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RESOLUTION NUMBER 87~01
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST
UNIVERSITY PLACE, TEXAS, CALLING UPON MEMBERS OF THE
LEGISLATURE OF THE STATE OF TEXAS TO INTRODUCE, SUPPORT AND
FINALLY PASS BILLS TO MODIFY AND AMEND SECTION 284, ACTS OF
THE 64TH LEGISLATURE TO PROVIDE FOR AN EXEMPTION FOR
CITIES OF 20,000 POPULATION OR LESS FROM CONVERTING THEIR
WATER SUPPLY FROM GROUNDWATER TO SURFACE WATER AS PROPOSED BY
THE HARRIS~GALVESTON COASTAL SUBSIDENCE DISTRICT.
WHEREAS, the cities, towns and villages of 20,000 population
or less across Harris and Galveston County, Texas have little if any
effect on subsidence through the small amount of groundwater withdrawn
for public consumption; and
WHEREAS, these same cities, towns and villages have made
significant capital investment in water wells, distribution system and
water storage facilities; and
WHEREAS, this significant capital investment would be lost
and no longer of any value if forced to utilize surface water; and
WHEREAS, the cost to purchase surface water from a surface
water supplier would significantly increase the cost that the consumer
must pay for water, raising the issue of economic viability of such
action and placing an undue economic burden on residents who live in
these communities; and
WHEREAS, for the majority of small cities in the area there
is only one surface water supplier, the City of Houston, which will
create a monopolistic environment; and
WHEREAS, the action of the Harris~Galveston Coastal
Subsidence District to force small cities, towns and villages to
convert their water supply from groundwater is capricious in its
application, hydrologicallY unjustified, economically unsound and
threatens the right of self-government;
NOW, THEREFORE,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST
UNIVERSITY PLACE, TEXAS:
Section 1. That the Mayor and City Secretary (or City Clerk)
of the City of West University Place, Texas, are hereby authorized and
directed to transmit a copy of this Resolution, with appropriate
letter, to local members of the Texas Legislature who are in
influential positions urging them to join in proposing and supporting
an amendment to Section 284, Acts of the 64th Legislature providing
for an exemption in the current law for cities, towns and villages of
20,000 population or less in Harris and Galveston County, Texas, that
would allow for continued ground water withdrawal up to 100% and
because of the insignificance of this withdrawal on subsidence, would
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not be required to convert to surface water as is proposed under a plan
produced by the Harris-Galveston Coastal Subsidence District. The
right to determine the source of public water supply would remain with
the governing body of the city, town or village.
PASSED AND APPROVED THIS 6th
day of
Aoril
, 1987.
Councilmembers Voting Aye: Mayor Parks, Councilmembers Bryan,
Schwartzel, Thompson
Councilmembers Voting No: None
Councilmembers Voting Absent: Councilmember Higley
~~or
ATTEST:
(SEAL)
James L. Dough rty, Jr.,
City Attorney
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RESOLUTION NUMBER 87-02
WHEREAS, a city election was held on the fourth day of April,
1987, in the City of West University Place, Texas, for the purpose of
electing a Mayor and four members of the City Council; and
WHEREAS, the votes cast at the election on April 4, 1987, were
canvassed by members of the City Council on the date of April 6, 1987,
and it was determined that Michael L. Parks had been duly elected Mayor
and that Beth Ann Bryan, Buddy Bell, H. L. Britton and C. Boone
Schwartzel had been duly elected Councilmembers of the City of West
University Place, Texas; and
WHEREAS, in special ceremonies of the City Council held at the
West University Place Council Chambers on April 13, 1987, each of the
above named persons were administered the Oath of Office and duly
installed to their respective elected positions; and
WHEREAS, upon proper motion and second, Councilmember Bryan was
elected Mayor Pro Tem 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. That Mayor Michael L. Parks and Mayor Pro Tem Beth Ann
Bryan be, and they are hereby, designated and authorized to sign or
countersign checks drawn on all banks or financial institutions serving
as depository for funds of the City of West University Place, Texas,
and any banks or financial institutions which may be hereafter
designated as depository of city funds during the term of their office.
Section 2. 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 city has funds on deposit, or with which the
city may transact any banking business, a true and correct copy of this
Resolution.
Section 4. All resolutions and parts of resolutions in conflict
herewith are hereby repealed to the extent of the conflict only.
Section 5. If any word, phrase, clause, sentence, paragraph,
section or other part of this resolution or the application thereof to
any person or circumstance, shall ever be held to be invalid or
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unconstitutional by any court of competent jurisdiction, the remainder
of this resolution and the application of such word, phrase, clause,
sentence, paragraph, section or other part of this resolution to any
other persons or circumstances shall not be affected thereby.
Section 6. The City Council officially finds, determines and
declares that a sufficient written notice of the date, hour, place and
subject of each meeting at which this resolution was discussed,
considered or acted upon was given in the manner required by the Open
Meetings Law, TEX. REV. CIV. STAT. ANN. art. 6252-17, as amended,
and that each such meeting has been open to the public as required by
law at all times during such discussion, consideration and action. The
City Council ratifies, approves and confirms such notices and the
contents and posting thereof.
PASSED AND APPROVED this 13th day of April, 1987.
Councilmembers Voting Aye: Mayor parks, Councilmembers Bryan, Bell,
Britton, Schwartzel
Councilmembers Voting No: None
Councilmembers Absent: None
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ATTEST:
(4,~
Audrey i 0 s '
City See tary
(SEAL)
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James L. Dougherty, Jr.
City Attorney
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THE STATE OF TEXAS ~
COUNTY OF HARRIS ~
CITY OF WEST UNIVERSITY PLACE ~
I, Audrey Nichols, City Secretary of the City of West University Place,
Texas, do hereby certify that the foregoing is a true, full and correct
copy of RESOLUTION NUMBER 87-02 as approved and adopted by the City
Council of the City of West University Place, Texas, in regular
session, on Monday, April 13, 1987 , and duly filed in the office of
the City Secretary of the said City of West University Place, 3800
University Boulevard, Houston, Texas 77005.
GIVEN under my hand and seal of the City of West University Place,
Texas, this 8th day of May , 1987 .
Texas
(SEAL)
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THE STATE OF TEXAS ~
COUNTY OF HARRIS ~
CITY OF WEST UNIVERSITY PLACE ~
ON THIS, THE 13th day of April ,19~, the City Council
of the City o'flleSt University Place, Texas, convened in regular
session at the regular meeting place in the City Hall, 3800 University
Boulevard, the meeting being open to the public and notice of said
meeting, giving the date, place, and subject thereof, having been
posted as prescribed by Article 6252-17, Section 3A, VATCS there
being present and in attendance the following members to wit:
Mayor Michael L. Parks
Councilmember Beth Ann Bryan
Councilmember Buddy Bell
Councilmember Hl L. Britton
Councilmember C.Boone Schwartzel
and none being absent, constituting a quorum; at which time the
following among other business was transacted:
EXCERPT
"INSTALLATION OF NEW CITY COUNCIL MEMBERS: Mayor Parks recognized
The Honorable Eric Andell, Presiding Judge of the 315 District
Court of Harris County, Texas, who was invited to administer the
Oath of Office to the Mayor and members of City Council.
Judge Andell administered the Oath of Office to Michael L. Parks
as Mayor of the City of West University Place.
Judge Andell administered the Oath of Office to Beth Ann Bryan,
Buddy Bell, H. L. Britton, and C. Boone Schwartzel as members of
the City Council of the City of West University Place.
Council members Hi gley and Thompson reti red from the Counci 1 Table
at this time.
'1CCTIN6 &ALLCB T8 8RBCR. Mayor Parks called the meeting to order
and welcomed the new members of the City Council.
ELECTION OF MAYOR PRO TEM:
Mayor Parks announced that the first order of business for the new
Council was the election of a Mayor Pro Tern.
Motion was made by Councilmember Schwartzel, seconded by
Councilmember Britton, that Council member Beth Ann Bryan be
elected Mayor Pro Tem. '
Voting Aye:
Voting No:
Absent:
Mayor Parks, Councilmembers Bryan, Bell,
Britton, Schwartzel
None
None
Mayo~ Parks presented and read Resolution Number 87-02 as follows:
RESOLUTION NUMBER 87-02
WHEREAS, a city election was held on the fourth day of
April, 1987, in the City of West University Place, Texas,
for the purpose of electing a Mayor and four members of the
City Council; and
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WHEREAS, the votes cast at the election on April 4,
1987, were canvassed by members of the City Council on the
date of April 6, 1987, and it was determined that Michael
L. Parks had been duly elected Mayor and that Beth Ann
Bryan, Buddy Bell, H. L.Britton and C. Boone Schwartzel
had been duly elected Councilmembers of the City of West
University Place, Texas; and '
WHEREAS, in special ceremonies of the City Council
held at the West University Place Council Chambers on April
13, 1987, each of the above named persons were administered
the Oath of Office and duly installed to their respective
elected positions; and
WHEREAS, upon proper motion and second, Councilmember
Bryan was elected Mayor Pro Temof 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. That Mayor Michael L. Parks and Mayor Pro
Tern Beth Ann Bryan be, and they are hereby, designated and
authorized to sign or countersign checks drawn on all banks
or financial institutions serving as depository for funds
of the City of West University Place, Texas, and any banks
or financial institutions which may be hereafter designated
as depository of city funds during the term of their office.
Section 2. 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
city has funds on deposit, or with which the city may
transact any banking business, a true and correct copy of
this Resolution.
Section 4. All resolutions and parts of resolutions
in conflict herewith are hereby repealed to the extent of
the conflict only.
Section 5. If any word, phrase, clause, sentence,
paragraph, section or other part of this resolution or the
application thereof to any person or circumstance, shall
ever be held to be invalid or unconstitutional by any court
of competent jurisdiction, the remainder of this resolution
and the application of such word, phrase, clause, sentence,
paragraph, section or other part of this resolution to any
other persons or circumstances shall not be affected
thereby.
Section 6. The City Council officially finds,
determines and declares that a sufficient written notice of
the date, hour, place and subject of each meeting at which
this resolution was discussed, considered or act~d upon was
given in the manner required by the Open Meetings Law,
TEX. REV. CIV. STAT. ANN. art. 6252-17, as amended,
and that each such meeting has been open to the public as
required by law at all times during such discussion,
consideration and action. The City Council ratifies,
approves and confirms such notices and the contents and
posting thereof.
PASSED AND APPROVED this ~ day of April, 1987.
Councilmembers Voting Aye:
Councilmembers Voting No:
Councilmembers Absent:
Michael L. Parks, Mayor
ATTEST:
Audrey Nichols
City Secretary
Approved as to Form:
James L. Dougherty, Jr.
City Attorney
(SEAL)
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Motion was made by Councilmember Schwartzel, seconded by
Councilmember Bell, that Resolution Number 87-02 be adopted
as read.
Voting Aye:
Voting No:
Absent:
Mayor Parks, Councilmembers Bryan,
Bell, Britton, Schwartzel
None
None"
CERTIfIED TO, this the ~ day of
{SEAL}
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MAY
. 1987.
