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HomeMy WebLinkAboutr.83 I I I I I WHEREAS, Mrs. Iola Pickul has previously been appointed Munici~al I I vTHEREAS, it has been determined that it will be advantageous t~ :::i:::::i:Oq::":::e:.:::::::ec::r:e:::: ::::C::-:i::~:,:'erk to ndminirter i WHEREAS, Mr. Walter Slone is qualified to assume, the duties ofl I C[TY I OF ~VEST UNIVERSITY PLACE, TEXAS: ',' ',' '~' ' ,I Section 1. That the City Commission'hereby names and appoints I Mr. Walter Slone as Deputy Municipal Court Clerk of the Ci~y of:West U~i~er- , 'I I I I Section 2. That said Walter, Slone is hereby vested with 'all of RESOLUTION NUMBER 83-02 Court Clerk; and Deputy Municipal Court Clerk., ' . ," " , , " N01-J, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE .'"'..-" sity Place. <' -: the duties and responsibilities as set'forth in the Charter of s;iid City and the Statutes of the State of Texas~' I Section 3. That the appointment of Walter Slone as Deputy Muni1Ci- pal Court Clerk shall become effe~tive immediately from and after the I I , 1983. I I Commissioners Voting Aye: ()LjlJ PASSED AND APPROVED this' day of t~~ , , passage and approval of this Resolution. c~~~Voti" vy- (d(k ATTEST: ~~/ ~~ Lee Lockard, City Secretary ~~T"~r.=---r>--;-'-~ ~-I--ro---- ---0- ~""f'=....., I - L--- - RESOLUTION NUMBER 83-04 1983, in WHEREAS, a city election was held on the fifteenth day of JanuarlY' the City of West University Place, Texas, for the purpose of eleoting a Mayor and four'members of the City Commission; and WHEREAS, the votes cast, at the election on January 15, 1983, weule canvassed by members of the City Commission on the date of January 17, 19i3, and it was determined that Marla Forristall had been duly elected Mayor aJd that Jerry Jackson, Bill Lenhart, Joe Polichino, Jr. and Tom Weatherly ha been duly elected Commissioners of the City of West University Place, TexJs, and WHEREAS, in special ceremonies of the City Commission held at tie 1983, each of the above named p~lsons duly installed to their respect~~e West University City Hall on January 24, were administered the Oath of Office and elected positions; and l-JREREAS, upon proper motion and second Commissioner Jerry jackson was elected Mayor Pro-Tem of the City of West University Place, Texas. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CIj OF WEST UNIVERSITY PLACE, TEXAS: Section I. That Mayor Marla Forristall and Mayor Pro-Tern Jerry Jackson be, and they are hereby, designated and authorized to sign or counter ,igo <beck, drown on all bank, or financial in,titntion, serv;ng as depo'1tory for funds of the City of West University Place, Texas, and any banks or fiuan- cial institutions which may be hereafter designated as depository of city fund during the term of their office. Section 2. Be it further resolved that all 'provisions of such P1rior Resolutions as may conflict herewith are hereby expressly repealed; and be it further resolved that the City Treasurer be, and she is hereby directed, to furnish each depository bank, or financial institution with which the cit has funds on deposit, or with which the city may transact any banking business, a true and correct copy of this Resolution. ;. '1-chIay of ~~f1IMj- . 1983. Commissioners Voting Aye: PASSED AND APPROVED this Commissioners No: ATTEST: ~~ Lee Lockard, City Secretary RESOLUTION NUMBER 83-05 l-JREREAS, Mr. David G. Allums has heretofore been appointed City Attorney for the City of West University Place, Texas; an4 WHEREAS, Mr. Charles Orsburn has heretofore been appointed Judge of the Municipal Court of the City of West University Place, Texas; and I l-JREREAS, Mr. Thomas Clarke has heretofore been appointed Assistant City Attorney and Prosecutor of the City of West University Place, Texas; land WHEREAS, Michael Schneider and Thomas Tavlor have heretofore been appointed Associate Judges of the Municipal Court ~f the City of West U,niv11er- sity Place, Texas; and . WHEREAS, Fritz Beich and William Tinch have heretofore been apP9inte Associate Prosecutors of the Municipal Court of the City of West University Place, Texas; and I ~EREAS, each of these persons is duly licensed and a practicinl attorney; and WHEREAS, the City Commission desires to re-appoint said David A]lums Charles Orsburn, Thomas Clarke, Michael Schneider, Thomas Taylor, Fritz Be11ich and William Tinch to the aforementioned positions. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CI'f OF WEST UNIVERSITY PLACE, TEXAS: J Section I. That David G. Allums is hereby appointed City AttorJey 0, the City of West University Place. Section 2. That Charles Orsburn is hereby appointed Judge of t,e Municipal Court of the City of West University Place. .1 Section 3. That Thomas Cl~rke is hereby appointed Assistant Ci~y Attorney and Prosecutor of the ' eity.of WestO,University" 'Place.: .1 Section 4. That Michael Schneider and Thomas Taylor are hereby ap- pointed Associate Judges of the Municipal Court of the City of West UniVe]Sity Place. Section 5. That Fritz Beich and William Tinch are hereby appointed Associate Prosecutors of the Municipal Court of the City of West univerSi:Y Place. Section 6. That each of these persons is hereby vested with alJ the powers and duties as set forth in the Charter of the City of West Univers"ty Place and the Statutes of the State of Texas pertaining to their official ap- pointment. Section 7. Said David Allums, Charles Orsburn, Thomas Clarke, Michael Schneider. Thomas Taylor, Fritz Beich and William Tinch shall receive as compensation for their duties the amount heretofore provided for such Josi- tion. Section 8. That the terms of Michael Schneider, Thomas Taylor, Fritz Beich and William Tinch shall be for a period of sixty (60) days. ATTEST: Section 9. David G. Allums, Charles Orsburn and Thomas Clarke Srall 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. I PASSED AND APPROVED this;....s-~ day of ~ ' 19183. commissfoners votin: Aye: 'a.AL.-. Commissioners Voting No :1J,I' ~r.{~ ,J1::.~tltt!~T -7 ~r~ r"'=";:;--==~=:=:"-::'"3J-'T-":;';"="",""I------_._-----~--l"-= - - '"\'r"I_ RESOLUTION NUMBER 83-06 lVREREAS, it is the duty of the City Commission of the City of W st University Place, Texas, as soon as practical after the election of a new City Commission, to appoint a Director of Finance, Deputy Director of Finance, a Tax Assessor-Collector and Assistant Tax Assessor-Collector, as may be ne es- sary to transact the city's financial affairs; and WHEREAS, the City Commission was elected at the last regular ellctiO held on the fifteenth day of January, 1983. . NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CI OF HEST UNIVERSITY PLACE, TEXAS~ Section 1. That the City Commission hereby names and appoints Donna Lea Sims as Director of Finance of the City of West University Plac , Section 2. That the City Commission hereby names and appoints Texas. Virginia Hood as Deputy Director of Finance of the City of West Place, Texas. Section 3. That the City Commission hereby names and appoints Donna Lea Sims as Tax Assessor-Collector of the City of West University PI Texas. Section 4. That the City Commission hereby names and appoints Mildred Miller as Assistant Tax Assessor-Collector of the Section 5. That each official hereby appointed City of West uni[er- shall receive in accordance wi h sity Place, Texas. monthly compensation for the performance of their duties, the heretofore adopted salary schedule. Section 6. The persons appointed to the respective offices shall serve until the next regular City General Election, and thereafter until tle appointment and qualification of their successors, unless discharged by,thl City Commission for just cause. PASSED AND APPROVED this a 5':d day ofF~ ' 1983. n11. Commissioners Voting Aye: ~ ;:;:lWJjL Marla S. Forristall, Mayor ATTEST: ~~4~ Lee, ockard, City Secretary ---.-_1.;..o'''====:=''''''=:;:'I''''==-' - _.._..__u______----,=_- ..-.-~~=~=.'-""T' ,Hl..,r-- .- RESOLUTION NUMBER 83-07 WHEREAS, the City of West University Place has heretofore deeme it necessary and proper to apply for federal grant assistance under the Fede al Water Pollution Control Act ~Jmendments of 1972, Public Law 92-500, and the rules and regulations pursuant thereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISS;rON OF THE CII OF lVEST UNIVERSITY PLACE, TEXAS: That Marla S. Forrletall, Mayor, as tbe S....tory Agent of the lity of West University Place, Texas, or the successor of said Agent, is herebi authorized and directed to sign all grant related documents for assistance under Public Law 92-500 and the rules and regulations pursuant thereto, specifically 40 CFR 30-315-l (1975). PASSED AND APPROVED this ~';''''J.I. day of ~ ~~ 1983. COlIll!1issioners Voting Aye: ~ 7'~ C0mmissioners Voting No: 111wh J .1JaJP-_- Marla S. Forristall, Mayor ATTEST: ~~~~ L,ee Lockard, City Secretary r-'==:-;<;C-'C"'-"'~==f~;-~-,o-=-=r-~==--~_.'<~"~'----r==:--=-'''''''''''''''--- '--~-",r-'''' Hr. I, - --- RESOLUTIUN NUMBER 83-08 WHEREAS, Willie S~ewa~~ wa4 employed by ~he Ci~y 06 We4~ Unive~4i~y Plac.e Wa~e~ Vepa~~men~ on lune 9, 1948; and . WHEREAS, Willie S~ewa~~ha4 4e~ved ~he Ci~y u a labMe~,me~e.~1teade~ and wa~e~ pumpe~'du~ing ~he y'e.a~4 On h~4 employmen~; and WHEREAS, du~ing all On 4uc.h 4e~vic.e ~o ~he Ci~y, Willie S~e.wa~~ ha4 pe~nc~med hi4 du~iellin 4uc.h manne~a.4 ~o ~enlec.~ c~e.di~ upon him4el6, hill namily and ~he c.i~y; and WHEREAS, Willie S~ewa~~ e.lec~ed ~o ~e~i~e. on lanua{LY 31 1983; and WHEREAS, ~he. Ci~tj Commill4ion .de.lli~ell ~o ~e.c.ognize. , Willie. S:t.ewa~~'4 long and nai~hnul4e~vic.e. ~o ~he c.i~ize.nll and ~he.Ci~y . ' NOCII, THEREFORE, BE IT RESOLVEVBY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Se.c.~ion 1. Tha~ ~he. Ci~y o~ We.ll~Unive.~4i~y Plac.e!, Te.xah, ac.~ing by and ~houghi~4 duly au~hMize.d ~C'[:tyCommi4:l1ion, he.~eby c.omme.nd4 ll1,[lR.,[e. S~ewa~~ noJc. h,[4 many ye.aJc.ll On,lJe~v,[ce.i ~o ~he. c,[~,[ze.nll and ~o ~he C'[~y. " Sec.~,[on 2. Tha~ ~he.Ci~y COmm,[llll,[on.onbe.haq oni ~he ci~,[ze.n,t, 4e~ve.dby W,[lR.,[e. S~ewaJc.~, e.xpJc.eUe.4 i~hgJc.a~e.nuR. ci.pp~e- cia~,[on ~o h-Lm nM h,[ll unhe.lUhhde.voZ;[on ~o hill duuu and nOJc. ~he manne.Jc.in wh,[c.h he nai~h6u.Uy pe~6Mmed h,[h ~e.llponll,[tJ'[U;t,[e4. Se.c.t,[on3. Tha~ ~hill 'Re.llolu~,[on be. "p~e.ad,[n null! upon ~he m,[nu~e.ll .o6~he C,[~yCommiu,[on 4nd ~ha~<~he MaYM b~, and llke. ill he.Jc.e.by,au~hMize.di:.o4e.t,[ve.Jc. ~oW'[U.,[e S~e.waJc.~ a! ~~ue. copy he.~e.o6, ,t,,[gned by each membeJc.on :the C,[~yComm,[hllion. PASSEV ANV APPROVEV ~hiil. 1 Uh day 0 n fe.b~ua.Jc.Y~ '19 A TrEST: 71odJa~ .1,'1~Jf" ' MaJc.la S. FOJc.Jc.,[il~att, MayoJc. ~.f!f. <> 1 ' lac.kilon,' ayo~ \ Tom "f1Jea~he.~ty~ ~ommiui.:one~ RESOLUTION NUMBER 83-09 WHEREAS, it is the obligation of the City Commission, pursuant to provisions of the City Charter and ordinances heretofore adopted, to appoi~t members to various Boards; and WHEREAS, the Mayor and members of the City Commission have contacted 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 will ingness to serve as members of the Parks and Recreation 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 ~em- bers of the Parks and Recreation Board: Bruce' Barnes Sara Lou Brown Scott Cameron Sue Kelley Stanley McCandless Kathleen McLaurin Jack Peevey Beatty Hatts Section 2. That the persons hereby appointed to the Parks and Recrea tion Board shall serve without compensation. Section 3. That the persons hereby appointed to the Parks and Recrea tion Board shall serve until the next regular general City Election of the Cit Commission and thereafter until the appointment and qualification of their successors. PASSED AND APPROVED this4J..lrI day of....~L~~, 1983.: Commissioners Voting Aye: OJL; i1~ Commissioners Voting No: !1~ ~aill_ Marla Forristall, Mayor i ATTEST: ~.~~ Lee Lockard, City Secretary --.--.----~-~-----~-~~~~____~==___ L:-__=:J. - _f":' '--:n=__ ___----------'-...LJJC..LJ: ---- __L_ RESOLUTION NUMBER 83-10 \1HEREAS, the City of \4est University Place has determined that a Comprehensive Emergency Management Plan which includes the mitigation, p~epar- edness response and recovery phases of emergency management is des i rabJ e;, and ~!HEREJl.s, the City finds that ,vulnerabi 1 ity to many potential hazards is shared by residents of the City of West University Place; and \mEREAS, 't~e City further finds that the common goal of emergel]cy management can best be achiev~d through an organization which shares the'com~ bined resources of the City. NOH, THEREFORE" BE IT RESOLVED BY THE CITY COMM I SS I ON OF THE C ITV OF \1EST UN I VERS I TY PLACE, TEXAS: Section 1. That there is hereby established an Emergency Management Plan which shall consi~t of the officers ~nd employees of the City as de~ig- nated in an Emergency Management Plan. Sect ion 2. That the Emergency Management Plan dated February ]ll, 1983 is an appropriate plan for the City and is hereby adopted. Section 3. That the Mayor of the City of West University Place shall appoint an Emergency Management Coordinator to coordinate all aspects of the City program of comprehensive emergency management, including the ,pn~para- tion and maintenance of an Emergency Management ~lan for the City of Hest Uni- versity Place in accordance with this resolution. PASSED AND APPROVED this,;(Jd,,' day OfJ-~~ ' 1983. Commissioners Voting Aye: ()t~~ Commissioners Voting No: 7)~ -I /y!~1~~i Marla Forristall, Mayor ATTEST: ~/~ Lee Lockard, City Secretary Tl ! !!IU,," j" . . " :".~" t\:: '. ' EMERGENCY MANAGEMENT PLAN EOB THE CITY OF WEST UNIVERSITY PLACE. TEXAS Section.l. Authority T~e,organizational and operational concepts set forth in this plan are promulgated . under the following authorities: A. City of West University Place City Resolution No. Dated Februarv 28. 1983 83~1() B. Texas Disaster Act of 1975, 64th Legislature, Article 6889-7, Vernon's Texas Civil Statutes, as amended. C. Executive Order of the Governor. D. Federal Civil Defense Act of 1950, as amended~ (Public Law 920. 81st U.S. Congress.) E. Disaster Relief Act of 1974, as amended. (Public Law 93-288, 93rd U.S. Congress.) F. Presidential Executive Order 11988, Floodplain Management. G. Presidential Executive Order 11990, Protection of Wet Lands. , Section II. Purpose The purpose of this plan is to provide for effective emergency management within the City of West University Place, using the existing governmental organization and rEsources to the maximum possible extent. The City of West University Place is legally responsible to its citizens for providing for their health. welfare, and safety in the event of natural disaster, man-made incidents. or national emergency, includin~ the threat or occurrence of enemy attack. Section III. Situation and Assumptions A. Situation 1. The City [1-'" West Uriversity Place has a populc;tion of 12.010 and is located ir :~oiJthwest Harris County. 2. The Cit;: o~ West Univei"sity Pla:'e is primarily a residential area. 3. The City of West University Place is served by a council-manager form of government. Cit}1Strvices incluce paid police, fire and public works personnel. ....,.... ~, ,Ii;:;" -'. , ,.",lI." :' :,\~~4 4. The city provides its own water system. Other utility services are supplied by Houston Lighting and Power, Entex Gas, and South- western Bell Telephone. In the event of nuclear attack, the closest probable high-risk is the Houston Ship Channel area. 5. 6. West University Place and its environs have in the past been subjected to hurricanes, flash flooding, and major transportation accidents. ~ B. Asurnptions 1. Because of its geographical location, topography, demography, and the past disaster history, the City of West University Place can be assumed to be subject to emergencies resulting from the following contingencies: ' a. Hurricane b. Flash flooding c. Major transportation accidents " d.Major fires e. Utility outages or shortages f. ~azardous materials spill s g. Water contamination h. Enemy attack i. Civil di sturbances 2. In the event of nuclear attack, West University Place would probably receive radioactive fallout from weapons striking: in the Houston Ship Channel area. 3. In the event of severe international tension, the nation-wide Crisis Relocation Plan may be implemented by the President through the Governor. Section ~V. Direction and Control A. Concept of Operations The mayor, as Emerge:1CY ~1anagement Director for the city, is responsible ! for assuring that coordinated and effective emergency response systems - J , E ;.,....:""=:;O~ r--- . - ..- - ~=r== .' " "\'~! l-:."'....~ .~.~~~,. are developed and maintained. Existing agencies of government will perform emergency activities closely related to those they perform routinely. Outside assistance, whether from other political jurisdic- tions or from organiied volunteer groups, will be requested and used only as an adjunct to existing city services, and only when the emergency situation threatens to expand beyond the city's response capabilities. B. Emergency Operating Center (EOC) Response activities will be coordinated from the ,Emergency Operating Center, which is located in the Fire Station, 3800 University Boule- vard in West University Place. The EOC will be activated by the City Manager upon notification of a possible or actual emergency. All department heads and other personnel having duty assignments in the EOC will report to the center when it is activated. C. Organization of City Services for Emergencies City departments and agencies will maintain the same organizational structure during emergency operations as exists under normal conditions. No new ch~in of command is created for emergencies except that all personnel tfssigned to perform an emergency function will be under the command of ,the responsible individual through their normal supervisory chain. Section V. Assignment of Responsibilities A. Executive Group Responsibilities 1. The mayor and city council are primarily responsible for: a. Directing the overall preparedness program for the city. b. Making emergency policy decisions. c. Declaring a state of emergency when necessary. d. lmplementing the emergency powers of local government. e. Keeping the public and the Dis2ster District informed of the situation. (With the assistance of the Public lnformation Officer.) f. Requesting outsidE" assistance wher necessary. (Either from the Disaster Distict or from other jurisdictions in accordance with existing Mutual Aid Agreements.) 