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HomeMy WebLinkAboutr.89 . ( CITY OF WEST UNIVERSITY PLACE, TEXAS RESOLUTION NUMBER 89-01 STATE OF TEXAS COUNTY OF HARRIS TO THE STATE PURCHASING AND GENERAL SERVICES COMMISSION WHEREAS, the City Council of the City of West University Place, Texas, pursuant to the authority granted by Sections 271.081-271.083 Local Government Code, V.T.C.A., as amended, desires to participate in described purchasing programs of the State Purchasing and General Services Commission; and WHEREAS, the City Council is in the opinion that participation -in these programs will benighly beneficial to the taxpayers of the city through the anticipated savings to be realized; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That the City Council does request that the State Purchasing and General Services Commission to include its stated need for Contract Class No. 070 on the Commission's annual contracts for those items, whereby Richard R. Rockenbaugh, City Manager, is authorized and directed to sign and deliver all necessary requests and other documents in connection therewith for and on behalf of the City oJWesj; Unjv~rsttyPlac::~. Section 2. All resolutions and parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict only. Section 3. 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 beheld 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 4. 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. .-.--~------~--..-- ---~~--. -~-1~~"~~~. - . .1I-.--~ro~~.T---~~~.---..-"'l 1 '1<11; ,lllUllall--- Jf Resolution 89-01 PASSED AND APPROVED this 9th day of January , 1989. Councilmembers Absent: None ATTEST: ----'~r~"~~O'"O..- - -~: _._ '3 ~.~ Mi chael L. Parks. ayor ... A~ved a to Form: James L. Dougherty, Jr. City Attorney ,2 r' "-'--:T~~~"O~""'~--''':I-:L-_ ________L-~='c'lli.illJIIIIIT~--- II .I ~ ::17 ~t1~v .\ V /... RESOLU~~~~;5,P\'o' ~G / V LWTI' WHEREAS, two members of the City of West University Place City Council, C. BooneSchwartzel and Buddy Bell, have accomplished a significant objective to have trees planted in the median on Bissonnet Street; and WHEREAS, these trees will beautify our city and the surrounding area and will be a blessing to all who pass by; and WHEREAS, C. Boone Schwartzel and Buddy. Bell have used their time, money and influence to better the neighborhood for all and to add to the amenities and serenity of life we all enjoy. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That C. Boone Schwartzel and Buddy Bell be recognized and applauded for their ability to visualize a future good both in natural beauty and aesthetics. . Section 2. That City Council extend their appreciation and gratitude to these fellow members of City Council for their willingness to contribute their time and effort to improve the City of West University Place. Section 3. That this resolution be spread in full upon the minutes of the City Council. Michael L. Parks, Mayor Beth Ann Bryan, Councilmember H. L. Britton, Councilmember ATTEST: Audrey Nichols City Secretary Approved as to Form: James L. Dougherty, Jr. City Attorney ~------~_. ~ --~-'"~-~-~~"~"~""~~~~----'--r'""'~~t-'~~-~~""""l'"1 I,' IITiI'Ii'iDI-- CITY OF WEST UNIVERSITY PLACE RESOLUTION NUMBER 89-03 WHEREAS, Richard Albert Al~en was employed by the City of West University Place, Texas, as a Firefighter on December 20, 1963; and WHEREAS, on November 24, 1964, Mr. Allen was promoted to Relief Driver and to Driver on February 9, 1967; and WHEREAS, after seven years of service, Richard A. Allen was promoted to Captain of the West University Place Fire Department, to the position he currently holds; and WHEREAS, Richard A. Allen submitted his letter of resignation to the Fire Department staff to pursue the pleasures of fishing, hunting and other leisure activities; and WHEREAS, the City Council desires to give recognition to Richard Albert Allen for his twenty-five years of faithful service to the city. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That the City of West University Place, Texas, acting by and through its City Council, hereby commends Richard Albert Allen for his distinguished service to the city and its citizens. Section 2. That the City Council, on behalf of all citizens, staff personnel and city officials., expresses its grateful appreciation to Richard A. Allen for, his devotion to his duties, his leadership, his excellent attendance record and for the manner in which he faithfully performed his responsibilities. Section 3. That this Resolution be signed by each member of the City Council and that the Mayor be, and he is hereby, authorized to deliver to Richard Albert Allen the original hereof. PASSED AND APPROVED this the 13th day of February, 1989. Michael L. Parks, Mayor Beth Ann Bryan, Mayor Pro Tern Buddy Bell, Councilmember H. L. Britton, Councilmember ATTEST: c. Boone Schwartzel, Councilmember Audrey Nichols, City Secretary Approved as to form: James L. Dougherty, Jr. City Attorney ~--=~-~-----~-_._._~.. RESOLUTION NUMBER 89-04 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 General Appeals 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 General Appeals 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 General Appeals Board: Philip C. Lewis, Position 1 John N. Farrell, Position 2 Nicholas J. Aschliman,Position 1 Alternate Sharon Mathews, Position 2 Alternate Section 2. That the persons hereby appointed to the General Appeals Board shall serve for the unexpired term extending through August 31, 1989 and thereafter until their respective successors are duly selected and shall have qualified. Section 3. That the persons hereby appointed to the General Appeals Board shall serve without compensation. 