:
Precinct Precinct Precinct Precinct
15 87 133 183
FOR the adapt ion of
Praposition No. 1 338 370 371 499
AGAINST the adoption of
Proposition No.. 1 359 438 246 470
FOR the adaptian af
Proposition N'o. 2 359 420 417 574
AGAINST the adoptian af
Praposition No.. 2 342 407 211 411
WHEREAS, as a result af such electian, it was determined that
1578 votes were cast FOR the adaptian af Propositian 1 and 1513 votes were
cast AGAINST the adaption of Proposition 1, and that 1770 vates were cast
FOR the adaption af Prapasition 2 and 1371 votes were cast AGAINST Proposition
2.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF WEST UNIVERSITY PLACE, TEXAS:
Section 1. That the official results af such election shall be,
and they are hereby, declared pursuant to canvass of the returns of such
election by the Mayor and City Commission to. be that:
PROPOSITION 1 will be adopted by the City af West
University Place, Texas
PROPOSITION 2 will be adapted by the City of West
University Place, Texas.
Section 2. This Resolutian shall be in effect immediately from
and after its passage.
PASSED AND APPROVED this ;;>,~ day of ~ ' 1979.
Cammissianers Voting Aye: ()~..R)
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fa:)'V.L
ATTEST:
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Assistant City Secretary
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RESOLUTION NUMBER 79-4
WHEREAS, the Honorable Charles Robert Dunn has sUbmitted his
resignation as Judge of the Municipal Court due to a reorganization of his
personal business affairs; and
WHEREAS, Judge Dunn's resignation creates a necessity for the City
Commission to appoint a qualified attorney to serve as Judge of the Municipal
Court; and
WHEREAS, the City Commission has discussed with Charles Orsburn, a
qualified attorney, the responsibilities and duties of the Municipal Court,
and he is willing to assume such responsibilities.
NOW, THEREFORE, BE IT RESOLVED BY TIlE CITY COMMISSION OF THE CITY
OF WEST UNIVERSITY PLACE, TEXAS:
Section 1. That the City Commission hereby names and appoints
Charles Orsburn, a duly licensed and, practicing attorney, Judge of the Munici-
pal Court of the City of West University Place, Texas, and he is hereby in-
vested with all of the powers and duties as set forth in the Charter of said
City and the Statutes of the State of Texas, and he shall enter upon and
assume his duties as Judge of the Municipal Court on January 23, 1979.
Section 2. That the compensation to be paid to, the Judge of the
Municipal Court shall be in accordance with the heretofore adopted salary
schedule.
Section 3. That Charles Orsburn shall serve as Judge of the Munici-
pal Court 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 thiSJ.:.~ day of ~'~ ~ ,1979.
Commissioners Voting Aye: ~
Commissioners Voting No: ~'
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Mayor
ATTEST:
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City Secretary
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III
RESOLUTION NUMBER 79-5
WHEREAS, a city election was held on the twentieth day of January,
1979, in the City of West University Place, Texas, for the purpose of
electing a Mayor and four members of the City Commission; and
WHEREAS, the votes cast at the election held on January 20, 1979,
were canvassed by members of the City Commission on the date of January 22,
1979, and it was determined that Mr. Jim Cole had been duly elected Mayor
and that Sonny Ahrens, Andy Horne, John Maneval and Val Rosenbaum had been
duly elected as Commissioners of the City of West University Place, Texas;
and '
WHEREAS, in special ceremonies of the City Commission held at
the West University Community Building on January 29, 1979, each of the
above named persons were administered the Oath of Office, and duly installed
in their respective elected positions; and
WHEREAS, upon proper motion and second, Commissioner Sonny Ahrens
was elected Mayor Pro-Tem of the City of West University Place, Texas.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY CO~ISSION OF THE
CITY OF WEST UNIVERSITY, PLACE, TEXAS:
Section 1. That Mayor Jim Cole and Mayor Pro-Tem Sonny Ahrens
be and they are hereby, designated and authorized to sign or countersign
checks drawn on all banks or financial institutions serving as depository
for funds of the City of West University Place, Texas, and any ban~s or
financial instutitions which may be hereinafter designated as depository
of city funds, during the term of their office.
Section 2. Be it further resolved that all provisions of such
prior Resolutions as may conflict herewith are hereby expressly repealed;
and be it further resolved that the City 'Treasurer be, and he is hereby
directed, to furnish each depository bank, or financial institution with
which the city has funds on deposit, or with which the city may transact
any banking business, a true and correct copy of this Resolution.
PASSED AND APPROVED this ~t;.Aday of January, 1979.
Commissioners Voting Aye:
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Commissioners Voting No:
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. Mayor
AtTEST:
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Assistant City Secretary
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RESOLUTION NUMBER 79-6
WHEREAS, Mr. David G. Allums has heretofore been appointed
City Attorney of the City of West University Place, Texas; and
WHEREAS, 'Mr. Charles Orsburn has heretofore, been appointed
Judge of the Municipal Court of the City of West University Place,
Texas; and
HHEREAS, Mr. Thomas Clarke has heretofore been appointed
Assistant City Attorney and Prosecutor of the City of Hest University
Place, Texas; and
WHEREAS, Mr. Terry Collins and Mr. Michael Schneider have
heretofore been appointed Associate Judges of the Municipal Court of
the City of Hest University Place, Texas; and
WHEREAS, Ms. Betsy Coleman and Mr. Thoinas Taylor have here-
tofore been appointed Associate Prosecutors of the Municipal Court of
the City of west University Place, Texas; and
WHEREAS, each of these persons is duly licensed and a practic-
ing attorney; and
WHEREAS, the City Commission desires to re-appoint said David
Allums, Charles Orsburn, Thomas Clarke, Terry Collins, M:Lchael Schneider,
Betsy Coleman and Thomas Taylor to the aforementioned positions.
NOH, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF WEST UNIVERSITY PLACE, TEXAS:
Section 1. That David G. Allums is hereby appointed City
Attorney of the City of Hest University Place.
Section 2. That Charles Orsburn is hereby appointed Judge
of the Municipal Court of the City of Hest University Place.
Section 3. That Thomas Clarke is hereby appointed Assistant
City Attorney and Prosecutor of the City of Hest University Place.
Section 4. That Terry Collins and Michael. Schneider are
hereby appointed Associate Judges of the Municipal Court of the City
of Hest University Place.
Section 5. That Betsy Coleman and ~lr. Thomas Taylor are
hereby appointed Associate Prosecutors of the Municipal Court of the
City of Hest University Place,
Section 6. That each of these persons is hereby vested with
all the powers and duties as set forth in the Charter of the City of
Hest University Place and the Statutes of the State of Texas pertaining
to their official appointment.
Section 7. Said David Allums, Charles Orsburn, Thomas Clarke,
Terry Collins, Michael Schneider, Betsy Coleman and Thomas Taylor shall
receive as compensation for their duties Ehe amount heretofore provided
for such position.
Section 8. That the terms of Terry Collins, Michael Schneider,
Betsy Coleman and Thomas Taylor be for a period of sixty (60) days and
that such sixty (60) day appointment run concurrently with a previous
appointment which expires February 9, 1979.
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Section 9. David G. Allums, Charles Orsburn a~d Thomas Clarke
shall serve in such capacities until the next regular City General
Election, and thereafter until the appointment and qualification of their
successors, unless removed from said position during such period by the
City Commission.
PASSED AND APPROVED this
2~~day of ~'(
Commissioners Voting Aye:
, 1979.
Commissioners Voting No:
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ATTEST:
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Assistant City Secretary
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RESOLUTION NUMBER 79-7
WHEREAS, it is the duty of the City Commission of the City
of West University Place, Texas, as soon as practical after the election
of a new City Commission, to appoint a City Treasurer, Tax-Assessor/Collector;
and Assistant, as may be necessary to transact the city's financial affairs;
and
WHEREAS, the City Commission was elected at the last regular
election held on the twentieth day of January, 1979.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF WEST UNIVERSITY PLACE, TEXAS:
Section 1. The City Commission hereby names and appoints
Robbie R. Barnett as City Treasurer and Tax-Assessor/Collector of the
City of West University Place, Texas, and he is hereby invested with
all of the duties and responsibilities as set forth in the Charter of
said City and the Statutes of the State of Texas.
Section 2. The City Commission hereby'names and appoints
Virginia Hood as Assistant City Treasurer and Assistant Tax Assessoi/
Collector of the City of West University Place, Texas.
Section 3. That each official hereby appointed shall re-
ceive monthly compensation for the performance of their duties, in
accordance with the heretofore adopted salary schedule.
Section 4. The persons appointed to the respective offices
shall serve until the next regular City General Election, and there-
after until the appointment and qualification of their successors,
unless discharged by the City Commission for just cause.
PASSED AND APPROVED this ;/94 day of 9-nU4.~' 1979.
Commissioners Voting Aye: 4tfi?
Commissioners Voting No: ~
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ATTEST:
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Assistant City Secretary
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RESOLUTION NUMBER 79-8
WHEREAS, Chief of Police William Norman, Jr. has heretofore been
requested to submit the name of a police officer to the 100 Club of Houston
to be designated by that Club as West University Police Department "Officer
of the Year"; and
WHEREAS, Chief Norman has examined the records and activities of
the Police Department for the year 1978; and
WHEREAS, it was determined that the record of service of Officer
James Bryant was of such exemplary nature that his name should be submitted
to the 100 Club of Houston as "Officer of the Year"; and
WHEREAS, the 100 Club of Houston has selected James Bryant as
"Officer of the Year" for the City of West University Place and the award
for such honor was presented on January 30, 1979; and
WHEREAS, the City Commission wishes to express it's congratulations
to Officer James Bryant for his exemplary service during the year 1978 and
, for his selection as "Officer of the Year".
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY
OF WEST UNIVERSITY PLACE, TEXAS:
Section 1. That the City Commission hereby expresses its apprecia-
tion"to Officer James Bryant of the City'of West University Place Police De-
partment for his exemplary service to the city and the citizens thereof.
Section 2. The City Commission offers its sincere congratulations
to Officer James Bryant for his selection by the 100 Club of Houston as
"Officer of the Year" for the 'City of West University Place.