OM'- ~
Audrey Ni~lS, '
City Secre ary
City of West University Place,
Texas
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RESOLUTION NUMBER 87-03
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST
UNIVERSITY PLACE, TEXAS, NOMINATING A CANDIDATE TO FILL THE
UNEXPIRED TERM OF A POSITION ON THE BOARD OF DIRECTORS OF
THE HARRIS COUNTY APPRAISAL DISTRICT.
WHEREAS, the incumbent member of the Board of Directors of the
Harris County Appraisal District elected by those incorporated cities
and towns, other than the City of Houston, participating in such
District has submitted her resignation as a member of said Board; and
WHEREAS, such cities and town now have the right and the
responsibility to elect a person to fill the vacancy on the Board of
Directors created by such resignation; and
WHEREAS, the City Council desires to nominate a candidate to fill
such vacant position on the Board of Directors of said District for the
remainder of the current term of that position, to wit: through
December 31, 1987; now, therefore
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY
PLACE, TEXAS:
Section 1: That the facts and recitations set forth in the
preamble of this Resolution be, and they are hereby, adopted, ratified,
and confirmed.
Section 2: That
be, and he or she is hereby, nominated as a candidate to serve the
remainder of the current term of that position on the Board of
Directors of the Harris County Appraisal District to be filled by those
cities and towns, other than the City of Houston, participating in such
District.
Section 3: That the Mayor be, and he is hereby, authorized and
directed to deliver or cause to be delivered an executed or certified
copy of this Resolution to the county Clerk of Harris County on or
before May 15, 1987.
PASSED AND APPROVED this _______ day of
, 1987.
Michael L. Parks, Mayor
ATTEST:
Audrey Nichols
Ci ty Secretary
Approved as to Form:
(SEAL)
James L. Dougherty, Jr.
Ci ty Attorney
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CITY OF WEST UNIVERSITY PLACE, TEXAS
RES 0 L UTI 0 N 87-04
WHEREAS, Saint George Orthodox Church, is located within the city
limits of West University Place; and
WHEREAS, on its own accord the Saint George parishoners have
initiated a program of working with the city's senior citizens; and
WHEREAS, in the true spirit of Christian out-reach, the
parishoners have consistently expressed an interest in helping our
senior citizens; and
WHEREAS, the parishoners provide free luncheons and
entertainment for our seniors on a monthly schedule; and
WHEREAS, the entire Community of Saint George has given time, love
and effort to the senior citizens of West University Place.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
WEST UNIVERSITY PLACE, TEXAS:
Section 1. That the sincere appreciation of the members of City
Council be expressed and indelibly inscribed to the parishoners of
Saint George Orthodox Church.
Section 2. That all members of the Saint George Orthodox Church
be, and they are hereby, proclaimed honorary citizens of the City of
West University Place, Texas.
Section 3. That this Resolution be spread in full upon the
minutes of the City Council and that the Mayor be, and he is hereby,
authorized to deliver to the Saint George Orthodox a true copy hereof,
signed by each member of the City Council.
PASSED AND APPROVED this 28th day of
May
, 1987.
Michael L. Parks, Mayor
Beth Ann Bryan, Mayor Pro Tem
Buddy Bell, Councilmember
H. L. Britton, Councilmember
C. Boone Schwartzel, Councilmember
ATTEST:
Audrey Nichols, City Secretary
Approved as to Form:
James L. Dougherty, Jr.
Ci ty Attorney
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RESOLUTION NUMBER 87-05
WHEREAS, A. Ross Rommell resigned his position as Associate Judge
of the Municipal Court of the City of West University Place effective
May 31, 1987; and
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
WEST UNIVERSITY PLACE, TEXAS:
Section 1. That J. Gordon Dees is hereby appointed Associate
Judge of the Municipal Court of the City of West University Place to
serve a term beginning June 8, 1987.
Section 2. That Candelario Elizondo is hereby approved and
confirmed as Chief Prosecutor of the Municipal Court of the City of
West University Place.
Section 3. That Joe Weldon Bailey, II, and Douglas M. Durham are
hereby approved and confirmed as Assistant Prosecutors of the Municipal
Court of the City of West University Place.
Section 4. That J. Gordon Dees, Candelario Elizondo, Joe Weldon
Bailey, II, and Douglas M. Durham are hereby vested with all powers and
duties as set forth in the Charter of the City of West University Place
and the Statutes of the State of Texas pertaining to their respective
official appointments.
Section 5. That each of the above named Municipal Court Personnel
shall receive as compensation for their duties the amount heretofore
provided for each such position.
Section 6. All resolutions and parts of resolutions in conflict
herewith are hereby repealed to the extent of the conflict only.
Section 7. If any word, phrase, clause, sentence, paragraph,
section or other part of this resolution or the application thereof to
any person or circumstance, shall ever be held to be invalid or
unconstitutional by any court of competent jurisdiction, the remainder
of this resolution and the application of such word, phrase, clause,
sentence, paragraph, section or other part of this resolution to any
other persons or circumstances shall not be affected thereby.
Section 8. The City Council officially finds, determines and
declares that a sufficient written notice of the date, hour, place and
subject of each meeting at which this resolution was discussed,
considered or acted upon was given in the manner required by the Open
Meetings Law, TEX. REV. CIV. STAT. ANN. art. 6252-17, as amended, and
that each such meeting has been open to the public as required by law
at all times during such discussion, consideration and action. The
City Council ratifies, approves and confirms such notices and the
contents and posting thereof.
PASSED AND APPROVED this
8th
day of
June , 1987.
Councilmembers Voting Aye:
Mayor Parks, Councilmembers
Bryan, Bell, Britton, Schwartzel
None
Council members Voting No:
Councilmembers Absent:
None
Michael L. Parks, Mayor
ATTEST:
Approved as to Form:
AUdrey Nichols
City Secretary
(SEAL)
James L. Dougherty, Jr.
City Attorney
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RESOLUTION NUMBER 87-06
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
WEST UNIVERSITY PLACE, TEXAS, CASTING ITS BALLOT
FOR THE ELECTION OF A PERSON TO THE BOARD OF
DIRECTORS OF THE HARRIS COUNTY APPRAISAL DISTRICT.
WHEREAS, the County Clerk of Harris County, Texas, has delivered
to the Mayor of this City a ballot containing the names of those
persons duly nominated as candidates to serve on the Board of Directors
of the Harris County Appraisal District to be filled by those cities
and towns, other than the City of Houston, participating in said
District; and
WHEREAS, this City deems it appropriate and in the public interest
to cast its vote for the candidate of its choice to fill such position;
NOW, THEREFORE,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY
PLACE, TEXAS:
Section 1. The facts and recitations set forth in the preamble of
this Resolution be, and they are hereby, adopted, ratified, and
confirmed.
Section 2. That the City of West University Place, Texas, has
cast its vote, and it does hereby cast its vote, for Tom Bartlett to
fill the remainder of the current term of that position on the Board of
Directors of the Harris County Appraisal District representing those
incorporated cities and towns, other than the City of Houston,
participating in said District.
Section 3. That the Mayor, and he is hereby, authorized and
directed to deliver or cause to be delivered an executed or certified
copy of this Resolution and the voted Ballot for Director to the County
Clerk of Harris County prior to November 15, 1987.
Section 4. All resolutions and parts of resolutions in conflict
herewith are hereby repealed to the extent of the conflict only.
Section 5. If any word, phrase, clause, sentence, paragraph,
section or other part of this resolution or the application thereof to
any person or circumstance, shall ever be held to be invalid or
unconstitutional by any court of competent jurisdiction, the remainder
of this resolution and the application of such word, phrase, clause,
sentence, paragraph, section or other part of this resolution to any
other persons or circumstances shall not be affecte<l thereby.
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Section 6. The City Council officially finds, determines and
declares that a sufficient written notice of the date, hour, place and
subject of each meeting at which this resolution was discussed,
consi dered or acted upon was gi ven in the manner requi red by the Open
Meetings Law, TEX. REV. CIV. STAT. ANN. art. 6252-17, as amended, and
that each such meeting has been open to the public as required by law
at all times. during such discussion, consideration and a,ction. The
City Council ratifies, approves and confirms such notices and the
contents and posting thereof.
PASSED AND APPROVED this ~ day of June , 1987.
Councilmembers Voting Aye: Mayor Parks, Councilmembers Bryan,
Bell, Britton, Schwartzel
Councilmembers Voting No: None
Councilmembers Absent:
(SEAL)
~
James L. Dougherty, Jr.
City Attorney
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VACANCY ELECTION
BOARD OF DIRECTORS
HARRIS COUNTY APPRAISAL DISTRICT
The following vote to fill the vacancy in the office of Director, Harris County
Appraisal District, was determined by resolution or ordinance adopted at an
City Council
(Governing Body)
of the CiLy uf West On1verSlty ~lace
(Taxing Unit)
official meeting of the
held on the
8th
day of '
June
,1987, in accordance with the provisions
of Section 6.031 of the Property Tax Code, as amended.
Cast your ballot by placing an "X" in the square next to the candidate of your
choi ce.
Tan Bartlett
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Jack Howard
Betty J. Janicek
Jim Kite
Robert E. Seale
Linda G. Westergren
WITNESS MY HAND, this the
8th
day of
, 1987.
ATTEST:
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THE STATE OF TEXAS ~
COUNTY OF HARRIS 9
CITY OF WEST UNIVERSITY PLACE 9
I, Audrey Nichols, City Secretary of the City of West University Place,
Texas, do hereby certify that the foregoing is a true, full and correct
copy of RESOLUTION NUMBER 87-06 as approved and adopted by the City
Council of the City of West University Place, Texas~ in regular
session, on Monday, June 8, 1987 , and duly filed in the office of
the City Secretary of the said City of West University Place, 3800
University Boulevard, Houston, Texas 77005.
GIVEN under my hand and seal of the City of West University Place,
Texas, this 9th day of June , ~ .
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C;t;t~~~y v~
City of West University Place, Texas
(SEAL)
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City of
West University
Place, Texas
MICHAEL L. PARKS, MAYOR
BETH ANN BRYAN, MAYOR PRO-TEM
BUDDY BELL, COUNCILMEMBER
H, L. BRITTON, COUNCILMEMBER
C. BOONE SCHWARTZEL, COUNCILMEMBER
June 9, 1987
CERTIFIED
RETURN RECEIPT REQUESTED
Anita ROdeheaver
County Clerk, Harris County
P.O. Box 1525
Houston, Texas 77251
Re: Election Department
Harris County Appraisal District
Dear Ms. Rodeheaver:
Enclosed is a certified copy of Resolution Number 87-06 casting
the City of West University Place, Texas, ballot for the election of a
person to the Board of Directors of the Harris County Appraisal
District. The ballot is attached. Resolution Number 87-06 was adopted
during the regular session of City Council on June 8, 1987.