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".~~~-~~.~."":I r~'~-'l.~~':r=~~ ___~__~_-'-~..lJlilllJll1 Resolution Number 89-04 PASSED AND APPROVED this ~ day of February , 1989. Voting Aye: Mayor Pro Tern Bryan, Councilmembers Britton, Schwartzel Voting No: Absent: None Mayor Parks, Councilmember Bell ~. ~._- ATTEST: ~ ~- .' icE f~ Audrey' Ni 1 s . City Secretary (SEAL) AP~~Wr- James L. Dougherty City Attorney 2 -'-~r-c_c,~~~", . r "-"-1 i_Ii .IJIUlII'-1 "'- 1 ,o...u.- RESOLUTION NUMBER 89-05 RESOLUTION GRANTING AND CONFIRMING THE GRANTING OF EXEMPTIONS FROM AD VALOREM TAXATION WHEREAS, THE City Council of the City of West University Place (the IICityll) has previously granted exemptions from ad valorem taxation as authorized by law; and WHEREAS, the City Council desires to confirm and re-grant such exemptions; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. The matters and facts set out in the preamble of this order are hereby found to be true and correct. Section 2. The City Council does hereby confirm that it has previously granted, and does hereby re-grant and confirm, the following exempti ons: . (1) $42,850 of the appraised value of the residence homestead of each individual who is 65 or older. (2) The statutory exemption for each disabled veteran. Section 3. This resolution shall be effective for taxes levied for the current year and for each subsequent year until changed. ' 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 ci rcumstances shall not be affected thereby. - ----- -- - -- -, - _..~-----r.-~....-.'-T--~ '.'--.--, 1 Ii . II! :1111111. I--~------------ -- ---- r Resolution Number 89-05 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 March , 1989. Voting Aye: Mayor Parks, Councilmembers Bryan, Bell, Britton Voting No: None Absent: Councilmember Schwartzel Signed: ~ ATTEST: at.L,<~ acb'b Au roy Nf hals City Secretary (SEAL) '~,--~----r' ""1'__"__' '---------1' Ii Jr. 2 11'.111 Tl11mnr- C I T Y 0 F W EST U N I V E R SIT Y P LAC E RESOLUTION NUMBER 89-06 WHEREAS, on January 1, 1939, West University Church of Christ met for the first time to worship together; and WHEREAS, the congregation originally met at the West University Elementary School and later moved to the Community Building; and WHEREAS, in January, 1950, the church held its opening service at its new building with 75 members; and WHEREAS, in March, 1964, the new auditorium was completed and used for the first time. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That the City Council congratulate and applaud West University Church of Christ upon its 50th Anniversary. . Section 2. That the members of Council extend their appreciation to the congregation for their continued faithfulness to serve our Maker and the community in which they live. Section 3. That this resolution be spread in full across the minutes of the meeting to mark this significant milestone in the history of the West University Church of Christ. Michael L. Parks, Mayor Beth Ann Bryan, Councilmember Buddy Bell, Councilmember H. L. Britton, Councilmember C. Boone Schwartzel, Councilmember ATTEST: Audrey Nichols City Secretary .,,: Approyed as' to Form: . James L. Dougherty,.Jr. City Attorney' - ,- -~ r' -""""T'~~~-, ]. i, :i '11":':lIi ,11111111'-1 CITY OF WEST UNIVERSITY PLACE RESOLUTION NUMBER 89-07 WHEREAS, Margarito Agundez, was employed by the City of West University Place, Texas, on August 15, 1951; and WHEREAS, Margarito Agundez has served the City as an Operator for the WasteWater Treatment Plant during the thirty-seven years of his employment; and WHEREAS, during all of such service to the City, Margarito Agundez has performed his duties in such a manner as to reflect credit upon himself, his family and the City; and WHEREAS, Margarito Agundez has proven many times that he is capable, willing, responsible and dedicated to his position and has accomplished all tasks assigned to him to the very best of his ability; and WHEREAS, Margarito Agundez has elected to retire from active service with the City on April 29, 1989; and WHEREAS, it is the desire of the City Council to give recognition to Margarito Agundez for his long and faithful service to the City and- its dtizens. NOW, THEREFORE, BElT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That