Section 3. That this Resolution shall be spread upon the minutes
of the City Commission and a copy hereof signed by the Mayor and City Com-
missioners shall be presented to Officer James Bryant.
PASSED AND APPROVED this 12th day of February, 1979.
~~'-
' hn L. Maneval, Conunissioner
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Val Ros
~~~
ATIEST:
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City S'cretary
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RESOLUTION NUMBER 79-9
WHEREAS, City Officials have determined that it is to the best
interest 'of the citizens of this city to continue its membership in the
HOUSTON-GALVESTON AREA COUNCIL; and
WHEREAS, the By-Laws of the Houston-Galveston Area Council requires
the appointment of a duly elected representative of each of the govemmental
units for the year 1979.
NOW, THEREFORE, 'BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY
OF WEST UNIVERSITY PLACE, TEXAS:
'Section 1. That, Commissioner Rosenbaum be and she is hereby,
designated as its representative to the General Membership Body of the
Houston-Galveston Area Council for the year 1979.
Section 2. That the official Altemate authorized to serve as
the voting delegate should the hereinbefore named delegate become in~
eligible, absent, or should she resign, is Commissioner Maneval.
'Section 3. That the Executive Director of the Houston-Galveston
Area Council ,be notified of the designation of the hereinabove named
delegate and altemate.
PASSED AND APPROVED this 12th day of February, 1979.
Commissioners Voting Aye:
tf' ,;;i,7
Commissioners, Voting No:
7lwu
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/ Mayor ----..
ATTEST:
4 ~cuL-
City Secretary
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III
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RESOLUTION NUMBER 79-10
WHEREAS, Elaine Schultz and Leah Walters, employed as Police
Dispatchers 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, Lana Sadler and Robin Rothrock 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 Lana Sadler and Robin Rothrock 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 Lana Sadler and Robin Rothrock
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 adminis-
tered the proper Oath of Office.
PASSED AND APPROVED this
~ day of .1-~*"1
, 1979.
Commissioners Voting Aye:
~
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Commissioners Voting No:
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A'ITEST:
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City Secretary
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RESOLUTION NUMBER 79-11
'WHEREAS, the City of West University Place, Texas has made app1icatio
to the Texas Department of Water Resources and the Environmental Protection
Agency for a Federal grant pursuant to the Federal Water Pollution Control Act
Amendments of 1972, Public Law 92-500, arid the rules and regulations thereto;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF
WEST UNIVERSITY PLACE, TEXAS:
Section 1. That the application for which Federal grant assistance
has been requested pursuant to the Federal Water Pollution Control Act Amend-
ments of 1972, Public Law 92-500, will be constructed to completion in accor-
dance with the laws, rules, and regulations and with the following project
schedule.
General Information
Dat.e.
Date applicant's share of project cost
will be available
Step 1
Step 2
Step 3
N/A
Current
Upon sale of unvoted bonds
Date site(s) for project facilities
will be available
Current
P-rnj,p."T S"hp.c1111 t>
Item
r::.l ~ntl~,.. n~yc::
~
A. Infiltration/Inflow Analysis
(with Evaluation Survey Plan of Study if
required) completed & submitted to State
after Step 1 grant award.
N/A days
B. Infiltration/Inflow Evaluation Survey (if
required) completed & submitted to State
after grant amendment for Survey.
N/A days
C. Application for Waste Control Permit
(if required) made no later than
after Public Hearing notice for Facility
Plan is issued. '
N/ A days
D. Final Environmental Assessment and
Facility Plan (including time for draft
reports, advertisement & hearing)
completed and submitted to the State
after Step 1 grant award.
N/A days
STEP 2
A. User Charge System and Industrial
Cost Recovery System (if required)
developed and submitted to the State
after Step 2 grant award.
150
days
B. Preliminary Plan of Operation (if required)
completed and submitted to the State
after Step 2 grant award.
150
days
C. Final Plans and Specifications,
completed and submitted to State
after Step 2 grant award.
270
days
STEP 3
A. Advertise for Construction Bids within
after authorization to advertise for
bids has been issued.
30
days
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B. Submit Bid Opening Documents within 70 days
after authorization to advertise for
bids has been issued.
C. Award of Construction Contract within 30 days
after authorization to award the contract
has been issued.
D. Initiation of Construction within 30 days
after'the award of the contract.
E. Complete Construction within 365 days
after initiation of construction.
Section 2. Be it further resolved, that the City of West University
Place understands that the above project schedule must be approved by the Texas
Department of Water Resources and the Environmental Protection Agency, and that
once a project schedule has been approved, no changes will be authorized with-
out first receiving approval of the change from the Texas Department of Water
Resources and the Environmental Protection Agency.
PASSED, APPROVED AND ADOPTED this the 26th day of February, 1979.
Commissioners Voting Aye: ClLJl2
Commissioners Voting No: V1~
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" Mayor
ATTEST:
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City Secretary
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RESOLUTION NUMBER 79-12
WHEREAS, Sharon Whanger employed as Assistant Municipal Court Clerk,
and appointed Deputy Clerk of the Municipal Court of the City of West Univer-
sity Place, Texas, has resigned her position with the city; and
WHEREAS, Rhonda Grichuk has been employed as Assistant Municipal
Court Clerk, 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 Rhonda Grichuk 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 Rhonda Grichuk 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 /,:14 day of
~,
, 1979.
Commissioners Voting Aye: .d--
Commissioners Voting No: ~
~ In edt
Mayor
ATTEST:
~~~_..
L:L1:Y ~ecre1:ary
r' .
"
'n, ;CI
i I( un_un
, .,~.. ""'-~"-~"'r'
RESOLUTION NUMBER 79-13
WHEREAS, it is the obligation of the City Commission, pursuant to
provisions of the City Charter and ordinances heretofore adopted, to appoint
members to various boards; and
WHEREAS, the Mayor and members of the City Commission have con-
tacted and interviewed numerous qualified citizens to serve on the Parks
and Recreation Board of the City of West University Place, Texas; and
WHEREAS, certain persons have indicated a desire and willingness
to serve as members OI the Parks and Recreation Board.
NOW, THEREFORE, BE IT RESOLVED BE THE CITY COMMISSION OF THE CITY
OF WEST UNIVERSITY PLACE, TEXAS:
1. That the following persons be appointed to serve as members of
the Parks and Recreation Board:
Alex Pancheri, 6601 Westchester, Chairman
Susan Christ, 4102 Southwestern, Vice-Chairman
James B. Council, 6327 Belmont
Audrey Langley, 4226 Oberlinc
Thomas M. Thompson, Jr., 2729 Centenary
Nancy Tucker, 2903 University
Mary Wilkinson, 2710 Sunset
2. That the persons hereby appointed to the Parks and Recreation
Board shall serve without compensation.
3. That the persons hereby appointed to the Parks and Recreation
Board shall serve until the next regular general City Election of the City
Commission, and thereafter until the appointment and qualification of their
successors.
PASSED AND APPROVED this ;2 & ~ day of ~ , 1979.
Commissioners Voting Aye: a4
Commissioners Voting No: ~
~m~
ATTEST:
&..~
. , {7<.Kl; .. . ...
City'Secretary
r
1
, I
III
RESOLUTION NUMBER 79-14
WHEREAS. Pamela Carroll. employed as a Police Dispatcher and appoint-
ed as a Deputy Clerk of the Municipal Court of the City of West University
Place. Texas. has resigned her position with the city; and
WHEREAS. Pat Kerekesh has been employed as a 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 Pat Kerekesh 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 Pat Kerekesh 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 :1 t, day of ~'. 1979.
Commissioners Voting Aye:
&1/
~
Commissioners Voting No:
~?!! M
ATTEST:
ot fL- ~f Jj~~J-~
C1ty SecreLary ,
RESOLUTION NUMBER 79-15
WHEREAS, the City Commission, on March 12, 1979, ordered proposals
forwarded to certain banking institutions to serve as depository for the city
funds; and
WHEREAS, on the 26th day of March, 1979, after proper notice, pro-
posals for serving as depository for city funds were received from the fol-
lowing banking institutions:
Chemical Bank
Fannin Bank
First National Bank of West University Place
Houston Southwest Bank,
Mercantile Bank of Houston
Texas Commerce Medical Bank
University State Bank
WHEREAS, proposals were opened by the City Commission and subse-
quently reviewed by the City Treasurer Robbie Barnett and the City Manager
Jim Brown, such review being made for the purpose of submitting a written
analysis and recommendation to the City Commission at a Recessed Meeting on
March 28, 1979; and
WHEREAS, the City Commission reviewed such proposals and considered
the recommendations of the City Treasurer and City Manager.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY
OF WEST UNIVERSITY PLACE, TEXAS:
Section 1. That Chemical Bank located in Houston, Texas, is hereby
designated to be and serve as official depository for the deposit of demand
funds and the City Treasurer is hereby directed to establish accounts for such
funds.
Section 2. The following banking institutions located in Houston
and West University Place, Texas, are hereby designated to be and serve as
official depositories for the investment of funds in Certificates of Time De-
posit and the City Treasurer is hereby directed to establish accounts for such
investment of funds at such times as he shall be directed by the City Commis-
sion:
Chemical Bank
Fannin Bank
First National Bank of West University Place
Houston Southwest Bank
Mercantile Bank of Houston
Texas Commerce Medical Bank
University State Bank
Section 3.
the funds in accounts
West University Place
The City Treasurer is hereby directed to withdraw all of
heretofore kept on deposit with First National Bank of
and establish the required accounts with Chemical Bank:
City of West University Place Sanitary Sewer Capital Improvement
Fund
Charter Amendment Reserve Water Fund
- Charter Amendment Reserve Sanitary
Sewer Fund
Trus t Agency Fund
- Water-Sewer Fund
- Water Meter Deposit Fund
- Swimming Pool Fund
Section 4. That the City Treasurer, Assistant City Treasurer, Mayor
Mayor Pro-Tem and City Manager are hereby directed to sign or countersign the
necessary signature cards to establish the required bank accounts with Chemi-
cal Bank.
j..~ ;c., -,::--.- -~ '~l.