2. _The City Manager is responsible for: a. Assuring that'all city departments develop, maintain, and exercise their respective service annexes to this plan. r-~'~ - -C"--- ~'-'---r 'f'1 I J .JldILU ;~~,; ,~;r .' . ,," b. Supporting the overall preparedness program In tenns of its budgetary and organizational requirements. c. Serving as controller of the fOe during its activation. d. Implementing the policies and decisions of the governing body. e. Directing the emergency operational response of city services. ,3. The emergency management coordinator is responsible for: a. Servi.ng as staff advisor to the mayor, counci.land city mana.ger on emergency matters. b. Coordinating the planning and general preparedness activities ,of the municipal government. c. Analyzing the emergency skills needed by the city forces and arranging the training necessary to provide those skills. d. Maintaining this Emergency Management Plan. e. Preparing and maintaining ~resource inventory. , , f. Ensuring the operational capability of the EOC. g. Keeping the governing body apprised of the city's preparedness status and anticipated needs. h. Serving as day-to-day liaison between the city and state emergency management organizations. i. Maintaining liaison with organized emergency volunteer groups and private agencies. j. Initiating and monitoring the increased readiness actions among the city services when disaster threats~occur. B. Emergency Services Each of the services listed below is a necessary segment of effective emergency management. The individual responsible for, each service will develop, maintain, and exercise the systems and procedures necessary for the performance of their functions. Each individual (Service Chief) is also responsible for developing a service annex and standing operating procedures (SOP's) detailing how that service is to be provided. Addi- tionally, each ServiceChie~ is responsible for coordinating the acti- vities of outside agencies called in to assist in the performance of that service. r" ,'--, ~ n "I ~--,..----" -.- , 'T 1 lillU I. ,-~fj:"" Following each service assignment is a brief list of the major tasks associated with that function. Emergency Service Assigned to: (Service Chief) rtri ef of ;Po 1; C8 1. LawEnforcement a. Law enforcement b. Traffic control c. Crowd control d. Tsolat;--oJl of damayed a rea e. Damage reconnaissance f. Explosive ordinance reconnai,ssance g. Weather reconnaissance h. Disaster area evacuation "', 2. Fire Protection Fir,:> rhi€,T Primary Tasks: "<., a. Fire prevention b. Fire suppression c. Inspection of damaged area for fire hazards d. Hazardous spills containment and clean-up e. Inspection of shelters forofire hazards 3. Communications and Warninq Police Chief Primary tasks: a. Receive and disseminate warning to public and city officials b. Maintain contact with Disaster District EOC c. Coordinate use of all public and private communications systems necessary during emergency operations' (including EBS) d. Disseminate emergency public information as requested 4. Pub1 ic Works Oi r,:>rt-nr of Pllh 1 k Worh P rima ry ta s k s : B. Assessment of damage to city-owned facilities, b. Condemnation of unsafe structures c. Direct temporary repair of essential facilities d. Barriccding of hazardous areas e. Priority restoration of streets and bridges f. Protection and/or restoration of waste treatment and disposal systems q. Auqmentation of sanitation services h. Assessment of damage to streets~ bridges, traffic controi devices, waste water t~tment system, and other public works facilities i. Debris removal r-"""'-'-----= ~':!lI - :~''-':.''..: ", 5. Heal th and Medical , , , Citv Health Officer Primary tasks: a. Coordinate planning efforts of hospital and.other health facilities with city'.s planning requirements b. Coordina!e patient loads of health facilities during emergencleS c. Coordinate triage and first aid activities'immediately after disaster strikes, i~cluding EMS d. Develop emergency health and sanitation standards and pro- cedures ' , 6. Welfare Seni'or Servkes Director 's. Prima ry tasks: a. Secure facilities for mass sheltering and feeding of displaced disaster victims b. Secure sources of clothing for disaster victims c. Secure source for emergency food supplies and arrange method of purchasing d. Coordinate operations of shelter facilities~,whether they ar~ to be operated by the city, by local volunteers, or by organized disaster relief agencies such as the American Red Cross ~ e. Provide for the health and sanitation needs of people in shelters f. Provide necessary support to non-city agencies operating -shelters 7. Personnel and Finance Director:of Administration/Finance Primary tasks: a. Establish procedures for employing temporary :personnel for disaster operations b. Establish and maintain a manpower reserve c. Coordinate deployment of reserve personnel to: city departments requiring augmentation d. Establish emergency purchasing procedures and/or a disaster contingency fund ' e. Maintain records of emergency-related expenditures for purchases and personnel 8. ~Le J!.ss~ssment Tax Collector Pri ma ry tasks: B. Establish B damage assessm3nt team from among; city departments -I with assessment capabiiities and responsibilities ~,J 1 .." ,.-- .:1~ .JILLL !" .. .;. ~. :- . /" -.. t't~. b. Train and provide damage plotting/ team to fOC . c. Develop systems for reporting and compil ing iJlformation d. Assist in determining geographic extent of damaged area e. Compile estimates of damage for use by city dfficials in requesting disaster assistance ' f. Evaluate effect of damage on city's economici"ndex, tax base, bond ratings~ insurance ratings~ etc., for use in long-range recovery pl anning 9. Emerq.ency Publjk~nformat.ton ,.Ci_ty $.ee ~e.tal"lL Primary tasks: ' a. Compile and prepare emergencyinfQrmation for the public inca se of emergency , b. Arrange for media representatives to receive regular briefings on the city's status during extended emergency situations c. Secure printed and photographic documentation of the disaster situation d. Handle unscheduled inquiries from the media ahd the public 10. Emergsocy Powers of Government Primary tasks:' City Attorney a. Advise city officials on emergency powers of local government and necessary procedures for invocation of me~sures to: ~ implement wage, price and rent control - establish rationing of critical resources - establish curfews - restrict or deny access - specify routes of egress - limit or restrict use of water or other utilities - use any publicly or privately owned resource with or without payment to the owner ' - remove debris from publicly or privately owned property b. Review and advise city officials on possible liabilities arising irom disaster operations, including the exercising of any or all of the above powers c. Prepare and/or recommend legislation to implement the emergency powers which may be reouired during en emergency d. Advise city officials and department heads on record keeping !"'::'CJ111rements and other documentation necessary for the exercising of eme1~gency powers 11. Radi010pical Defense Fire Chief Primary tasks: a. Establish and.maintain a radiological mor.itoring and reporting network .J ~J . I r , ~'"~=, ---, ,,'1 UJI ~... .;.- (ffk~' ;,'..~ .. .'~ ; ',,: ~,..,'~.{Jt~"::,; - ',' . b. Secure initial and refresher, training for monitors and instructors c. Under fallout conditions, provide city officials and department heads with information on fallout rates~ allowable doses. and fallout projections d. Provide input to the statewide monitoring and reporting system e. ' Coordinate activities of all city services performing monitoring activities f. Provide monitoring services and op~rational advice at the scene nf accidents involving radioactive mat€rials 12. Rescue Fire Chi.ef Primary tasks: a. Coordinate search and rescue activities of all departments in emergencies b. Maintain a reserve pool of manpower and equipment for rescue purposes 13. Hazard MitiQation Primary tasks: a. Survey potential hazardous situati onS in the city b. Develop specific plans to lessen the hazardous effect or remove the hazard from the city Public Works Director 14. Other Aqencies All department and agency heads not assigned a specific function in this plan will be prepared to make their resources available for emergency duty at the direction of the city manager. Section VI. Increased Readiness Conditions A. Condition Number Five - This is a condition which automaticclly goes into effect annually on June 1 and remains in effect through November 30. It indicates that the HurricaneSeason now exits. Action - Each department head and division head is expected to review and upcatf: his department's supplemental emergency plan submitting changes to the Emergency Management CODY'dinator for incorporation into the overall plan. b. Condition Number Four - This condition will be declared by the Mayor~ City Manager~ or the Emergency Management Coordinator when the course of a hurricane has been established and the National Weather Service predicts a likely landfall within seventy-two hours. [ I :::1 --r ,'f" L ~.~jlL[ . "' ......F-.t'!. - . .... :. -.' , , '. . ~.' .,.... .,. ,- . - . . . I.... Action - (1) The Emergency Management Office' will be opened as necessary to maintain liaison with the Weather Bureau. (2) Direct radio and/or telephone communication will be establ ished with the local National Weather Service. (3) The Chief of Police and Emergency Management Coordinator will be notified and he will advise the Mayor and City Manager. (4) The Emergency Management Coordinator will notify key department and division heads and all other persons who man the emergency operations center. (5) All EOC personnel will check the status of their operation and equipment and will be avail- able from this point on or until the situation reverts to Condition Five. C. Condition Number Three - (As directed by" Mayor, City Manager, or Emergency Management Coordinator) " ' 1. Severe Weather Watch is established by the United States Weather Service. (a) Hurricane Watch - Announced for specific areas that a hurricane or incipient hurricane condition poses a threat to coastal and inland communities. Sustained winds of 50 m.p.h. or greater are within 48 hours of Galveston. Take stock of preparedness and be ready for quick action in case a warning is issued. '(b) Tornado Watch - conditions are favorable for tornado or severe thunderstorm formation. ~inta'in daily routine but be ready to respond to a warning. (e) Flood Watch - Observe conditions for rising waters and be prepated to increase readiness action if required. 2. Strategic Warning - Based on intelligence reports of international situation. The President or Governor may use public news media to warn citizens of a possible enemy attack. 3. Civil unrest. D. Condition Number Two - (As directed by Mayor, City Manager, or Emergency Management Coordinator) i. Weather Warning is issued by the Weather Service. a. Hurricane Warning - Either or both of the following conditions are expected in a specified coastal area in 24 hours or less. (1) Sustained winds 74 mph or higher (2) Dangerously high W3.ter or exceptional"ly high winds even though they may not be of hurricane force. (50 mph sustained winds in Galveston within 24 hours.) b. lomado ground. Sootted Station Warning - A tornado has been sighted on the Warning area is identified by NOAA. Torn~dd* Posted. Communication with FOC and Radio -,..~ and Television established. i ," .. '0. _" ~ ~' f"""' " ..:;' ~ < .." c. Flood Warning - When conditions exis~ that may cause waters to exceed a safe control. 2. Tactical Warning - Where imminent air or missile attack information is received sufficiently in advance to permit partial evacuation or deployment to shelter. 3. Civil Disorders E. Condition Number One - (As directed by the Mayor) 1. Hurri cane. strikes 2. Tornado strikes 3. No-warning~ Nuclear Attack 4. Flash flooding 5. Hazardous material spill F. The following time intervals are recommended: H Minus (Before arrival of storm) - 72 hours - 48 hours - 24 hours H hour --- Begin ItGet Ready" action Watch... Intensify preventiveactiQ{l Warning...Decide on evacuation 50 m. p.h. " Sec1ion VII. Support A. Request~ for state or federal assistance, including the Texas National Guard or other military services~ will be made to the Department of Public Safety District Headquarters in Houston. B. All such requests will be made by the Mayor~ or in his name by another official specifically authorized by him. Sfction VIII. Emeroency Powers of the Government During a declared state of disaster, the mayor and city council may take .extraordinary measures in the interest of effective disaster management. Such measures may include, but are not limited to; wage~ price and rent controls, rationing of critical resources, establishment of curfews, and restriction of access to and egress from affected areas. While the Texas CJrostitution and the Constitution of the United States guarantee to each individ~al the right to remain in th[ir own homes~ the City of West Universi'ty Piace may restric1. the right of other persons to enter or re- main in the discstel~ area when their presence would unduly endanger emergency personnel or otherwise hamper response and recovery activity. A11 physical resources within the City of West Unive~sity Place, whether >ubl icly or pr: 'lately owned~ may be util ized when deemed necessary by the may~r Or city council. The city assumes no financial or civil liability for i the use of sud resources; however ~ accurate records of such use wi 11 be maintained in case reimbursement becomes possible. -r- c" ., r 1 '1 'II ~ I ,', '- "-' ' , ,. .. ' .,~ Section IX. Lines of Succession To ensure continuity of government during threatened or actual disasters, the following line of succession is established: Mayor Mayor Pro-Tempore City Manager .... Section X. Implementation '\ '. This Emergency Management Plan for the City of West University Place supersedes' and rescinds all previous plans and procedures. ' This plan is effective immediately upon signing by the mayor, and it shall be reviewed and updated at least annually. In the event that any portion of this plan is held invalid by judicial or administrative ruling, such ruling shall not affect the validity of the remaining portions of the plan. .,: ""if "'-"', ~J,,-1~L Mayor ' City of West University Place ~A.~~ I~ 191'..3 (fJate --.1 r ,- -.. j -, T 1 I. "1 .- -r '1'1- If RESOLUTION NUMBER 83-12 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 \1HEREAS, the ~layor and members of the City Commi ss ion have contacte qualified citizens to serve on the Ambulance Advisory 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 Ambulance Advisory Board. NOW, THEREFORE, BE IT RESOLVED BY THE C ITV Cot1M I SS I ON OF THE C I TV OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That the following persons be appointed to serve as members of the Ambulance Advisory Board: Connie Boynton Paul Handel Arlo ~leltge Section 2. That the persons hereby appointed to the Ambulance Advisory Board shall serve without compensation. Section 3. That the persons hereby appointed to the Ambulance Advisory 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 Il.;ci.; day of' ht1.4~ ~ , 1983. Commissioners Voting Aye: Commissioners Voting No: '?!1~~~ ATTEST: k~ Lee Lockard, City Secretary ~-------r-'=~~-'T~~i'--='---"-~---~---'"" --, - '~-::r"'- "ur RESOLUTION NUMBER 83-]3 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 qualified citizens to serve on the Communications Committee of the City of West University Place, Texas; and WHEREAS, certain persons have indicated a desire and willingness to serve as members of the Communications Committee. NOW, THEREFORE BE IT RESOLVED BY THE CITY COMMISSION OFTHE,CITY OF WEST UNIVERS,ITY PLACE, TEXAS: Section]. That the following persons be appointed to serve as mem- bers of the Communications Committee: Nicho]e Baker Kathryn, Ma'loney' Lisa 0 I Leary Mi ]ton Morin Jim Schell Susan Wright Section 2. That the persons hereby appointed to the Communications Committee shall serve without compensation. Section 3. That the persons hereby appointed to the Communicatio~s Committee shall serve until the next regular genera] City E]ection of the City Commission and thereafter until the appointment and qualification of their successors. PASSED AND APPROVED this /f/..:t:L day of '1rL~ , ]983. Commissioners Voting Aye: Q.J.,LJ Commissioners Voting No: 71U4-.1 LJJ?IA~;R. ~~"4-W Mar]a Forrista]], Mayor ATTEST: ~ :f-J~~ -Lee Lockard, City Secretary - r"""~"~~r"~""T"'-'~T'-"-' ----,-- -~'''l iI:11 RESOLUTION NUMBER 83-14 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 qualified citizens to serve on the Health Board; and WHEREAS, 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: Dr. Bi 11 Bryan Dr. Larry Pickering Mr. George Stillman 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 Commis- sion and thereafter until the appointment and qualification of their succes- sors. PASSED AND APPROVED this ~day of ~ ~~ , 1983. Commissioners Voting Aye: Commissioners Voting No: ~ru1~ ~aJI Marla Forristall, Mayor ATTEST: ~~e~ . le lock.c', City Seccet,cy ----r-c. '00"_" T''''-''- ,- ~-~--'I '1-1 :::ur RESOLUTION NUMBER 83-15 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 qual ified citizens to serve on the Zoning Board of Adjustment; 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 Bi 11 ings Bi 11 ie Fougerat Vincent Fromen Sue Feazel Opal McKelvey John (Sandy) Nichols, Alternate Richard Petronella, 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 /..JLJ:L. day of D~ , 1983. Commissioners Voting Aye: Commissioners Voting No: '1tt.