the City of West University Place, Texas, acting by and through its duly authorized City Council, hereby cormnends Margarito Agundez for his many years of service to the citizens and to the City. Section 2. That the City Council expresses its grateful appreciation to Margarito Agundez for his unselfish devotion to his duties and for the manner in which he faithfully performs his responsibilities. Section 3. That this Resolution be spread in full upon the mi nutes of the CityCounci 1 and the Mayor be, and he is hereby, authorized to deliver to Margarito Agundez a true copy hereof, signed by each member of the City Council. PASSED AND APPROVED this 24th day of April, 1989. Michael L. Parks, Mayor Beth Ann Bryan, Mayor Pro Tern ~~~~ ~ f..-. f?~ 41J rJ1~tU,1v ~6>~. Buddy Bell, Councilmember H. L. Britton, Councilmember C. Boone Schwartzel, Councilmember ATTEST: Approved as to Form: Audrey Nichols City Secretary James L. Dougherty, Jr. City Attorney r- - - 111 r-. .-...-1 u -., 1. I .i; :i,'li-.:;II1,HII.Il.II~ RESOLUTION NUMBER 89-08 WHEREAS, a city election was held on the sixth day of May, 1989, 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 May 6, 1989, were canvassed by members of the City Council on the date of May 8, 1989, and it was determined that Laura C. Higley had been duly elected Mayor and that Buddy Bell, James Alan Jenkins, Janet L. Redeker and William E. Watson 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 May 8, 1989, 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 Buddy Bell was elected ,Mayor Pro Tern 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 Higley and Mayor Pro Tern Buddy Bell 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. _'__H__~~'_--'-'-r=="~-~-~'~~'~~,---"'---r~-'-'"'''-'~".,~- -, "1 Ii I, :],'li-.'1I1.JUIIIl..r Resolution Number 89-08 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 ~aw, 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 May, 1989. Councilmembers Voting Aye: Mayor Higley, Councilmembers Bell, Jenkins, Redeker, Watson Council members Voting No: None Council members Absent: None ~~1JI: ra C. igley,' or.. ATTEST: A~l~ Ci ty Secretary (SEAL) 2 ~~---~-~==-. ~__~-~~.-'C:'''T':',",===~O'7..c~.._~________~;~.L.,-_..:..L.:J.L.;.ill.L.~l C I T Y 0 F W EST U N I V E R SIT Y P LAC E RESOLUTION 89-09 Whereas, on May 8, 1989, a resident brought to City Council his concerns over offensive noise and music emitting from a nightclub located at 6135 Kirby Drive in Houston; and Whereas, this address is across the street from the residence of the citizen addressing City Council and asking for assistance; and Whereas, City Council wrote a letter to the County Attorney, Mike Driscoll, asking for his assistance with this violation outside this City Council's jurisdiction; and Whereas, due to the prompt acti on of the County Attorney, Mi ke. Dri sco 11, the noise violation was quickly brought to a halt. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That the members of City Council wish to express their appreciation to County Attorney Mike Driscoll for his prompt and decisive action to notify the club to cease and desist the offensive loud music and other noises. Section 2. That City Council is aware of the cooperative and diligent efforts of Rock Owens, Assistant County Attorney, to help restore tranquility to a residential, family-oriented neighborhood and extend to Mr. Owens a special thank you. Section 3. That City Council recognizes Mike Driscoll and Rock Owens for their assistance and support in this matter which was critical to the happiness and well-being of our citizens. 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, consiaeration and action. The City Council ratifies, approves and confirms such notices and the contents and posting thereof. PASSED AND APPROVED this the 3rd day of ~~ Bill Watson, Counci member d1~{i71/;1f L~' Ji>>fJe~ns, Councilmember ~~ 'lc.L Audrey f ho sl.!l.. City Secretary Approved as to Form: James L. Dougherty, Jr. City Attorney ._~-~. "-'""ll" - F~~".-F~~~'~~-, 1. i .11',,1I1-:rmmn"1---------- r - - ---,- il:llr:IIJ .lul.lj.rl-~ L_~_._______._.~________ _=~=__________ _~ RESOLUTION NUMBER 89-10 BICENTENNIAL RESOLUTION FROM WEST UNIVERSITY PLACE TO SAINTES WHEREAS, the city of Saintes and country of France are celebrating the bicentennial of the French Revolution; and WHEREAS, the city of West University Place, Texas in the United State of America salutes and affirms the 200 years of the French Republic; and WHEREAS, Montesque's writing on the balance of powers between legislative, judicial, and the executive branches of government was adopted into the United States of America's government; and WHEREAS, without the aid of Marie-Joseph-Paul-Yves-Rich-Gilbert du Motier, Marquis de La Fayette; Admiral Francois Joseph Paul, Comte de Grasse; and the people of France during the American Revolution, the United States of America would never have won their independence from the British Crown; and WHEREAS, 2,000 French soldiers died along with 6,800 Americans in the American Revolution; and WHEREAS, the Marquis de La Fayette 75 days after the fall of The Bastille on July 14, 1789, sent to George Washington for his first inauguration the keys to the fortress Bastille with a note from "a Missionary of Liberty to its Patriarch" in expression of his feelings for George Washington and the American Revolution; and WHEREAS, the Statue of Liberty was given as a gift from the French people to the American people; and WHEREAS, the American people came to the aid of France in World Wars I and II. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That the city of West University Place congratulates the city of Saintes and the country of France on the 200 years of government under the Republic of France. Section 2. It is further resolved that the 14th day of July in West University Place will be officially declared Bastille Day in the city of West University Place in honor thereof. Section 3. It is further resolved that on the 14th of July in West University Place, the city will urge all of its citizens to take a moment to remember the times and events which are herein set out. 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. _E~---."'~F.'~:----==",~_~~_~_-,- _, ~.~r- c ~~--------I'"~~~~~.~~---- _,I RESOLUTION NUMBER 89-10 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 10th day of July ,1989. Voting Aye: Mayor Higley, Councilmembers Bell, Jenkins, Redeker, Watson Voting No: None Absent: None Signed: c7t## ayor i/ . ATTEST: A:)~ James L. Dougherty, Jr. City Attorney 2 r==TT""'==~', L__ _ L_ L:Ji:..:;I[j,_iHIDIDT----------~--w-- " " tf~ t<.:J !;~J" c -<:- \.,;.; . C I T Y 0 F W EST U N I V E R SIT Y P LAC E T E X A S RESOLUTION NUMBER 89-11 WHEREAS, the tragic death of Mark Kilroy and the deaths of fourteen other men who were found buried in Matamoros, Mexico, has focused the attention of the entire world on the drug crisis that faces our nation; and WHEREAS, illegal drugs are everywhere--big cities, small towns, the. countrys i de; and WHEREAS, many young people use illegal drugs casually thinking they will not become addicted and they are not concerned with the possibility of addiction; and WHEREAS a new national drug policy will be announced on September 5 and the decisions that will be made in formulating this new policy are critical to provide a strong drug policy to start controlling the great drug evil and its countless tragedies. 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 supports a strong national drug policy that will aggressively attack this dreadful enemy that is destroying our nation; Section 2. That the members of City Council urge our citizens to become aware of the urgency and the need for their participation to demand a strong drug policy and write to William J. Bennett, Director of National Drug Control Policy . Executive Office of the President Washington, DC 20500 to support the message "we have had enough". 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. ~.._ - ~---:JI r ~,. -" ,~ -~- ~ ] _~ ____L--LJl-::IIlillll'l ('?>.) '._~f /'" ( -) 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 the 1989. 14th day of AUQust Voting Aye: Mayor Pro Tem Bell, Councilmembers Jenkins, Redeker, Watson Voting No: None Absent: Mayor Higley ATTEST: ~~ '. I Audrey Ni ols . City Secre ary (SEAL) Signed: M- James L. Dougherty, City Attorney Ii I! II II I I I RESOLUTION NUMBER 89-12 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: Susan Freeman Mary Ann Binig Jan Brook David P. Bowen Virginia Clark Cullen A. Duke Jean T. Howse Holly R. Hutchins Rebecca Kelly . Pat Malone Michele McGlothlin Section 2. That the persons hereby appointed to the Communications Committee shall serve without compensation. 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. That Susan Freeman shall serve as Chairman of the Communications Committee until the next City Election of the City Council and thereafter until the appointment and qualification of her successor. Section 5. All resolutions and parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict only. Section 6. 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 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:~~~~~~,","':::':"::1I--- - ::L:--'-.~'~" - -.-3_'----- __~__L-_-"LClli_illJI!lIU:r----~-------~---~--.-------~-------- -~-------- 11 'I II It I Resolution Number 89-12 PASSED AND APPROVED this 28th day of August ,1989. Councilmembers Voting Aye: Mayor Higley, Councilmembers Bell, Jenkins, Redeker, Watson Councilmembers Voting No: None Counci lmembers Absent: None ~q;(1# ATTEST: {Jd:m/b!;L City Secretary (SEAL) ----nn--n~-L~~~__,n<-n__n_ -_-=C-'-~['<"~-_-~n :J 1 __L--"-,llUJL]'IliIlllr~-------~~--- I' il r I I I jl I RESOLUTION NUMBER 89-13 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 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 Lance Jones Rob Peterson 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 r~~-~~--~~~'-O""'''--- '-r~~~~~~l .'i....II: .,TIllllnT----n-----~-.