_ _.......1..1-1
m'l
-2-
Section 5. That said Chemical Bank shall be notified of designation
as official depository of the City of West University Place, Texas, and shall
in accordance with Article 25-59 through 25-66a of Vernon's Revised Civil
Statutes of Texas, provide the proper securities for the purpose of securing
said city funds in an amount equal to the amount of said city funds on deposit
in said depository bank or banks.
Section 6. All Resolutions relating to the deposit of funds, or de-
signation of banks to serve as depositories in conflict with this Resolution
are hereby repealed.
Section 7.
after its passage by
PASSED AND APPROVED this
This Resolution shall take effect immediately from and
the City Commission of the City of West University Place.
'1'44 day of ~
cui
~
~?ff~
, 1979.
Commissioners Voting Aye:
Commissioners Voting No:
ATTEST:
~~~
City'Secretary
-::l
PC -~--r--'
___-1.1.1 -'
C~1"--~,~-."~-:1 .
RESOLUTION NUMBER 79-15
WHEREAS, it is the obligation of the City Commission, pursuant to
provisions of the City Charter and ordinances heretofore adopted, to appoint
members to various Boards; and
WHEREAS, the Mayor and members of the City Commission have contacted
and interviewed qualified citizens to serve on the Zoning Board of Adjustment
of the City of West University 'Place, Texas; and
WHEREAS, certain persons have indicated a desire and willingness to
serve as members of the Zoning Board of Adjustment.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF
WEST UNIVERSITY PLACE, TEXAS:
Section 1. That the following persons be appointed to 'serve as mem-
bers of the Zoning Board of Adjustment:
Frank Billings
Morris Commander
Dan Doughty
Billie M. Fougerat
Stanley McCandless
Jim Cummings (Alternate)
Dorothy Rieger (Alternate)
Section 2. That the persons hereby appointed to the Zoning Board of
Adjustment shall serve without compensation.
Section 3. That the persons hereby appointed to the Zoning Board of
Adjustment shall serve until the next regular general City Election of the
City Commission, and thereafter until the appointment and qualification of
their successors. ~
PASSED AND APPROVED this ~ day of
~
, 1979.
Commissioners Voting Aye: at
Commissioners Voting No: ~
~2fI/~
ATTEST:
~,~~-,
City Secretary
r--
---,
I I
IIf
'~r"'""".,o""~""1
RESOLUTION NUMBER 79-1/
\~REAS, it is the obligation of the City Commission, pursuant to
provisions of the City Charter and ordinances heretofore adopted, to appoint
members to various Boards; and
I~EREAS, the Mayor and members of the City Commission have contacted
and interviewed qualified citizens to serve on the Tax Board of Equalization
of the City of West University Place, Texas; and
WHEREAS, certain persons have indicated a desire and willingness to
serve as members of the Tax Board of Equalization.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF
WEST UNIVERSITY PLACE, TEXAS:
Section 1. That the following persons be appointed to serve as mem-
bers of the Tax Board of Equalization:
Charles Gillan
Peter Taafe
Donald R. Young
Section 2. That the persons hereby appointed to the Tax Board of
Equalization shall serve without compensation.
Section 3. That the persons hereby appointed to the Tax Board of
Equalization shall serve until the appointment and qualification of their
successors.
PASSED, AND APPROVED this 23rd day of April, 1979.
Commissioners Voting Aye: All
Commissioners Voting No: None
r~&tL
ATTEST:
~ :{?JtLJ-
Ci Y Secreta y ,
RESOLUTION NUMBER 79-18
miEREAS, it is the obligation of the City Commission, pursuant to
provisions of the City Charter and ordinances heretofore adopted, to appoint
members to various Boards; and
WHEREAS, the Mayor and members of the City Commission have contacted
and interviewed qualified citizens to serve on the Personnel Board of the City
of West University Place, texas; and
WHEREAS, certain persons have indicated a desire and willingness to
serve as members of the Personnel Board.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF
WEST UNIVERS ITY PLACE, TEXAS:
Section 1. That the following persons be appointed to serve as mem-
bers of the Personnel Board:
Mr. Bert Ballanfant
Mr. Harry Bristol
Mr. H. L. Britton
Section 2. That the persons hereby appointed to the Personnel Board
shall serve without compensation.
Section 3. That the persons hereby appointed to the Personnel Board
shall serve until the next regular general City Election of the CityCommis-
sion, and thereafter until the appointment and qualification of their suc-
cessors.
PASSED AND APPROVED this ~3 ~ of
~
, 1979.
Commissioners Voting Aye: ~
Commissioners Voting No: ~
~~
ATTEST:
~~~
City Secretary
Z'
.---"-~~-.-,
>
.,____.u...Lar-
c_~~'''._. ,-....~-=..,~~--=-~.~ f--
RESOLUTION NUMBER 79-19
WHEREAS, it is the obligation of the City Commission, pursuant to
provisions of the City Charter and ordinances heretofore adopted, to appoint
members to various Boards; and
WHEREAS, the Mayor and members of the City Commission have contacted
and interviewed qualified citizens to serve on the Health Board of the City of
West University Place, Texas; and
l~REAS, certain persons have indicated a desire and willingness to
serve as members of the Health Board.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF
WEST UNIVERSITY PLACE, TEXAS:
Section 1. That the following persons be appointed to, 'serve as mem-
bers of the Health Board:
Perry Laas
Dr. How,ard Evans
Dr. Larry Pickering
Dr. N. C. Windrow
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 until the next regular general City Election of the City Commissio
and thereafter rmtil the appointment and q~lification of :heir
PASSED AND APPROVED this ~ay of -~
successors.
, 1979.
Commissioners Voting Aye:
aff
Commissioners Voting No:
~,
9--l/f~
ayor
ATTEST:
~.~~
City Secretary
....,.,. ..'h..__''''.'
RESOLUTION Nill4BER 79-20
\~REAS, it is the obligation of the City Commission, pursuant to
provisions of the City Charter and ordinances heretofore adopted, to appoint
members to various Boards; and
WHEREAS, the Mayor and members of the City Commission have contacted
and interviewed qualified citizens to serve on the Zoning and Planning Commis-
sion of the City of West University Place, Texas; and
WHEREAS, certain persons have indicated a desire and willingness to
serve as members of the Zoning and Planning Commission.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF
WEST UNIVERSITY PLACE, TEXAS:
Section 1. That the following persons be appointed to serve as mem-
bers of the Zoning and Planning Commission:
Jim Abell
Michael Casey
John Farrell
Hardy LaCook
J. E. Norton
Section 2. That the persons hereby appointed to the Zoning and
Planning Commission shall serve without compensation.
Section 3. That the persons hereby appointed to the Zoning and
Planning Commission shall serve until the next regular general City Election
of the City Commission and thereafter until the appointment and qualification
of their successors.
,PASSED AND APPROVED this 14'~ of ~, 1979.
Commissioners Voting Aye: y
Commissioners Voting No: ZJ
~Ma?!7~
ATTEST:
~ ~~/~
City Secretary
../
~~ _U~", ~ '"J
l
1
_~":li
,....-,.-. .'" -'-'I'
RESOLUTION NUMBER 79-21
WHEREAS, Robin Rothrock, employed as a Police Dispatcher and appoint-
ed as a Deputy Clerk of the Municipal Court of the City of West University
Place, Texas, has resigned her position with the city; and
WHEREAS, Marjorie J. Higgins has been employed as a 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 Marj orie J. Higgins 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 Marjorie 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 this ~~ay of
Commissioners Voting Aye:
/%uf
~
, 1979.
Commissioners Voting No: L'
~?O/~
Mayor
ATTEST,:
~~~
C1ty>Secretarv
RESOLUTION NUMBER 79-22
WHEREAS, it is the obligation of the City Commission, pursuant to
provisions of the City Charter and ordinances heretofore adopted, to appoint
members to various Boards and Committees; and
WHEREAS, the Mayor and members of the City Commission have contacted
and interviewed qualified citizens to serve on the Ambulance Advisory Com-
mittee; and
WHEREAS, certain persons have indicated a desire and willingness to
serve as members of the Ambulance Advisory Committee.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF
WEST UNIVERSITY PLACE, TEXAS:
Section 1. That the following persons be appointed to serve as mem-
bers of the Ambulance Advisory Committee:
Connie Boynton
Dr. Randy Bailey
Dr. Paul Handel
Archie Ryan
Section 2. That the persons hereby appointed to the Ambulance Advisor
Committee sha1l'serve without compensation.
Section 3. That the persons hereby appointed shall serve until the
appointment and qualification of their successors.
";:z;(j
, PASSED AND APPROVED this' ;2f' ' day of
~ ,1979.
Commissioners Voting Aye:
cu:(
,~
~?/t~
Mayor ' ---
Commissioners Voting No:
ATTEST:
.~L~~~<>~L
City Secretary
~-"._----~---------_._-- ----------. -----"--- --~
l" - :-=J.
------ ...!....&-[
"c, ,., '.'-'-~'~~_~'I'-
RESOLUTION NUMBER 79-23
WHEREAS, it is the obligation of the City Commission, pursuant
to provisions of the Charter of the City of West University Place, Texas and
ordinances heretofore adopted, to appoint members to various Boards; and
WHEREAS, the Mayor and members of the City Commission have contacted
and interviewed qualified citizens to serve on the various Boards; and
serve as members of the Electrical Board.
WHEREAS, certain persons have indicated a desire and willingness to
NOW, THEREFORE, BElT RESOLVED BY THE CITY COMMISSION OF THE CITY
OF WEST UNIVERSITY PLACE, TEXAS:
Section 1. That the following persons be appointed to serve as
members of the Electrical Board:
A. B. Fisk
Oscar Johnson
James Todd
Jane Davis
Bill Clowe
Section 2. That persons hereby appointed to the Electrical
Board shall serve without compensation.
Section 3. That the persons hereby appointed to the Electrical
and
Board shall serve for a period of two years from the date of this Resolution,
successors.
tie.
~
~.?f/~
thereafter until the appointment and qualification of their
PASSED AND ""PED"D th," ~day of ~
Commissioners Voting Aye:
Commissioners Voting No:
.' ATTE5;T:
".~cP~
Ass1stant City Secretary
, 1979.