Yours truly,
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City Secretary
Enclosures
3800 University Boulevard
Houston. Texas 77005
713/668-4441
RESOLUTION NUMBER 87-07
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY
PLACE, TEXAS:
Section 1. That the City Council hereby approves and authorizes
the Mayor to enter into a Fee Agreement with Fulbright & Jaworski
for Fulbright & Jaworski to represent the City in a threatened and
anticipated condemnation suit by Metropolitan Transit Authority against
the City to acquire the City's 6.2058-acre tract located in the
William Ford Survey, Abstract #1026, Harris County, Texas, and having
frontage on Westpark Drive in Houston, Texas.
Section 2. That the form of said Agreement is shown as Exhibit A
which is attached hereto and incorporated herein by this Reference.
Section 3. All resolutions and parts of resolutions in conflict
herewith are hereby repealed to the extent of the conflict only.
Section 4. If any word, phrase, clause, sentence, paragraph,
section or other part of this resolution or the application thereof to
any person or circumstance, shall ever be held to be invalid or
unconstitutional by any court of competent jurisdiction, the remainder
of this resolution and the application of such word, phrase, clause,
sentence, paragraph, section or other part of this resolution to any
other persons or circumstances shall not be affected thereby.
Section 5. The City Council officially finds, determines and
declares that a sufficient written notice of the date, hour, place and
subject of each meeting at which this resolution was discussed,
considered or acted upon was given in the manner required by the Open
Meetings Law, TEX. REV. CIV. STAT. ANN. art. 6252-17, as amended,
and that each such meeting has been open to the public as required by
law at all times during such discussion, consideration and action. The
City Council ratifies, approves and confirms such notices and the
contents and posting thereof.
PASSED AND APPROVED this 8th day of June , 1987.
Councilmembers Voting Aye: Mayor Parks, Councilmembers Bryan,
Bell, Britton, Schwartzel
Councilmembers Voting No: None
Councilmembers
ATTEST:
(SEAL)
~~
City Attorney
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EXHIBIT "An
FULBRIGHT & JAWORSKI
June I, 1987
Telephone: 7131651-5151
Telex: 76-2829
Houston
Washington, D.C
Austin
San Antonio
Dallas
London
Zurich
1301 McKinney Street
Houston, Texas 77010
Re: Acquisition by the Metropolitan Transit Authority of a
6.2058-acre tract of land owned by the City of West
University Place and located in the William Ford Survey,
Abstract #1026, Harris County, Texas, and hpving frontage
on Westpark Drive in Houston, Texas.
-------------------------------------------------------------
Honorable Mayor Michael L. Parks
and Members of the City Council
of the City of West University Place
3800 University Boulevard
Houston, Texas 77005
Dear Mayor Parks and Members of the City Council:
.'
As we previously discussed, Fulbright & Jaworski
("F&J") will be pleased to represent the City of West
University Place (the "City") in all negotiations with
Metropolitan Transit Authority ("MTA") concerning the above
captioned property and in any condemnation proceeding which may
be brought by the MTA in connection therewith. This will con-
firm that F&J's compensation shall be based on a~contingent fee
of twenty-five percent (25%) of all sums received by the City,
including interest, over the amount of the highest offer
("Highest Offer") made hyMTA to the City for the above cap-
tioned property prior to the filing of a condemnation proceed-
ing. As regards F&J's contingent fee applying to interest, it
is agreed and understood that F&J's contingent fee shall apply
only to that part of the interest earned on sums received by
the City over and above the amount of the Highest Offer. This
contingent fee will compensate F&J through a jury trial in the
trial court and signing of a judgment in the trial court.
F&J's contingent fee compensation shall be due and payable by
the City at any time or times the City receives sums over the
amount of the Highest Offer of MTA.
Should it be necessaii to take or defend an appeal in
either the Court of Appeals or the Supreme Court, F&J's compen-
sation for the appellate work shall be on a time charge basis
for time expended by any of F&J's personnel who perform ser-
vices in connection with such appellate work. F&J's time
charge for the appellate work shall be in addition to F&J's
above stated contingent~ee charge.
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Mayor Michael L. Parks and
Members of City Council of
the City of West University Place
June I, 1987
Page 2
In the event MTA decides not to file a condemnation
suit or files a condemnation suit and thereafter dismisses the
same without acquiring the above referenced property from the
City, F&J shall be entitled to receive as compensation for
services rendered a fair and reasonable fee based on time ex-
pended by F&J personnel in the repr~sentation of the City in
this matter. All time charges by F&J shall be pased on hourly
rates not exceeding F&J's customary hourly rates charged and
paid by its other clients.
In the event MTA files a condemnation suit and the
City thereafter reaches a settlement with MTA:
(1) prior to the Commissioners filing their
Award with the Court; or
(2) for a sum less than the sum awarded the
City by the Commissioners in the event a
Commissioners Hearing has been held; or
(3) for a sum less than the sum awarded the
City by a jury in the event a jury trial
has been held,
F&J, at its sole option, shall be entitled to receive as com-
pensation for services rendered either (i) the contingent fee
above stated plus the time charge for appellate work, ifappli-
cable, or (ii) a fair and reasonable fee based on time expended
by F&J personnel in the representation of the City in this
matter.
F&J's compensation when based upon time charged shall
be due and payable by the City within thirty (30) days after
the date of F&J's statement4
F&J's compensation as set forth above is for its ser-
vices only, and is exclusive of any amounts paid or to be paid
in the employment of expert appraisers or other expert wit-
nesses, in obtaining maps, photographs, documentary evidence,
and for deposition costs, court costs, filing fees, travel
expenses, duplicating costs and any other ordinary expenses
incident to the trial and appeal of a lawsuit. These expenses,
costs and fees shall be reasonable and shall be paid directly
by the City, and it is understood that F&J has no responsibil-
ity for the same. F&J will bill the City periodically for any
disbursements expended, which shall be reasonable, and F&J's
statements are due and payable by the City within thirty (30)
days after the date thereof.
~_...._------~------~--r-, .------r~ .
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Mayor Michael L. Parks and
Members of City Council of
the City of West University Place
June 1, 1987
Page 3
The City reserves the right to terminate the employ-
ment of F&J without cause at any time. If such a termination
occurs within thirty (30) days following the date the award of
the special commissioners is filed with the trial court, o~
within thirty (30) days following the date of the signing of
the judgment by the trial court, F&J shall be entitled to
receive, for its services up to the date of termination, the
contingent fee described on the first page of this letter,
except that the amount used to calculate the contingent fee
shall be the amount by which the amount of the award or the
amount of the judgment exceeds the amount of the Highest. Offer,
irrespective nf whether or not .the City has actually received
any sums over the amount of the Highest Offer of MTA. However,
if the City settles with MTA within thirty-five (35) days
following the date of termination, and if the settlement re-
quires MTA to pay more than the amount of the awar.d or judg-
ment, the contingent fee of F&J shall be recalculated using the
amount by which the amount of the settlement exceeds the amount
of the Highest Offer.
If such a termination occurs at any other time, F&J,
at its option, shall be entitled to receive from the City as
compensatiQnfor its services rendered up to the date of such
termination, either: (i) the contingent fee described on the
first page of this letter pIus the time charge for the
appellate work up to the date of such termination, if appli-
cable, irrespective of whether or not the City has actually
received any sums whatsoever over the amount of the Highest
Offer of MTA, or (ii) a fair and reasonable fee based on time
expended by F&J personnel up to the date of such termination in
the representation of the City in this matter.
In the event of termination of the employment of F&J
as set forth above, the City shall pay F&J's fee, whether con-
tingent or on a time basis, for services rendered up to the
date of such termination, within thirty (30) days from the date
of such termination, provided in the event of a settlement as
above set forth and recalculation of F&J's contingent fee, the
City will pay the additional amount to F&J within thirty (30)
days from the date of the sett~ement.
If the City finds this letter to be in accordance with
its agreement with F&J for representation in this matter,
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Mayor Michael L. Parks and
Members of City Council of
the City of West University Place
June 1, 1987
Page 4
please so signify below on the copy provided, and return the
copy to the undersigned.
Yours truly,
-1~L~' ~
For the Firm ., G
FML:ljs
enclosures
AGREED TO AND ACCEPTED this
day of
, 1987.
CITY OF WEST UNIVERSITY PLACE
By
Mayor Michael L. Parks
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THE STATE OF TEXAS ~
COUNTY OF HARRIS ~
CITY OF WEST UNIVERSITY PLACE ~
I, Audrey Nichols, City Secretary of the City of West University Place,
Texas, do hereby certify that the foregoing is a true, full and correct
copy of RESOLUTION NUMBER 87-07 as approved and adopted by the City
Council of the City of West University Place, Texas, in regular
session, on Monday, June 8, 1987 , and duly filed in the office of
the City Secretary of the said City of West University Place, 3800
University Boulevard, Houston, Texas 77005.
GIVEN under my hand and seal of the City of West University Place,
Texas, thi s 9.:t.h. day of June , 1981.. .
Texas
(SEAL)
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C I T Y 0 F W EST U N I V E R SIT Y P LAC E
RESOLUTION NUMBER 87-08
WHEREAS, Panhandle Eastern Pipe Line Company has announced their
plans to consolidate the Kansas City office force with TrunkTine Gas
Company's office force; and
WHEREAS, this decision encompasses moving a majority of their
employees from Kansas City to the Houston Metropolitan Area; and
WHEREAS, this move will provide economic opportunity in our area
and prove to be mutually beneficial to Panhandle Eastern, the City of
West University Place and all municipalities in the metropolitan area.
NOW, THEREFORE,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY
PLACE, TEXAS:
Section 1. That the City Council of the City of West University
Place hereby expresses its appreciation to Panhandle Eastern Pipe Line
Company for making the decision to move to the Greater Houston
Metropolitan Area.
Section 2. That the City Council of West University Place extends
a warm welcome to Panhandle Eastern Pipe Line Company to our area and
wishes the Company, its executives and employees success in their every
endeavor:
Section 3. That if the City of West University Place can be of
service to Panhandle Eastern Pipe Line Company that said Company will
feel free to call upon the City.
PASSED AND APPROVED this ~~ day of ,-l\~
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, 1987.
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Councilmembers Voting Aye:
Councilmembers Voting No:
Councilmembers Absent:
ATTEST:
Michael L. Parks, Mayor
Approved as to Form:
Audrey Nichols
City Secretary
(SEAL)
James L. Dougherty, Jr.
Ci ty Attorney
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" C I.T Y 0 F W EST U N I V E R ~ I T Y P LAC E
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II RESOLUTION NUMBER 87-09
I,
Ii WHEREAS, it has been brought to the attention of the City Council
Ii that the 1987 West University Little League Tournament Team have won the
ilBi-District Championship; and
!! WHEREAS, The 1987 West University Little League Tournament Team
H were champions over sixty-four different teams to win this Bi-District
!1 Championship; and
H
H WHEREAS, it is the desire of the City Council to acknowledge such
11 outstanding achievement by these young athletes; and
Ii
:l WHEREAS, it is the further desire of the City Council to express
il our appreciation to the team members, friends and parents of team
ji members, and the residents of the City who gave their time and effort
II in support of thi s great team; and
j' WHEREAS, it is the pleasure of the City Council to express its
i! congratul ations to the coaches: Randy Brl ansky, Davi d Perrigan, Bill
11 Watts, David Stanger, John Spikerman and Norman Hanks, and to the
II managers: Don Youdan and Paul Wallin.
i! NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
H WEST UNIVERSITY PLACE, TEXAS:
l!