-- '---,..- ---~--~. -- __=.I Resolution Number 89-13 I discussed, considered or acted upon was given in the manner required by the Open Meetings Law, TEX. REV. crv. 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 2Bih day of August , 1989. Councilmembers Voting Aye: Mayor Higley, Councilmembers Bell, Jenkins, Redeker, Watson Councilmembers Voting No: None Councilmembers Absent: None ATTEST: ~~ City Secretary ~~,~ ~~ James L. Dougherty, Jr. City Attorney (SEAL) ~E~~-""""""'-""::I-=~_________':""""""'_.-i...:.l..:..:...::lL_~f --- 'I I I RESOLUTION NUMBER 89-14 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 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 UNI VERS ITY 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 Georgia Blair George Sti llman Paul R. Young, Jr., D.V.M. 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 confl i ct on ly. 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. -----r~~~~.~,,~~-~~~~~----I -rc~ ~"-'''''''---~------ .l-~ L _ __L____'c~ili:..J!J_TIJ1DlI:IJ---- ----------------- \] I, I Resolution Number 89-14 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 28th day of August , 1989. Councilmembers Voting Aye: Mayor Higley, Councilmembers Bell, Jenkins, Redeker, Watson Councilmembers Voting No: None Councilmembers Absent: None ~~ ATTEST: AP~ James L. Dougherty, Jr. City Attorney ~~ Audrey j hols . City Secretary (SEAL) ~-------~--------~~-----~ T~~~"~~~~-c:I''''M_~- - -r~"~~'-""F"~~~~_."""" 1, ! Hi'::IUiTlllllll1--~ RESOLUTION NUMBER 89-15 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 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: Section 1. That the following persons be appointed to serve as members of the Long Range Planning Committee: Mark Spradling Dick Ayers Glenn Bradford Michael D. Cannon F. Selby Clark Carl Hock Susan P. McDaniel Harvey Michaels Larry C. Morris Charles E. Nelson Robert R. Park B. W. Payne Kyle L. Pentecost Joel Reichek Alan G. Rice Stuart Schube Sonia Tersigne Margaret Wallace Kathie Warren 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 Mark Spradling be hereby appointed to serve as Chairman of the Long Range Planning Committee. Section 5. That Mark Spradling 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. 1::___" l--:~~ ___~_"" _~___ --"------~"--r. -"-~~-"- -"- "---::;;1 II II I Resolution Number 89-15 1 1989. Sectior 7. If any word, phrase, clause, sente~ce, paragraph, section or pther part of this resolution or the application thereof to ~ny person or circumstance, shall ever be held to be inval id or !unconstitutional by any court of competent jurisdictio!n, the remainder of this resolution and the application of such wo~d, phrase, clause, sentence, paragraph, section or other part lof this resolution to any other persons or ci rcumstancies shall not be affected thereby. I Sectid,n 8. The City Council officially finds, determines and declares tHat a sufficient written notice of the date, hour, place and subjec~ of each meeting at which this resolution was discussed, Iconsidered or acted upon was given in the manner required b~ the Open Meetings Law, TEX. REV. CIV. STAT. ANN. art. 6252-117, as amended, and that each such meeting has been open to the publlic as required by law at all times during such discussion,! consideration and action. The City Council ratifies, approves arid confirms such notices and the contents and posting thereof. PASSED, AND APPROVED this 28th day of Auaust councihmembers Voting Aye: Mayor Higley, Councilri1embers Bell, Jenkins, Redeker, Watson Coundlmembers Voting No: None Coundlmembers Absent: None ~t3fl&W ATTEST: (SEAL) ~r'-"-~c=p====',' 1.1 ;1..1] JJU _ .!UIIIIU:t RESOLUTION NUMBER 89-16 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 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 Jere M. Ahrens Charlotte Banham Carol Burke Terri Dickinson Loretta Ferguson Gregory Gerber Williams Hayes Wally Knapp Deborah Niebruegge Ann Schmalz Lynn Simoneaux Phillip Stevenson 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 tity 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 6. 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. ro~~O~~'O~"'"~~"'-~'~--cI--- . -r-o-e.._,,-;,~,~_.~~ -"O~"j"'IL __ Li 1.1L:CllUl1LIIlI..IJ- -_._._~-_.~--~-_._._--_._---"._-p:--='-'-----==",,:--====--',,";~ .,., II \I II Resolution Number 89-16 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 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 aatb day of ,August, 1989. Councilmembers Voting Aye: Mayor Higley, Councilmembers Bell, Jenkins, Redeker, Watson Councilmembers Voting 'No: None Councilmembers Absent: None aff{~r;,(~ ATTEST: G,~~, Audrey i hols . City Secretary (SEAL) ,_L L- _~_---~~-- II I RESOLUTION NUMBER 89-17 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 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 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 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 ci rcumstance, 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 bylaw 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==='=-".