. '~~M~_~ .'l
_____......:l.1[
__~___~_._._________ ____...__. . _n____-.-
~---------~-_.._._-~~---,----- -
~-~
- :--"" ,-",',~, -~-, r
RESOLUTION NUMBER 79-24
WHEREAS, it is the obligation of the City Commission, pursuant
to provisions of the Charter of the City of West University Place, Texas and
ordinances heretofore adopted, to appoint members of various Boards; and
WHEREAS, the Mayor and members of the City Commisssion have contacted
and interviewed qualified citizens to serve on the various Boards; and
WHEREAS, certain persons have indicated a desire and willingness to
serve as members of the Plumbing Board.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY
OF WEST UNIVERSITY PLACE, TEXAS:
Section 1. That the following persons be appointed to serve as
members of the Plumbing Board:
Scott Cameron
Roy Harper
T. O. Sword
Carolyn Sparks
Ron Taylor
Section 2. That the persons hereby appointed to the Plumbing Board
shall serve without compensation.
Section 3. That the persons hereby appointed to the Plumbing Board
shall serve for a period of two years from the date of this Resolution, and
thereafter until the appointment and qualification of their successors.
PASSED AND APPROVED this ~ day of '~ ' 1979.
Commissioners Voting Aye: ~
Commissioners Voting No: ~~
~?//-~/
M or
ATTEST:
~.
"
r~ c
--1
~r
'I
RESOLUTION NUMBER 79-25
\~EREAS, Mr. Robbie R. Barnett, employed as City Treasurer has
resigned his employment with the City of West University Place, Texas; and
,WHEREAS, Mr. Patrick O'Connor has been employed to serve as
City Treasurer.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY
OF WEST UNIVERSITY PLACE, TEXAS:
Section 1. The City Commission hereby names and appoints Patrick
O'Connor as City Treasurer of the City of West University Place, Texas, and
he is hereby vested with all of the duties and responsibilities as set forth
in the Charter of said City and the Statutes of the State of Texas.
Section 2. The effective date of such appointment shall be
retroactive to June 5, 1979.
PASSED AND APPROVED this
/flt
/ day of
~
, 1979.
Commissioners Voting Aye: :3
Commi,ssioners Voting No: Q
~?n~
' , .' 'Mayor ' --
ATTEST:
l~ ?~~
As .stant City Secretary
RESOLUTION NUMBER 79-26
WHEREAS, Mr. Robbie R. Barnett, employed as Tax Assessor/Collector
has resigned his employment with the City of West University Place, Texas;
and
WHEREAS, Mr. Joseph Harris has been employed to serve as Tax
Assessor/Collector.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY
OF WEST UNIVERSITY PLACE, TEXAS:
Section 1. The City Commission hereby names and appoints Joseph
Harris as Tax Assessor/Collector of the City of West University Place, Texas,
and he is hereby vested with all of the duties and responsibilities as set
forth in the Charter of said City and the Statutes of the State of Texas.
Section 2. The effective date of such appointment shall be
retroactive to June 4, 1979.
Commissioners Voting Aye:
~ ~
/ I day of:YJ1Y-
:3
Q
, 1979.
PASSED AND APPROVED this
Commissioners Voting No:
~~ -//f' 6-4
Mayor
ATTEST:
~ /L.)/~
Assistant City Secretary
T'- C'
.,:~,
. - ---=-=-~
r
~.........LIII.'[
':" ".--,..,- -- I
RESOLUTION NUMBER 79-27
WHEREAS, by Resolution Number 75-29 the City Commission of the City
of West University Place, Texas, established a Council on Aging; and
WHEREAS, it is the desire of the City Commission to make certain
changes in the Council on Aging to give a wider input of ideas and opinions
and to strengthen the leadership role of the Council in advising and guiding
the Senior Services'Department of the city.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY
OF WEST UNIVERSITY PLACE, TEXAS:
Section L ,',The membership of the Council on Aging is hereby changed
.--.
from seven (7) members to eleven (11) members, including the Chairman of the
Council on Aging.
Section 2. That members of the Council on Aging shall serve for a
period of two (2) years.
Section 3. That all other provisions of Resolution Number 75-29
shall still be applicable to the Council on Aging.
PASSED AND APPROVED this .:t..,.c,L, day of ~ iJ~
Commissioners Voting Aye: ~
, 1979.
Commissioners Voting No: n~ ~
,~.&~
Mayor Pro- Tem
ATTEST:
~ ~~fLJ/
C1 T ecretary ,
-----,------ -_..._----~-------_._.
e- ' ::1 I ,..
..~.....lJU
, 'j""""~'''~''~''T
RESOLUTION NUMBER 79-28
WHEREAS, VlL. HowaJl.d L. EVan6 hab .6eJtve.d the Cily on Webt UMVeJl1>Uy
P.f.ac.e., T e.X1L6 -L11 the. c.apacLty 0 n CUy H e.ali.h On MeV!. J.;-LI1c.e. the. 10th day 0 n Apllil.
196.1'.; and
.
;:
WHEREAS, the. demal1d 0 n fUA :tUne. and the. -LncJteM ed ad.i.vUy 0 n fUA
'plLOneM-Lon hti6 cUeta.te.d :the nec.eMUy On lLeb-LgMl1g to de.vote. time to fUA peJL-
.ooJlllli bw..-LnebJ.;and namily -LnteJLeb.t6; al1d
WHEREAS, duJUl1g aU 0 n fUA J.; eJLv-Lee. Howcvui L. EvaVl.6 peJLnoJUne.d h-i.6
du;ty ,and lLe6poVl.6-Lbili:ty -Ln J.;uc.h mal1neJL ao to lLe.file.a cJtecLU UpOI1 hhn6e1.fi, fUA
namil.y, fUA PlLonebJ.;-Lonal1dthe. c1.:ty; al1d
WHEREAS, h-U, a;t;.t{;tude and a.t;tent.i.o 11 :to h-U, lLe6 po Vl.6-Lbili:ty ao CUy
HeaLth OfiMc.eIL wao 1Le.eei.ved wUh lLe6pe.a and eOI1Mdel1ee and W<L6 g-Lve.11 by fWn
il1 a mavtl1eJL 0 fi peJl1> 0 na1. woJtth and undeJl1>tancUng; and
WHEREAS, ;the. CUy CommaJ.;ion -LnvUe6 VlL. EvaVl.6 to eontinue. fUA -Ln.,-
teJLebt -L11 :the cLty and .to prpztic-i.pate -L11 -<..to c-i.V-Lc. an na-i.lt6; al1d
WHEREAS,;the_ CUy CommaJ.;ion wJ/.,heb.to lLeeogMze VlL. HowaJl.d L:- EvlXJU>
60lL fUA long al1d 6a.Uhnu1. J.;eJLviee ao CUy HeaLth 06Mc.eJL.
NOW, THEREFORE, BE ITRESOLVEV BY THE CITY COlvIMISSlON OF THE CITY
OF WEST UNIVERSITY PLACE, TEXAS: .
Se.d.i.OI1 1. That:the CLty CommaJ.;ion ad.i.l1g by and .tJvwugh ill>
au;t;hofU;ty, heJLeby c.omme.nd!, HowaJl.d EvaVl.6 60lLfUAunquebtiol1able. p/Wneb.oiona1.
integJrftydwUng:the many ye.aM on .6eJLv-Lc.e .to.:the c..Lty.
. Se.d.i.OI1 2. That;the CUy CommaJ.;-Lon -LncUv-Lduaily explLe6J.;eb -<..to
gJuLte6u1. applLeeialion :to him nOlL h-U, UYlI.>e1.{j-i.6h devotiol1.
Sed.i.ol1 3. That.thJ.1,' Ke.!>ollLti.ol1 be J.;plLead upon :the mLnu.te..6 ofi:the
CUy CommU,J.;-Lol1, and:the MayoJube.,'al1d he -i.6 heJLeby, au.thoM.zed.to deliveJL.to
VlL. HowaJl.d L. EvaVl.6 a .tJw.e. c.opy t.igned by eac.h membeJL 06 .the. CUy CommaJ.;-Lon
and a.t;tv.,.te.d by ;the. CUy SeClietaJty. .
PASSEV ANV APPROVEV :t.fUA 9:th day 06 J u1.y, 1979.
Ii.
J 11 L.Ma val" CommeAl.>
&::2 ~:~4"Jr-.J
Vat ROl.>el1 aum, Com~.6~Ol1eJL
~?#~
, ameb M. Cole, Mayan
~~~
Cliy S ecJte.taJty
/-
"I
, I
, -'''--~-----~"~'~-'-----~'~r-
RESOLUTION NUMBER 79-29
WHEREAS, it is the desire of the City Commission that new leadership
for the direction and guidance of the Police Department of the City of West
University Place be provided; and
WHEREAS, it is the desire of the City Commission of the City of
West University Place to fill the vacancy of the position of Chief of Police
heretofore created.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY
OF WEST UNIVERSITY PLACE, TEXAS.
Section 1. That Frank W. Robinson be, and he is hereby, appointed
Chief of Police of the city effective upon this date and the taking of the
Oath of Office.
Section 2. Chief of Police Frank W. Robinson shall receive as
remuneration for the performance of his duties the salary as recommended by
the City Manager, approved by the City Commission and as stated in the 1979
Budget.
PASSIID AND APPROVED <his '14 day or:Jut1
Commissioners Voting Aye:
, 1979.
M(
~
Commissioners Voting No:
~?/(, ,a
Mayor
ATTEST:
c$~/ ~J'".J~'
Assistant City Secretary
~
L
:1
;, I
~=__.J)l---~~--~~ ~..
I=~.-.----.~--
RESOLUTION NUMBER 79-30
WHEREAS. it is the obligation of the City Commission. pursuant to
provisions of the City Charter and ordinances heretofore adopted to appoint
members to various Boards and Committees; and
WHEREAS. the Mayor and members of the City Commission have contacted
and interviewed qualified citizens to serve on the Insurance Committee of the
City of West University Place; and
WHEREAS. certain persons have indicated a desire and willingness
to serve as members of the Insurance Committee.