I!l Section 1. That the 1987 West University Little League Tournament
, Team of:
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Eric Houston
Daniel Morrisett
Brandon Behrens
Greg Alvarez
Ryan. Taaffe
Davy Perrigan
Michael Strang
Brent Hodges
Justin Lord
Frank Hogan
Henry Watts
Josh Spikerman
Ryan Schlief
Chri s Kutac
G. R. Nelson
Scott Hanks
Jack Nelson
John Van Winkel
Jason Kramberg
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!I be, and they are hereby congratulated and applauded for their
II accompli shment.
II Section 2. That the City extends it's best wishes as the team
(I proceeds in the State Championship play.
II
II Section 3. That this resolution be spread in full upon the
H minutes of the City Council and that the Mayor be, and he is hereby,
;~ authorized to deliver a true copy hereof to the President of the West
i~ University Little League, Peter Taaffe.
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Beth Ann Bryan, Councilmember
: Attest:
C. Boone Schwartzel, Councilmember
H. L. Britton, Councilmember
Approved as to Form:
.,
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j Audrey Nichols
I City Secretary
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James L. Dougherty, Jr
City Attorney
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CITY OF WEST UNIV~RSITY PLACE, TEXAS
RES OL UTI 0 N 87-10
WHEREAS, citizens in the Greater Harris County Area can use one
easily-remembered number, 9-1-1, for all emergencies--police, fire,
and medical; and
WHEREAS, the 9-1-1 system in the Greater Harris County Area is one
of the finest, most technologically-advanced in the nation; and
WHEREAS, this 9-1-1 system provides a safeguard for children in
our community in times of emergency; and
WHEREAS, the enhancements of this 9-1-1 system display the
caller's address and telephone number so that help can be sent even
when the citizen cannot speak; and
WHEREAS, the computer-based system automatically directs a 9-1-1
call to the proper jurisdiction; and
WHEREAS, it has been demonstrated that 9-1-1 saves lives and
property; and
WHEREAS, it is desirable that all citizens in the Greater Harris
County 9-1-1 Network know when and how to use 9-1-1 in times of
emergency; and
WHEREAS, the Congress of the United States has designated
September 11, 1987, as National 9-1-1 Day; and
WHEREAS, the Greater Harris County 9-1-1 Emergency Network wishes
to join with the Congress in recognizing the value of the 9-1-1
emergency system;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
West University Place, Texas,
Section 1. That September II, 1987, be declared 9-1-1 Day in the
territory served by the 9-1-1 Network.
i' . Secti on 2. Iti s hereby ordered that thi s Reso 1 uti on be approved
,'and spread upon the minutes of the meeting this 14th day of
; September, 1987.
PASSED AND APPROVED this 14th day of September, 1987.
Councilmembers Voting Aye:
Mayor Parks, Councilmembers-Bryan,
Britton, SChwartiel
,
Councilmembers Voting No:
None
;:
Councilmembers Absent:
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ilAudrey ~ols (
II City Secretary
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~O FORM:
James L. Doug erty,
City Attorney
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RESOLUTION NUMBER 87-11
WHEREAS, Houston's future depends on mass transit choices that
positively have an impact on our quality of life, encourage economic
and employment growth and enhance the city's progressive image
worldwide.
NOW, THEREFORE,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY
PLACE, TEXAS:
Section 1. That a modern, first class, high capacity transit
system be developed and implemented that meets or exceeds the following
criteria:
*
Continues to build upon the city's already successful bus and
transitway system to carry people to and from
transportation stations strategically located around
Houston's central core.
*
Interfaces at the transportation stations with a cost
effective rail system built in appropriate grade separated
and at-grade corridors. This system must expediently
transport passengers to and from Houston's major activity
centers:
Downtown
Texas Medical Center
Southeast, Texas Southern University, and the
University of Houston
Astrodome area
Greenway Plaza/Summit
Uptown/Galleria area
*
For routing. phasing, design, grade separation, and similar
decisions rely upon further environmental, technical and
economical analyses.
Section 2. Be it further resolved that the CityCounci,l of the
,:City of West University Place, Texas, wholeheartedly endorse and pledge
:,to aggressively support the designing and construction of a regional
::transit system that adheres to these basic and vital criteria.
Section 3. All resolutions and parts of resolutiQns in conflict
herewith are hereby repealed to the extent of the conflict only.
,
Section 4. If any word, phrase. clause, sentence, paragraph,
section or other part of this resolution or the application thereof to
any person or circumstance, shall ever be held to be invalid or
unconstitutional by any court of competent jurisdiction, the remainder
,of this resolution and the application of such word, phrase, clause,
;,sentence, paragraph, section or other part of this resolution to any
iiother persons or circumstances shall not be affected thereby.
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Section 5. The City Council officially finds, determines and
declares that a sufficient written notice of the date, hour, place and
subject of each meeting at which this resolution was discussed,
'considered or acted upon was given in the manner required by the Open
Meetings Law, TEX. REV. CIV. STAT. ANN. art. 6252-17, as amended,
.and that each such meeting has been open to the public as required by
:;law at all times during such discussion, consideration and action. The
i'City Council ratifies, approves and confirms such notices and the
.'contents and posting thereof.
PASSED AND APPROVED this 14th day of September , 1987.
Councilmembers Voting Aye: Mayor Parks, Councilmembers Bryan,
Britton, Schwartzel
Councilmembers Voting No: None
Councilmembers Absent: Councilmember Bell
:i
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;: u rey tchLi s .
:f City Sec~ilry
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RESOLUTION NUMBER 87-12
WHEREAS, it is the desire of the City Council to authorize the
execution of any and all necessary agreements in order to secure
reimbursement of overpaid contributions to the Old Age, Survivors,
Disability and Health Insurance System.
NOW, THEREFORE,
BE IT RESOLVED AND ORDERED by the City Council of the City of West
University Place, Texas:
Section 1. That the City Council, acting for and on behalf of the
City of West University Place, shall execute an indemnity agreement on
behalf and for the benefit of the Employees Retirement System of Texas,
and its officers, agents, servants, employees, and representatives;
Clayton T. Garrison, individually and in his capacity as Executive
Director of the Employees Retirement System of Texas, his officers,
agents, servants, employees, and representatives; Jack D. Kyle,
Maurice Beckham, Pamela A. Carley, B. L. Parker, Gary R. Rodgers,
and Marcus L.Yancey, Jr., individually and in their capacity as
members of the Board of Trustees of the Employees Retirement System of
Texas; and the State of Texas, its officers, agents, servants,
employees and representatives for the purpose of carrying out the
above-mentioned acts.
Section 2. That Michael L. Parks, Mayor, is hereby appointed as
authorized agent of the City Council and City of West University Place
to execute an indemnity agreement for and in behalf of said City
Council, and City of West University Place.
Section 3. All resolutions and parts of resolutions in conflict
herewith are hereby repealed to the extent of the conflict only.
Section 4. If any word, phrase, clause, sentence, paragraph,
section or other part of this resolution or the application thereof to
any person or circumstance, shall ever be held to be invalid or
unconstitutional by any court of competent jurisdiction, the remainder
of. this resolution and the application of such word, phrase, clause,
sentence, paragraph, section or other part of this resolution to any
other persons or circumstances shall not be affected thereby.
Section 5. The City Council officially finds, determines and
declares that a sufficient written notice of the date, hour, place and
subject of each meeting at which this resolution was discussed,
considered or acted upon was given in the manner required by the Open
Meetings Law, TEX. REV. CIV. STAT. ANN. art. 6252-17, as amended,
and that each such meeting has been open to the public as required by
law at all times during such discussion, consideration and action. The
City Council ratifies, approves and confirms such notices and the
contents and posting thereof.
ADOPTED AND APPROVED this ~ day of September, 1987.
Councilmembers Voting Aye:
Councilmembers Voting No:
Councilmembers Absent:
Michae
(SEAL)
- -------- --- ----E=-_---o=_~"':':"'::=o:'~.---:--'=!~=~",r'~~.-
THE STATE OF TEXAS
COUNTY OF HARRIS
~
~
CITY OF WEST UNIVERSITY PLACE ~
I, Audrey Nichols, City Secretary of the City of West University Place,
Texas, do hereby certify that the foregoing is a true, full and correct
copy of RESOLUTION NUMBER 87-12. as approved and adopted by the City
Council of the City of West University Place, Texas, in regular
session, on Monday, September 28, 1987, and duly filed in the office of
the City Secretary of the said City of West University Place, 3800
University Boulevard, Houston, Texas 77005.
GIVEN under my hand and seal of the City of West University Place,
Texas, this 12th day of October ,~.
0,. L,~ iJj. L.
Audrey N c ols
City Secretary
City of West University Place, Texas
(SEAL)
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THE STATE OF TEXASQ
- 0
COUNTY OF TRAVIS Q
INDEMNITY AGREEMENT
PARTIES
This Agreement is made between the Employees Retirement System of Texas,
Indemnitee, called ERS. in this Agreement and the City of West University
Place, Indemnitor, called the City in this Agreement.
RECITALS
WHEREAS the Employees Retirement System of Texas on behalf of the City
did seek and pursue a review by the Commissioner of Social Security of the
disallowance of adjustments causing refund of all excess contributions paid
due to reporting excludable sick pay pursuant to 42 U.S.C. Section 209(b) of
the Social Security Act; and
WHEREAS the Commissioner of Social Security rendered a decision allowing
and approving adjustments and credits for reported excludable sick pay subject
to the Social Security Administration auditing employer records used to
prepare the sick pay/wage adjustments to verify the amounts refunded; and
WHEREAS the ERS now desi res to reimburse and refund City the overpai d
contributions based on excludable sick pay, and City desires to receive and
accept such refund and reimbursement.
NOW, THEREFORE, in cons i derat i on for the act ions descri bed above as
undertaken by the ERS on behalf of City and in consideration of the
contributions refunded to City by the ERS, City does hereby execute this
following Indemnity Agreement.
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INDEMNITY
City hereby expressly acknowledges and recognizes its
responsibilities for and agrees to promptly indemnify and fully and
completely hold the Employees Retirement System of Texas (ERS) and
its officers, agents, servants, employees, and representatives;
Clayton T. Garrison, individually and in his capacity as Executive
Director of the Employees Retirement System of Texas, his officers,
agents, servants, employees and representatives; Jack D. Kyle,
Maurice Beckham, Pamela A. Carley, B. L. Parker, Gary R. Rodgers,
and Marcus L. Yancey, Jr., individually and in their capacity as
members of the Board of Trustees of the Employees Retirement System of
Texas; and the State of Texas, its officers, agents, servants,
employees, and representatives abso1 ute1yharm1 ess from and against all
costs, expenses, liability, loss, damages, or obligations incurred by
or imposed upon or alleged to be due of the ERS or its successors or
assigns in connection with the assertion of any claim by the Department
of Health and Human Services, Social Security Administration its
successors or assigns or by any other governmental entity for
modification or reimbursement of refunds for overpaid contributions not
substantiated by proper verification or documentation, or any claims
for fees, costs, and expenses incurred from negotiation, or
administration, or collection, of any refund alleged or determined by a
Department of Health and Human Services, Social Security
Administration, its successors or assigns or by any other governmental
entity audit not to be substantiated by proper documentation.