~---="~'oo'=:r=-~~___~,_L..:....~11...lll...:...:::r:I:IIIIIIrl----------- ----------- Resolution 89-17 PASSED AND APPROVED this 28th day of August ,1989. Councilmembers Voting Aye: Mayor Higley, Councilmembers Bell, Jenkins, Redeker, Watson Councilmembers Voting No: None Councilmembers Absent: None &ur;Un ATTEST: QJA01~~ Audrey 1 cho .. City Secretary (SEAL) ..--.,~~~~~~~- -r.-<~..'..'-'._.. I Ii i ili ~:llj : 111111111.- II 'I I RESOLUTION NUMBER 89-18 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 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: Linda Brannen Dick Steele Jack Browder Lilli Elsas Alan Goodman Susan Hawkins David LaCombe Lelia Land Thomas J. Ogden Bill Snypes Mitzi Vorachek Michol O'Connor Long Range Recycling Committee Section 2. That the persons hereby appointed to the Recycling Committee shall serve without compensation. Section 3. That the persons hereby appointed to the Recycl ing 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 Linda Brannen and Dick Steele hereby be appointed to serve as Co-Chairmen of the Recycling Committee. Section 5. That Linda Brannen and Dick Steele shall serve as Co-Chairmen of the Recycling Committee until the next regular City Election of the City Council and thereafter until the appointment and qualification of their successors. Section 6. That Michol O'Connor hereby be appointed to serve as Chairman of the Long Range Recycling Committee. Section 7. That Michol O'Connor shall serve as Chairman of the Recycl ing Committee-Chil dren until the next regul ar City Election of the City Council and thereafter until the appointment and qualification of her successor. Section 8. All resolutions and parts of resolutions in conflict herewith are hereby repealed to the extent of the confl i ct on ly . r-'~.".."" 11111:111111111 .~--~~_.__... .~- -... ,. ..~.._-~.._----~~..._. .--- I. ~~~--I. 'I I, Ii I Resolution Number 89-18 Section 9. 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 10. 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 August , 1989. Council members Voting Aye: 'Nayor"Higley, Councilmembers Bell, Jenkins, Redeker, Watson Councilmembers Voting No: None Councilmembers Absent: None dt~ge!w ATTEST: ~~cGkfJv City Secretary (SEAL) I ,. . l I, ILIIIIIIIII -----r Ii II I' 1 I I. RESOLUTION NUMBER 89-19 WHERE~S, 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 WHERE~S, the-Mayor and members of the City Council have contacted qualified citizens to serve on the Senior Services Board of the City of West University Place. Texas; and WHERE~S, certain persons have i~dicated a desire and will ingness to serve as members of the Senior Services Board. NOW, ]HEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WESiT UNIVERSITY PLACE, TEXAS: ' Secti~n 1. That the following persons be appointed to serve as members ~f the Senior Services Bo~rd: Jane Breazeal Jim Council Marie Fish Randy Hardy Dorothy Rieger Dottie Shaw Harold Smith Dalia Stokes Anna Lay Tur~er M. D. Wickerham Florence Worstell SectiO:n 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 B<>:ard shall serve until the: next regular City Election of the City Cquncil and thereafter until the appointment and qualificat~on of their successors. Section 4. All resolutions andiparts of resolutions in conflict h~rewith 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 iany person or circumstanc~, shall ever be held to be invalid or :unconstitutional by any cpurt 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 nptice of the date, hour, place and subject of each meeting at whichlthis resolution was di scussed, Icons i dered or acted upon was gi ven 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 publ icas required by law at all' times during such discussion, consideratiion and action. The City Council ratifies, approves and confirms s~ch notices and the contents and posting thereof. ,'~. L . ... .~....~ r~' ...... ..'..1 1IlUlillJ Resolution Number 89-19 PASSED AND APPROVED this ~ day of August , 1989. Councilmembers Voting Aye: Ma~or Higley, Councilmembers Bell, Jenkins, Redeker, Watson Councilmembers Voting No: None Councilmembers Absent: Norie al~$I ATTEST: ~ City Secretary (SEAL) r' - -- '~-'---r--'-".-"-'-'-"--' _0', 1, ,::,'III...,11I11I1T-m RESOLUTION NUMBER 89-20 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 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: Jerry Nickell Connie Clark Royce Hassell Joe R. Mitchell Jerry Schutza Karin Shipman 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. That Jerry Nickell shall serve as Chairman of the Traffic Committee until the next City Election of the City Council and thereafter until the appointment ana 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 6. 