NOW. THEREFORE. BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF WEST UNIVERSITY PLACE. TEXAS:
Section 1. That the following persons be appointed to serve as
members of the Insurance Committee:
Seth Ramey, 3409 Rice
Joe Williams. 3112 Lafayette
Wayland Hancock. Jr., 3909 University
Howard M. Marshall, 2931 Amherst
Joe Eason, 3773 Nottingham
Section 2. That the persons appointed to the Insurance Committee
shall serve without compensation.
Section 3. That the persons hereby appointed shall serve tmtil the
appointment and qualification of their successors.
PASSED AND APPROVED this q:#i day of
Commissioners
{)d1
Voting Aye: i<<
~
, 1979.
Commissioners Voting No:
~l/tfk(
Mayor
ATTEST:
~..~
Assistant City Secretary
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RESOLUTION NUMBER 79-31
WHEREAS, it is the obligation of the City Commission, pursuant
to provisions of the Charter of the City of West University Place, Texas and
ordinances heretofore adopted, to appoint members of various Boards; and
WHEREAS, the Mayor and members of the City Commission have contacted
and interviewed qualified citizens to serve on the various Boards; and
WHEREAS, certain persons have indicated a desire and willingness to
serve as members of the Council on Aging.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY
OF WEST UNIVERSITY PLACE, TEXAS:
Section 1. That the following persons be appointed to serve as
members of the Council on Aging:
Oscar Kotteman
Bess Wendt
Jerry White
A. J. Greenway
Horace Rice
Robert Beck
Lloyd Flynt
Nancy Bringhurst
Duke Landry
Section 2. That the .persons hereby appointed to the Council on
Aging shall serve without compensation.
Section 3. That the persons hereby appointed to the Council on
Aging shall serve for a period of two years from the date of this Resolution.
PASSED AlID APPROVED <Id, ;?~ day of 9~ . 1979,
Commissioners Voting Aye: at(
Commissioners Voting No: ~
~.t:Yo;~
ATTEST:
~ ~ ~~JAlAJ-/
Assistant City Secretary
I-'H'-'~'~"l
tlr
H_'
.~
RESOLUTION NUMBER 79-32
WHEREAS, on July 2, 1979, the Houston Lighting &l'ower Company (HL&l')
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 7, 1979; and
WHEREAS, HL&l' has filed revised Tariff Schedules together with
statements specifying in detail each proposed change, a rate' filing package,
and supporting testimony; and
WHEREAS, Section 17(a) of the Public Utility Regulatory Act, Article
1446c, Texas Revised Civil Statutes, gives the governing body of each mun1c1-
pality exclusive original jurisdiction over electric rates within its municipal
boundaries; and
WHEREAS, Section 43(d) of the Public Utility Regulatory Act authorize
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 ex-
ceed 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 sup-
'porting those changes require comprehensive evaluation and study;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY Go~ISSION OF THE CITY
OF WEST UNIVERSITY PLACE, TEXAS:
That the change in rates for electric service within the City of
West University Place proposed by Houston Lighting & Power Company to become
effective on August 7, 1979 should be, and are, hereby ~uspended for a period
of 120 days beyond said proposed effective date, until December 5,1979, sub-
ject to an additional suspension of up to 30 days beyond said date upon further
resolution of this Commission. I
PASSED AND APPROVED "h ~<::r:fv2t1
Commissioners votinl No:
1979.
d('
1t~,
ATTEST:
W(~-,
Mayor I .
~'~~
s1stant 1ty ecretary
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RESOLUTION NUMBER 79-33
A RESOLUTION CONCERNING THE APPOINTtffiNT OF THE BOARD OF
DIRECTORS OF THE APPRAISAL DISTRICT OF P~RRIS COUNTY~ TEXAS
"~REAS, the Legislature of the State of Texas passed and the Gove-
nor signed into Law Senate Bill 621 which relates to ad valorem taxation; and
~~EREAS, said Senate Bill Number 621 provides for the creation of a
central appraisal district within each County of the State; and said Bill
furthermore provides that said central appraisal district be governed/admin-
istered by a five (5) member board who shall be elected by the qualified
voting taxing units within the County by the following formula:
u
V X 1000 x 5
T
V The number of votes to which a taxing unit is entitled
u The amount of property taxes imposed by a taxing unit
during the preyious tax year
T The total amount of property taxes imposed by all taxing units
within the appraisal district,wllich are entitled to vote
I~EREAS, Section 6.03 (i) of Senate Bill 621 provides that a majority
of three-fourths (3/4) of the qualified voting units within the County may ex-
pand the number of members of the board and alter the previous formula used
for election of board members; and
VffiEREAS, Harris County is a large u~ban area containing fifty (50)
plus taxing units of which ninety-five (95%) percent are small in relation to
the tax levies of a few larger units, thereby making the aforementioned size
and formula for election of board members inequitable to the smaller taxing
units.
NOW, THEREFORE, BE ITA'RESOLVED BY THE CITY COMMISSION OF THE CITY OF
WEST UNIVERSITY PLACE, TEXAS:
That under the authority of that section, the City of West University
Place City Commission hereby affirms its support of the following proposed
modifications in the board of directors.
, '
I. That Section 6.03 (a) and 6.03 (g) of the Act be amended to in-
crease the number of directors from five to nine. Those sec-
tions, as they pertain to Harris County, shall now read as
follows:
Section 6.03 (a): "The appraisal district is governed by a board
of nine directors. To be eligible to serve on the board of
directors, an individual must be a resident of the district and
must have resided, in the district for at least two years.1f
Section 6.03 (g): "The governing body of such taxing unit
entitled to vote shall determine its vote by resolution and
submit it to the county clerk before November 15. The county
clerk shall count the votes, declare the nine candidates who
receive the largest cumulative vote totals elected, and submit
the results before December 1 to the governing body of each tax-
'ing unit in the district and to the candidates. If
II. That Section 6.04 A) be amended to increase the ,number of direc-
tors necessary for a quorum from a majority to seven. That
section, as it pertains to Harris County, shall now read as
follO\\'s:
If Seven directors shall constitut'e a quorum of the appraisal dis-
trict board of directors. At its first meeting each calendar
year, the board shall elect from its members a chairman and a
secretary."
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III. That Section 6.03 (d) be amended to provide the determination of
voting entitlement by population rather than property taxes im-
posed. That section, as it pertains to Harris County, shall now
read as follows:
"The vot,ing entitlement of a taxing unit that is entitled to vote
for directors is determined by population. The authority for
determining the entitlement of cities and the county shall be the
most current United States Bureau of Census population figures.
The authority for determining the entitlement of school districts
shall be the most current Gross Average Daily Attendance figures
as published in the Texas Education Agency Directory of Texas
Public Schools.
The following scale shall apply:
Taxing Unit City, County School District
Population Votes Votes
1-5,000 1 2
5,000-15,000 , 2 4
15,001-30,000 3 6
30,001-50,000 4 8
50,001-75,000 5 10
75,001-105,000 6 12
105,001-140,000 7- 14
140,001-180,000 8 16
180,001-225,000 9 18
*Cities, county ihd school districts having populations over
225,000 shall accrue one additional vote for each 50,000 above
225,000.
A taxing unit participating in two or more districts is entitled
to vote in e~ch district in which it participates, but only the
population in a district is used to calculate the voting entitle-
ment in that district." .
PASSED AND APPROVED this J...J..~ day of C2u.~~ ' 1979.
Commissioners Voting Aye: ~
Commissioners Voting No: L)
~,')?( ~
. Mayor
ATTEST:
~.~~
1tyecre ary
I'
"'1
_~_~__..LI...I
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RESOLUTION NUMBER 79-34
WHEREAS, the City Commission desires to establish bicycle/safety
lanes within the city; and
WHEREAS, the City Commission further desires to establish penalties
for driving and/or parking of vehicles on or across bicycle/safety lanes; and
WHEREAS, the opinion of citizens is desired regarding the bicycle/
safety lanes.
NOW, THEREFORE, BE IT ~ESOlVED BY THE CITY COMMISSION OF THE CITY
OF WEST UNIVERSITY PLACE, TEXAS:
Section 1. That a Public Hearing shall be held at 7:30 p.m., Septem~
ber 26, 1979, at the Community Building of the City of West University Place,
Texas, located at 6104 Auden, to consider bicycle/safety lanes; the location
thereof; and parking thereon.
Section 2. The City Secretary shall publish notice of such hearing
in the official paper of the City of West University Place, Texas at least
fifteen (15) days before the date of such hearing and in addition thereto shall
deliver notice of such hearing to the owners of property abutting the proposed
bicycle/safety lanes; such owners shall be determined according to the current
tax roll of the City of West University Place, Texas, and the delivering of
such notice shall be made at least fifteen (15) days prior to the time set
for the hearing.
Section 3. A copy of the proposed bicycle/safety lanes shall be
filed in the office of the City Secretary and shall be available for inspec-
tion by any interested party.
Section 4. This Resolution shall take effect and be in force from
and after its passage and approval.
PASSED AND APPROVED th i s J.1 p.. day ~f ~fJ- ,1979.
Commissioners Voting Aye: Q.Lf..)
Commissioners Voting No: jr1~
~2/1&--
ATTEST:
~j~
Cit 'secretary
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RESOLUTION NUMBER 79-35
WHEREAS, Mrs. Marj orie Higgins, an employee of the City, was
appointed Deputy Clerk of the Municipal Court of the City of West University
Place, Texas on May 14, 1979; and
WHEREAS, Mrs. Marjorie Higgins has now changed her legal name to
J. Lovell.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY
OF WEST UNIVERSITY PLACE, TEXAS:
Section 1. That J. Lovell is hereby appointed Deputy Clerk of the
Municipal Court of the City of West University Place, Texas.
Section 2. That J. Lovell 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 .;l.7d >day of ~/n.J;tL , 1979.