~';(.ip:jri:itdl ATTEST: ~~~ Lee Lockard, City Secretary '''.''''.-O::'=O--'-'CT==C:-'~''F''=!''''9I.~~-'"~~"''""':--:r--~~-----'.C7-~--'-'''_~",.,,-,==-. RESOLUTION NUMBER 83-16 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 qualified citizens to serve on the Zoning and Planning Commission; 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 asmem- bers of the Zoning and Planning Commission: Marcellus Bettler" Bob Kend'r i ck J,im Norton Michael O'Leary Tish Taitte 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 , 1983 Commissioners Voting No: Commmissioners Voting Aye: /J(0Ala, ~JI Marla Forristall, Mayor ATTEST: Lee Lockard, City Secretary ,. ----r'~'.~..~O~'1'-- -',-_~-' r'~===c--'=--.-.~"'._==~"O'"'._''''. ":iir _ ~1__ __~_~~.;.j_illlLI1lt RESOLUTION NUMBER 83-17 \'!HEREAS, the number 9-1-1 has been reserved nationwide for emergency purposes; and WHEREAS, many communities across the country are able to obtain emergency assistance by dialing the number 9-1-1; and WHEREAS, some states have adopted legislation mandating each com- mun i ty to set up the 9-1-1 emergency telephone serv i ce for its c it i zens; and WHEREAS, Houston-Harris County is the last major metropolitan area without the 9-1-1 primary universal emergency telephone number system; and WHEREAS, there is before the Texas State Legislature a Bill to be entitled an Act to establish a county-wide 9-1-1 emergency number system for counties with a population of more than 2,000,000, and including those parts of cities extending into other counties; and WHEREAS, under the 9-1-1 system, no matter where in Harris County a citizen happens to be, and no matter what kind of emergency assistance is needed, the citizen still only dials 9-1-1 to obtain the proper agency; and WHEREAS, the citizens throughout Harris tounty should have the op- portunity of obtaining 9-1-1 service. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Commissioners Voting Aye: ~ 3 Commissioners Voting No: ~~~ Ma la Forristall, Mayor ATTEST: ~>/~ Lee Lockard, City Secretary - __n__ nr~~'_~-r~"-~r~~""l-" '~~-rnn~_n- '----_,..---- 1 '!II!I. RESOLUTION NUMBER 83-18 WHEREAS, in accordance with the laws of the State of Texas, the Charter of the City of West University Place, and Ordlnance Number 1209 adopted pursuant thereto, an election was held within and for said City on April 2, 1983, for the purpose of permitting the qualified voters of the City of \.[est University Place to vote for or against the adoption of a new Home Rule Charter; and WHEREAS, in accordance with the terms and provisions 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, to the Mayor and City Commission of the City of West University Place, Texas; and WHEREAS, the Mayor and City Commission of the City of West University Place, Texas, in special session, assembled on April 4, 1983, 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 Mayor and City Commis- sioners find that at such election the following votes were cast: Precinct Precinct Precinct Precinct Abse tee 15 87 133 183 FOR: "SHALL THE CHARTER FRAMED BY THE CHARTER COMMISSION BE APPROVED AND ADOPTED AS THE HOME RULE CHARTER OF THE CITY OF WEST UNIVER- SITY PLACE, TEXAS?" 138 190 101 162 5 AGAINST: "SHALL THE CHARTER FRAMED BY THE CHARTER COMMISSION BE APPROVED AND ADOPTED AS THE HOME RULE CHARTER OF THE CITY OF WEST UNIVER- SITY PLACE, TEXAS?" 16 17 14 18 WHEREAS, as a result of such election it was determined that 644 votes were cast FOR the adoption of a new Home Rule Charter and 71 votes were cast AGA I NST the adopt i on of a new Home Ru'l e Cha rter. NO\':, THEREFORE, BE IT RESOLVED BY THE CITY COMM I SS ION 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 THE CHARTER FRAMED BY THE CHARTER COMMISSION SHALL BE APPROVED AND ADOPTED AS THE HOME RULE CHARTER OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS. Section 2. This Resolution shall take effect and be in force immed- iately from and after its passage and approval as required by law. PASSED AND APPROVED this ~1I:Ji day of April, 1983. Commissioners Voting Aye: ~ C0111missioners Voting No: If/dlb'1J-JrJ Marla Forristall, Mayor ATTEST: ~ ~, ,.- -..if? ___ --".' ~~ Lee Lockard, City Secretary --~--r n i "I~U RES~LUTION NUMBER 83-19 WHEREAS, a number of years ago, members of the City Commission were made aware of a need by citizens for a place to dispose of discarded items not included in the city's regular garbage and trash removal service; and WHEREAS, it is the desire of the City Commission that such service continue to be provided; and WHEREAS, it is the further desire of the City Commission that those residents using such service shall share in the increased costs thereof. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section I. That the following user fees are hereby established for use of a special trash container located in the 6200 block of College: Automobiles. ........................... $15.00 Pickup Truck........................... 30.00 Tra i Ie r . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 40.00 Section 2. That this Resolution shall be in full force and effect from and after its date of passage. PASSED AND APPROVED this "~ day of n1J~ , ,1983. Commissioners Voting Aye: iJ..iLl" Commissioners Voting No: 'Yl ,/ i 11 6 7Y!(lA1Ov 1~a.1J Marla Forristall, Mayor ATTEST: ~~~~ Lee Lockard, City Secretary ~\ RESOLUTION NUMBER 83-20 WHEREAS, the number 9-1-1 has been reserved nationwide for emergency purposes; and WHEREAS, many communities across the country are able to obtain emergency assistance by dial ing the number 9-.1-1; and WHEREAS, some states have adopted legislation mandating each com- munity to set up the 9-1-1 emergency telephone service for its citizens; and \mEREAS, Houston-Harris County is the last major metropol itan area without the 9-1-1 primary universal emergency telephone number system; and WHEREAS, there is before the Texas State Legislature a Bill to be entitled an Act to establish a county-wide 9-1-1 emergency number system for counties with a population of more than 2,000,000, and including those parts of cities extending into other counties; and WHEREAS, under the 9-1-1 system, no matter where in Harris County a citizen happens to be, and no matter what kind of emergency assistance is needed, the citizen still only dials 9-1-1 to obtain the proper agency; and WHEREAS, the citizens throughout Harris County Should have the op- portunity of obtaining"9;1-1 service. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: The City of West University Place hereby supports the Bill to be entitled an Act establishing the digits 9-1-1 as the primary emergency tele- phone number for use by certain local governments in this state and urges its passage. PASSED AND APPROVED th i s d d day of () ~ , 1983. Commissioners Voting Aye: Commissioners Voting No: cyy;~ ~rJjJ Marla Forristall, ~layor ATTEST: ~.~ Lee Lockard, City Secretary .---- F~=~"~~~=C~C ~r~-c':':J -..-...---- -r-"- - --. -~-~--~---'!rr _ __.....__,......:...i...___--'--:JIL.I...L-- RESOLUTION NUMBER 83-21 '4HEREAS, it is the obligation of the City Commission, pursuant to provi s ions of the City Cha rter and ord i nances heretofore adopted, to appo i.nt members to various Boards; and WHEREAS, the Mayor and members of the City Commission have contacted qualified citizens to serve on the Electrical Board of the City of West Univer- sity Place, Texas; and WHEREAS, certain persons have indicated a desire and willingness to serve as members of the Electrical 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 Electrical Board: Jayne Davis Bill'Clowe A. B. Fisk Oscar Johnson James Todd Section 2. That the persons hereby appointed to the. Electrical Board shall serve without compensation. Section 3. That the persons hereby appointed to the Electrical 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 :23A..J.. day of 7Y\~ , 1983. Commissioners Voting Aye: () ~ ) Commissioners Voting No: '-7J1~~ Marla Forristall, Mayor ATTEST: ~? ~~~ Lee Lockard, City Secretary ... .'~--T~~"~T'"=:~~--'--r---.''"~...' . "LL _ _._~jlLL[ RESOLUTION NUMBER 83-22 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 WHEREAS, the Mayor and members of the City Commission have contacted qualified citizens to serve on the Personnel Board of the City of West Univer- sity Place, Texas; and \.fHEREAS, 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 UNIVERSITY PLACE, TEXAS: Section 1. That the following persons be appointed to the Personnel Boa rds: Burt Sa 11 anfant Harry Bristol 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 City Commission and thereafter until the appointment and qualification of their successors. PASSED AND APPROVED this~day of ~~/'\ , 1983. Commissioners Voting Aye: Commissioners Voting No: cmJa.~~~J Marla Forristall, Mayor ATTEST: c4J~/ ~--' Lee Lockard, City Secretary ~~-r,cc~~""~"i"'- -'I'~'-----'-ro-cc--c_'" '" 1 , .,11;11 RESOLUTION NUMBER 83-23 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 qualified citizens to serve on the Plumbing Board of the City of West Univer- sity Place, Texas; 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 ~!EST UN I VERS I TV PLACE, TEXAS: Section 1. That the following persons be appointed to the Plumbing Boa rd: Roy Harper Brian Watts Michael Smith Rob Peterson 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 until the next regular general City Election of the City Commission and thereafter until the appointment and qualification of their successors. PASSED AND APPROVED th is ;).. ~ day of In 0-..-l1~ Commissioners Voting Aye: . 1983. Commissioners Voting No: ~aJ ~A~tdfJ Mar a Forristall. Mayor ATTEST: ~ ~~~~. Lee Lockard, City Secretary r- - --=~-=;__l_4 '--=~~--~ RESOLUTION NUMBER 83-24 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 qual ified citizens to serve on the Recyc'l ing Committee of the City of ~lest Uni- versity Place, Texas; and WHEREAS, certain persons have indicated a desire and willingness to serve as members of the Recycling 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 the Recycl ing Committee,: Ron Budros Emilie Booth Diane Shipman Carlton Tibbitt Theresa Hebert Section 2. That the persons hereby appointed to the Recycling Com- mittee shall serve without compensation. Section 3. That the persons hereby appointed to the Recycling Com- mi.ttee shall serve until the next regular general City Election of the City Commission and thereafter until the appointment and qual ification of their successors. PASSED AND APPROVED th is a N... day of ,:tJ1 ~. , 1983. Commissioners Voting Aye: au) Commissi.oners Voting No: ~ada~~~JJ Marl ciFdrri;s,tall~iM'aydrL"" ATTEST: ~~)~ Lee Lockard, City Secretary ~' . E-'cc=-'"=.':'-:-'---::::J-.---------:rc , ,-, - --'=':'=.. men -_~__ .:lli...LIL RESOLUTION NUMBER 83-25 vJHEREAS, it is the obi igation 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 qualified citizens to serve on the Long Range Planning Committee of the City of West University Place, Texas; 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 the Long Range Planning Committee: Rufus Stanley Mike Casey Richard Spencer Paul O'Day Charles Evans Archie Ryan Liz Lancaster Mark Mauldin, Phi 1 ip Koen Section 2. That the persons hereby appointed to the Long Range Planning Committee shall serve without compensation. Section 3. That the persons hereby appointed to the Long Range Planning Committee 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 ~~ , 1983. Commissioners Voting No: Commissioners Voting Aye: '7J1Ja ~ %AA~1of!} Marla Forristall, Mayor ATTEST: ~u d<&~~ Lee Lockard, City Secretary -~-~r~'~~::-T~~T~~:::r-'----r-------~~ '-'77';r",L . n _ __, JLI.[ RESOLUTION NUMBER 83-26 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 qualified citizens to serve on the Traffic Committee of the City of West Uni- versity Place, Texas; and WHEREAS, certa in persons have i nd i cated a des ire and wi 11 i ngness to serve as members of the Traffic 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 the Traffic Commi ttee: Georgia Wi 1 son Sonny Ahrens Janet Redeker Section 2. That the persons hereby appointed to the Traffic Committee shall serve without compensation. Section 3. That the persons hereby appointed to the Traffic Committee shall serve a term of six months from this date. PASSED AND APPROVED thi s~day of ~ Commissioners Voting Aye: Commissioners Voting No: , 1983. {liL. 7l~ 'J17~ --:l~A Marla Forristall, Mayor ATTEST: ,~~~~ Lee Lock",. C >ty s~ ,eto '" . ---~--"---~r~'~~r~~-'--rc--'--" ~-~--~-~-~"' '1 1 :Iur-~- RESDLUTION NUMBER 83-27 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 qualified citizens to serve on the Senior Services 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 Senior Services Board. NO\.J, 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 the Senior Services Board: Gene Hines Harold Smith Ha rl and Doak Aileen McElreath Helen Seymour Pat Denson Judy Boll ing Kenneth Pearce Mi ldred Chapin Bill Marshall Section 2. That the persons hereby appointed to the Senior Services Board shall serve without compensation. Section 3. That the persons hereby appointed to the Senior Services Board shall serve until the next regular general City Election of the City Com mission and thereafter until the appointment and qualification of their suc- cessors. PASSED AND APPROVED this ~ day of ' 7Ylry , 1983. Commissioners Voting Aye: ~ <flu.-u 1 Commissioners Voting No: I'~ 7fJ~~, Marla Forristall, Mayor ATTEST: ~ ~finAJ-- Lee Lockard, City Secretary . -.., ,._----'-~- _~a -=-.."..__.\~-_:l....-_._-- _________~...;.L.llLIl...A...l:: RESOLUT~ON NUMBER 83-28 WHEREAS, Ryne Patterson Lilly was employed by the City of West University Place, Texas, as Director of Personnel/Purchasing on August 24. 1980; and WHEREAS, on Septembe.r 28, 1981, Patt was named Di rector of Operations; and WHEREAS, during his tenure with the city many innovative changes ~Jere effected demonst rat i ng Patt' s d i 1 i gence,- organ i zat i ona I ability, initiative and sense of fairness; and WHEREAS, by great courage, clear wisdom, remarkable patience and unusual thoroughness and conscientiousness, Patt has established a record of achievement; and WHEREAS, Patt Lilly has submitted his resignation from the city's staff to 'further pursue his ambition in the field of municipal management; and WHEREAS, the City Commission desires to give recognition to Patt Li lly for his excellent, energetic and efficient 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 Patt Lilly for his distinguished service to the city and its citizens. Section 2. That the City Commission, on behalf of all citizens, staff personnel and city officials, expresses its grate- ful appreciation to Patt Lilly for his unselfish devotion to his duties and for the manner in which he faithfully performed his responsibilities. Section 3. That this Resolution be signed by each member of the City Commission and that the Mayor be, and she is hereby, authorized to deliver to PattLilly a true copy hereof. PASSED AND APPROVED this 23rd day of May, 1983. 717 aJu. / -:;.~~~ ' MafIa Forristall, Mayor ayor Pro-Tern I I . :.!. Tom Weatherly, Commiss~ner ;; CTir) tJ. ATTEST: ~.~. Lee Lockard,' City Secretary r'~o.=-==~"'''''''''''''-'':"-=-.c..=,..~,,,'-"~--' -- . _____,c -, 'T:L_ ___~:-,-LilllL.lil: RESOLUTION NUMBER 83-29 WHEREAS, the City Council has heretofore determined that addi- tional real property is needed in conjunction with municipal operations; and WHEREAS, the City has entered into an Earnest Money Contract for the acquisition of Lot Twelve (12) in Block Eighteen (18) of College- view First Addition to the Cay of West University Place, adjacent to the City of Houston, in Harris County, Texas, according to the map thereof recorded in Volume 6, Page 44, of the Map Records of said County, also known as 3814 University Boulevard. WHEREAS, there has been appropriated and is available in the General Fund the sum of $115,000.00 to acquire such property. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Sect ion I. That the sum of $115,000.00 be appropriated from the General Fund for payment for the acquisition of Lot Twelve (12) in Block Eighteen (18) of Collegeview First Addition, Harris County, Texas. Section 2. That Marla Forristall, Mayor of the City of West University Place, Texas, be, and she is hereby authorized to execute all documents to conclude the purchase and sale of said property. PASSED AND APPROVED this~7Z;C day of ~ ~ Councilmembers Voting Aye: ~ , 1983. Councilmembers Voting No: ~ /1(cul~~o.1J Marla Forristall, Mayor ATTEST: ~~~ Lee Lockard, City Secretary ,,-- ------'---m---T~"o---~-~:-'"'=-,"-'~-'" -"-'-r , -- ,.- ,q '!.;:Ii>:! 11181111 RESOLUTION NUMBER 83-30 WHEREAS, on October 23, 1941, Peter Harris Roussel was born in West University Place, Texas, in the last house to be built in the city prior to World War II at 6515 Brompton Road; and WHEREAS, Peter Roussel has brought honor to himself, his fami ly and all citizens of West University Pla'ce; and WHEREAS, Peter Roussel has served as Assistant to the Ambas- sador to the United Nations; and WHEREAS, Peter Roussel served as Special Assistant tp Presi- dent Gerald Ford; and WHEREAS. Peter Roussel serves as Deputy Press Secretary to President Ronald Reagan; and WHEREAS, Peter RoQssel was recognized by the University of Houston in 1983 as one of its' Distinguished Alumni; and WHEREAS, the City Council desires to give recognition to Peter Roussel as one of West University Place's Distinguished Citizens. ,NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL 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 Council, hereby com- mends Peter Roussel for his distinguished service to his country. Section 2. That the City Council, on behalf of all citizens and city officials, expresses its grateful appreciation to Peter Roussel for his unselfish devotion to his family and his city. Section 3. That this Resolution be signed by each member of the City Council and that the Mayor be. and she is hereby. authoriz- ed to deliver to Peter Roussel a true copy hereof. PASSED AND APPROVED this 27th day of June, 1983. 