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 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. , II .. -'-' r~O'~~'~'""'~~~~-;J--'----r" - -"jCT'l II '--rrmnl Resolution Number 89-20 PASSED AND APPROVED this 28th day of August , 1989. Counci 1 members Voting Aye: Mayor Hi gley. Council members Bell, Jenkins. Redeker, Watson Councilmembers Voting No: None Councilmembers Absent: None a{~# ATTEST: ~fL~ City Secretary (SEAL) r .~o~.o, :..:::-:1 . ....~...._~-[ 0 :1' _~~___ ~_____~.:..:Jl.l~::111111In:1 RESOLUTION NUMBER 89-21 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: Section 1. That the following persons be appointed to serve as members of the Zoning and Planning Commission: Rei d Wil son Frank Bill ings 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. That Reid Wilson shall serve as Chairman of the Zoning and Planning Commission until the next City Election of the Ci tyCouncil and thereafter unti 1 the appoi ntment and qualification of his successor. Section 5. All ordinances and parts of ordinances in conflict herewith are hereby repealed to the extent of the conflict only. Section 6. 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 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 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. II "---,='~=A"-'''-''''----r~c,,,,,,"~o''' --- ..,', 'I. ,Ii 11;'::TlliIIITI----.-.- Resolution Number 89-21 PASSED AND APPROVED this ~ day of August , 1989. Councilmembers Voting Aye: Mayor Higley, Councilmembers Bell, Jenkins, Redeker, Watson Councilmembers Voting No: None Councilmembers Absent: None ~~~ ATTEST: APPROVED AS TO FORM: Q,J.,!~ udrey . cho . . City Sec etary Jr. (SEAL) Ii I I RESOLUTION NUMBER 89-22 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 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 theZoning'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 Vic Hansen, Alternate Doris Marshall, Alternate Joe Douglas Webb, 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. That Charles Lusk shall serve as Chairman of the Zoning Board of Adjustment until the next 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 6. 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 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='.':==______~'_':':=="=~--~-~_.:r=-'''!-f'''-r''''"''-,..-:--,~-~~'='-~_::! _ ~~__.__.J.._....-,~ .. ~~I------_.-:'_.--.------------~-----'--'.'--------------- C.~=--=-~=:::J. Resolution Number 89-22 PASSED AND APPROVED this ~ day of August , 1989. Councilmembers Voting Aye: Mayor Higley, Councilmembers Bell, Jenkins, Redeker, Watson Councilmembers Voting No: None Councilmembers Absent: None ~~(.(~r ATTEST: ~~~~ City Secretary (SEAL) .. . ...1:-- .. - ]_l.i.........-~ __--'~.__:~L.......L':'1I1::1I1 illl..l...t Jr. , 1 i I I I. I I ~ RESOLUTION NUMBER 8'-23 I WHEREAS, it has been determined that it will be advantageous to designate a qualified employee as Deputy Municipal Court Clerk to administer the function of the Municipal Court from time to time; and WHEREAS, Mr. Walter Slone previously served the city as Deputy Municipal Court Clerk until his resignation; and WHEREAS, Cynthia Sylvas (C. Sylvas) is qualified to assume the duties of Deputy Municipal Court Clerk; and WHEREAS, it has further been determined that it will be advantageous to designate qualified employees as Assistant Deputy Municipal Court Clerks for the purpose of signing complaints; and WHEREAS, the following employees are qualified to assume the duties of Assistant Deputy Municipal Court Clerks for this purpose: B. White, Dispatch Personnel R. Harrington, Dispatch Personnel S. Girsh, Dispatch Personnel S. Parson, Dispatch Personnel NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That the City Council hereby names and appoints C. Sylvas as Deputy Municipal Court Clerk of the City of West University Place. Section 2. That said C. Sylvas is hereby vested with all of the duties and responsibilities as set forth in the Charter of said City and the Statutes of the State of Texas. Section 3. That City Council hereby names and appoints B. White, R. Harrington, S. Girsh, andS. Parson as Assistant Deputy Municipal Court Clerks of the City of West University Place for the purpose of signing complaints. Section 4. That the appointments of C. Sylvas, as Deputy Municipal Court Clerk, and B. White, R.Harrington, S. Girsh and S. Parson as Assistant Deputy Municipal Court Clerks shall become effective immediately from and after the passage and approval of this Resolution. Section 5. All resolutions and parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict only. Section 6. 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, II II -~~~'~~'~~~-~---I-~' '-'~~~'l I. " ,:'11',11; TIl1IIIJl--'--'~' ~-~-, . II Ii I, !I Ii II Resolution Number 89-23 land 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 2B1b day of August ,1989. Voting Aye: Mayor Higley, Councilmembers Bell, Jenkins, Redeker, Watson' Voting No: None Absent: None Signed: at~~w ATTEST: ~~ City Secretary II (SEAL) I 2 I II - -- ~~~~..____.._.__ __~~~~.~""":" -:-::r'''~==:-'"''E=="='- "'-~"'"---~".