---------------------- -'~----..~=~~r=_~
FO=~--,~~-~~~---------'--~T 1 _
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Without intending to limit the remedies available to ERS with
respect to its indemnification rights as stated herein or as stated in
any other agreement, in the event any claim or demand is made or any
other fact comes to the attention of ERS or. the State of Texas in
connection with, relating to or pertaining to, or arising out of the
reimbursement for overpaid contributions contemplated by this agreement
which ERS or the State of Texas reasonably believes might involve or
lead to some liability of ERS or the State of Texas, City shall
immediately upon receipt of written notification of any claim or
demand, assume in full the responsibility for and the defense of any
such claim or demand and pay in connection therewith any deficiency,
loss, damages, liability or obligation, including without limitation,
legal fees and court costs incurred in connection therewith. In the
event of court action in connection with any such claim or demand,
initiated against either the ERS, the State of Texas or the City, the
City shall assume in full the responsibility for the defense of any
such action and all fees, costs and expenses incurred in such defense
and shall immediately satisfy and discharge any final decree or
judgment rendered therein.
This Agreement app1 ies only to the overpaid contributions in the
amount of $6,244.11 which the ERS proposes to refund to the City.
This Agreement shall not take effect unless such refund is actually
paid, a'nd the liability of the City under this Agreement shall not
exceed the amount of such refund.
City hereby expressly acknowledges that the person and officer
whose name is subscribed hereto in execution of this Indemnity
Agreement is appointed as agent of the City Council and duly authorized
--- .__._--~~______.___._._______..l_._~~.;"-
to perform such act as agent for and on behalf of the Ci ty, said act
being duly authorized by appropriate resolution and/or ordinance passed
by the City Council. Such resolution and/or ordinance is attached
hereto as Exhibit "A" and incorporated by reference for all purposes as
if fully set forth herein.
The effective date of this Agreement is ~pptpmhpr ?H, ,QH7 .
Agreed to by:
Mayor
September 28, 1987
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RESOLUTION NUMBER 87-13
WHEREAS. it is the obligation of the City Council, pursuant
to provisions of the City Charter and ordinances heretofore
adopted. to appoint members to various committees; and
WHEREAS, the Mayor and members of the City Council have
contacted qualified citizens to serve on the Zoning and Planning
Commission of the City of West University Place, Texas; and
WHEREAS, certain persons have indicated a desire and
willingness to serve as members of the Zoning and Planning
Commission.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF WEST UNIVERSITY PLACE, TEXAS:
Sectionl. That the following persons be appointed to serve
as members of the Zoning and Planning Commission:
Reid Wilson
Frank Billings
Bonnie Holmes
Robert Lindsey
Susan Rachlin
George Ruhlen
Ralph Stivison
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 City
Election of the City Council and thereafter until the appointment
and qualification of their successors.
Section 4. All ordinances and parts of ordinances in
conflict herewith are hereby repealed to the extent of the
conflict only.
Section 5. If any word, phrase, clause, sentence, paragraph,
section or other part of this ordinance or the application thereof
to any person or circumstance, shall ever be held to be invalid or
unconstitutional by any court of competent jurisdiction, the
remainder of this ordinance and the application of such word,
phrase, clause, sentence, paragraph. section or other part of this
ordinance to any other persons or circumstances shall not be
affected thereby.
Section 6. The Gity Council officially finds, determines and
declares that a sufficient written notice of the date, hour, place
and subject of each meeting at which this ordinance was discussed,
considered or acted upon was given in the manner required by the -
Open Meetings Law, TEX. REV.CIV. STAT. ANN. art. 6252-17,
as amended, and that each such meeting has been open to the public
as required by 'law at all times during such discussion,
consideration and action. The City Council ratifies, approves and
confirms such notices and the contents and posting thereof.
U-~--r~=~~- -!i"TI--
r"~r~-----~~rl
i: I 11111 If
PASSED AND APPROVED this ~ day of
October
, 1987.
Councilmembers Voting Aye: Mayor Parks, Councilmembers
Bryan, Be 11, Brftton, Schwartze 1
Councilmembers Voting No: None
.Councilmembers Absent: None
~
Mic ae L. Par s, yor
ATTEST:
, Jr.
(SEAL)
- . -'r~~~I===m-
r~~i-~'~'"'--""- "11""1
. I: 1111111[
RESOLUTION NUMBER 87-14
WHEREAS, it is the obligation of the City Council, 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 Council have
contacted qualified citizens to serve on the Zoning Board of
Adjustment of the City of West University Place, Texas; and
WHEREAS, certain persons have indicated a desire and
willingness to serve as members of the Zoning Board of Adjustment.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF WEST UNIVERSITY PLACE, TEXAS:
Section 1. That the following persons be appointed to serve
as members of the Zoning Board of Adjustment:
Charles Lusk
Robert Crain
Robert Heaton
Sterling Minor
John Pickul
Mary Jane Bundschuh, Alternate
Roger Farrow, Alternate
Vic Hansen, Alternate
Doris Marshall, 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 City
Election of the City Council and thereafter until the appointment
and qualification of their successors.
Section 4. All resolutions and parts of resolutions in
conflict herewith are hereby repealed to the extent of the
conflict only.
Section 5. If any word, phrase, clause, sentence, paragraph,
section or other part of this resolution or the application
thereof to any person or circumstance, shall ever be held to be
invalid or unconstitutional by any court of competent
jurisdiction, the remainder of this resolution and the application
of such word, phrase, clause, sentence, paragraph, section or
other part of this resolution to any other persons or
circumstances shall not be affected thereby.
Section 6. The City Council officially finds, determines and
declares that a sufficient written notice of the date, hour, place
and subject of each meeting at which this resolution was
discussed, considered or acted upon was given in the manner
required by the Open Meetings Law, TEX. REV. CIV. STAT. ANN.
art. 6252-17, as amended, and that each such meeting has been open
to the public as required by law at all times during such
discussion, consideration and action. The City Council ratifies,
approves and confirms such notices and the contents and posting
thereof.
T"O~~~'C'~"T~~ - ------~---T
<.,- '1'-"1
. II 1111I11r
PASSED AND APPROVED this ~ day of
October
, 1987.
Councilmembers Voting Aye: Mayor Parks, Councilmembers
Bryan, Bell, Britton, Schwartzel
Councilmembers Voting No: None
ATTEST:
(SEAL)
----T
T~'
r~";~~""-""-~-'"-'lr'l
I;, 11111111
RESOLUTION 87-15
WHEREAS, it is the obligation of the City Council, pursuant
to provisions of the City Charter and ordinances heretofore
adopted, to appoint members to various committees; and
WHEREAS, the Mayor and members of the City Council 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 COUNCIL OF THE
CITY OF WEST UNIVERSITY PLACE, TEXAS:
Section 1. That the following persons be appointed to serve
as members of the Communications Committee:
Judith Ottoson
Call ie Law
Janice Lang
Georgette Therault
Cheryl Smith
Vickey Hamley
Section 2. That the persons hereby appointed to the
Communications Conmi"ittee shall serve without compensation.
--
Deborah Brand-Fainstein
Carolyn Rapazzo
Kathryn Harper
Nancy Sisk
Karin Shipman
Section 3. That the persons hereby appointed to the
Communications Committee shall serve until the next regular City
Election of the City Council and thereafter until the appointment
and qualification of their successors.
Section 4. All resolutions and parts of resolutions in
conflict herewith are hereby repealed to the extent of the
conflict only.
Section 5. If any word, phrase, clause, sentence, paragraph,
section Or other part of this resolution or the application
thereof to any person or circumstance, shall ever be held to be
invalid or unconstitutional by any court of competent
jurisdiction, the remainder of this resolution and the application
of such word, phrase, clause, sentence, paragraph, section or
other, part of this resolution to any other persons or
circumstances shall not be affected thereby.
Section 6. The City Council officially finds, determines and
declares that a sufficient written notice of the date, hour, place
and subject of each meeting at which this resolution was
discussed, considered or acted upon was given in the manner
required by the Open Meetings Law, TEX. REV. CIV. STAT. ANN.
art. 6252-17, as amended, and that each such meeting has been open
to the public as required by law at all times during such
discussion, consideration and action. The City Council ratifies,
approves and confirms such notices and the contents and posting
thereof.
-------r~~~~~T"U<"'''7Tf-'''--~r~~i~~'~''-'-''''''.fl 1
'Ii' 1111I1'lr
PASSED AND APPROVED this ~ day of
ATTEST:
(SEAL)
October , 1987.
Councilmembers Voting Aye: Mayor Parks,
Councilmembers Bryan, Bell, Britton,
Schwartzel
Councilmembers Voting No: None
Councilmembers Absent: None
~~
icha,' L.. " Mayor
r.
- - -F:=_~~:~::-::,~~__~ --~~~~"~~.-:~"'-'''''-'~~''''~=-O'==c;''-~",,'l=:::=:
RESOLUTION NUMBER 87-16
WHEREAS, it is the obligation of the City Council, 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 Council have
contacted qualified citizens to serve on the Electrical 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 Electrical Board.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF WEST UNIVERSITY PLACE, TEXAS:
Section 1. That the following persons be appointed to serve
as members of the Electrical Board:
Bi 11 Clowe
A. B. Fisk
Rob Peterson
Lloyd LaComb
Randolph E. Pettit
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 City Election
of the City Council and thereafter until the appointment and
qualification of their successors.
Section 4. All resolutions and parts of resolutions in
conflict herewith are hereby repealed to the extent of the
conflict only.
Section 5. If any word, phrase, clause, sentence, paragraph,
section or other part of this resolution or the application
thereof to any person or circumstance, shall ever be held to be
invalid or unconstitutional by any court of competent
jurisdiction, the remainder of this resolution and the application
of such word, phrase, clause, sentence, paragraph, section or
other part of this resolution to any other persons or
circumstances shall not be affected thereby.
Section 6. The City Council officially finds, determines and
declares that a sufficient written notice of the date, hour, place
and subject of each meeting at which this resolution was
discussed, considered or acted upon was given in the manner
required by the Open Meetings Law, TEX. REV. CIV. STAT. ANN.
art. 6252-17, as amended, and that each such meeting has been open
to the'public as required by law at all times during such
discussion, consideration and action. The City Council ratifies,
approves and confirms such notices and the contents and posting
thereof.
-----=-
---:J=::;:n --
_ __.______----.r:::~---~~l=~=-=='-~=--===..=~~~~l.............___~~_~~...LI.lLII....a.IL:- -----------
PASSED AND APPROVED this ~ day of October
ATTEST:
(SEAt)
r
-I' ;"11 -
, 1987.