7lf ad A./~f<<Jf Marla Forristall, Mayor o ~ Pro-Tern Tom Weatherly, ATTEST: ~~ Lee Lockard, City Secretary -'--r~'c" , '''''-'-'~r'-'' -U'Tl 111111111 i'~ . RESOLUTION NUMBER 83-31 WHEREAS, the City Council has heretofore determined th~t additional real property is needed in conjunction with municipal operations; and WHEREAS) the city must provide for funding of the purchase of real property located at 3814 University Boulevard; and WHEREAS, Section 7.07 of the Home Rule Charter of the City of West University Place specifically permits and authorizes the issuance of promi- sory notes for the purpose of. borrowing money on the credit of the city for permanent public improvements. and WHEREAS, the City Council has considered funding the purchase with funds borrowed from the city's banking depository. Texas Commerce Bank - Chemical; .NOW. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section I. That the City Treasurer has certified the availability of funds sufficient to fund the purchase of real property located at 3814 University Boulevard. Section 2. That the sum of $115,000 is hereby appropriated for th~ sole and exclusive purpose of paying for said purchase, or in the alternative for repayment of any indebtedness created by the city for funds used in the direct payment of the contract amount. Section 3. That the city has determined that it will be advanta- geous to borrow from its banking depository the sum of $115)000 to pay for the direct cost of such purchase, and should said loan be determined to be in the city's best interest, said loan shall be negotiated according to the terms of the current depository agreement at an interest rate of five (5) percent per annum. Section 4. Tha,t Marla S. Forristall, Mayor of the City of West Uni- versity Place, Texas, be, ~nd she is hereby. authorized to execute a promisory note on behalf of the city) on or after the date this resolution is approved, payable to Texas Commerce Bank - Chemical of Houston in the principal amount not to exceed $115,000 at the interest rate of five (5) percent per annum in accordance with depository bank bids and with a maturity date of one year from the date of the execution of the note. Section 5. The amount so borrowed that is secured by the city's promisory note, shall be deposited in an account designated as the General Fund, and said amount deposited at the lending depository bank and said funds used for the direct payment of the purchase of real property located at 3814 University Boulevard. Section 6. That repayment of any sum so borrowed and any accrued interest thereon shall be made from unreserved General Fund balance which has heretofore been appropriated and designated for the sole purpose of paying for the purchase of such property. Section 7. That in view of adequate monies having been appropriated for repayment of any debt authorized to be created herein, no additional tax need be levied for repayment of the proposed indebtedness. Section 8. That this Resolution shall take effect and be in force from and after its passage and approval by the City Council. PASSED AND APPROVED this ~ day Of'~' 1983. Councilmembers Voting Aye:"~ Counc i 1 members Vot i ng No ~ ~ ATTEST: ?1o.JL7~~ Marla Forristall, Mayor ~ ~YifC~)~_ Lee Lockard, City Secretary ----~--r_'~'"""'==.,,---=7=-:'-=-cl~~'~"':~ -- - -~-m~-~-:F"---- .'::r~__~__ ____------------'--.....l.:-.JI.U..A....l: --- (. RESOLUTION NUMBER 83-32 WHEREAS, the City is aware of the contribution of our younger citizens to the quality of life in our community~ and WHEREAS, the City wishes to acknowledge the significant achievements made by our younger citizens~ and WHEREAS, the West University Little League - Junior Division Tournament Team, managed by LEE HOWELL and coached by JAMES INGRAM, recently achieved the following honors: TEXAS DISTlUCT 16 TEXAS . SECTION IU TEXAS STATE TOURNAMENT U.S. SOUTHERN REGION CHAMPIONS CHAMPIONS CHAMPIONS FINALIST HOUSTON, TEXAS PEARLAND, TEXAS COLLEGE STA'l'ION, TEXAS EUSTIS, FLORIDA As a finalist in the southern region, the team was in the top eight teams in the United States. NOW THEREFORE,' BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UlUVEBSITY PLACE, TEXASi Section 1. That the team, it's manager and coaches: ALLGOOD, ALEX BRAY, COLLIN BUCY, RALPH BUlUUS, emus CHRIST, CHABLES CROMACK, DAVID ESPDlOSA, ARmORY FINLEY, CHRIS GASPER, CHABLES HALL, DAVID HOWELL, LANTZ JElUUGAN, :KEVDI KLAUS, RONlUE LEPPARD, TOMMY MOCK, JUSTDJ SUDDUTH, DREW VOGELSANG, PHILLIP WADE, ROBBIE WAITE, MARK ASSISTANT COACHES TEAM MOTHER. RALPH BUCY, SR. MIKE RUTLEDGE WALTER STANDISH CARTER WILLHELM BETH FINLEY be, and are hereby, congratulated and applauded for their outstanding accomplishments. Section 2. That the City expresses it's appreciation for the effort expended, the dedication exhibited and the sportsmanship exemplified by these young men, their coaches and their parents, in attaining these singUlar honors which directly reflects a positive image of this City and the participants; and Section 3. That a copy of this resolution be delivered to each team member, their coaches, manager and team mother. 22nd day of August, 1983. '1a-J~ ~A;~ MAYOR A~T~,TT :: ~~~~ CITY SECRETARY -- -'--e~~~"~~~~::J'-- r" m-:-:_L__ _ ______----'-~~..;.j~lalL.All:'---------------------'---- RESOLUTION NUMBER 83-33 ---~--- WHEREAS, the City of West University Place, located wholly within Harris County, experienced and suffered substantial pUblic and private damage as a result of Hurricane Alicia on Thursday, August 18, 1983; and WHEREAS, the City has suffered a substantial loss of certain revenues from the disaster; has incurred substantial expense in restoring its govern- mental functions and in providing disaster-related assistance to individuals and families; and WHEREAS, the Disaster Relief Act of 1974 (Public Law 93-288) allows for financial assistance to meet disaster-related necessary expenses and serious needs of individuals and families adversely affected by this disaster which cannot be otherwise adequately met from other means of assistance. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS; Section 1. That Donna L. Sims, Director of Administration, is hereby authorized to execute for and in behalf of the City of West University Place, a public entity established under the laws of the State of Texas, this ap- plication and to file it in the appropriate State office for the purpose of obtaining certain Federal financial assistance under the Disaster Relief Act (Public Law 288,93rd Congress) or otherwise available from the President's Disaster Relief Fund. \ '--- Section 2. That the City of West University Place, a publ ic entity established under the laws of the State of Texas, hereby authorizes its agent' to provide to the State and to the Federal Emergency Management Agency (FEMA) for all matters pertaining to such Federal disaster assistance the assurances and agreements printed on the attachment. PASSED AND APPROVED THIS ~day of ~~~ , 1983. M~~i~~ o --- rccTc""C'"""'C!~i~'"~-=:I-""'-'-----r"" '~"C_~'~' ',ill ,'L, "" ,_,_~J.illH..L[ I, Lee Lockard, duly appointed City Secretal~ of the City of West University Place, do hereby certify that the above is a true and correct copy of a resolution passed and approved by the Mayor and Council of the City of West University Pl ace on the l~~ day of J...,r-:t:... 1983. Da te: q - I 3. fj~ ATTEST: 4.~ Lee Lockard, City Secretary - --r'~"~~'-"T m~T~'~"."---r~--~.~~~~"-Tf' '1 1111.1' ---------------------- TtH ApphcSfi: hNE'by e&.SUTt't. I!.nr:~:=:'_rtifJet thSl h+ ".m comply ',dth th(' TEMh re-J,'lJl!tJP_ -~'. O!iC'lt'~. j."Uldeline.. and !"f'QuJrpJnenu indudmr .oMS f Clrcutlln ~(; A.9t; anc A end FMCi.f-.4. &f t.hE'Y rejsu, lo t.he- epphCB110D. I Utn(..t am:: UGf of ff"df:rsl fundEo for t.hll f~d('ns.Jh- assi!.u..c prolt'Cl ArM:. th~ ApfJht....:..c-' fIVf"f. ll.$.Sl.u:ancf' e.nd l"er1iflt:i ~..ith les.pt.C'l to and.~" ,,-f~dition for lhf" f!rJln1 that . 11 J>osseS4~}. .r~a~ authonty'\.t.. epp\y '1m tht--'r.n.... and \.c, fm;a.nc( anc construCt thE- propuno hu:ihLJPl_ that ~ ftSo)u.tton. motion or .jmilJ!.!" action na!> bf.E'n Duly edoplf"c or p.ll.S2"d &!- .n OffICi.81 .lrCl Df th.. applic.nt'. I!overnin[ bod);-. &uthoriunr t.he fi1in~ of tht appllcauon. includlni=- an understendmi!s and mUraDCel- cont.ained lherem, and dirt'"C'tins; a.nd authorizinf lhf' pe1'5On identified ti- tht- ofheial re>pre5E'ntatlvt of thE appJicant t.o .ct in connection with t.ht apphcll\.ion anew providt such additiona.! information as. may bE' rf>Quirec . 2 It ...m compJy ...jth thfo provi5jon~ of: Executivf' Orde-r 11988, rell-unf: 10 Floodplain Milnafement and Exeru.tivf Order 11990, .-elalinE" Lo ProteC'tion of \\.'etland1.. 3. It 'Will bave sufficient fundi- availablE 1.0 IDft.t thE' llon.Federal shan' of t.hE- coon lor constnlttion pro;ecu. fiurIlCient funds ....iJJ bf availablif ~'hen- construction is. comple-led 1.0 &SeLl"' effective- operation and mafnLE"nanCf' or thE' r.cilit~. far lb. pu~ constructed -4 It will not enter into a canst.ruction contracl(1.1 fat thE' project Or undenakt' 'Other .t:t.ivit;.e~ \inti) tht' condhtODS: of the Jrant pro' I!ul.m(s) havE- bPen met.. ~ It .,'iIl providt" and m.ainuin ~ompelent and adE'quBtf' 5rchilf>ctUJ' .1 en~inf:>'f'rinr supervision and insPf"C'lion a1 Shf> ~omtruction Silt" to insiJrt' that thE- complEted wor1.: conforrm ..jth thE' approved pJan!> and 5PE"cifiCllt.ions; tha~ it ....ilI furnish proire~ reporu Bno such o,1.her inrormat,on 8.f tht- F~deTl~.1 fTantoT aren~~: may 6 It will OPE-ratf" and maintBin thf' faemt" in AirordancE' .'ith th~ minimum 5Uindaro!' IU. may bf. Fequired or pre~rjbed b)' thE' applicabh.- Federal. SLatf' Bnd local ..geode!- fo:r tht' lnbinL€'nancp and operation of 5uch iadJitiei., . ,", 1\ __..in ,iVE" thf- i!re..nlor, aile:ncy and th~ Comptroller General. thtoul!h_lln). lIuthor.i~E'd repreJ;E'n'L8tivc, access to anc thf" riyht 1..0 eXL1T1im- aU record.!.. book!<:. papE"ri>. or dorumenu. rf'lll.tec \.C. the- ~ranl ~_ J~ wiD l"equiJ'"f' thE f8.c:ilit~, 10 bE- oeliii.(!:nf'c 1.0 comp]s with thE "'Amf'rican S12hdan:! Spt'ciflc.alioJU. loi Makin{; BuiJdingf and Fllc.ihue~ ACceEsibit 1.0,' and UQbl~ b'\. t..M- Ph"'.1ca!h. Handi. capP'"d:' ,,"umbp, Al],.].J 96J. a, modifiHl fci CFR- 10]-1,. 7031 J Thf- applicant ..m bE' respom:ib}f> for conducLinr in- 5ppcttorn t.o lnsurt-- complJanc( ..ith !heR" liippcificatiom. by t.hf" contractor. 9.. ), ",,'i11 caUSf 1I.'or).. or.-thf- prO.K>Ct t.-O bE- commenced v,..ithin . ..easonablt t."mt .ft.e~ I'~eipt of. notiflC.li.~ion from tilt- approving Federal .f'enry that funch haVE beer. approved and 'Idl! SE't'that ...or).. .on tht- pro.lec1 . ...jJJ bt- PTo5e-cuterl to c:ompletion ,..jlh re.uone b}~ dibrencc _ .. 10 It...m n01 D1&POSt. of 01 encumber iu tiUf' or other inlereSu. in thE" aiu enc {ecilu..ieJ.. durinr I.ht. period of Feder.l intere51 cn whiif" Ulf Government botol- bond:,. ...~hj,cheve1 is, tht; lon~~I. 11. Jl arrpe, t.c. comply ....itl-. S<-nion :9n, P.L !l328b and ....ith Tltl. "J c~ 1I>r C,,'i; R'rhl> ACI of J9b4 (P.L 83.:9b2) and in .5_C"cordiin{'f- -.-ith Tltlt VI of t.hl- Act. nc.' pen-Dn in J.hf' Uniz.e.c Sale!>_ s~.&Jl. or. l.iH, frounc iDf ".CE.. ~Dlor. Or IUIhonal oririn, bf- el\.cJUDE'C from PEn.,cJpatior. In, bf. den;ec t..hf benefJu o!~ or bf 01h.(>~\o\,-~f' uib_lf'CleC t.o d15crirninatior:lJnoer "n~: prop...m OJ .cuvJt~. fo: ,,'hich thE- applicanl Ffff'i1P'ef. Fftler,a} -financial Af' 5'iu.anct anc IIIPdlJ tmmedlilt.eh' takE' an,' measuTe! Ilecegan' t.o pffP-c:tU8lf thif &~"-ef'menl Jr' an}' re6.1- propen)' or 5truC1U;f' if, pro'\odec 01 irr.P10'\l~C .'ill-: Un .it; 05 Feder&~ flnanda1 ASSl5:1. .nCE E'x\enof'c lC: thE- ~pp1ic:.nt. thif ~urBnee shall cbliJ!dt- thE Applicant, O~ ir. .thf-C&!i' of ..ny t.r~m:rer of AJch propeny. an)" tre.nsJE.ret:... (0: thE pu;OC cl.lrinr which ShE- real propen~. or .stnlctun- If. UJoE'~ fo! I. pUrpoR for ,,'hich thf Federal financ:ia1 a.s.sJstanC't" if ~J:l.ended or for 5notheJ PUl"'pOR involvinJ: thE' proyu-ion of similar sel'Vicei.. or bene-flU, 12. It ....m ~1:Bbljsh ufeEUardl- &.0 _prohibit emp)oyeef. from UEin,: th:JT po~Jt~O& fD~ e pur~ that h or ,i"'e~ thE' app.paranC'f' of bf"Jn{ mOlJVAtt'"d b,l' . des in- for privatt' ,ain for theln5elves OJ othen. paTticu1l!TJ,y th05E ....ith whom the,). hew farnilJ.'. bU5inea. or other tie! 13 It ....ill comply ..."i1l-. thE ",Quirem.n~ 01 Tit", II ane Till. In 01 -t!'t! Uniform Rel~at.ion ~at&nee and. Rea) Property AeQui. 101110,.. Art of 19,0 (P.L 11]-6(6) ...hich p.....ide. for Isi, and equItable- t.reatment of pel50DS c:l~p18eed _ . ruult of Fe-dereJ and F..derall~.._j.ted progr&rm. 14. It ..ill comply ovith all ...quirem..ntoimpooHl by thp F..de,.) I"l'an~or a,enc)' concerning special nquire:rnenu of pw. program reQuuemenu. and other admiIJistrativE" requirement(. approved in accordsn.,.. ...ith OMB Circula, A.I02, P.L. !li-28B a. amend.d, . .!nd apphcabl._~~~aIRe,,,lalio.... 1 ~ h "",.m comply ,,'ilh t.h~ prOYllilom. of tht- Hnch ACl ...hich IUTJI1 1h...pohucai .I:tivjl~. of employeel. 16 11 ....m comply with thE: minimurr. ....pt=' and maximum houn provi&iol1' of thE Forderal Fair LabaT sundarth Act, as1ht')" apply t.o hospital and educational institution employeeJo of Statt. and local ;ovemmenu. 17. ('Io th. bon of his 1.nowledgE and belief) 1h. d;..np, reh.r ...o,~ described on e8:ch Federal Emer,.encJ, M&naFement Afenc-y (FEMA) Pro~cl Application 10' ...hich F..dera] F"ulncial a>' ..i5~nCf" is requestec ~ elj~iblE' in accordanct- 1With I.bt- criteria eontained in 44 CodE- of FedeTal ReruletionE., Part 205, and applicabl. FEMA Handboolu. Irs. The ~meTi'enc)' or di5.8s1Cl "lief .orl. therein GtsCribed {or whicl1 Federal A.g;igtanCE- is Tt'"quested hereu.nder doei 1101 or .~jIJ not duplicatE' bE'nefns re-ceivt'"d f01 thE' AmP IOQ from .nother .source. lB. It ....ilJ (1) provide ",,"'ithout corot to the United Su!t.ec an Janik, Cu.emenU and righu.of.way nf'cessar}' for aC'CDmpJishmpnl ofthf' .ppro\'erl wOTl:i (2) hold and AYfo thf' Unit.e-d Satef. frt"f from cia mare. duE' to thE approved work or Federal fundlnt. 20_ Tbj~ assurance- i!: lFiven in conside-ration of and for thf" pllrpo&f- of obiaining an~' and all Federal ~ranu.. loans. reimbun;emenu., ad, ....anC'"ei. tontracU. propen)'.. d~C'"ounu of other Federal financial tlSSis.anc-e e:xt~[\ded .f~r~thf' date heJ'"eof 'W thE- Applicant by FEMA. that 5uch Federal Financial assistanCf'..ilI be e%u>ndf'd in reJianCf' on tht' reprel.f"ntationf and ~reemenu- rr.&df: 0-, thu. a!-- 5unma- ano that thE' United SLates ,.ball havE' thE- riJ!bt to 5f>e., judicial €>nfoTcement or thiE. assuTanet:. This psUTJIhCf' is, bandin. on thE' applicant. iu EUCcesson.. 'tranrofer-f'ei.. and tiSiEnE"el., and tht per&OD OJ person5: .,host=' siEnJl:tureE. appear on tlu reVelV' IU au. thorized to 5.ign t.hir. tiSUrancE' or. behalf of th" app};cant 21, It will rompb,' ....ith thE" fiood in&uranet> purchaIi-f" n-qunements of .6Pction 102(10) of t.ht- Flood DWisLer P"OLE'ctfor. AC1 of 1973. Public Lew 93.234.. 87 SLat. -g7~. appTOYE'C December 31~ 1975. &-ction 102(11) require!>. on ano after J\.brrh 2, 1975, 'thE- purC'bti' of flood insurJi.nN in C'ommUn111e.s. when.- 5UC}-, insuranCf it. I'vailab\E' as. ~ c::ondi\.ior. (oy t.ht- I"t:'ce-ipt of an!.' FederE1 ftnancial J!ssistan~ fOf ron.5truct.lon D:- j!:c-quisitioTl purpD5eJ: for W.f ir. .n~ llrec 1.hat ha... bf'E'n idt'"ntiftf>d by lhf- Director. FeduE1 E.nlt"Tfl.nc-). Man5f!ement A~E'nc!o' a...~ an ar~~ h~\.inr.s:ve-ciaJ fiDOC Murch Tn( phraftr- "'Ft'"deraJ fmancial 25SISLanC'..... .nclude. .n~ tomloJ 100t.. eranl, I'uar&nt,)'~ iJUurancf- paymenl. rf'baH. 5ubbid)., D.u"Lf'r e.ssis:.ancE' loan or ,r.n1, or any olhe_r forJrl of dire,,) Of indlrf>'CI Fe-dere.l aES-is.\.8nCt:. 22. 11 ...m romp};\" with t.hE" iniur.nC'f- requiremenu Df N-ntOr; 31.{. 1'1.. 93-2B~. 10 obtain and mainLllin an:r other SmurAftt"f' AI- ma~: bf reasonable, adeQu8Lt:. ano n~,.yto pTotf"Ci .,.Jn51. further iOS!- t.o an)' propen): ..hich "'a:. replat'ec., resLOTec. npaJrrC, 0' con. a:truC'tec .'ith thi!. esst"tanet- 23. It ....m df'fer fLlndinr Df any pJ'"o.iecu invoh'inr Dexiblt- fundJDi" 'Ilntil FEMA mllket ~ (avorab}f en'\'ironmenuJ dear.DN. if thu. iE required. . 24 It -:iIJ -.sir;:t thf' Fe-de-ral ~.nLOr .renc:,.' in ju. C'ompJiaoC'f' .'jth Secllon ] 06 of thE ~.tiona} Hiuoric Preservation Artaf ] 96(.. .. &mpnd..d, (36 D.S.C 470). Exec:ut;". OrdO'r 11f>93, and th,__ Arcb~lol'it:al and Historic I'_pnrat;on A~I co! 1966 116 V.E.C. .6911~3 -el ~q,) b)' (a) consulliDf ,,'jtJ; thF StatE Hi5LOrit PrUE'f' ....tion orraeer t:Jn t.hE"' .eonduct Df ,nvrnji!'llt.iom, -.E- atPCe5S8J'"\" s.o id.entify propeTltet.. lis.tee in or eliriblF for inc:haioD. in ti,; N.l:lional Rei'ister of Historic- places. tha1 aTf" liubteC't W .dvenf effects (ON 216 CFIl Far: 800.6) b)' 11>. activit).: and I>otif)'inr t~')f FedeTa.1 ITanlOY .ieDC~. of thf:' existeDCE- car an)" spe}, propel' ue., and by (b) complyin!! ....;~b all reQuirPlDen~ "",,,blw.ed b) thf Federal l:anlOJ Alenc!' 1.0 ."oid or mJtiiat~ ao"em ..fieeLl ",po" 5Uch proporUe.. _25. It. ...ill, {or .n~: ~pllin OJ r-onstructtOJl fman~rl heJ"E'..jth. eomply "~lth applicabh. sundard.s of 5I1ret).~ dPCency .nc unitation anc in l:onformit3:' ,,'ith applicablt- -eooe&. &pt>cihc:atiom and SLan. cuds; a.nd, ..-ilS e-va1uau- tin natura' ha2&rm in area!, in .....hich the> Pl'DCf"edE 'Of thE' 8T&nt OJ loan.n- a.o tK IlM'd arid. &ak~ ap- propriatC" action to miliialE ~uch t.az.anh, inc:ludint alE' land U5E- and comtn.lction practices STATE ASSURANCES ThF StalE> Agreti- to. take: any ftPC'eSAt'J-' action sithin 8tet~ capabilities to requirf' eompliancE' with' these assurance5 and agreetnenli by &hE' applicant .CJr to assulDE ftoSponsibUity to the- Fe-de:al f:oyemment lor ..an\'_ .der~ncil!S._.....t~l.aA._ _,,.. ....... _....;....__~....___r..~....ICI-.