Commissioners Voting Aye: ~
Commissioners Voting No: t)
~~/m/~
Mayor
ATTEST:
~c~
-rc
.Ul
."CUil
--TIT
RESOLUTION N~lBER 79-36
WHEREAS, on July 24, 1961, Odis D. Gregg was appointed Superintendent
of the Sanitation Department of the City of West University Place, Texas; and
WHEREAS, Odis Gregg has continued to serve in that capacity until
the present time; and
WHEREAS, Odis Gregg has been called upon to perform various duties,
from those of maintenance of equipment, labor shortages, citizen complaints,
permit applications and requirements, operation of the city's sanitary land-
fill site, and routine day-to-day operation of the department; and
WHEREAS, as a direct result of his operation and maintenance of the
sanitary landfill, the City of West University Place has received plaudits
from the State Department of Public Health; and
WHEREAS,during all of his service, Odis Gregg performed his duty
and responsibility in such manner as to reflect credit upon'himself, his
family and the city; and
WHEREAS, the City Commission desires to give recognition to Odis
Gregg for his long and faithful service to the city.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY
OF WEST UNIVERSITY PLACE, TEXAS:
Section 1. That the City of West University Place, Texas, acting
by and through its duly authorized City Commission hereby commends Odi~
Gregg for his distinguished service to the citizens of the city.
Section 2. That the City Commission, on behalf of the citizens
who know Odis Gregg, expresses its grateful appreciation to him for his
unselfish devotion to his duties and for the manner in which he faithfully
performs his responsibilities.
;i
Section 3. That this Resolution pe spread in full upon the minutes
of the City Commission and that the Mayor be, and he is hereby, authorized to
deliver to Odis Gregg a true copy hereof, signed by each member of the City
Commission.
PASSED AND APPROVED t~is 24th day of September, 1979.
\,
Sonny' ens, Commissioner
~'ion~
ATTEST:
~~
Ci Y Secretary
J._~~
..
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1
RESOLUTION NUMBER 79-37
WHEREAS, Mr. David G. Allums has been appointed and is serving as
City Attorney; and
WHEREAS, by prior resolution, the City Commission established a
monthly retainer of $200.00 per month as partial payment for services rendered;
and
WHEREAS, after consideration by the City Commission, it is found
that a more equitable retainer amount of $1,000.00 per month is appropriate
for such services by the City Attorney.
NOW, THEREFORE, BE IT RESOLVED BY TIlE CITY COMMISSION OF TIlE CITY OF
WEST UNIVERSITY PLACE, TEXAS:
Section 1. That David G. Allums shall receive as compensation for
his duties as City Attorney a monthly retainer of $1,000.00 per month, and
shall charge the'city at the rate of $40.00 per hour for all chargeable time
for performing legal services for the city. Said $1,000.00 monthly retainer
fee is to be credited against the total time charged.
Section 2. That the monthly retainer payment of $1,000.00 shall be
effective October 1, '1979 and each month'thereafter. Said amount shall be paid
directly in full without withholding or FICA deductions by the city.
Section 3. That effective January 1, 1980, said hourly rate shall be
increased to $50.00 per hour for all chargeable time for performing legal
services for the city.
PASSED AND APPROVED
thiS~~y Of~~.)' 1979.
Commissioners Voting Aye:
s-
l2
Commissioners Voting No:
~~~?J1.~, ' , '
Mayor
ATTEST:
e1~;:..~.J. /
RESOLUTION NUMBER 79-38
A RESOLUTION AUTHORIZING THE CHIEF OF POLICE TO ENTER
INTO A MUTUAL AID LAW ENFORCEMENT AGREEMENT WITH OTHER
MUNICIPALITIES IN HARRIS COUNTY, TEXAS PURSUANT TO THE
PROVISIONS OF ARTICLE 999b, V.T.C.S., AND MAKING CER-
TAIN FINDINGS RELATED TO THAT SUBJECT
WHEREAS, Article 999b, TEX. REV. CIV. STAT. ANN., authorizes a
county or municipality by resolution of its governing body to enter into an
agreement with any neighboring municipality or contiguous county for the forma-
tion of a mutual aid law enforcement task force to cooperate in the investi-
gation of criminal activity and enforcement of the laws of this State; and
WHEREAS, the City of West University Place, Texas, has on occasion
requested the assistance of various police departments in sister cities and
the West University Place Police Department has similarly been requested by
other police departments for the purpose of assistance with apprehension,
investigation and other matters in police related functions; and
~nmREAS, it is the opinion of the City Commission of the City of
West University Place that the best interests as well as the general safety
and welfare of the residents of the City of West University Place will be
served by the execution of such a mutual aid law enforcement agreement;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF WEST UNIVERSITY PLACE, TEXAS:
Section 1. That the Chief of Police is hereby authorized to
enter into a mutual aid law enfor~ement ,agreement with other municipalities'
police departments for the purpose of providing and receiving assistance when
required pursuant to the terins and conditions of Article 999b, TEX. REV. CIV.
STAT. ANN.
Section ,2. That such mutual assistance may be furnished without
unduly impairing the capability of the West University Place Police Depart-
ment to accomplish its usual and customary responsibilities within the City
of West University Place.
Commissioners Voting Aye:
Commissioners Voting No:
r2!1 ~
ATTEST:
~~.
City Secretary
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THE STATE-OF TEXAS X
COUNTY OF HARRIS X
On this the 6th day of September, 1979, the Commissioners'
Court of Harris County, Texas, sitting as the governing body of
Harris County, upon motion of Commissioner Eckels, seconded by
Commissioner Bass, duly put and unanimously carried,
IT IS ORDERED that County Judge Jon Lindsay be, and he is
hereby, authorized to execute Mutual Aid Law Enforcement Agree-
ment among and between the Cities of Alvin, Bay town, Bellaire,
Bunker Hill Village, Deer Park, El Lago, Friendswood, Galena
Park, Galveston, Houston, Hunter's Creek Village, Jacinto City,
Jersey Village, Katy, La Porte, Lomax. 11issouri City, Morgan's
Point, Nassau Bay, Pasadena, Piney Point Village, Seabrook,
Shoreacres, South Houston, Southside Place, Spring Valley,
Stafford, Taylor Lake Village, Tomball, Webster, and West
University Place and the counties of Harris and Galveston, for
the 'formation of a mutual aid law enforcement task force wherein
the specialized equipment, facilities and trained personnel of
each police department or law enforcement agency is available
to the other members of the task force on an as requested basis.
Said Agreement is incorporated herein by reference and made a
part hereof for all intents and purposes as if set out in full
word for word.
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MUTUAL AID LAW ENFORCEMENT AGREHIENT
THE STATE OF TEXAS I
COUNTY OF HARRIS I
THIS AGREEMENT is made and entered into by, among and between
the Cities of Alvin, Bay town, Bellaire, Bunker Hill Village, Deer
Park, EI Lago, Friendswood, Galena Park, Galveston, Houston, Hunter's
Creek Village, Jacinto City, Jersey Village, Katy, La Porte, Lomax,
Missouri City, Morgan's Point, Nassau Bay, Pasadena, Piney Point
Village, Seabrook, Shoreacres, South Houston, Souths ide Place,
Spring Valley, Stafford, Taylor Lake Village, Tomball, Webster,
and West University Place and the counties of Harris and Galveston,
all parties being municipal corporations or county governments duly
organized and existing under the laws of the State of Texas, act-
ing herein by and through, their respective Mayors or County Judges
duly authorized to so act by ordinance or resolution duly passed
by said Cities or Counties.
WITNESSETH:
WHEREAS, Articl~ 999b, TEX.REV.CIV.STAT.ANN., authorizes a
county or municipality by resolution of its governing body to
enter into an agreement with any neighboring municipality or
contiguous county for the formation of a mutual aid law enforce-
ment task force to cooperate in the investigation of criminal
.
activity and enforcement of the laws of this State, and
WHEREAS, the Cities of Alvin, Bay town, Bellaire, Bunker Hill
Village, Deer Park, EI Lago, Friendswood, Galena Park, Galveston,
Houston, Hunter's Creek Village, Jacinto City, Jersey Village, Katy,
LaPorte, Lomax, Miss~uri City, ~forgan's Point, Nassau Bay, Pasadena,
Piney Point Village, Seabrook, Shoreacres, South Houston, Southside
Place, Spring Valley, Stafford, Taylor Lake Village, Tomball,
Webster, and West University Place and the Counties of Harris and
Galveston desire to form such a mutual aid law enforcement task
,
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force wherein the specialized equipment, facilities and trained
personnel o~ each police department or law enforcement agency is
available to the others members of the task force on an as requested
basis;
NOW, THEREFORE, KNOW ALL MEN BY THESE PRESENTS: That in con-
sideration of the mutual covenants, agreements and benefits to
all parties, it is AGREED as follows:
I.
During the term of this agreement, the parties agree to pro-
vide upon request of one party (requesting party) to the others
(providing parties) such law enforcement personnel and to make
available such equipment or facilities as may be requested for
the investigation or suppression of crime within the jurisdic-
tional areas of the parties; provided that the personnel, equipment
or facilities requested are not otherwise required within the-
City or County providing same as determined by the Chief of Police
or Sheriff or Chief Law Enforcement Officer of the providing party.
Requests for mutual aid made pursuant to this Agreement shall be
made by and to the re?pective Chiefs of Police or Sheriff or
Chief Law Enforcement Officer or their designated representatives.
- 2 -
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Ill.
A law enforcement officer employed by a providing party
covered by this Agreement may make arrests outside the jurisdic-
tion in which he is employed, but within the area covered by the
Agreement; provided, however, that the law enforcement agency
within the requesting jurisdiction shall be notified of such
arrest without delay. The notified agency shall make available
the notice of such arrest in the same manner as if said-arrest
were made by a member of the law enforcement agency of said request-
ing jurisdiction.
IV.
Peace officers employed by the parties to this Agreement shall
have such investigative or other law enforcement authority in
the jurisdictional area encompassed by this Agreement as is reason-
able and proper to accomplish the purpose for which a request for
mutual aid assistance is made.
V.
Each party to this Agreement shall be responsible for its
own costs and expenses.
VI.
The term of this Agreement shall be indefinite with any party
having the right to terminate said Agreement upon thirty (30) days
notice to all other parties. The addition or deletion of parties
.to this Agreement shall not affect the Agreement as to the remain-
ing parties except as may be specifically provided by amendment to
this Agreement.
VII.