Councilmembers Voting Aye: Mayor Parks,
Councilmembers Bryan, Bell, Britton, Schwartzel
Councilmembers Voting No: None
Councilmembers Absent: None
r-"OT"'-"~--~""r"l
illi'llllllll[
RESOLUTION NUMBER 87-17
WHEREAS, it is the obligation of the City Council, 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 Council have
contacted qualified citizens to serve on the Health 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 Health Board.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF WEST UNIVERSITY PLACE, TEXAS: .
Section 1. That the following persons be appointed to serve
as. members of the Health Board:
Larry K. Pickering, M.D.
Rhonda Boone
George Stillman
Betty Anne Halpern
Paul R. Young, Jr., D.V.M.
William J. Bryan, M.D.
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 City Election of the City
Council and thereafter until the appointment and qualification of
their successors.
Section 4. That Larry K. Pickering, M.D., be hereby
appointed to serve as Chairman of the Health Board.
Section 5. That Larry K. Pickering, M.D., shall serve as
Chairman of the Health Board until the next regular City Election
of the City Council and thereafter until the appointment and
qualification-of his successor.
Section 6. All resolutions and parts of resolutions in
conflict herewith are hereby repealed to the extent of the
conflict only.
Section 7. If any word, phrase, clause, sentence, paragraph,
section or other part of this resolution or the application
thereof to any person or circumstance, shall ever be held to be
invalid or unconstitutional by any court of competent
jurisdiction, the remainder of this resolution and the application
of such word, phrase, clause, sentence, paragraph, section or
other part of this resolution to any other persons or
circumstances shall not be affected thereby.
Section 8. The City Council officially finds, determines ~nd
declares that a sufficient written notice of the date, hour, place
and subject of each meeting at which this resolution was
discussed, considered or act~d upon was given in the manner
required by the Open Meetings Law, TEX. REV. CIV. STAT. ANN.
art. 6252-17, as amended, and that each such meeting has been open
to the public as required by law at all times during such
discussion, consideration and action. The City Council ratifies,
approves and confirms such notices and the contents and posting
thereof.
jilf-
1'1 -- -~.~",. 1.:
:i1:'iJli Illmlllr ,__m___
PASSED AND APPROVED this ~ day of October, 1987.
ATTEST:
(SEAL)
Counc;lmembers Voting Aye: Mayor Parks
Councilmembers Bryan, Bell, Britton, Schwartzel
Councilmembers Voting No: None
Councilmembers Absent: None
~!,,~ Q ~K/ AA
;ic~;;';-'i. par~l<
L'C".oc --~"~~-::;:::':'".c"~_"":f~C~"~:!I:- "~~--=F=_7_-'Cr"--_,:"",,,_:~,,-,,--,-,-,_-:=-,,=-,~_,~:,_~__,,-----,
II
'I
'I
I
RESOLUTION NUMBER 87-18
WHEREAS, it is the obligation of the City Council, 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 Council 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 COUNCIL OF THE
CITY OF WEST UNIVERSITY PLACE, TEXAS:
S~ction 1. That the following persons be appointed to serve
as members of the Long Range Planning Committee:
Bill Hughes
Nicholas Aschliman
Jeanne Howse
Bryan Muecke
Robert H.Graham
Paula Rees
Oscar Johnson
Tim Blair
Mark Spradling
Marcellus Bettler
Larry Whyte
Wally Knapp
Richard Popham
Richard Spencer
Jon Vogler
Jeff Montag
Charles Randall
Patrick Powles
Leonard Wilson
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 City
Election of the City Council and thereafter until the appointment
and qualification of their successors.
Section 4. That Bill Hughes be hereby appointed.to serve as
Chairman of the Long Range Planning Committee.
Section 5. That Bill Hughes shall serve as Chairman of the
Long Range Planning Committee until the next regular City Election
of the City Council and thereafter until the appointment and
qualification of his successor.
Section 6. All resolution and parts of resolution in
conflict herewith are hereby repealed to the extent of the
conflict only.
Section 7. If any word, phrase, clause, sentence, paragraph,
section or other part of this resolution or the application
thereof to any person or circumstance, shall ever be 'held to be
invalid or unconstitutional by any court of competent
jurisdiction, the remainder of this resolution and the application
of such word, phrase, clause, sentence, paragraph, section or
other part of this resolution to any other persons or
circumstances shall not be affected thereby.
-- -----L~~=~.:~-==~~~~~i"_~~=:iI- -~.'~~L'"""'.~.o]'.--'-=-'~~."'~-~-~-~r-"'----::lt'~_.l...::..._ _ _ _~_______J.;~__.:._lll.;:.llLi.Jjlllllllr'~------ -- --
Section 8. The City Council officially finds. determines and
declares that a sufficient written notice of the date, hour, place
and subject of each meeting at which this resolution was
discussed, considered or acted upon was given in the manner
required by the Open Meetings Law, TEX. REV. CIV. STAT. ANN.
art. 6252-17. as amended, and that each such meeting has been open
to the public as required by law at all times during such
discussion, consideration and action. The City Council ratifies,
approves and confirms such notices and the contents and posting
thereof.
PASSED AND APPROVED this~ day of October
, 1987.
Councilmembers Voting Aye: Mayor Parks.
Councilmembers Bryan, Bell, Britton. Schwartzel
Councilmembers Voting No: None
Councilmembers Absent: None
~~
ATTEST:
\Jr.
LL^.~
Audrey hol
City Secretary
(SEAL)
--I
1~'"'""Ti11--~<~<-r==c--;<c~"<c<=<~<=c"<'n=<'l'.'l
T'III illlllUllF
II
I.
RESOLUTION 87-19
WHEREAS. it is the obligation of the City Council. 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 Council 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
willingness to serve as members of the Parks and Recreation Board.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF WEST UNIVERSITY PLACE, TEXAS:
Section 1. That the following persons be appointed to serve
as members of the Parks and Recreation Board:
Russ Schulze
David Agerton
Charlotte Banham
Gregory Gerber
Terri Dickinson
Wi 11 i ams Hayes
Bob Kelly
Deborah Niebruegge
Lynn Simoneaux
Debbie Greenleaf
Michael Connolley
Phillip Stevenson
Pat Lawson
Charles Sawyer
Ann Schmalz
Sandra Viola
Section 2. That the persons hereby appointed to the Parks
and Recreation Board shall serve without compensation.
Section 3. That the persons hereby appointed to the Parks
and Recreation Board shall serve until the next regular City
Election of the City Council and thereafter until the appointment
and qualification of their successors.
Section 4. That Russ Schulze shall serve as Chairman of
the Parks and Recreation Board until the next regular City
Election of the City Council and thereafter until the appointment
and qualification of his successor.
Section 5. All resolutions and parts of resolutions in
conflict herewith are hereby repealed to the extent of the
conflict only.
Section o. If any word, phrase, clause, sentence, paragraph,
section or other part of this resolution or the application
thereof to any person or circumstance, shall ever be held to be
invalid or unconstitutional by any court of competent
jurisdiction, the remainder of this resolution and the application
of such word, phrase, clause. sentence, paragraph, section or
other part of this resolution to any other persons or
circumstances shall not be affected thereby.
Section 7. The City Council officially finds, determines and
declares that a sufficient written notice of the date. hour, place
and subject of each meeting at which this resolution was
discussed, considered or acted upon was given in the manner
required by the Open Meetings Law, TEX. REV. CIV. STAT. ANN.
art. 6252-17, as amended, and that each such meeting has been open
~-~ --~
r~~-~!-~"o~oc--_oc~c--''ir 1-
li'lii ;1,111111[ ----------
to the public as required by law at all times during such
discussion, consideration and action. The City Council ratifies,
approves and confirms such notices and the contents and posting
thereof.
PASSED AND APPROVED this ~ day of
ATTEST:
(SEAL)
- - E~"""!:~:__~::"F~"~--
October
, 1987.
Councilmembers Voting Aye: Mayor Parks,
Councilmembers Bryan, Bell, Britton, Schwartzel
Councilmembers Voting No: None
Councilmembers Absent: None
~
r.
RESOLUTION NUMBER 87-20
WHEREAS, it is the obligation of the City Council, 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 Council have
contacted qualified_ citizens to serve on the Plumbing 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 Plumbing Board.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF WEST UNIVERSITY PLACE, TEXAS:
Section 1. That the following persons be appointed to serve
as members of the Plumbing Board:
Roy Harper
John Hughes
T.O. Sword
Robert K. Wark
Jerry Kerbow
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 City Election of the City
Council and thereafter until the appointment and qual ificati on of
their successors.
Section 4. All resolutions and parts of resolutions in
conflict herewith are hereby repealed to the extent of the
conflict only.
Section 5. If any word, phrase, clause, sentence, paragraph,
section or other part of this resolution or the application
thereof to any person or circumstance, shall ever be held to be
invalid or unconstitutional by any court of competent
jurisdiction, the remainder of this resolution and the application
of such word., phrase, clause, sentence, paragraph, secti{)n or
other part of this resolution to any other persons or
circumstances shall not be affected thereby.
Section 6. The City Council officially finds, determines and
declares that a sufficient written notice of the date, hour, place
and subject of each meeting at which this resolution was
discussed, considered or acted upon was given in the manner
required by the Open Meetings Law, TEX. REV. CIV. STAT. ANN.
art. 6252-17, as amended, and that each such meeting has been open
to the public as required by law at all times during such
discussion, consideration and action. The City Council ratifies,
approves and confirms such notices and the contents and posting
thereof.
L~C:=_,_.",:,,"~::-~L:":::JI-
L==r=-"..'-'~~''-'--~o,~,'-''-nc--'~L~___._ ___ ____~_-'-.LI.IIll.:.aIl:
PASSED AND APPROVED this 1st
ATTEST:
(SEAL)
day of
n,..i-nhQr ., 1987.
Councilmembers Voting Aye: Mayor Parks,
Councilmembers Bryan, Bell, Britton, Schwartzel
Councilmembers Voting No: None
Councilmembers Absent: None
James L. Dougherty, Jr.
City Attorney
.. -~ ------c:.__L_____L:::JJiI.----------:L~"T~-~~~."~II__ _ ________LllLLiIIILIIC. - ----
RESOLUTION NUMBER 87-21
WHEREAS, it is the ob 1 i gati on of the City Council, pursuant
to provisions of the City Charter and ordinances heretofore
adopted, to appoint members to various committees; and
WHEREAS, the Mayor and members of the City Council have
contacted qualified citizens to serve on the Recycling 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 Recycling Committee.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF WEST UNIVERSITY PLACE, TEXAS:
Section 1. That the following persons be appointed to serve
as members of the Recycling Committee:
Jack Browder
Donald Dobson
Charles Therault
Henry Buck
Dick Ayres
Section 2. That the persons hereby appointed to the
Recycling Committee shall serve without compensation.
Section 3. That the persons hereby appointed to the
Recycling Committee shall serve until the next regular City
Electi on of the City Council and thereafter unti 1 the appoi ntment
and quaHfication of their successors.
Section 4. That Jack Browder hereby be appointed to serve
as Chairman of the Recycling Committee.