-:-- _-s_~ -'1"1 1II1 RESOLUTION NUMBER 83-34 WHEREAS, the City of West University Place has heretofore requested assistance from the State Department of Highways and Public Transportation in signalization on Weslayan Street at University Boulevard and Rice Boulevard and widening of Weslayan Street at Bellaire Boulevard; and WHEREAS, such streets are included in the Urban System; and WHEREAS, the City of \.Jest University Place has been advised that subject to the availability of Federal-aid Urban System Funds and the eligibi- lity of the proposed work for financing in the amount of $380,000 to be funded through the State Department of Highways and Public Transportation assistance will be provided for Widening Grading, Structures and Surfacing and Traffic Signals. WHEREAS, the City of West University Place will adopt and enforce such ordinances and regulations as may be required for proper operation of the signals; and WHEREAS, the City of West University Place will maintain all of the work constructed as part of the project and agrees to regulate traffic and pre- vent encroachment on the right-of-way, all in accordance with governing poli- cies and regulations of the Department. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. The City of West University Place hereby accepts the terms and provisions of Minute Order #81169 00060 as approved by the State De- partment of Highways and Public Transportation on August 25, 1983. Section 2. The City of West University Place wi 11 cooperate with the State Department of Highways and Public Transportation in completion of the proj ects. Section 3. That City Manager Richard Rockenbaugh is hereby authorize to execute on behalf of the city any and all documents as required by the State Department of Highways and Public Transportation. PASSED AND APPROVED th i s 10 ~ day of , 1983. ATT5S:. . ~ oft.~~ Lee Lockard, City Secretary .. -. _.- ~~~"!'=Ci-"~"-~.-~---r--' C' ----~'~---~-'IT~.l ill. r RESOLUTION NUMBER 83-,}fr ~>, 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 WHEREAS, 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 19$4} NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That Councilman Joe Polichino, Jr. be, and he is hereby, designated as its representative to the General Assembly of the Houston- Galveston Area Council for the year 1~~4. Section 2. That the official Alternate authorized to serve as the voting delegate should the hereinbefore named delegate become ineligible, absent, or should he resign, is Counci lman Bi 11 Lenhart. 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 ~ay of ;17~~ , 1983. Councilmen Voting Aye: ~ Councilmen Voting No: ~ Ly}! /J,fA> 19A~L~la1.f Marla Forristall, Mayor ATTEST: Lee Lockard, City Secretary --'~~~~~r~'~o;==~~--~~~c,c "~'CO"~"~"~'," 'I :,IUI'- II RESOLUTION NUMBER 83-36 A RESOLUTION AUTHORIZING PARTICIPATION WITHJN THE GREATER HARRIS COUNTY 9-1-1 EMERGENCY NETWORK WHEREAS, the City of West University Place is a city that lies wholly or partly within Harris County; and WHEREAS, a majority of the votes cast by the voters of the City of West University Place, in the November 8, 1983 election, as found in the Final Official Canvass of the Election Records of Harris County, Texas, County Clerk's office (Film Code No. 738-55-0084 through 738-55-0097), were in favor of confirming the creation of the Greater Harris County 9-1-1 Emer- gency Network and authorizing the 9-1-1 emergency service fee to be charged. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That the matters and facts recited in the preamble of this Resolution are found and determined to be true and correct. Section 2. That the City of West University Place become a parti- cipating jurisdiction of the Greater Harris County 9-1-1 Emergency Network pursuant to the provisions of the 9-1-1 Emergency Number Act with all the rights, privileges and duties as stated in said Act, particularly the charging and collecting of the 9-1-1 emergency service fee according to the terms of said Act. Section 3. That it is understood that once confirmed, the Greater Harris County 9-1-1 Emergency Network will be subject to public review every three (3) years, pursuant to Section 15 of the 9-1-1 Emergency Number Act, and that the continued existence or dissolution of the Greater Harris County 9-1-1 Emergency Network will be effected only by, the terms of said Act. PASSED AND APPROVED this ~ day Of,!)Ui~~ , 1983. Counei lmen Vet i ng Aye:' 1- ,Counci lmen ,Voting No: ," ' , , , 111 tvtItL~iaII Marla Forristall, Mayor ATTEST: ~ ~l- ~ Lee Lockard, City Secretary 11 I ''\ RESOLUTION NUMBER 83~~ 23 7 WHEREAS, an application by the owners of certain real property located within the corporate limits of the City of West University Place, Texas, to develop a street for public use on the owner's property has been re- ceived and considered by the City; and WHEREAS, the Zoning and Planning Commission, the Director of Public Safety and the Director of Public Works have reviewed the proposal and have approved such construct i on proposa 1 wi th recommendat ions to the City Counc i1 regarding such application; and WHEREAS, the City Council has reviewed and considered theapplica- tion, the recommendations of the city staff and the comments of citizens in public sessions; and WHEREAS, the City Council has determined that the proposed street construction will result in a benefit to the citizens of and the general wel- fare of the City of West University Place, Texas. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. The owners of the following described real property have complied with the requirements of the City of \.Jest University Place, Texas, re- garding the construction of a street for publ ic use that is or wi 11 be located on private property, to-wit: Exhibit A attached hereto and made a part hereof for all purposes. Section 2. That the City Council has determined that such street construction will result in a benefit to citizens of and the general welfare of the City of West University Place, Texas; and Section 3. That, according to the authority vested in the City Council, permits should issue from the City for construction of the street proposed by the owner according to the plans and specifications approved by the City; and Section 4. That upon compliance with the terms and conditions of all applicable ordinances and other requirements of the City, that such street so constructed shall be designated as a public street with the official designa- tion hereafter being VIRGINIA STREET,' a publ ic street in the corporate 1 imits of the City of West University Place, Texas; and Section 5. That the construction of VIRGINIA STREET shall integrate into the current City street network by and through the extension of the Duke Street easement to the extent necessary to provide a proper and safe inter- section with VI.RGINIA STREET. To this extent, the owner/applicant is hereby authorized, at his expense, to extend Duke Street to intersect the proposed VIRGINIA STREET and further, to construct a proper and safe intersection ac- cording to the requirements of the City; and Section 6. That the City Manager is hereby authorized and directed to execute all documents on behalf of the City of West University Place re- garding said street construction, it's dedication and conveyance. PASSED AND APPROVED this Qd day of ,().L~_bv(~ , 1983. , Forris"talJ-; Ja kson Counc i I men Vot i ng Aye: LeQ.b;; !-1;,'- Peil i c i no Councilmen Voting No: "---=.- '''':'' ,Wp'@.tf.lerJ.y ~eUk ~Iaf/J Marla Forristall,Mayor ATTEST: ~~~ Lee Lockard, Gity Secretary - ------.-----.-~_::_--_-:-_:_~:. ._ .-'F~;c-r.':'c--=~~.~-"----.-'____:_F"'=cc..-,--7-===-"'''-''-';. t . '. , \ '." EXHIBIT"A" Roadway Purposes DESCRIPTION April 21, 1983 11,351.9 square feet of land out of Lots 7A, 7B, 8A, 8B, 9A and 9~ in Block 26 of West University Park, and a portion of the adjacent platted r1ght-of-way of Virginia Street, the plat of said addit~on b~ing recorded in Volume 9, Page 13 of the Harris County Map Records, all be1ng 1n the A. C. Reynolds Survey, A-6l in Harris County, Texas, said 11,351.9 square foot tract being more. particularly described by metes and bounds as follows: COMMENCING at a 5/8" iron rod found marking the intersection of the westerly line of Mercer Street(50 feet R.O.W.) and southerly line of Duke Street(50 feet R.O.W.);THENCE West, with southerly line of Duke Street, passing at 130.25 feet a 3/4" iron pipe found marking the northeast corner' of Lot 7A, in all a distance of 248.50 feet to a 1/2" iron rod set marking the northeast corner and PLACE OF BEGINNING of the 11,351.9 square foot tract herein described; THENCE South, parallel with and 12.0 feet easterly from the west lines of Lots 7A, 7B, 8A and 8B, 200.00 feet to a 1/2" iron rod set on common line of Lots 8B and 9A, said iron rod marks the P. C. of a curve to the left; THENCE in a southeasterly direction with a curve to. the left having a radius of 20.00 feet, a central angle of 65' 23' 41", an arc length' of 22.83 feet and whose cord bears S 3t 34' 58" E, 21.61 feet to a 1/2" iron rod set marking the P .R.C. THENCE in a southerly direction with a curve to the right having a radius of 35.00 feet, a central angle of 150021 '47", 'an arc length of 91.85 feet and whose chord bears S 09054 '04" W, 67.67 feet to a 1/2" iron rod set marking the end of said curve; , THENCE South, parallel with and 12.0 feet easterly from the west line of Lot 9B, 15.13 feet toa 1/2" iron rod set marking the southeasterly corner of the 11,351.9 square foot tract herein described; THENCE West, with common line of Lots 9B and lOA, passing at 12.0 platted common westerly corner, in all a total distance of 32.00 feet iron pipe found in platted R.O.W. of Virginia Street, said point southwest corner of the 11,351.9 square foot tract herein described; feet their to a 1" marks the THENCE North, parallel with and 20.0 feet' westerly from the west line of Lots 9B, 9A, 8B, BA, 7B and 7A, 300.00 feet to a l"iron pipe found marking the northwesterly corner of the herein described tract; THENCE East, passing at 20.0 feet the northwest corner of Lot 7A, continuing with southerly line of Duke Street" in all a total distance of 32.09 feet 'to the PLACE OF BEGINNING and containing 11,351.9 square feet of land, mote or less. ~!frj]~ Registered 'Public Surveyor No~ 1589 ,.,.- -- T-L . ...J :JW.IL RESOLUTION NUMBER 80-1 A RESOLUTION CONCERNING THE APPOINTMENT OF THE BOARD OF DIRECTORS OF THE APPRAISAL DISTRICT OF HARRIS COUNTY, TEXAS. BY PASSAGE OF T~IS RESOLUTION, this governing body expressly adopts, validates and ratifies all previous actions taken by this body concerning the formation of and the election of the members of the Board of Directors of the Harris County Tax Appraisal District. IN THE EVENT that any court should declare that the previous actions taken by this governing body in the passage of or pursuant to its previous RESOLUT I{)N CONCERN I NG THE APPO I NTMENT OF THE BOARD OF D I RECTORS OF THE APPRAV- SAL DISTRICT OF HARRIS COUNTY, TEXAS, this governing body expressly resolves as fo 11 ows : WHEREAS, the Legislature of the State of Texas passed and the Gover- nor signed into law Senate Bill 621 (the Property Tax Code) which relates to ad valorem taxation; and WHEREAS, said Property Tax Code provides for the creation of a central appraisal district within each County of the State; and said Code further provides that said central appraisal district be governed by a five (5) member board which shall be elected by the qualified voting taxing units within the County by the fo'llowing formula as set forth in Section 6.03(d): u V = T x 1000 x 5 V = The number of votes to which a taxing unit is entitled. u = The dollar amount of property taxes imposed by a taxing unit during the preceding tax year. T= The sum of the total dollar amount of property taxes im- posed in the appraisal district for that year by each taxing unit that is entitled to vote. WHEREAS, Section 6.030) of the Property Tax Code provides that a majority of three-forths (3/4) of the qualified voting units within the County may change the number of members of' the board or may' change the method of selecting members of the board; 'and WHEREAS, Harris County is a large urban county containing in excess of fifty (50) taxing units, ninety-five ,(95%) percent of which are small in comparison to taxes levied by a few large units; and WHEREAS, the board size and method, of selecting said board provides in Sections 6.03(a) and (d) would not provide a fair and equitable board under the particular circumstances in Harris County; and WHEREAS, an expanded number of board members selected under a dif- ferent method would under the part.icularcircumstances relevant to Harris County provide a broader and more equitable representation of all of the tax- ing units in HarriS County. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION Of THE CITY OF \~EST UN I VERSITY PLACE, TEXAS: THAT, under the authority granted by Section 6.03(i) the City of West University Place City Commission hereby elects to proceed with the selec- tion of the board of directors for the Harris County Appraisal District as set forth below: ' I. The number of directors which shall comprise the Board of Direc- tors of the Harris County Appraisal District shall be nine (9). II. The method of selecting the members of the board of directors shall be as follows: """~~ ;1J1I-'--~- .... --I i II" iii=.i 11il-lll 1l1ll;gJl' Ilillll.. ";_.-.--_.-. -2- (a) The voting entitlement of a taxing unit that is entitled to vote for directors is determined by relative population. The authority for determining the voting entitlement of cities and the county shall be the most current United States Bureau of Census population figures. The authority for determining the voting entitlement of school districts shall be the most current Gross Average Daily Attendance figures as published by the Texas Edu- cat i on Agency in the D i rectorv of Pub 1 i c Schools. Votes shall be apportioned to each taxing unit entitled to vote based on the following scale: Taxing Unit Population or AveraQe Dailv Attendance 1 - 5,000 5,000-15,000 15,001-30,000 30,001-50,000 50,001-75,000 75,001-105,000 105,001-140,000 140,001-180,000 180,001-225,000* City, County Yl2:W 1 2 3 4 5 6 7 8 9 School District Votes 2 4 6 8 10 12 14 16 18 *The County and 'cities or school districts having populations or average daily attendance in excess of 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 each d'istrict in which it participates, but only the population in a district is used to calculate the voting entitlement in that district,. (b) The county clerk shall calculate the number of votes to which each taxing unit is entitled and shall deliver written notice to the pres i ding off i c'er of the govern i ng body of each uni t of its vot i ng ent it 1 e- ment before February 1, 1980. (c) Each taxing unit that is entitled to vote may nominate by resolution adopted by its governi,ng body one candidate for each position to be filled on the board of directors.' The presiding officer of the governing body of the un it sha 11 submi t the names of the un it's' nomi nees to the county clerk before February 15th. Before February 29th, the county clerk shall prepare a ballot, listing the candidates alphabetically according to the first letter in each candidate's surname, and shall deliver a copy of the ballot to the presidIng officer of the, governing body of each taxing unit that is entitled to vote. (d) The governing body of each taxing unit entitled to vote shall determine its'vot'e by res'olutionand submit, it to the county clerk be- fore March 15th. The county clerk shall count the votes, declare the nine candidates who receive the largest cumulative vote totals elected and submit the results before Apri lIst 'to the governing body of each taxing unIt in the district and to the candidates. ' in all (e) The election shall be held in accordance with Section 6.03 regards other than those here 1 n changed purs(j,.,,, t,to Seetio" 6.03(;), PASSED AND APPRDVED th". JI!4:..Y of ~ . 198D Commissioners Voting Aye: ~ Comml ss i oners Vot i ng No: 1J .~..?!I~ , MayO ' ATTEST: ~~j~ City Secretary -~---~---~ RESOLtITION NilllBER 80-2 l~REAS, the City Commission of the City of West University Place has received a request for the reconveyance of an easement granted to the City in 1952, said easement granted for the purpose of utility easement to a specific residence; and WHEREAS, the necessity for such utility easement no longer exists; and WHEREAS, the City Commission is of the opinion that a fair market price for purchase of the easement owned by the City has been reached. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That the utility easement conveyed to the City of West University Place, Texas by document as set out in Volume 2528, Page 337 of the Deed Records of Harris County, Texas, said easement located on Lot 2, 'Block 41 of West 'University Place Addition is no longer necessary or desirable . for the City to retain and that said easement should be conveyed to the current land owner, UNICENTER PROPERTIES, INC., pursuant to their request of conveyance. Section 2. That the sale price of said easement of $625.00 is a fair market price for said easement conveyance. Section 3. That Mayor James M. Cole is hereby authorized to execute the necessary copveyance documents conveying the City's interest in said ease- ment for the sum of SIX HUNDRED T'tlENTY~FIVE AND NOj100.DOLLARS ($625.00), the consideration heretofore set forth. Section .4." That. the, easement.. shall, be_ wi thdrawn, from, the lis ting of city property upon the execution of said convn: n A....... A PASSED AND APPROVED this ~ day of ~ Commissioners Voting Aye: 1980. Commissioners Voting No: ~, () ~~~ , ,,'" , l-fayor ATTEST: r}$1l/ '~~.~ City Secretary ---L",,""=-,::r..:.._'"r~'~ "'~~ n, ._r --'T'"'~-'~~] ~~~ __........:.__.L~.;JJUi.llil.L.