The parties shall observe and comply with all Federal, State,
County and City laws, rules, ordinances and regulations in any
- 3 -
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manner affecting the conduct of the services herein provided arid
performance of all obligations undertaken by this Agreement.
FOR THE CITY OF ALVIN: ~
l'-lAYOR
ATTEST:
CITY SECRETARY
DATE:
DATE:
FOR THE CITY OF BAYTOWN:
,1
&jp ,-&-ffc~iL~i;~ .
l'-MYOR I
DATE: '-jr!~.J / :J c. / t/ '19
,
ATTEST: ?bJ f~
C Y SECRETAR
DATE: Yil~ ,::!d. I f'1r
. I
FOR THE CITY OF BELLAIRE:~
. ./":.1 /7
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~.7'{/7~
MAY-QR
/7 ~d.
ATTEST: ~ /-(iT/;.. ~ i' ....".
C1 TY SECRETARY (
'? -..:1.0-- / f"'l f
DATE:
Q.:J.t:j'. 'If
DATE:
FOR THE CITY OF BUNKER HILL VILLAGE:
JJ;tod #~
MAiO
.. DATE,~UI1'J71
FOR THE CITY OF DEER PARK:
ATTESTjlLl~ .
h~/. Y. SECRE AFJ-
DATE: Afrt';..2 ~ /97f
~/~/7 ;/
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MAY R .
DATE: 11~J1 /1.f'7{i-
',.1 / .'
FOR THE CITY OF SHOREACRES:
ATTES~oI.~
. CITY SE ETARY
DATE: ;1ky ~ /979
~.~J/y(~'t~~
MAYOR
DATE: 19 ~.L1J / j 7.9
ATTEST:~~ LJ.t./INlJ
C TY SECRETARY
DATE:
94
1"/ I '179
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FOR THE CITY OF FRIENDSWOOD:/-
l-'IAYOR
DATE:
GALVESTON:
DATE: 7 /, / I':) ,,"-
FOR THE CITY OF GALENA PARK:~
ATTEST:
CITY SECRETARY
DATE:
ATTEST: Ct-~ET?:;"~~ -
DATE:
h
/11 Iy?,?
t[t/.AA~IJ /3 k;~TTEST'
'IAYOR ~ ,/I
DATE:, ~d~/q7j' DATE:
FOR THE CITY OF HUNTER'S CREEK VILLAGE:
~' gflt};/ .
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''l' '1-'7
MAYOR - -- -, ..'
DATE: - Ii!. J41L/:Z C . /9/1
.1 ..',/
FOR THE CITY OF JACINTO CITY:
~'-'~~
MAYOR .
DATE: 9-/1..- 7~ ;.
FOR T~E CITY OF JERSEY VILLAGE:~
/LffL
MAYOY
DATE: '~/f/f1.7J'
FOR THE CITY OF KATY:
l'<IAYOR
4Z?~~ ~y
Xf#~A/ r~;:', /979
DATE:
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ATTEST: ._y:~ ~-1'''' ;f. lrd~J..ft~
eIT . EQRETARY
DATE: ~f,. ~f... /':f7<1
:; I
A~EST~~~ ~;~J
CRETAR'Y I
DATE: ~, II. 1~7r
ATTEST, f&cJii.
CITY SECRE ARY
DATE: (btJ~ t/.1;f p~ /-/771
ATTEST: -:;/."---In ~
CITY C RETARY __ _ lJ
. DATE: 7)~ hy.r....{ J --? is /9 7?
- 5 -
FOR THE CITY OF LA PORTE:
-Q~~
MAYOR
DATE: --Y-.<- ?9
FOR THE CITY OF LOMAX:~'
l'-IAYOR
DATE:
FOR THE CITY OF MISSOURI CITY:~
MAyP~N
DATE: 7- U-7r
FOR THE CITY OF NASSAU BAY
M~~~
DATE: 1177 ," .
FOR THE CITY OF MORGAN'S POINT/
.. MAYOR
DATE:
~/1N-.1J.1J1f~/
U' ,
?JJq/7t?
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FOR THE CITY OF PASADENA:
7Il~
'lAYOff j?<d . ;::.L
DATE: ~/~~/7,9
FOR THE CITY OF PINEY POINT VILLAGE:
'IAC~~
DATE: 4--J-1'- iC(
'f'.n--.'-o==~o-c'.-"-".O.'"~..C=C7_-OC-_-'.-'."=""I .
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t-
~OA
ATTEST: , .t'Gifr'..('/ --~.J
CIT SE ETARY
DATE:
~.;t - ?'1'
ATTEST:
CliTY SECRETARY
DATE:
ATTEST:~~~
CITY SECRETA~Y
DATE: 7 -,;j' t. - 71.
ATTEST: 1'Q". ....,,_ ~.(";"'~J;"4' _ J
Cln~ SECREq'ARY
DATE: 111M'.>
I /
_ DA
7- /~- 7,'7
ATTEST, ...:, . L. ~'L>-- ~
CITY SECRETARY
DATE: 3 I, '--I- ( '1 'i
I J. .
ATTEST: old7~t7/ ~
CITY SECRETARY
"DATE: 1- rf - 7 f
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FOR THE CITY OF SEABROOK:
~;;;:::
FOR THE CITY OF EL LAGO:
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DATE: 51 (JJ:.1 /q 79
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FOR THE CITY OF SOUTH HOUSTON:
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DATE: 9~.;:L /7;;>9
FOR THE CITY OF SOUTHSIDE PLACE:
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NAYOR,
DATE' 1h~"~-L. Z-1; /<nZ
FOR THE CITY OF SPRI~G VALtEY:
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DATE: A!tl-t ~ /177
FOR THE CITY OF STAFFORD:
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ATTEST' J~~~
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DATE: (Jf~t ~) /q79
ATTEST, \" (\ 'L Q u.Xi:e:(t;
CITY SECRETARY
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CIT SECRETARY
DATE: .-I.~;2 /:7? 9'
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DATE: 11tt("~/"
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ATTEST: ~02!?--.4#u./;:
CITY SECRETARY
DATE: %?J .:2../ 19 79
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FOR THE CITY OF TAYLOR LAKE VILLAGE:~
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DATE' 9 h.~ l17
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FOR THE CITY OF TOt.IBALL:
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MAYOR "/A.'o-'rt::'/11 - , I
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FOR TH~~ CITY OF WEB~T:R:~
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FOR THE CITY OF WEST UNIVERSITY
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FOR HARRIS COUNTY:~
COUN~E ~
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FOR GALVESTON COUNTY:
COUNTY JUDGE
DATE: .
FOR THE CITY OF ~
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APPRO D:
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DENNIS C. GARDNER
Senior Assistant City Attorney
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ATTEST: ~~ 0~
CITYSECR~ARY
DATE: dV!~-J-I- c:?~ /Y77
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DATE:
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ATTEST:
CITY SECRETARY
DATE:~~4'i."-:7 dC, /17,7
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H. D. CALDWELL
Chief of Police
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RESOLUTION Nill~BER 79-39
A RESOLUTION CO~WENDING OFFICER ~~TTHEW STN~ICH OF TI1E WEST
UNIVERSITY PLACE POLICE DEPART~ffiNT FOR OUTSTANDING PERFORM-
ANCE IN THE LINE OF DUTY
I~REAS, Matthew Stanich has served the City of West University
Place as a Police Officer since his appointment August 23, 1979; and
WHEREAS, the professional training he recieved and his quickness
to respond played an important role in his performance; and
WHEREAS, he displayed courageous calm in the face of danger on
October 10, 1979, when he was shot once while attempting to discourage two
fleeing felons from entering the City of West University Place; and
WHEREAS, the Ci~y,Commission flesires to give recognition to Officer
Matthew Stanich for his outstariding performance in the line of duty.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY CO~1MISSION OF THE CITY
OF WEST UNIVERSITY PLACE, TEXAS:
Section 1. That the City of West University. Flace, Texas, acting
by and through its duly authorized City Commission commends Officer Matthew
Stanich for his outstanding performance in the line of duty.
Section 2, That the City Commission, on behalf of all citizens of
the City of West University Place, Texas, expresses its grateful appreciation
to Officer Matthew Stanich for his dedication to the protection of lives and
property in the city,
Section 3. That this Resolution be spread in full upon the minutes
of the City Commission and that the Mayor be, and he is hereby, authorized to
deliver to Matthew Stanich a true copy hereof, signed by each member of the
City Commission.
PASSED AND APPROVED this 22nd day of October, 1979.
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_<f_-</'l1--<.-tl/ [/. /' 1..(:1-'1. 1:1"
Sonny Ahf~s, Commissioner
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An Y orp ommlss16ner
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JoM Mime~-f~mmissioner-
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Val Roseribaum, Commissioner
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(James M. Cole, Mayor
ATTEST:
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City Secretary
RESOLUTION NUMBER 79-40
WHEREAS, J. Lovell, employed as Police Dispatcher and appointed
Deputy Clerk of the Municipal Court of the City of West University Place, has
resigned her position with the city; and
WHEREAS, Lana Sadler, 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, Rebecca Young and John Johnson have been employed as Police
Dispatchers and are qualified to serve as Deputy Clerks of the ~4unicipal Court.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF
WEST UNIVERSITY PLACE, TEXAS:
Section L That Rebecca Young and .John Johnson 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 Rebecca Young and John Johnson
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 ~ day of
{tJA'~~
, 1979.
Commissioners Voting Aye:
4-
Commissioners Voting No: ,'0
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ATTEST:
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City Secretary
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RESOLUTION NUMBER 79-41
WHEREAS, Resolution Number 79-7 was passed and approved by the
City Commission on January 29, 1979; and
\~EREAS, such Resolution Number 79-7 appointed Virginia Hood as
Assistant City Treasurer of the City of West University Place; and
WHEREAS, Virginia Hood has been re-assigned duties as Budgetary and
General Accounting Supervisor; and
WHEREAS, Joseph Harris, employed as Tax Assessor/Collector is
qualified to serve as Assistant City Treasurer.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY CO~1MISSION OF THE CITY
OF WEST UNIVERSITY PLACE, TEXAS:
Section 1, That Joseph Harris be, and he is hereby, appointed
Assistant City Treasurer of the City of West University Place, Texas.