Section 5. That Jack Browder shall serve as Chairman of
the Recycling Committee until the next regular City Election of
the City Council and thereafter until the appointment and
qualification of his successor.
Section 6. All resolutions and parts of resolutions in
conflict herewith are hereby repealed to the extent of the
conflict only.
Section 7. If any word, phrase, clause, sentence, paragraph,
section or other part of this resolution or the application
thereof to any person or circumstance, shall ever be held to be
invalid or unconstitutional by any court of competent
jurisdiction, the remainder of this resolution and the application
of such word, phrase, clause, sentence, paragraph, section or
other part of this resolution to any other persons or
circumstances shall not be affected thereby.
Section 8. The City Council officially finds, determines and
declares that a sufficient written notice of the date, hour, place
and subject of each meeting at which this resolution was
discussed, considered or acted upon was given in the manner
required by the Open Meetings Law, TEX. REV. CIV. STAT. ANN.
art. 6252-17, as amended, and that each such meeting has been open
to the public as required by law at all times during such
discussion, consideration and action. The City Council ratifies,
approves and confirms such notices and the contents and posting
thereof.
... ...r-------~~~T.~.~
I~ ,--~-
n 1
i 11111111-
PASSED AND APPROVED this ~ day of
October , 1987.
Councilmembers Voting Aye: Mayor Parks, Councilmembers
Bryan, Bell, Britton, Schwartzel
Councilmembers Voting No: None
ATTEST:
Jr.
(SEAL)
~~~:'''='':"':''=-:=:-~",,~ _._"~-----:--:~-~~'c~,=""-=c"''-'~=<= ~~~,,-<~-"----
RESOLUTION NUMBER 87-22
WHEREAS, it is the obligation of the City Council, 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 Council have
contacted ~ualified 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.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF WEST UNIVERSITY,PLACE, TEXAS:
Section 1. That the following persons be appointed to serve
as members of the Senior Services Board:
Jane Breazeal
Jim Council
Gene Hines
Elizabeth G. McRoberts
Kenneth Pearce
Dori s Ramey
Dottie. Shaw
Harold Smith
Dalia Stokes
M. D. Wickerham
Florence Worstell
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 City Election of
the City Council and thereafter until the appointment and
qualification of their successors.
Section. 4. All resolutions and parts of resolutions in
conflict herewith are hereby repealed to the extent of the
conflict only.
Section 5. If any word, phrase, clause, sentence, paragraph,
section or other part of this resolution or the application
thereof to any person or circumstance, shall ever be held to be
invalid or unconstitutional by any court of competent
jurisdiction, the remainder of this resolution and the application
of such word, phrase, clause, sentence, paragraph, section or
other part of this resolution to any other persons or
circumstances shall not be affected thereby.
Section 6. The City Council officially finds, determines and
declares that a sufficient written notice of the date, hour, place
and subject of each meeting at which this resolution was
discussed, considered or acted upon was given in the manner
required by the Open Meetings Law, TEX. REV. CIV. STAT. ANN.
art. 6252-17, as amended, and that each such meeting has been open
to the public as required by law at all times during such
discussion, consideration and action. The City Council ratifies,
approves and confirms such notices and the contents and posting
thereof.
r:::: ___~_______-==::1=.:::::!:::iI--- --
E==r"'.'=-~'.'='=.-'==.-.'.JL_L__ _ _ _ _____~~_.;..:_1.illl..aLI:: --
II
PASSED AND APPROVED this ~ day of October
, 1987.
Councilmembers Voting Aye: Mayor Parks, Councilmembers Bryan,
Bell, Britton, Schwartzel
Councilmembers Voting No: None
~~'~e~~~5Lo",
1 cllae . Pa s , ayor
ATTEST:
Jr.
(SEAL)
---I~~~-------r~i~-O - -----T"l
" 11llll1il"'"---------
Ii
"I
I
I
RESOLUTION NUMBER 87-23
WHEREAS, it is the obligation of the City Council, 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 Council have
contacted qualified citizens to serve on the Traffic 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 Traffic Committee
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF WEST UNIVERSITY PLACE, TEXAS:
Section 1. That the following persons be appointed to serve
as members of the Traffic Committee:
Connie Clark
Joe Foster
Royce Hassell
Richard Steele
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 until the next regular City Election of the
City Council and thereafter until the appointment and
qualification of their successors.
Section 4. All resolutions and parts of resolutions in
conflict herewith are hereby repealed to the extent of the
conflict only.
Section 5. If any word, phrase, clause, sentence, paragraph,
section or other part of this resolution or the application
thereof to any person or circumstance, shall 'ever be held to be
invalid or unconstitutional by any court of competent
jurisdiction, the remainder of this resolution and the application
of such word, phrase, clause, sentence, paragraph, section or
other part of this resolution to any other persons or
circumstances shall not be affected thereby.
Section 6. The City Council officially finds, determines and
declares that a sufficient written notice of the date, hour, place
and subject of each meeting at which this resolution was
discussed, considered or acted upon was given in the manner
required by the Open Meetings Law, TEX. REV. CIV. STAT. ANN.
art. 6252-17, as amended, and that each such meeting has been open"
to the public as required by law at all times during such
discussion, consideration and action. The City Council ratifies,
approves and confirms such notices and the contents and posting
thereof.
rC~"~~,~~'~CT'""'71 ----------r.c~,~c~...""C"...'"r'l
1;, IIIIIIU
PASSED AND APPROVED this --1s1- day of Octob~r
, 1987.
Councilmembers Voting Aye: Mayor Parks, Councilmembers Bryan,
Bell, Britton, Schwartzel
Councilmembers Voting No: None
ATTEST:
(SEAL)
-------------~ _____-'--~[=.__:..::;"J:~
_r~"~-=.~:~=~-..~.~~,.., ",-'-, -, _=_T'.,,,,'!lr'~' 1........._
____~-.:....IL.l__'-..l_.I.lI1L.&I.I::----
RESOLUTION NUMBER 87-24
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST
UNIVERSITY PLACE, TEXAS, NOMINATING A CANDIDATE FOR A
POSITION ON THE BOARD OF DIRECTORS OF THE HARRIS COUNTY
APPRAISAL DISTRICT
WHEREAS, those cities and towns, other than the City of Houston,
within the Harris County Appraisal District have the right and
responsibility to elect one person to the Board of Directors of the
Harris County Appraisal District for a term of office commencing on
January 1, 1988, and extending through December 31, 1989, and
WHEREAS, this governing body desires to exercise its right to
nominate a candidate for such position on said Board of Directors.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
WEST UNIVERSITY PLACE, TEXAS:
Section 1. That the facts and recitations set forth in the
preamble of this Resolution be. and they are hereby, adopted,
ratified, and confirmed.
Section 2. That be, and he or she is hereby,
nominated asa candidate for that position on the Board of Directors of
the Harris County Appraisal District to be filled by those cities and
towns, other than the City of Houston, within the Harris County
Appraisal District for a two-year term of office commencing on
January 1, 1988.
Section 3. That the presiding officer of the governing body of
this taxing unit be, and he or she is hereby, authorized and directed
to deliver or cause to be delivered a certified copy of this Resolution
to the Chief Appraiser of the Harris County Appraisal District on or
before October 14, 1987.
Section 4. All resolutions and parts of resolutions in conflict
herewith are hereby repealed to the extent of the conflict only.
Section 5. If any word, phrase, clause, sentence, paragraph,
section or other.part of this resolution or the application thereof to
any person or circumstance, shall ever be held to be invalid or
unconstitutional by any court of competent jurisdiction, the remainder
of this resolution and the application of such word, phrase, clause,
sentence, paragraph, section or other part of this resolution to any
other persons or circumstances shall not be affected thereby.
Section 6. The City Council officially finds, determines and
declares that a sufficient written notice of the date, hour, place and
subject of each meeting at which this resolution was discussed,
considered or acted upon was given in the manner required by the Open
Meetings Law, TEX. REV. CIV. STAT. ANN. art. 6252-17, as amended,
and that each such meeting has been open to the public as required by
law at all times during such discussion, consideration and action. The
City Council ratifies, approves and confirms such notices and the
contents and posting thereof.
- .- -L~=~~'-.--"JI------~j-C.,,,~--- -.n:_ L_ __ ___._--'--__--'I2llJiJlillIIiH. -----------------------
PASSED AND APPROVED thisl?TH day of October, 1987.
Councilmembers Voting Aye: Mayor Parks, Councilmembers Bryan,
Bell, Britton, Schwartzel
Councilmembers Voting No: None
Councilmembers Absent: None
ATTEST:
~~
~. . (,
\ Mi chae 1 L rks, r
(SEAL)
Jr.
- r~CCj=r.'---rc.~~~~~.rL
. . " JUIlT!IUD
THE STATE OF TEXAS ~
COUNTY OF HARRIS ~
CITY OF WEST UNIVERSITY PLACE ~
I, Audrey Nichols, City Secretary of the City of West University Place,
Texas, do hereby certify that the foregoing is a true, full and correct
copy of RESOLUTION NUMBER 87-24, as approved and adopted by the
City Council of the City of West University Place, Texas, in regular
session, on Monday, October 12, 1987, and .duly filed in the office of
the City Secretary of the said City of West University Place, 3800
University Boulevard, Houston, Texas 77005.
GIVEN under my hand and seal of the City of West University Place,
Texas, this 13th day of October , ~ .
(SEAL) -
:,.-
.-L~~ .1-~~~~r=m--u-----r~OC"~~~~."~.J:_L._. ____~~1111Ul:. ....___c__
RESOLUTION NUMBER 87-25
HOUSTON-GALVESTON AREA COUNCIL
DESIGNATION OF REPRESENTATIVES
GENERAL ASSEMBLY
1988
NOW, THEREFORE,
BE IT RESOLVED, BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY
PLACE, TEXAS:
Section 1. That Beth Ann Bryan be, and she is hereby, designated
as its representative to the General Assembly of the Houston-Galveston
Area Council for the year 1988.
Section 2. FURTHER, that the Official Alternate authorized to
serve as the voting delegate should the.hereinabove named delegate
become ineligible, or should she resign, is Buddy Bell.
Section 3. All resolutions and parts of resolutions in conflict
herewith are hereby repealed to the extent of the conflict only.
Section 4. If any word, phrase, clause, sentence, paragraph,
section or other part of this resolution or the application thereof to
any person or circumstance, shall ever be held to be invalid or
unconstitutional by any court of competent jurisdiction, the remainder
of this resolution and the application of such word, phrase, clause,
sentence, paragraph, section or other part of this resolution to any
other persons or circumstances shall not be affected thereby.
SectionS. The City Council officially finds, determines and
declares that a sufficient written notice of the date, hour, place and
subject of each meeting at which this resolution was discussed,
considered or acted upon was given in the manner required by the Open
Meetings Law, TEX. REV. CIV. STAT. ANN. art. 6252-17, as amended, and
that each such meeting has been open to the public as required by law
at all times during such discussion, consideration and action. The
City Council ratifies, approves and confirms such notices and the
contents and posting thereof.