~'---------'----------- STATE OF TEXAS I I COUNTY OF HARRIS I QUIT CLAIM DEED That the City of West University Place, Texas, a municipal corporation with principal offices in the County of Harris, State of Texas, for and in consideration of the sum of SIX HUNDRED TWENTY-FIVE AND NO/lOO DOLLARS ($625.00) in hand paid by the Grantee, herein named, the receipt of which is hereby acknowledged, have QUITCLAIMED, and by these presents do QUITCLAIM, unto UNICENTER PROPERTIES, INC., a cor-poration with principal offices in the County of Harris, State of Texas, all of the City's right, title and interest in and to,the following described real property easement situated in Harris County, Texas, to-wit: A utility easement containing 1',250 square feet and more fully described in the Easement ,Conveyance recorded in Volume 2528, Page 337 of Deed of Records of Harris County, Texas. 'TO HAVE AND ,TO HDLD,a.1l'of the City's rIght, title and interest in and to the above described property easement and premises unto said Grantee its successors or assigns forever, so that neither the City nor its legal repre- sentatives or successors shall, have"cJaim or demand any right or' title to the aforesa id property, premises or' appurtenances' or any part thereof. EXECUTED this /~~J day of January, 1980. James M. Cole, Mayor of West University Place, Texas ATTEST: ~..eL/ ,~~)~-, - City Secretary , STATE OF TEXAS I I COUNTY OF HARRIS 'I BEFORE ME, the undersigned authority, on this day personally ~ppeared, JAMES M. COLE, Mayor of, th'e C,ity of West University, Place, Texas, a municipal corporation, known to me to be the person whose name is subscribed to the fore going instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expressed, in the capacity therein stated and as the act and deed of said municipal corporation. GIVEN UNDER MY HAND AND SEAL OF OFFICE on this the /~ day of January, 1980. ""~,~ Notary ub IIC I n an or . Harris County, Texas ."._--~~-'- r- .. r-~- ---, 1j il 1III!!IIIi IIIIUIII[ RESOLUTION NUMBER 80-3 WHEREAS, Emory Newhouse was employed by the City of West University Place on June 23, 1961, as a clerkin the Water/Sewer D,epartment; and WHEREAS, Emory Newhouse has responded to emer.gency,calls, working under adverse weather conditions at n'ight, on week-ends, and at any time his services were needed; and WHEREAS, Emory Newhouse, has accepted admlnistrative responsibility and has served as Acting Superintendent of the Water/Sewer Department when ,requested,; and 'WHEREAS, during all of his service, Emory Newhouse performed his dut and responsibility in such manner as to reflect credit upon himself, his family, ,his position and the city; and WHEREAS, Embry Newhouse has earned much respect from the citizens and his fellow employees for his interest and devotion to duty; and WHEREAS, Emory Newhouse has elected to retire from service with the city on January 31, 1980; and " , WHEREAS, Emory Newhouse wi 11 long be remembered in the roll and history of fa Hhfu 1 emp 1 oyees of sa i dc i ty. NOW. THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST, UN IVERS ITY PLAC~, TEX~S:, . Section 1, That the Mayor, City Commission and all employees hereby eXpress thej,r appreciation to Emory Newhouse for, his unselfish devotion to his duties and, for the manner in which he faithfully performed his res pons i- biHties. ,Section 2, That the City Commission and his fellow employees wish for,'Emory Newhouse and his family contentment, health and much happiness always. 'Section 3. That this Resolution be spread in full upon the minytes of the City Commi'ssion and that the Mayor be~ and he is hereby, authorized to deliver to Emory Newhouse a true copy:hereof" signed by each member of the Ct.ty, Commiss ion and attested by the Ci ty Secretary. PASSEO"AND APPROVED this 14th day of January, 1980. Sonny Ahrens. Commissioner Andy Horne, Commissioner John Maneval, Commissioner Val Rosenbaum, Commissioner ATTE,ST: ~ }"".' City Secretary '" "'II r " T 11 I, '1,11111,,1111 111111111 . RESOloUTION NUMBER 80.-04 WHEREAS, Vicki Ruhmann l\TaS appointed a member of the l<les' Univer~i't~' Place Police De~ar'tment on December 23, 1975~ and t4HEREAS, as a l'egul tof lohg hours of service, diligent Iiltudv and dedica'tion, ,Officer Ruhmann was promoted to the rank of 1')~t~ctiv~ on Augus't 27, 1979t and liHEREAS, Bubs8<;1.uent to a reCl.ues~ by the 100 Club. of Hou!ilton, Police Chief FranlcRobinson' subm1ttedrecommendatJ.ons tor a ~andida:te to be honored by the designation of Officer of the YellX' b~'!iluoh Club; and ,WHEREAS, the 100 Club of Houston has Vioki Ruhnulnn as "Otficer of the Year" for the vef'tiity Pla~eand the award tor such honor was FebWtlf'Y 4- t lUO; and , WaEREAS~ the City Commission wishes to ex!)ressits oon- gratulations to Deteotive Ruhmann for her exoellent, energetio and intelligent servioe to the oit~ during the year 1979, an~' for her selecrtion"as ,.tl'€)':ffi:cier'-'0f'~~he':-Ye~'; . selected Detective City of West 'Uni- J;)resen'ted on NOW, THEREFORE; BE IT':RESOLVi:D"BY'THE 'CITY COMMISSION OF THE CITY OF WE~T UNIVERSITY PLACE, TEXAS: , Section 1. 'That the City Commission hereby expresse~ its sincere appreciation' to Detective Vicki Ruhmann of the City of West University Place Police Department for her exemplary service to the city and the citizens thereof. Section 2. That the City Commission offers its congra- tulations to Detective Vicki RUhmann for her selection by the 100 Club of Houston as II Officer 'Of -the'Year" 'for .the City 'of West University Place.' , Section 3. ' That this Resolution shall be spread in full UDon the minutes of the City Commission and that the Mayor be, an~ he is hereby, authorized to deliver to Vicki Ruhmann a trUe copy hereof, signed by each member of the City Commission and ~ttested by the City Secretary. PASSED ,AND APPROVED ,this 11th day of February, 1980. C)::~::-2?!{!~-- Arnold Ahrens, Mayor Pro-Tem And~ H?rne, Commissioner John Maneval, Commissioner Val Rosenbaum, Commissioner ATTEST: City Secretary E=~~""::~~:.-:-..~~ --~~~~- --r=cc===!lr-__-"--__ ~ '~ :w. .i"t,_ ~' )1'< RESOLUTION NUMBER 80-05 WHEREAS, the City of West University Place, Texas deems it necessary and proper to apply for Federal grant assistance under the Federal Water Pollution Control Act Amendment of 1972, Public Law 92-500, and the rules and regulations pursuant thereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY , OF WEST UN I V ERS ITY PLACE, TEXAS: That James M. Cole, Mayor, as the Signatory Agent of the' Applicant, or the successor of said Agent, is hereby authorized and directed to make application for grant assistance under,Public Law 92-500 and the rules and regulations pursuant thereto, specifically 40 CFR 30.315-1 (1975); and to sign the acceptance of the grant assistance, when made, and any other documents required to complete the project, on behalf of the above-named Appl icant. PASSED AND APPROVED, this ~ day of ~, 1980. Commissioners ,Voting Aye: 0- Commissioners ,Voting No: ,Q. -~~~ ATTEST; ~,' ~0.4~ ,', ,C i ty' Secretary " '------r:==' c=c~~-" _r-- "r~~~''''~''T,::L....__,_, I I :..LliIiiIr - ----- 1-' RESOLUTION NUMBER 80-06 A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO A MUTUAL AID FIRE PROTECTION AGREEMENT WITH OTHER MUNICIPALITIES IN HARRIS COUNTY, TEXAS PURSUANT TO THE PROVISIONS OF ARTICLE 4413(32c), V.T.C.S., AND MAKING CERTAIN FINDINGS RElATED TO THAT SUBJECT WHEREAS, "Article 4413(32c) authorizes a county or municipality by Resolution of its governing body to enter into an agreement with any neighbor- ing municipality or contiguous county for the purpose of providing mutual aid in the area of fire protection; and WHEREAS, the City of West University Place desires to enter into such a mutual aid fire protection agreement wherein the equipment, facilities and t~ained personnel of each Fire Department is available to the other parti- cipants in the mutual aid agreement on an as requested basis. NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That Mayor James M. Cole is hereby authorized to enter into a mutual aid fire protection agreement with other municipal Fire Depart- nients for the purpose of providing' and receiving assistance when required pursuant to the terms ,and cond i t ion;:; of Art i c 1 e 4413 (32c), V. T. C. S. Section 2. That such mutual assistance may be furnished without unduly impairing the capability of the West University Place Fire Department to accomplish its usual and customary responsibility within the City of West University Place. Section 3. That the agreement authorized by this resolution shall become effective when executed by the Mayor in behalf of the City. PASSED AND APPROVED this ~~~y of ~1980. Commissioners Voting Aye: Q Commissioners Voting No: !::) ~??!~ ~o, ~ ATTEST: ~~~ City Sec reta ry . ---- C'~"'~T:, '_~,~~J '~.....,:;]I-____--:[_O_I_____'~'__ ----~L..._ 'I _1l.!IIILII:: MUTUAL AID FIRE PROTECTION AGRF.F.MF.N~ THE STATE OF TEXAS S COUNTY OF HARRIS S THIS AGREEMENT is made and entered into by, among and between the Cities of [list of cities] and Harris County, all ...... parties being municipal corporations or county governments duly ... organized and existing under the laws of the State of Texas, , acting herein by and, through their respective Mayors or County Judges, duly authorized, to so act by ordinance or resolution duly passed by said Cities qr Counties. WITNESSETH: WHEREAS, Article 44l3(32c),' TEX.REV.CIV.STAT.ANN., authorizes a county or municipality by' resolution of its governing body to .. enter into an agreement with any neighboring municipal~ty or contiguous county' for the purpose of providing ~utual aid in the ~rea of fire protection, and WHEREAS, the Cities [list of cities] desire to enter into such a mutual aid fire protection agreement wherein the equip- ment, facilities and trained perso~nel of each fire department is available to the other participants in the mutual aid agreement on an ,as requested basis; NOW, THEREFORE, KNOW ALL MEN BY THESE PRESENTS: Tha t in consideration'of the mutual covenants, agreements and benefits to all par.ties, it 'is AGREED as follows: I. During t~e term of this agreement, the parties agree to pro- vide upon requ~st of one party (requesting party) to the others (providing parties) such fire protection and supp~ession personnel .... . ,1ij~;'. . and to make available such equipment or facilities as may be requested for the suppression of fires within the juris~ictional 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 Fire Chief or Chief Fire Service Officer of' the 'providing party. Requests f?r mutual aid made pursuant to this Agreement shall be made by and to the , respective Fire Chiefs or Chief Fire Service Officer or their designated representatives., II. While any 'fi.re service officer regularly employed by or associated with the providing p~rty is in 'the service of a request- ingparty pursuant, to this Agreement, he shall be'a fire service officer of such requesting party' and,beunder the command of the ~ fire service officer therein who is in charge in that county or municipali~y (requesting party),' with all the powers of afire se~vice ~fficer in such other county or municipality as fully as though he were within the jurisdiction where he is regularly employed or associated and his. qualification, ~espec~ively, for office where regularly employed or associated shall constitute his qualification for office in such other county or municipality, and no other oath" bond, or compensation need be made. III. Any civil liability related to the furnishing of services under this Agreement is the responsibility of the governmental unit which would be responsible for furnishing the services absent the AgFeement. IV. Each party to this Agreement shall be responsible for its '="It own costs and expenses. "--of. , ' 2 .:.. --E': -=O-..:'.:'"~:f-=~-:='~~_'O''-''':=-=::~~:!lI -------.~r_- 1-- ~-o"~-'~~=_:_ V. "'- - -/ The term-of this Agreement shall be indefinite with. any party' ,having the right to terminate said ,Agre,ement upon'thirty (30) daysnotic~ to all other parties. The addition or deletion of' parties to this Agreement shall not affect the Agreement as to the remaining parties except as may be specffically provi~ed by amendnlent to this 'Agreement. ..., VI. The parties shall observe and comply with all Federal, State, County and City laws, rules, ordinances and regulations in any manner affecting the conduct of the services herein provided and performanc~ of all obligations undertaken by this Agreement. FOR THE CITY OF <t MAYOR DATE: FOR HARRIS COUNTY: COUNTY JUDGE DATE: FOR THE CITY OF HOUSTON: MAYOR DATE: APPROVED: DENNIS C. GARDNER Senior Assistant City Attorney ATTEST.: Y C ' ~:",'",~"':'~:~'''.',.,~,~~,~,:,:,',_;,',',;',>,:',',c,:, CIT, SE RETARY <<,,,,,,,,,,:,. >,: "'" ' DATE: ATTEST: CITY SECRETARY DATE: V. E. ROGERS Fire Chief \".. -" - 3 - _'I II I illllill"' , r~.~I~~"~""~T"" ,010 """--r" T"'~~~"~..~l, RESOLUTION NUMBER 80-07 WHEREAS, attentian af the City Commissian has been directed to. the lack af pravisians whereby haurly emplqyees af the City of West Un,iversity Place have heretefarebeen able to. accumulate 'sick leave benefits, prier to. the adaptian af the city"s Persannel Pal icy and Pracedure Manual an January I, 1979; and WHEREAS, sick leave shall be:camputed and accrued an the basis af ane day fer each full manth af emplaymellt; and WHEREAS, sick leave may be accrued fram year to. year to. a maximum af ninety (90) days; and WHEREAS, it is the desire afthe City Cammissian to. make sick leave benefits and the accumulatian thereaf available to. haurly empleyees retraactive to. tbe dateaf emplayment; and WHEREAS, the accumulatien af'sick leave far haurly emplayees emplayed prlar to. January 1,1979, shall be regulated and be in campliance with the terms and canditians set farth in the PersannelPalicy and Pracedure Manual adapted an January 1,' 1979. NOW, THEREFORE, BE IT RESOLVED BY, THE CITY COMM I SS I ON OF THE CITY, OF WEST UNIVERSITY PLACE, TEXAS: Sectian I. That all haurly emplayees emplayed by the City af West University Place priar to. January 1,1979, shall be granted sick leave an'the basis af ene day far each' ful'l manth af empleyment to. a cumulative tatal af ninety (90) days under the terms and canditians as set forth in the Personnel Policy and Procedure Manual adQPted an January I, 1979. , PASSED AND APPROVED this C /O~ay af ~'1980; '. . Cammissianers Voting Aye: Comm i ss i cners Vat ing No.: {)... ~~ - 'Q ATTEST: ~'rP~~- City Secretary 11:" j,UI --~r~r~~~~O-''"j Ii'; I _:.; ,_IIr!IL !ltI~~n: ' .. RESOLUTION NUMBER 80-08 WHEREAS, Patricia Kerekesh, employed as Police Dispatcher and appointed Deputy Clerk of the Mun,icipal ,Court of the City of West University Place, has resigned her position with the c,ity; and WHEREAS, Linda Bale and Jan Garrett have been employed as Police Dispatchers and are qualified to serve as Deputy Clerks- of the Municipal Court NOW, THEREFORE, BE IT RESOLVED BY,THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section l.That Linda Bale and Jan Gar,rett 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 Linda Bale and Jan Garrett 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 administere the proper Oath of Office. PASSED AND APPROVED this /d~ay of . ~A__, 1980. r - Commissioners Voting Aye: 6 Commissioners Voting No: iJ c;-~~ ATTEST: 4.~~ City S'ecretary RESOLUTION NUMBER 80-09 WHEREAS, the City of West University Place does not presently treat; nor accept any industrial waste; 'and WHEREAS, the City 'of West University Place does not anticipate in the future to treat nor accept any industrial waste. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: That the City of West University Place does not need to create nor adopt the Environmental Protection Agency's required "Industrial Cost Recovery Systems Requirements". However, if, at any time in the future, the City of West University Place does agree to treat any industrial waste, the required "Industrial Cost Recovery Systems Requirements"will ,be adopted and enforced. PASSED AND APPROVED this /2!1~ of ~80. r Conunissioners Voting Aye: L Conunissioners Voting No: tJ_ ~2?~ ATTEST: ~'~ " · Ciy '~~cr~ta~" "','" r::.:-:-~~-:- I _ :':"_.,:-'~:, _ ~ .....::illl s-.- -- r===-~'---------:l-':':_l....:.........__ ___~__.,,-~~.:1ill...._:ljllllJIL::- RESOLUTION NUMBER 80-10 WHEREAS, the Code of Ordinances of the City of West University ,Place, Texas. provides that the City Commission shall appoint and employ a City Manager who shall have and perform the duties, functions and obligations of such office; and WHEREAS. Jim Brown served in the capacity of City Manager from June 5, 1978 until October 31. 1979; and WHEREAS, said Jim Brown has resigned his duties with the City of West University Place, Texas. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF TIlE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1, That Richard R. Rockenbaugh be. and he is hereby, appointed to serve as City Manager of the City of West University Place, Texas, for an indefinite period at the pleasure of the City Commission. Section 2. That said Richard R. Rockenbaugh shall be the principal , administrative head of the municipal government of the City of West University Place under the direction'and supervision of the City Cominission. Section 3, That said RichardR.Rockenbaugh shall receive such com- pensation as shall be fixed by the City Commission from time to time, and shall furnish a surety bond in the amount of twenty-five thousand C$2S.000} dollars as required by the City ,Commission. Section 4. That said Richard'R. Rockenbaugh shall have the powers and duties as set forth in the Code of Ordinances of the' City of West Univer- sity Place, Texas, and as otherwise prescribed by the City Commission. SectionS, That the appointment of Richard R. Rockenbaugh as City Manager of the City of west University'P1ace,'Texas shall become effective March 31, 1980. _____~ 'PASSED AND APPROVED this' ,/4 day of' ' .~ ' 1980. Commissioners Voting Aye: S' () Commissioners Voting No: ~/fC&w- , Mayor A'ITEST: ~, ,tit~~-- C;Lty Secretary "~'IL..