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HomeMy WebLinkAboutr.87 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Harris and Galveston County, Texas have little if any effect on subsidence through the small amount of groundwater withdrawn for public consumption; and WHEREAS, these same cities, towns and villages have made significant capital investment in water wells, distribution system and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 ---r' '-'-!=, ---] 1 !il!1i111 illlllDllr 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 [ -- "' "' '""~","-"~::JI _c- .- - JJ:___L..........._______~~__~_.~~____'_~__l.lJI.lIIJ&I[. 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 ..- ---e~-~"'~~[~'-- ..I ...~"..,..,,~,.,- -, ],L...________.___._1LillL Ul!llllH:-- 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 lJc~~ ATTEST: (4,~ Audrey i 0 s ' City See tary (SEAL) J~W- James L. Dougherty, Jr. City Attorney - -i'~~~~~~i~' ro'..'~c- O~'~;r" 1 'il:;!!11 iJ!IIIHIII 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) L~~.-=-__~__-' _ _ _~=C~ __~::::lI .r...-- "'---"O_.JI.:..1-__ _____.__________~__Llll.ILAJI[. 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 - -------L"~,._::_.________.:::L__::::!I-.' ~ r~c~;-~~-O'~-",L_ _d__ ___~~_~.........::.L_:.iJj..'_LI.llI1:IIl.: ~ 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) ------ -T~-~~=-ciI--~----r~~'.YO--~~~~"""-''ir'l., iHli1 jJdIlUla'---------- 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} -- --r~"C'"~=~~r~"~---- MAY . 1987. OM'- ~ Audrey Ni~lS, ' City Secre ary City of West University Place, Texas r' ,,- -- "ir-"1 i .'II! ! I i IIID:n - -----------------,--------------- -- -------- ---- - --- 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 __ - n__..___________ C "",_-_9~,~ __F---"'-"f -----.....-="'-'-.:n:_..1......:......._ ___~_._~.;.j~llI1ll&III:,------ I . ()fU~ S"Ne-d ~ ~~. f>R..Ls.~ ~ ~. ~~ \J\.lM.-eJ- .s-:L'6-81 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 , '----------r-"C'-C"~~- ------I~-----~ r-- -, -"~'~"'L I II ,1,1llDill.,------- -------...- 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 ,~ '-----I~~.~I~'"7'IT-' r-'T~'~-~~~~"""1r"'l " 'lIi'>lI'lllIlIIlllr 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. ----.. --------..---0_--..----- .--r -j I :11 ~~ rO"1~~~""O-,-1 " , ',;il,"II,IIIII1IlD~----------- 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 m___'_'_n_~~~__ r-""!~"~~~n:'~'''T 1. ",i:.ILlIIIIUIIII - ':J '-=-, ~",--,"7 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 , X , LJ LJ LJ LJ LJ Jack Howard Betty J. Janicek Jim Kite Robert E. Seale Linda G. Westergren WITNESS MY HAND, this the 8th day of , 1987. ATTEST: r ---", '-~~----r~ ---, -----r ' "if" 1. " ,I ILnr~ 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 , ~ . Q ~ C;t;t~~~y v~ City of West University Place, Texas (SEAL) ,- ----.---"----~-------.----------r~'~~ ~1~'~'~~~~'--.1I".1, 'ill::!I,1 illmillf 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, ()', /l ~ ~Ol~ 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 ----T~~~~.~~~"F:=:jr---- .=r.".~"-'-"~i" -=,,~==-~,-,-,---,-~,~.~~~_ L-,-__ __~....:.JJ..;:-:::JjIillliH:'-- 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. --I "r=--, ~~~~" 1I 1 :!!;mIIIIIIIlBIII 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~ . r---i-~-------~~T 1 ,;:ill: .1111I1,lr 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, - --------.-E::::_____----.:~_=::_________1_____..i.A . ',' 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 L__ =-_~__~____::-~__ _~L"::=~:::iI=~~~~-----=[,,~=~=f----;-"'-'-=---=-C_-~~C=--=-=-~'':'L~ _. _ ___~~.lLlilIIIr""- 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) -- --r~~--'~'~'-"O'~'-"~~L'~ill-~-----::e'.':"-~"~"~"'~"'Jl::'L... _ _ ___._____~~...L. J.TI!ll:I::r 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\~ \ , 1987. 'f ~y ,oj , ~~ ~\r\\b~ ~ . ~.~ \~~M~f1 0\() W 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 .. -e===-,,-,~-'.T.:-~-=::iI...----.-------:r.., -'.~....~'~:rL... _____---l..JLlillll:lL-----. ; !l " C I.T Y 0 F W EST U N I V E R ~ I T Y P LAC E iI 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: I! ,I II 'f !i E ~ ; ,; d I, ~ i 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 il ., " I !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. " Jl ;1 il II Michael L. Parks, Mayor ,l il II ~ i II Buddy Bell, U 1! !! Beth Ann Bryan, Councilmember : Attest: C. Boone Schwartzel, Councilmember H. L. Britton, Councilmember Approved as to Form: ., , j Audrey Nichols I City Secretary I il James L. Dougherty, Jr City Attorney F~'''..:-.='''oo""''''c=>;--==-.=c.''=f''...--'-.~~'3 - ~- ._~-~..--,-,,,~---,,.._-~-- ~."_._._=-"-'~'~:!"_.:::L........- __".____ ____~_~_,..........._ ......1U.IL..K.ia: ------. 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: .' n if i; I' ATTEST: ii !lOl^ch..- t~ ~ ilAudrey ~ols ( II City Secretary tf .. H tl Ii (SEAL) II ij i1 Ii Ii Ii H ,! !! ~O FORM: James L. Doug erty, City Attorney r-- ___ -----.--F.::.---"-~-. ~--.:...-.==j=~.n<. "'-~r=="'=f="'--'O-",'''O'=" _/''-~-C' .. :nn_.L_ . _________..:.:.I:..J.ll.L lLlIllliU. I i i ! ; I I I 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. ~ : it " 11 ii Ii I, Il i! !! Ii il H II i' ~l !! ., :\ r:=""~:=~:=~~"T:":::lI"" " __I"."-j "'J['1' ~_1lJDI: 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 n ATTEST: iiW ~r Ij . ^f1 1^~ ;: u rey tchLi s . :f City Sec~ilry :i j! (SEAL) -, :i l! :1 ;~ :i ~i U Ii il ., H ;! ~i i1 ii H l} H it Ii :I ;1 li !l II 'I 11 Ii I' Ii 11 Ii 'I II if iI 11 !l Ii I' il I: H U --- r TO -:11"- ~~1~~~"-~>'~~~1'l 'I :,HIHilLl IIHUlI.1 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) r~"OC~'"O"~-'~~'T"",,"~~.::::J ........-------:F' .O-"-_'""~'=O-='"'=.:ji".'___ _ ______-----'ldll::TI1IIITIIr'--- 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. ____________0_ -- I i7""'ill '--1 n Ii iI'i:lli IllliliilT'--n- 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 _ :li'~illlill~-----w-- 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 -- -..--- ----------r~.":"":'-=:::.~~~"'-_~ >"~---'--._______:r~--"='=i= ~-~~ -',,,-=,=ccO==O:T._L._ _ _~_-----,-__~_:':'LJ.1LL iJJI.lllIlIIl:. ,----------..- 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'------------------