.. r '---"'T~~~~'Oi'1"
~=r""~- - ~'l,
11'11,:11111111[
PASSED AND ADOPTED, this the 26th day of October, 1987.
Councilmembers Voting Aye: Mayor Parks, Councilmembers Bryan,
Britton, Schwartzel
Councilmembers Voting No: None
Counc;.lmembers Absent: Councilmember Bell
Signed:
ATTEST:
(l .~ -
AUd~'IDChOl (~
City Se etary
(SEAL)
',- '------------.- , " ! -~
r
--'--T'l
I111I ,11111110 --~~-------~-----
THE STATE OF TEXAS ~
COUNTY OF HARRIS ~
CITY OF WEST UNIVERSITY PLACE ~
I, Audrey Nichols, City Secretary of the City of West University Place,
Texas, do h~reby certify that the foregoing is a true, full and correct
copy of RESOLUTION NUMBER 87-25 , as approved and adopted by the
City Council of the City of West University Place, Texas, in regular
session, on Monday, October 26, 1987, and duly filed in the office of
the City Secretary of the said City of West University Place, 3800
University Boulevard, Houston, Texas 77005.
GIVEN under my hand and seal of the City of West University Place,
Texas, this 27th day of October , 1987 .
~~
City Secretary
City of West University Place, Texas
(SEAL)
~-.-~l
,-".----
-ilT
iilli iJ 11iIiiIT---- -
RESOLUTION NUMBER 87-26
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE,
TEXAS, CASTING ITS BALLOT FOR THE ELECTION OF A PERSON TO THE BOARD OF
DIRECTORS OF THE HARRIS COUNTY APPRAISAL DISTRICT.
WHEREAS, the Chief Appraiser of the Harris County Appraisal
District, Harris County, Texas, has delivered to the Mayor of this City
a ballot containing the names of those persons duly nominated as
candidates to serve in that position on the Board of Directors of the
Harris County Appraisal District representing and to be filled by those
cities and towns, other than the City of Houston, participating in said
District; and
WHEREAS, this City deems it appropriate and in the public interest
to cast its vote for the candidate of its choice to fill such position;
NOW, THEREFORE,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY
PLACE, TEXAS:
Section 1. The facts and recitations set forth in the preamble of
this Resolution be, and they are hereby, adopted, ratified, and
confirmed.
Section 2. That the City of West University Place, Texas, cast
its vote, and it does hereby cast its vote, for Tom Bartlett to
fill the position on the Board of Directors of the Harris County
Appraisa 1 Di strict representing and to be fi II ed by those incorporated
cities and towns, other than the City of Houston, participating in said
District.
Section 3. That the Mayor, and he is hereby, authorized and
directed to deliver or cause to be delivered an executed or certified
copy of this Resolution to the Chief Appraiser of the Harris County
Appraisal District on or before November 16, 1987.
Section 4. All resolutions and parts of resolutions in conflict
herewith are hereby repealed to the extent of the conflict only.
Section 5. If any word, phrase, clause, sentence, paragraph,
section or other part of this resolution or the application thereof to
any person or circumstance, shall ever be held to be invalid or
unconstitutional by any court of competent jurisdiction, the remainder
of this resolution and the application of such word, phrase, clause,
sentence, paragraph, section or other part of this resolution to any
other persons or circumstances shall not be affected thereby.
--T""c~~~r~~~~T~~~-"--r ---,,-~ i"'''''''''_C- "-"Tl
iiCTiiIIIiIT"
Resolution Nlo",oer 87-26, Page 2
Section 6. The City Council officially finds, determines and
declares that a sufficient written notice of the date, hour, place and
subject of each meeting at which this resolution was discussed,
considered or acted upon was given in the manner required by the Open
Meetings Law, TEX. REV. CIV. STAT. ANN. art. 6252-17, as amended,
and that each such meeting has been open to the public as required by
law at all times during such discussion, consideration and action. The
City Council ratifies, approves and confirms such notices and the
contents and posting thereof.
PASSED AND APPROVED this ~ day of November , 1987.
Councilmembers Voting Aye: Mayor Parks, Councilmembers
Bryan, Bell, Britton, Schwartzel
Councilmembers Voting No: None
Counc;lmembers Abse~~
Michael L. Parks, Mayor
(SEAL)
~~
James L. Dougherty, Jr.
City Attorney
----
-~. --~----- r~C~~i"~'~~~.~'i~-~m-.....
~~-~i'.~~._....=~..'l'" 1
i lillllJ
--- ---,-
BALLOT
FOR
BOARD OF DIRECTORS
HARRIS COUNTY APPRAISAL DISTRICT
The following vote to elect the representative of the incorporated
cities and towns, other than the City of Houston, participating in the
Harris County Appraisal District, was determined by resolution or
ordinance adopted at an official meeting of the City Council of the
City of West University Place (taxing unit) held on the 9th
day of
November
, 1987, in accordance with the provisions of
Section 6.031 of the Property Tax Code, as amended.
The nominations received by the Chief Appraiser are listed below. Cast
your ballot by placing an IIXII in the square next to the candidate of
your choice.
Tom Bartlett
x
C. A. Burford
Elton Porter
C. L. Roy
E. E. Stephens
WITNESS MY HAND this
9th
daY.OfNOV~~~
~MlChael L. Parks .
ATTEST:
.. . r~~~..
r-.T".~ 1
. II IIIIIIU -- --
THE STATE OF TEXAS
COUNTY .OFHARRIS
~
~
CITY OF WEST UNIVERSITY PLACE ~
I, Audrey Nichols, City Secretary of the City of West University Place,
Texas, do hereby certify that the foregoing is a true, full and correct
copy of RESOLUTION NUMBER 87-26 , as approved and adopted by the
City Council of the City of West University Place, Texas, in regular
session, on Monday, November 9, 1987, and duly filed in the office of
the City Secretary of the said City of West University Place, 3800
University Boulevard, Houston, Texas 77005.
GIVEN under my hand and seal of the City of West University Place,
Texas, this 10th day of November , 1987 .
a .~
AUdre~lS --
City Secre ary
City of West University Place, Texas
(SEAL)
l "\
I .
r
-,~'~
r-""-'7".7,'"',-7~'~''if' 1
I -II' ~ I : 1IIII!If , n_
II
I
CITY OF WEST UNIVERSITY PLACE
RESOLUTION NUMBER 87-27
A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE
OPPOSING THE CHANGE OF THE H-GAC BY-LAWS AS PERTAINS TO SECTION IX
AMENDMENTS.
WHEREAS, Article II of the By-Laws of the Houston-Galveston
Area Council states that the objectives of the Houston-Galveston Area
Council shall be to encourage and permit local units of government to
join and cooperate with each other to improve the health, safety and
general welfare of their citizens and to plan for the future
development of the 13 county regions; and
WHEREAS, the City of West University Place has fulfilled all
membership requirements, including the payment of dues and the adoption
of the Houston-Galveston Area County By-Laws by passage of an
ordinance, minute order, resolutions or other appropriate legal action;
and
WHEREAS, the current Board of Directors are directing that a
proposal to amend Article IX concerning the method of amendment of
By-Laws be placed on the October H-GAC agenda; and
WHEREAS, Article IX of the H-GAC By-Laws mandates the
unanimous vote of the members of the Board of Directors for the
By-Laws to be amended; and
WHEREAS, a proposed seventy-five percent (75%) vote by the current
composition of the Board of Directors to change the current By-Laws
as proposed, or any other vote other than a unanimous vote c2uld limit,
or exclude membership on the Board, raise dues, or alter any other
provision of the H-GAC By-Laws to suit a' non-representative
minority or majority of current members; and
WHEREAS, the authors of the original By-Laws in their wisdom
sought to preserve the rights of small or disadvantaged entities to
maintain a balance and provide a mechanism to encourage the active
participation of all governmental entities to obtain the objectives of
the Houston-Galveston Area Council; and
WHEREAS, these proposed amendments, no matter how well intended,
jeopardize these rights.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
WEST UNIVERSITY PLACE, TEXAS:
Section 1. That the City Council opposes any attempt to amend the
voting. requirements of Section IX of the By-Laws of the
Houston-Galveston Area Council; and instruct our representatives on
the H-GAC Board of Directors, their alternates or successors, to vote
against any change to Section IX of Houston-Galveston Area Council
By-Laws.
Section 2. That the City Council strongly urges the other member
cities of the H-GAC Board of Directors to do likewise, with the full
realization that this amendment is fundamentally and equally onerous to
all members, be they a Home Rule City, General Law city, school
district, conservation district, County, or any member out of favor for
any reason at any time.
1
I Resolution Number 87-27, Page 2
Section 3. All resolutions and parts of resolutions in conflict
herewith are hereby repealed to the extent of the conflict only.
Secti on 4. If any word. phrase, cl ause, sentence, paragraph,
section or other part of this resolution or the application thereof to
any person or circumstance, shall ever be held to be invalid or
unconstitutional by any court of competent jurisdiction, the remainder
of this resolution and the appl ication of such word, phrase. clause,
sentence, paragraph, section or ot~er part of this resolution to any
other persons or circumstances shall not be affected thereby.
Section 5. The City Council officially finds, determines and
declares that a sufficient written notice of the date, hour, place and
subject of each meeting at which this resolution was discussed,
considered or acted upon was given in the manner required by the Open
Meetings Law, TEX. REV. CIV. STAT. ANN. art. 6252-17, as amended,
and that each such meeting has been open to the public as required by
law at all times during such discussion, consideration and action. The
City Council ratifies, approves and confirms such notices and the
contents and posting thereof.
PASSED AND APPROVED this 21h day of
November , 1987.
Councilmembers Voting Aye: Mayor Parks, Councilmembers Bell,
Britton, Schwartzel
Councilmembers Voting No: Councilmember Bryan
Councilmembers Absent: None
tb~
ATTEST:
(SEAL)
Approved as to Form:
J~)~g~
City Attorney
- -------E=-==::~-=~:.-:::__~~-~"'l'_':"-~----~-~~~r:--,."
'-'-"~T.__1-_~ ____.________~~."_'_lII.D....aJ.E:r-----,------
THE STATE OF TEXAS
~
COUNTY OF HARRIS ~
CITY OF WEST UNIVERSITY PLACE ~
I, Audrey Nichols, City Secretary of the City of West University Place,
Texas, do hereby certify that the foregoing is a true, full and correct
copy of RESOLUTION NUMBER 87-27 , as approved and adopted by the
City Council of the City of West University Place, Texas, in regular
session, on Monday, November 9, 1987, and duly filed in the office of
the City Secretary of the said City of West, University Place, 3800
University Boulevard, Houston, Texas 77005.
GIVEN under my hand and seal of the City of West University Place,
Texas, this 10th day of November , 1987 .
Q~.L,~ ~
Audrey Ni~S .
.. Ci ty Secre y
City of West University Place, Texas
(SEAL)
L __ _____
.--- - -- ----~r:::~_~~r:=;_O~_'_~_~.=::T~~~~-------.-__=L~-,..,~'""--~"--~,",--,---_. .----.e~o=:I:._L.......______ ____ __________~_ :J.1III:IDlr'------------------