__,t:=,=__,=--~.illI. ,.. ..J:' ~~r~'~~- '~T..lJL..... _,-'l,__,L...JJLLllll2l1lLlllJIlIU. RESOLUTION NUMBER 80-11 WHEREAS, the City Commission has deemed it desirable and in the best interest of the city to appoint an official City Secretary of the City of West University Place, Texas; and WHEREAS~ Lee Lockard has served in the capacity of Assistant City Secretary and is qualified to assume the duties of City Secretary; and WHEREAS, it is the desire of the City Commission to provide for the services of other persons to perform ,such duties as may be necessary during the absence of the City Secretary. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That the City Commission hereby names and appoints Lee Lockard as City Secretary of the City of West University Place, Texas, for an indefinite'period at the pleasure of the City Commission. Section 2. That said Lee Lockard is hereby invested with all of the duties and responsibilities as set forth 1n the Charter of said City and the Statutes of the State of Texas. Section 3. That said Lee Lockard shall receive such compensation as shall be fixed by the City Commission from time to time and shall furnish a surety bond in an amount to be fixed by the City,Commission. Section 4. That the appointment of, Lee Lockard as City Secretary of the C:i,ty of West University Place, Texas shall become effective April 14, 1980. Section 5. That the City Manager is hereby authorized to designate such persQns ashe deems' necessary to perform such duties as may be required Commissioners Voting Aye: ...~"980. J/ .0 ~ do #_ ....--. .........~ during the absence of the City Secretary. PASSED AND APPROVEDthiS"/4-~ay of Commissioners Voting No: ATTEST: '~'.~A,'~ , Ctr ,Seqetary - ' -.~.-.----._--~_.._.__._-.~----~~- ,~"~'~~O~~~~ '~O~"C'''',,, I. ..,III:lill: TITIDlIITu'''-------c-.==-cc--- RESOLUTION NUMBER 80-12 WHEREAS, it is the,ob1igation 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 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 members 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 ;<? day of Commissioners Voting Aye: ~ ~ o ,,1980. Commissioners Voting No: crj~;W~. Mayor ATTEST: 4:-Sec~!Ja-vC J:=:_.___'":_I__~__._~___=m. RESOLUTION NUMBER 80-13 WHEREAS, Jan Garrett and Linda Bale, employed as Police Dispatchers and appointed Deputy'Clerks of the Municipal Court of the City of West Uni- versity Place, have resigned their positions with the city; and WHEREAS, Rebecca Young, employed as Police Dispatcher and appointed Deputy Clerk of the Municipal Court of the City of West University Place, has been re-assigned duties as a Police Officer; and WHEREAS, Pamela Seward has been employed to fill a newly created position as Records Llerk, and is qualified to serve as Deputy Clerk of the Municipal Court; and WHEREAS, Mark Kirk, Marilyn Biggs and Joe'l Castaneda, III, have been employed as Police Dispatchers and are qualified to serve as 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 Pamela Seward, Mark Kirk, Marilyn Biggs and Joel Castaneda, III 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 Pamela Seward, Mark Kirk, Marilyn Biggs and Joel Castaneda, III 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 ;;Z 611lday of ~ " 1980. Commissioners Voting Aye: d (J Commissioners Votinr No. h7J!~ " Mayor ATTEST: ~:~-4-?~ ''/ City Secretary Ie L_; _I _...i.illl --'- .i~____L:.~!ilIl.iLLl..lWlLL RESOLUTION NUMBER 80-14 WHEREAS, on May 23, 1980, Entex filed a Statement of Intent to change its rates for natural gas service within the City of West University Place and has requested that said changes become effective June 27, 1980; and WHEREAS, Entex has filed revised '~~r.tffSchedules 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 munici- pa1ityexc1usive original jurisdiction over gas rates within its municipal boundaries; and WHEREAS, Section 43(d) of the Public Utility Regulatory Act authorizes the governing body of any municipality acting as a Regulatory Authority to suspend the operation of any proposed change in rates for a period not to ex- ceed 120 days beyond the date on which the scheduled rates would otherwis~ go into effect, which period may be further extended for an additional 30 days; and WHEREAS, Entex'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 COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: That the change in rates for natural gas service within the City of West University Place proposed by Entex to become effective on June 27, 1980 should be, and are hereby, suspended for a period of 120 days beyond said proposed effective date, until October 25, 1980, subject to an additional suspension of up to 30 days beyond said date upon further resolution of this Commission. PASSED AND APPROVED this -IlL ~ ~daYOf, , 1980. Commissioners Voting Aye: {) Commissioners Voting No: (/ ~Jn~ Mayor ATTEST: '~D';'c?~~ City Secretary L.::__l-.::=____L'__....Jill _::L' , T.LL._ _..__L...:LJJILlIIuUIDlJII:' RESOLUTION NUMBER 80-15 WHEREAS, on July 1, ,1955, Mr. A. L. Bearden reported for duty as Superintendent of the Street Department of the City of West University Place; and WHEREAS, July I, 1980, marked Mr. Bearden's twenty-fifth anniversary as an emp loyee, of the ci ty; and WHEREAS, A. L. Bearden has been called,upon to perform duties above and beyqnd those of Street Department Superintendent on many occasions; and WHEREAS, A. C. Bearden', through hi,s warm and fr-iendly personal ityand good sense of humor, gained the confid,ence and 'friendship-of city employees, past and present, and residenti of the city; and WHEREAS, the City Commission desires to give recognition to A. L. Bearden for his excel1ent,'energeticand intelligent service to the city. NOW, THEREFORE, BE I T RESOLVED BY THE CITY, COMM I SS I ON OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That 'the City of West University Place, acting by and through its duly authorized,City Commission, hereby commends A. L. Bearden for his distinguished service to the citizens and to the city for the twenty-five years he~has served as an employee. };... .Of . ,'Section 2. Th'at the City Commis'sion, on behalf of the citizens who know A. L. Bearden, expresses its 'grateful appreciation to him for his unself- ish devotion' t'o his duties and for the manner in which he faithfully performs his responsibi1iti,s. 'Section 3. 'That this Resolution be signed by each member of the City Commission and spread upon the minutes of the City Commission, and that the Mayor be,'.and he is hereby, authorized to del iver to A. L. Bearden a true copy hereof. PASSED AND APPROVED this 14th day of July, 1980. ~'f .. " Arnold Ahrens, Commissioner . . " Andy Horne, Commissioner John L. Maneval, Commissioner Val Rosenbaum,Commissioner James M. Cole, Mayor ATTEST: City Secretary "r" ~>- '..~I ;1111 r ,..., , ,.c.,l' II~-~'~~~'--'-" "111'-;:11 ~ m~~~ ji RESOLUTION NUMBER 80-::1 6 WHEREAS, on June 30, 1980, the Houston Lighting & Power Company (HL&P) filed a Statement of Intent to change its rates for electric service within the City of West University Place and has requested that said changes become effec- tive on August 5, 1980; and WHEREAS, HL&P has filed revised Tariff Schedules together with state- ments 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 municipal- ity exclusive original jurisdiction over electric rates within its municipal boundaries; and WHEREAS, Section 43(d) of the Public Utility Regulatory Act authorizes the governing body of any municipality acting as a Regulatory Authority to sus- pend the operation of any proposed change in rates for a period not to exceed 120 days beyond the date on which the scheduled rates would otherwise go into effect, which period may be further extended for an additional 30 days; and WHEREAS, HL&P's proposed rate changes and the detailed material sup- porting those changes require comprehensive evaluation and study; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION 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 effec- tive on August 5, 1980, should be, and are, hereby suspended for a period of 120 days beyond said proposed effective date, until December 3, 1980, subject to an additional suspension of up to 30 days beyond said date upon further re- solution of this Connnission. PASSED AND APPROVED this 71/- /-1-1 day of ~. 1980. Connnissioners Votin~'Aye: ~ Connnissioners Voti~g No: '0 ~$~ ATIEST: ~dft-4J ~Al City Secretary J -----c:_____-===E-::=-:-":-:'::~~~---M-~______:_r= RESOLUTION NUMBER 80-17 WHEREAS, Joseph Harris, employed by the City of West University Place, Texas, and appointed Tax Assessor/Collector:, has resigned his posi,tion with the city; and WHEREAS, Patrick O'Connor, employed' as Director of Finance and is qualified to serve as Acting Tax Assessor/Collector of the City of West Univer- sity Place; and WHEREAS, Virginia Hood, employed as Budgetary and General Accounting Supervisor, is qualified to serve as Assistant Acting Tax Assessor/Collector of the City of West University Place. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That Patrick O'Connor be, and he is hereby, appointed Acting Tax Assessor/Collector of the City of West University Place, Texas. Section 2. That Virginia Hood be, and she is hereby, appointed Assistant Acting Tax Assessor/Collector of the City of West Un'iversity Place, Texas. Section 3. That the appointment of Patrick O'Connor as Acting Tax Assessor/Collector of the City of West University Place, Texas, shall be effective with the passage of this Resolution. Section 4. That the appointment of Virginia Hood as Assistant Acting Tax Assessor/Collector of the City of West University Place, Texas, shall be effective with the passage of this Resolution. ..:tk PASSED AND APPROVED th i s :2K' day of ~' , 1980. - Commissioners Voting Aye: ~ Commissioners Voting No: i:l .~/n~ ATTEST: ~ dP~hn~--, City Secretary -~~~I'""""'~" r '"~'~~~~~~OT'l" :>i:", l,iIIlllI -'-'---' RESOLUTION NUMBER 80-18 WHEREAS, in accordance with the laws of the State of Texas, the Charter of the City of West University Place, and Ordinance Number 1156 adopted pursuant thereto, an election was held within and for said city on August 9, 1980, for the purpose of permitting the qualified voters of the City of West University Place to vote for or against a commission to frame a new charter and elect a Charter Commission. ' WHEREAS, in accordance with the terms and' prOVISiOnS of ' Article 8.29a of the Election Code, the Judges of the election have made out, signed and,de~ livered in sealed envelopes the returns of said election, together with the poll lists and tally lists, to the Mayor and City Commission of the City of \~est Uni- versity Place, Texas; and ' ' WHEREAS, the Mayor and City Commission of the City of West University Place, Texas, in regular session assembled on August 11, 1980, have opened and examined the election returns and have ,canvassed the results thereof, in,accor~ dance with the provisions of the City Charter and the Texas Election Code and as a result of such examination and canvass, said Mayor and City Commissioners find that at such election the following votes were cast: Precinct Precinct Precinct Precinct 12 87 113 U!3 FOR: "Shall a Commission 158 157 133 244 be chosen to frame a new Charter?" AGAINST: "Shall a Commission 49 56 46 73 be chosen to frame a new Charter?" CHARTER COMMISSIONERS Dwayne loftice 104 91 69 145 W. T. "Bill" Nettles 113 104 77 169 Sue Coverstone 97 98 76 141 Li II i Elsas 77 43 43 64 Roland E. Dahlin, II 104 98 79 152 Mary Esther Young 115 100 80 158 Elvin Ainsworth 110 85 75 137 Jim McLaughlin 118 107 80 169 Bette "M. Hord 121 109 80 173 Poll y Campbe t I 106 96 81 147 Robert V. Turner 106 89 74 162 Betty Sellers 93 96 81 141 Andrew J. Martin 85 72 60 121 Peter C. Taaffe 79 72 55 119 G. Thomas Browder 73 61 58 101 Robert R. Park 105 86 68 163 Jackie Patteson ,49 60 47 73 Ralph J. Pearson, Jr. 92 78 64 137 Ann W. Covert 69 63 50 155 Joan McCay 56 50 "47 84 Peg Measom 60 44 46 78 Gayle Stokes 1 WHEREAS, as a result of such election, it was determined that Bette Hord, with a total of 483 votes, Jim Mclaughlin, with a total of 474 votes, Bill Nettles, with a total of 463 votes, Mary Esther Young, with a total of 453 votes, Roland Dahlin, II, with a total of 433 votes, Robert Turner, with a total of 431 votes, Polly Campbell, with a total of 430 votes, Robert Park; with a total of 422 votes, Sue Coverstone, with a total of 412 votes, Betty Sellers, with a total of 411 votes, Dwayne Loftice, wi,th a total of 409 votes, Elvin Ainsworth, with a total of 407 votes, Ralph Pearson, Jr., with a total of 371 votes, Andrew Martin, with a total of 338 votes, and Ann W. Covert, with a total of 337 votes, have been elected Charter Commissioners of the City of West Univer sity Place, Texas. Ii, 11111 r-- 'TI, WHil '111111111 -2- 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: ' A COMMISSION SHALL BE CHOSEN TO,FRAME A NEW CHARTER AND THE FOLLOWING PERSONS SHALL SERVE AS MEMBERS OF SUCH COMMISSION: BETTE HORD ROBERT PARK JIM McLAUGHLIN SUE COVERSTONE BILL NETTLES BETTY SELLERS MARY ESTHER YOUNG DWAYNE LOFTICE ROLAND DAHLIN II ELVIN AINSWORTH ROBERT TURNER RALPH PEARSON, JR. POLLY CAMPBELL ANDREW MARTIN ANN COVERT iately Section 2. This Resolution shall take effect and be in force immed- from and after its passage and ap1joval as required by law. PASSED AND APPROVED this ~~ay of ~, 1980. Commissioners Voting Aye: Commissioners Voting No: ~ -0/ rJ!t~ ATTEST: ~~ City Secretary 'I', iiiI~ r ~ ~ 'ill 111n:!1 i11111111f RESOLUTION NUMBER 80-19 WHEREAS, in accordance with the laws of the State of Texas, the Charter of the City of West University Place, and Ordinance Number 1157 adopted pursuant thereto, an election was held within and for said city on August 9, 1980, for the purpose of permitting the qualified voters of the City of West University Place to vote for or against the transfer of bond proceeds issued, sold and delivered in 1976 tobe'used for the construction of new wastewater treatment facilities; and WHEREAS, in accordance with the terms and provIsions 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 Commission of the City of West University Place, Texas, in regular session, assembled on August 11, 1980, 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 Mayor and City Commis- sioners find that at such election the following votes were,cast: Precinct Preci nct Precinct Precinct 12 ~ ill 183 FOR: "SHALL BOND PROCEEDS WHICH 170 165 119 234 HAVE HERETOFORE BEEN ISSUED, SOLD AND DELIVERED IN 1976 FOR A SPECIFIC PURPOSE OR PURPOSES BE USED FOR OTHER PURPOSES (CONSTRUCTI ON OF NEW WASTEWATER TREATMENT FACILITIES?" AGAINST: "SHALL BOND PROCEEDS WHICH 23 39 44 57 HAVE HERETOFORE BEEN ISSUED, SOLD AND DELIVERED IN 1976 FOR A SPECIFIC PURPOSE OR PURPOSES BE USED FOR OTHER PURPOSES (CONSTRUCTION OF NEW WASTEWATER TREATMENT FAC I L1T1 ES)?" WHEREAS, as a result of such election it was determined that 688 votes were cast FOR the transfer of bond proceeds and 163 votes were cast AGAINST the adoption of the transfer of bond proceeds. 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: BOND PROCEEDS WHICH HAVE HERETOFORE BEEN ISSUED, SOLD AND DELIVERED IN 1976 FOR A SPECifiC PURPOSE OR PURPOSES SHALL BE USED FOR OTHER PURPOSES (CONSTRUCTION OF NEW WASTEWATER TREATMENT FACILITIES)" Section 2. This Resolution shall take effect and be in force immed- iately from and after its passage and approval as required by law. PASSED AND APPROVED 'hi, ~4day of ~ '''0. Commissioners Voting Aye: L Commissioners Voting No: ~ ~?!1a&- ATTEST: ~O/ ~JY~ City Secretary ~-'-----r' " ''11i1I-'---~r~'c-",--_c "'~~-",-~ "j'- I Hi ':11. ;li1lilf'.,--------------c~-- RESOLUTION NUMBER 80-20 WHEREAS, the City Commission of the City of West University Place, Texas has heretofore, by ordinance, created a regular paid Fire Department; and WHEREAS, it is desired to provide for addi,tional firemen on a part- time basis to assist the full-time fi remen, if and when necessary, in the prevent i ng and ext i ngu i sh i ng of fi res in 'the ci ty. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section L The Chief of the Fire Department is hereby authorized to employ such individuals as he shall deem necessary on apart-time basis to assist the full time firemen in the prevention .and extinguishing of fires in the city. Section 2. Persons employed on such part-time basis shall be de- signated "on 'ca]]I' personnel. Section 3. Such "on cal]l' personnel shall be under the direction of the Fire Chief, or in his absence, of the captain on duty, or designated person in charge of the station. Such "oneall" personnel shall have such dut i es and respons Ib i1 It i es as promul gated by the Fire Ch i ef and sha 11 be subj ect to the operat I ng rulesan.d procedures of the Fi re Department. Section 4. Such "on call" personnel shall be paid on the basis of the rates prescribed as follows: A) $10.00 for each authorized training drill attended. B) $10.00 for the first hour of attendance at a general alarm fire, plus an additional $5.00 per hour for each hour worked. C) Any amounts due to such lion call" personnel based on the above prescr I bed rates shall be pa Id on an annua 1 bas i s at such time as designated by the Fire Chief, provided however, that In the event a member of the "on call" personnel ter- mimites his services he shall be paid as soon as practical thereafter. D) The Fire Chief, or senior officer on duty, shall certify the attend'ance of the "on call" personnel at all drills and fires and the number of hours served. COmmissioners Voting Aye: persons who are Manager. Sect i on 5. The "on ,selected and requested by the PASSED AND APPROVED call" personnel shall be Fire Chief and approved l).. ,.... ' this ~day of 1980. Commissioners Voting No: ~?/.~ ATTEST: .~,~aJ-/ ,t'Fity Secretary ..~1ii11I r .~"~'-IJ :!llli'll !llllIllar -~------_.~------=~.