Section 2. All other provisions of Resolution Number 79-7 shall
remain in effect as approved on January 29, 1979.
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PASSED AND APPROVED this \? day of ~1979
Commissioners Voting Aye:
1-
Commissioners Voting No:
ATTEST:
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RESOLUTION NUMBER 79-42
WHEREAS, Resolution Number 79-15 was passed and approved by the City
Commission on April 9, 1979; and
WHEREAS, such Resolution Number 79-15 designated certain banking
institutions to be and serve as official depositories of the city; and
WHEREAS, such Resolution Number 79-15 authorized certain officials
and employees of the City of West University Place to sign or countersign the
necessary signature cards with such banking institutionso
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY
OF WEST UNIVERS ITY PLACE, TEXAS:
Section 1. Section 4 of Resolution Number 79-15 is hereby amended
to read as follows:
"Section 4. That the Mayor, Mayor Pro-Tern, City Treasurer, Assistant
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, Houston Southwest Bank, Mercantile
Bank of Houston, Texas Commerce Medical Bank, and University State Bank."
Section 2. All other provisions of Resolution Number 79-15 shall
remain in effect as approved on April 9, 1979,
~ .
PASSED AND APPROVED this .,.s:. day of ~, 1979.
Commissioners Voting Aye:
4
Commissioners Voting No:
D
ATTEST:
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RESOLUTION NUMBER 79-43
WHEREAS, heretofore under Resolution NUIllber 76-5 a previous City
Commission granted a limited exemption to the owner of a lot in the city and
exemption from installation of a sidewalk where a new home was being con-
structed; and
WHEREAS, that this City Commission is of the opinion that the re-
quirement to install sidewalks where they previously existed or where new
construction is contemplated should be uniformly enforced by the Building
Inspector.
NOW, THEREFORE, BE IT RESOLVED BY TIlE CITY COMMISSION OF THE CITY
OF WEST UNIVERSITY PLACE, TEXAS:
Section 1. Resolution NUIllber 76-5 is hereby rescinded.
Section 2. That installation of sidewalks where required by the
city's Code should be enforced by the Building Inspection Department when
applicable.
Section 3. That the Building Inspector and the home owner should
work jointly to resolve the placement of said sidewalks, taking into effect
the natural limits of the area where the sidewalk is to be installed in order
to design an aesthetic, as well as safe, sidewalk for the citizens of West
University Place.
PASSED AND APPROVED this p ~day of ~l979.
Commissioners Voting Aye:
4
Commissioners Voting No: I
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ATTEST:
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City Secretary
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RESOLUTLON NUMBER 79-44
WHEREAS, it is the obligation of the City Commission pursuant to
provisions of the City Charter and ordinances heretofore adopted, to appoint
members to various Boards and Committees; and
WHEREAS, the Mayor and members of the City Commission have contacted
and interviewed qualified citizens to serve on the 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. That the following persons be appointed to serve as
members of the Long Range Planning Committee:
Bob Abel
Richard Adkins
Charles Baldwin
Bart Busker
Hardy LaCook
Joan McCay
Michael McEnany
John Neighbors
Janet Redeker
Section 2 _ That the persons hereby appointed to the Long Range
Planning Committee shall serve without compensation.
Section 3. That the persons hereby appointed shall serve until
the appointment and qualification of their successors.
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PASSED AND APPROVED thiS~ day of t7'b/7~Vo-,-; 1979.
Commissioners Voting Aye:
6-
Commissioners Voting No:
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ATTEST:
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RESOLUTION NUMBER 79-45
WHEREAS, it is the desire of the City Commission to submit names
of qualified .citizensto the Board of Directors of the West University Place
Parks Fund as nominees to such Board; and
WHEREAS, such citizens have indicated a desire and willingness to
serve in such capacity.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY
OF WEST UNIVERSITY PLACE, TEXAS:
Section 1. That the following citizens are hereby nominated for
the position of Director of the West University Place Parks Fund, a non-profit
corporation:
(a) Commissioner Andy Horne as a representative of the City Commis-
sion for a term running concurrently with his term of office.
(b) James Council as a representative of the Parks and Recreation
Board for a term running concurrently with his term as a
member of such Board. .
(c) Marla Forrestal for a term ending December 31, 1980.
(d) Brad Jackson for a term ending December 31, 1980,
(e) Pat Moore for a term which shall run through December 31, 1981.
(f) Whitt Johnson for a term which shall run through December 31,
1981.
(g) Peter Taaffe for a term which shall run through December 31,
1981.
Section 2. The City Secretary is hereby instructed to deliver to
the Board of Directors of said West University Parks Fund, a non-profit
corporation, a copy of this Resolution for their consideration.
Section 3. This Resolution shall take effect and he in force from
and after its passage and approval. ~
PASSED AND APPROVED this /~ ~aYOf ~c~ , 1979.
Commissioners Voting Aye: 'i
12-
~~.
Commissioners Voting No:
ATTEST:
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City Secretary
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RESOLUTION NUMBER 79-46
VlliEREAS, a vote is required for the Directors of the Harris County
Appraisal District for a two-year term beginning January 1, 1980 pursuant
to Section 6,03 of the Property Tax Code, V.A.T.S.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY CO~1MISSIONOF THE CITY
OF WEST UNIVERSITY PLACE, TEXAS:
Section 1. That pursuant to the provisions of Section 6.03 of the
Property Tax Code, the' City Commission of the City of West University Place,
Texas has hereby completed its ballot for said directors and attaches same
hereto for all purposes and lncorporates the results therein as'if included
in its entirety in..this Resolutjon.
Section 2. That this Resolution shall take effect and be in force
from and after November 14, 1979.
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PASSED AND APPROVED this /If. day (j'f ~~1979
Commissioners Voting Aye:
AI
Co~issioners Voting No:
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ATTEST:
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City Secretary
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BALLOT FOR DIRECTORS
PJ,RRIS COl~TY APPRAISAL DISTRICT
(January 1, 1980 Term)
.
The following vote for directors of the Harris County Appraisal District was determined
by resolution or ordinance adopted at an official meeting of the
of the City of West University
\ taxlng unn)
held on the 14th . day of
Ci ty C-OjTU!1iS5t~J
(t)Uyt:aLu.uo y)
November , 1979.
1.
C. E. BURGE
ROBERT W. CAREY
LAWRENCE CHAMPION
DR. MARLIN O. CHERRY
JERRY S. DOMINY
D. LEON EVERETT, II
LAVIGNE FLANDERS
RAY FORTENBACH
CARLOS GARCIA, SR.
SEARCY GERMAN. .'
ROBERT F. GONSOULIN,~ JR.
T. S. HANCOCK
FRED HARTMAN
WILLIAM E. HARWELL
HAYNES HURLOCK
ROLAND K. HUTTON
BILL KING
OTIS KING
DAVID M. LEWIS
EARL MARTIN 4
'IIfOMAS W. MASTERSON
BOBBYE MILLER
JOHN A. MURRAY
CHARLES OSENBAUGH
FRUMENCIO REYES
ELROY M. SATTERLEE
RICHARD B. SCHNELL
WILL SEARS
GENE SHEPHERD
RUBEN SILLER
DWIGHT STAES
E. ~. STEPHENS, JR.
W. W. THORNE
GEORGE N. WYCHE
2.
3.
4.
5.
6.
7.
8.
9.
10.
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12.
13.
14.
15.
16.
17.
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20.
2l.
22.
23.
24.
25.
26.
27.
28.
29.
30.
31.
32.
33.
34.
\oilTNESS MY HAND, this the
14th
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Lee Lockard, City Secretary
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received
day of
November
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votes.
votes.
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votes.
votes.
votes.
votes.
votes.
votes.
votes.
votes.
. votes.
votes.
votes.
votes.
votes.
votes.
votes.
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votes.
votes.
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votes.
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, 1979.
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RESOLUTION NUMBER 79-47
WHEREAS, due to an emergency situation existing at the city's land-
fill site whereby additional space was needed for storage of refuse and trash,
the City Commission felt it was in the best interest of the city to authorize
the Acting City Manager to proceed with a contract with John G. Holland Con-
struction Company, Inc. to perfonn immediate trench excavation at the landfill
site; and
l~REAS, the Acting City Manager indicated that price comparisons
for the services to be rendered were taken and that John G. Holland Construc-
tion Company, Inc. was the low bidder.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY
OF WEST UNIVERSITY PLACE, TEXAS:
Section 1. That the Acting City Manager was, and he is hereby,
authorized to enter into a contract with John G~ Holland Construction Company,
Inc. to perfonn the necessary trench excavation at the city's landfill site
for the price and under the tenns previously submitted by the Acting City
Manager to the City Commission.
Section 2. That said contract was authorized under the emergency
provisions of the City Charter, and further that said contract was authorized
for the public health, safety and welfare of the citizens of West University
Place, Texas.
PASSED AND APPROVED this '~&~ay of ~ .J 1979,
Commissioners Voting Aye: ~
Commissioners Voting No: ~
ATTEST:
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City Secretary
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RESOLUTION N~ffiER 79-48
WHEREAS, City Officials have determined that it is in the best
interest of the citizens of this city to continue its membership in the
HOUSTON~GALVESTON AREA COUNCIL; and
\~EREAS, the By-Laws of the Houston-Galveston Area Council requires
the appointment of a duly elected representative of each of the governmental
units for the year 1980.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY
OF WEST UNIVERSITY PLACE, TEXAS:
Section 1. That Commissioner Val Rosenbaum be and she is hereby,
designated as its representative to the General Membership Body of the
Houston-Galveston Area Council for the year 1980.
Section 2. That the official Alternate authorized to serve as
the voting delegate should the hereinbefore named delegate become ineligible,
absent, or should she resign, is Commissioner John Maneval.
Section 3. That the Executive Director of the Houston-Galveston
Area Council be notified of the designation of the hereinabove named delegate
and alternate,
PASSED AND APPROVED this Ie ~ day of 4J~
1979.
Commissioners Voting Aye: Jf
Commissioners Voting No: V
~
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Mayor Pro-Tern
ATTEST:
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City Secretary
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