-=>,,.., RESOLUTION NUMBER 80-21 WHEREAS, A. B. Fisk has served as a member of the Electrical Soard of the City of West University Place since 1962; and WHEREAS, A. B. Fisk served as Chairman of the Electrical Board between 1962 and 1979; and \4HEREAS,during all of such service Mr. Fisk contributed his time, knowledge and expertise to the functions of the Electrical Board; and WHEREAS, A. B. Fisk has retired and no longer maintains a current electrical license with the City of \.lest University Place; and WHEREAS, the City Commission wishes to recognize A. B. Fisk's long and faithful service to the city and the citizens thereof. NOW, THEREFpRE, BE IT RESOLVED BY ,HE, ClTY 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 A. B. Fisk for his unquestionable professional integrity during the many years of ser,vice to the city. Section 2. ,'That in appreciation for his unselfish devotion to the Electrical Board and to honor A. B. fisk for the manner in which he so faith~ fully performed service to the city, the City Commission hereby names and designates said A. B. Fisk as a Lifetime holder of an Electrical License in the City of West University Place. 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 del iver to A. B. Fi sk a true copy hereof signed by each member of theCi ty Commission. PASSED AND APPROVED this 13th day of October, 1980. Q';';jtLj_~?l!t?uc_ l~$ttft~\ ~:;,J.; \ "::;0 ~'."":=r- ,- ~".~... /~~,'''James .... /' /~~" .' ,,"" Cole, I':ayor /7//' / If. /L.___-;"t..1...--.:.-1'-_=___ Commissioner :--"_-=-1:./ :.hrens, ~,~~ :?d-uY~ Andy ~.-ne. Commlss loner /~I 6,/1 ( ,p~V77,,:./J /PZ'fU'.-(?' Jo'L9/ Maneva I, Commi S5 i oner-- 10/ -tn .~~7t-/M~--/ Val Rosenbaum, Commissioner ~rn;: ATTEST: ~ rXL-4IJ~' City Secrefary '--.....-T'""~I~~-'-..'--r~~'..'~~'~_.., '1'1] .. I ,j IIi' III illl~II.1 -' RESOLUTION NUMBER 80-22 WHEREAS, it is the desire of Fire Chief Ben Wilcher to establish an annual award to a Firefighter who has made outstanding contributions to the West University Place Fire Department; and WHEREAS, members of the Fire Department have been.requesTed to cast ballots for a fellow Firefighter who has made such contributions; and WHEREAS, Ronny Smith has been selected as the recipient of the first annual Firefighter of the Year Award; and \-JHEREAS, the City Commission wishes to express its congra!ulations to Firefighter Ronny Smith for his outstanding contributions to the City of Ioiest University Place during the year 1980 and for his selection as '''FIREFIGHTER OF THE YEAR" NO\o!, THEREFORE, BE I T RESOLVED BY THE C!TY COHM I 55 I Cti OF THE C I TV OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That the City Commission hereby expresses its apprecia- tion to Firefighter Ronny Smith of the City of West University Place Fire De- partment for hi~ ,outstanding service..t? the city and the citizens thereof. Secti~n 2.. .theCity Commission offers its sincere congratulations to Firefighter Ronny Smith for his seleotion as "Firefighter 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 each member of the City.Commission shall be presented to FIREFIGHTER RONNY SMITH. PASSED AND APPROVED this 13th day of October, 1980. (l r~ /~~ \./t.''/TZc2;L..- /' / ( C~Z._ ,?--'James M. Cole, Hayor av---<J-.Cf dL:e~-=-- Arnold Ahrens, Commissioner F.n~~ '~oner - /.........., ./ / .... ;~ -.~-.),~~~i~--..:.c.~ ."'-'~ .--~ - JohnMar;e-vaT:' :c;.~-'-~ =. ~ r oj)-e'",..'- ....,~, ,/) I /f?.J'/ 7)'1.j '[."'.".,.., /..\:-r..'.//...-' Val Rosenbaum~~-Com~issioner .'. .. '.'~ ~ RESOLUTION NUMBER 80-23 WHEREAS, Willie Stewart has been employed by the City of West University Place as a member of the Water Department for thiny-one (31) years, eight (8) months and nine (9) days; and \VHEREAS, Wi I I ie Stewart has served as Pumper for tRe"cJ..r.v.'.,5-__l'}.2't..er '. --. .'~-> system since July 12, 1953; and WHEREAS, during such service Mr. Stewart has performed his duties in such manner as to reflect credit upon himself, his family and the crty; and WHEREAS, Willie Stewart has responded to emergency calls working under adverse conditions at night and week-ends as his services were needed; an WHEREAS, the City Commission desires to give recognition to Willie Stewart for his long tenure of service to the city. NOW, THEREFORE. BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section l~' That the City of West University Place, Texas, acting by and through its duly authorized City Commission. hereby commends \4illie Stewart for his distinguished service to the citizens and to the city. .. Section 2; That the City Commission, on behalf of the citizens who know Willie Stewart, expresses its gr~teful appreciation to him for his unself- i?h devotion to his duties and for the manner i'n which he faithfully performs his responsibilities. 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 Willie Stewart a true, copy hereof, signed by each member of the . Comm i s s i on . PASSED AND APPROVED this 13th day of October, 1980. Q/Mv?/f ~ ~m!!S""11-:--euTe-;-fta Yu I . . Il,., t:( ,a-~.. ~) \".:,,-nold Ahrens, Commissioner ~~--'G~} 'j~.:1--)~ ':,,,'dy H~,~CO::J:TJisSioner . '- _=b;~?~~~:~//'t<_._.---r- John Maneval, Commissioner- i{i /Yl./fl-.u~~Vr~ Val Rosenbaum~ Commissioner ATTEST: . i J{},f/ .J(J&/r~/OA~ Clltv Secretary ",..' -----.1::___ .~----~ .r "::I" L.O..<.-___ .L.. -_~--'-.1I.l"->.!iL.._.LLl~ RESOLUTION NUMBER 80-24 WHEREAS, the Code of Ordinances of the City of West University Place, Texas, provides that the City Commission shall employ and appoint a Tax Asses- sor/Collector, an Assistant Tax Assessor/Collector and an Assistant City Treas- urer; and WHEREAS, Donna Lea Sims has been employed as Tax Assessor/Collector and Assistant City Treasurer; and WHEREAS, Mildred Miller employed as Tax Clerk is qualified to assume the duties as Assistant Tax Assessor/Collector. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section I. That Donna Lea Sims be, and she is hereby, appointed to serve as Tax Assessor/Collector and Assistant City Treasurer. Section 2. That Mildred. Miller be, and she is hereby, appointed to serve as Assistant Tax Assessor/Collector. Section 3. That said Donna Lea Sims is hereby vested with all of the duties and responsibilities as set forth in the Charter of the City of West University Place, Texas and the Statutes of the State of Texas. Section 4. That said Mildred Miller is hereby vested with all of the duties and responsibilities as set forth in the Charter of the City of \4est University Place, Texas and the Statutes of the State of Texas. Section 5. That the appointment of Donna Lea Sims and Mildred Miller shall take effect immediately upon passage ~ this Resolution. PASSED AND APPROVED th i s I a ~y of ~ 1980. Commissioners Voting Aye: ~ Commissioners Voting No: ~ ~2f/~ ATTEST: ~'--~----'-'--'~~_=:L_~-=--._=,'=---::-:::;m.- _-I::-.-=-~O== c-o_ -'-0 o-':r~_:_L.L.':.._ __.........:__.L---l.....-..:...;.JU:J.!lL..;ll1WU... RESOLUTION NUMBER 80-25 WHEREAS, Margarito Agundez was employed by the City of West Universit Place, Texas, as an operator at the wastewater treatment'facility on August 15, 1951; and " "'" "' " WHEREAS. Margarito Agundez has continued to serve in that capacity u. until the present time; and WHEREAS, during such service Mr. Agundez has performed his duties in such manner as to reflect credit upon himself, his family and the city; and WHEREAS. Margarito "Morris" Agundez has been called upon to perform duties above and beyond those assigned on many occasions; and WHEREAS. the City Commission desires to give recognition to Hargarito Agundez for his long tenure of service to the city. NOW, THEREFORE, BE IT RESqLVED 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. i.ts duly authorized. C(ty 'Commission, hereby commends Ma,rgarito Aguna,~z 'f~~'h.i~disti.nguished. servi~e to. tJ:l.~,<:itiz~ns and to the city. ,Secfi on 2. T.ha't th~ City' COl!ll11 is's i on, on beha 1 f of a II of the citizens' pf' West University.:Place, Tex,;ls,expresses its grateful appreciation to hi-m:fo-i-' his u'iis~lfish devotion to hi-sduties and for the manner in which he faithftill'y,performs his responsibi 1 ities.. :". ,Sectton'3.:oThat 'thi's 'Res-olutj-oh.be~-spreadin ful--l. upon themin'utes of the City Commission and that the Mayor be. and he is hereby, authorized to ~-'~ . deliver to Margarito Agundez a true copy hereof, signed by each member of the "City. Commission. PASSED ANQ.APPROVED this twenty-seventh day of October. 1980. ,'a~,;m~ tl~~s M. Cole. Mayor .' ,.~-,.:~,. Arnold Ahrens. Commissioner .~ ~:..,' ~I" ---:-;m r - ~~=oo"- -if" 11 I. .,III;-;llIi :lllHll.r~- RESOLUTION NUMBER 80-26 WHEREAS, the Legislature of the State of Texas passed and Governor Clements signed into Law Senate Bill 621 (The Property Tax Code) which relates to Ad Valorem taxation; and WHEREAS, said Property Tax Code provides for the creation of a Central Appraisal District within each County in the State; and WHEREAS, said Code further provides that the Central Appraisal Districts created shall assume responsibility for and be required to appraise all property within the boundaries of the District and to assume all other ad valorem taxation functions previously provided by local jurisdictions except for the setting of tax rates, the mailing of tax statements and the collection of taxes levied; and WHEREAS, the implementation of the Code is proving to be extremely cumbersome and controversial in urban metropolitan Counties as evidenced by the current level of dissatisfaction among and between taxing jurisdictions which has led to litigation; and WHEREAS, the Harris County Central Appraisal Board has indicated that the implementation of the Code in Harris County is going to be an almost in- surmountable task; and WHEREAS, the implementation and operation of the Code in metropolitan Counties will increase the cost of ad valorem taxation administration and create another level of Government removed from local control. \ NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: That the City Commission of the City of West University Place hereby petitions the Texas Legislature to repeal or in the alternative to exempt urban Counties from the requirements of Senate Bill 621. PASSED AND APPROVED th is .s2.!l!"?ay of ~, 1980. Commissioners Voting Aye: .:!)- Commissioners Voting No: ~ ~~~ ATTEST: ~~ City Secretary n~-~r~~1 . -, ~~,i1r------r-c'- . -'--1 ; ,lll, TIiIlllllT RESOLUTION NUMBER 80-27 WHEREAS, on May 23, 1980, Entex filed a Statement of Inten~ to change its rates for natural gas service within the City of West University Place and requested that said changes become effective June 27, 1980; and WHEREAS, on June 25, 1980, the City of West University Place suspended for a period of 120 days beyond said proposed effective date the changes in rates for natural gas service within the city until October 25, 1980; and WHEREAS, the city has the option to extend such changes in rates for an additional thirty days. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: That the change in rates for natural gas service within the City of West University Place proposed by Entex to become effective on June 27, 1980, and suspended by the city until October 25, 1980, should be, and are hereby ,suspended for an add i t i ona 1 30 days beyond October 25, 1980, lint i1 November 24, 1980. 1'Jl PASSED AND APPROVED this ~'lday of ~, 1980. Commissioners Voting Aye: s Commissioners Voting No: ~ ~/!t~ ATTEST: ~ X!-~ City Secretary ------ ~ L_ . ...iJIl-- {. " RESOLUTION NUMBER 80-28 WHEREAS, Henry Jackson was employed by the City of West University Place, Texas, as caretaker of the city's parks on June 21,1955; and WHEREAS, Henry Jackson was transferred to the Sanitation Department as a driver on March 7, 1969; and WHEREAS, Henry Jackson has continued to serve in that capacity until the present time; and WHEREAS, his winning smile and enduring kindness have brought to him the admiration and respect of his fellow employees and the citizens of the City of West University Place; and WHEREAS, Henry Jackson has been called upon by his superiors to perform various duties in the operation of the city unrelated to his responsi- bilities; and WHEREAS, Henry Jackson has accomplished all tasks assigned to him willingly and to the best of his ability; and \-JHEREAS, his reputation of reporting to work early and leaving only when his duties were complete has been noticed and appreciated by his super- visors and city officials; and WHEREAS, itis the desire of the City Commission to give recognition to Henry Jackson' for his unselfish service to the city. NOW, THEREFORE, BE IT RESOLVED BY THE C!TY COMMISSION OF THE CITY OF WEST UNIVERSITy'PLACE, TEXAS: 'Sectionl. That the City of West University Place, Texas, acting by and through. its duly authorized City Commission, hereby commends Henry Jackson for his distinguished s~rvice to the citizens and to the city. Section 2. That the City Commission, on behalf of all of the citi- zens of West University Place, Texas. expresses its grateful appreciation to him for his unselfish devotion to his duties and for the manner in which he faithfully performs his responsibilities. . Section 3. That this- Resolution be spread, in full upon the minutes of,the-CLtyCommi.ssion and that_ the Mayor be, and.. lie. is hereby,.authorized to deliver-.to" Henry-Jackson--a.'true"copyhereoFjc s igri~d,'by each -member of the City Commission. ' PASSED AND APPROVED this 17th dayof.N0\iember, 1980. James M;-Cole. Mayor Arnold Ahrens, Commissioner John L. Maneval, Commissioner Andy Horne, Commissioenr Val Rosenbaum, Commissioner ATTEST: Lee Lockard, City Secretary -.-- - -E___.c__,___.=.c::m r- .T__~_ '11.;LI.IIIl...II[:: RESOLUTION NUMBER 80-29 WHEREAS, August White was employed by the City of West University Place, Texas, on March 6, 1944, as an equipment operator in the Street Depart- ment; and WHEREAS, August \oIhite has been acting as Foreman of the Street Depart ment for the past twenty year;;, and is affectionately called "Boss Man" by his fellow employees; and WHEREAS, August White has never been tardy nor absent for any reason other than a job' connected injury during the years of his employment with the ci ty; and WHEREAS, August White is thoroughly famil iar with all of the city's heavy equipment and operates the backhoe, front end loader, motor grader, bull- dozer, etc. as may be required for various projects; and WHEREAS, August White has been instrumental in the installation of many hundreds of feet of the city's water, storm sewer and sanitary sewer lines; and WHEREAS, it is the desire of the City Commission to give recognition to August White for h.is unselfish service to the city. NOW, THEREFORE, BE IT RESOLVED BY THE CITV COMMISSION OF THE CITY OF~\oIEST UNIVERSITY PLACE, TEXAS: . Section 1. That the City of West University Place, Texas, acting by and through its duly authorized City Commission, hereby commends August \oIhite for his distinguished service to the citizens and to the city. Section 2. That the City Commission, on behalf of all of the citi- zens of West University 'Place, Texas, expresses its grateful appreciation to him for his unselfish devotion to his duties and for the manner in which he faithfully performs his responsibilities. 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 August White a true copy hereof,. signed by each member. of. the City Commission. PASS EO=-AN D~AP.P.ROVE{):::'this,;";;2.4 t:J'Fd a-r---of".Novemberg 1 98e.~~ ~ .&-4 "-- . - "- . . . ---~ "-' --- . '., '-'.- . '.~ -'. ... ame'".;~y~, .. . ... ~...'- '.'.--.-..~."~. '." - - -- - - . . . -- .--- - . - . .'-. -.. . -. -. _.:... Arno'ld'Ahrens, Commi ss ioner: ''''':. J~~(~~r' , 12- . ca.,.~'.., d",~~ Val Rosenbaum, Commissioner ATTEST: 4~ ~~ .J Lee Lockar , City Secretary' -------~-Ii 1- ~. .,111 r---c-"," r" 11 'w::n i1111111.""- ---.--- RESOLUTION NUMBER 80-30 WHEREAS, Joel Castaneda, III, employed as Police Dispatcher and appointed Deputy Clerk of the Municipal Court of the City of West University Place, has resigned his position with the city; and WHEREAS, Linda Bingham has been employed as a Police Dispatcher and is qualified to serve as Deputy Clerk of the Municipal Court. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS. Section 1. That Linda Bingham be, and she is hereby, appointed Deputy tlerk of the Municipal Court of the City of West University Place, Texas. Section 2. That the appointment of Linda Bingham 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 duties of Deputy Clerk of the Municipal Court after having been administered the proper Oath of Office. ~ PASSED AND APPROVED this ;..;., day of ~, 1980. Commissioners Voting Aye: .:5 () Commissioners Voting No: ~>>r~ - Mayor ATTEST: ~~,~CV-.L/ -T~- I~'~~-~O,~o~,"-'_' r -- - lilnrll; 11111111....---------.- =o-c=-r Ii '{ f ~.---i. J~:N:r: RESOLUTI~N NUMBER 80-31 WHEREAS, upon 'recommendation of the city's Director of Finance Patrick O'Connor and further upon recommendation of the city's Certified Public Accountants, Coopers & Lybrand, the City Commission is of the'opinion that to comply with Generally Accepted Accounting Principles and recommenda- tion of the National Coun<;:il on Governmental Accounting, that city funds should be consolidated into four (4) major accounts; and WHEREAS, upon recommendation by Patrick O'Connor the following accounts are recommended to accomplish this consolidation: 1 . Genera 1 Fund 2. General Debt Service Fund 3. Water and Sewer Fund 4. Federal Revenue Sharing Trust Fund WHEREAS, the City Commission has considered these recommendations. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That beginning on ,Ire'c'ember: 3r~.,l9S0;;: the:Finance Director is hereby authorized to establ ish the following funds for the benefit of the city: I. General Fund 2. General Debt Service Fund 3. Water and Sewer Fund 4. Federal Revenue Sharing Trust Fund Section 2. That within each of the funds set forth above, the Finance Director will allocate the various accounts of the city in compliance with State Statutes and the City Charter and Code of Ordinances of the City of West University Place, Texas. Section 3. This resolution shall take effect and be in force immediately from and afterits::pa::>sageLand~roval. PASSED AND APPROVED this 2..2:. day of~ 1980. Commissioners Voting Aye: ~ ~ r~?/t~ Mayor Commissioners Voting No: ~~.~. . Ci. Y Secretary