~~:!:r___~~__ ~_~_r- '\ ~--'~~:__-=--_~_'"':..___:=::::::::I !I " Ii II II I RESOLUTION NUMBER 89-24 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 Friends of West University Parks Fund 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 Friends of West University Parks Fund 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 Friends of West University Parks Fund Board: Position 1 Position 2 Position 3 Position 4 Position 5 Position 6 Position 7 Position 8 Position 9 Position 10 Position 11 David Agerton Tom Rushing Gregory Gerber Charlotte Banham Robert Frappier Nancy Bradford Terri Dickinson Phil Sudan M. David White Russ Schulze Curtis R. Cooper Term expiring August 31, 1992 Term expiring August 31, 1992 Term expiring August 31, 1992 Term expiring August 31, 1990 Term expiring August 31, 1990 Term expiring August 31, 1990 Term expiring August 31, 1991 Term expiring August 31, 1991 Term expiring August 31, 1991 Ex officio member Ex officio member Section 2. That the persons hereby appointed to the Friends of West University Parks Fund Board shall serve without compensation. Section 3. Each appointee shall serve the term indicated and thereafter until the member's successor is duly selected and shall have qualified. Section 4. That Tom Rushing is hereby designated to serve as Chairman of the Friends of West University Parks Fund Board as prescribed by the By-Laws of the Friends of West University Parks Fund. Section 5. All resolutions and parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict only. Section 6. 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. --=r:=-----,.c~~'::':T:='=- .::I-.:-:L..:........_____~__ ~- ,----"-'-'~r I' II II I I Resolution Number 89-24 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 to the public as required by law at all tjmes 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 September, 1989. Councilmembers Voting Aye: Mayor Higley, Councilmembers Bell, Jenkins, ,Redeker, Watson Councilmembers Voting No: None Councilmembers Absent: None @f~~ ATTEST: o~~.~~ Audrey N" hols City Secretary (SEAL) 2 I ! I c_--.:....--=--~.:=::l~--==--I"C"~~.,.~."~~cT..:L...., ._._L~.JJJlIH:I~-.' ....--...._'----~...~-~ 1\ II II II .1 I RESOLUTION NUMBER 89-25 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 Committees; and WHEREAS, the Mayor and members of the City Council have contacted qualified citizens to serve on the Green Space Fee Study 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 Green Space Fee Study 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 Green Space Fee Study Committee: Mark Spradling, Chairman Russ Schulze Dave Agerton Tom Rushing Phil Sudan David White Craig Glick Mary Schiller Barbara Sklar Michael Cannon Reid Wilson George Ruhlen Frank Billings, Alternate Section 2. That the persons hereby appointed to the Green Space Fee Study Committee shall serve without compensation. Section 3. That the persons hereby appointed to the Green Space Fee Study Committee shall serve until the next regular City Election of the City Council. Section 4. That Mark Spradling shall serve as Chairman of the Green Space Fee Study Committee until the next regular City Election of the City Council. Section 5. All resolutions and parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict only. Section 6. 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. "i'CI~ - _,~~"'~C""~~C~_~_ . ,'I' III: 1.11111111 1\ d II II II I I I, I I Resolution Number 89-25 I 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 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. 1989. PASSED AND APPROVED this 25th day of Seotember, Councilmembers Voting Aye: Mayor Higley, Councilmembers Bell, Jenkins, Watson Councilmembers Voting No: None Councilmembers Absent: Councilmember Redeker " e t? ~ ~~(/ ~~,ey.~ - I ATTEST: ()ll ~ AUdreY~OlS City Secretary (SEAL) 2 I ... ... .J.. ~.~...... ~~___,___ _.c_______~ _.:'._ _~. .-_.--..,.,.--_-----_._._.-...::::>:_.::L-..-..__~.~~.____L.o~l RESOLUTION NUMBER 89-26 RESOLUTION ACKNOWLEDGING RECEIPT OF APPRAISAL ROLL, ASSESSOR-COLLECTOR'S CERTIFICATE AND RELATED INFORMATION; DESIGNATING A PERSON TO CALCULATE CERTAIN TAX RATES, MAKE CERTAIN PUBLICATIONS AND PERFORM OTHER RELATED TASKS; AND CONTAINING RELATED PROVISIONS. WHEREAS, on October 9, 1989, the governing body of the City of West University Place (the IITaxing Unit") received the attached certificate, appraisal roll and related information from its assessor and collector of taxes, which certificates and appraisal roll are incorporated into this resolution and made a part hereof for all purposes; and WHEREAS, the governing body desires to proceed with the steps necessary to levy ad valorem taxes. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE: Section 1. The matters described in the preamble of this resolution are found and determined to be true and correct and are adopted, ratified and confirmed. Section 2. The City Council of the City of West University Place hereby designates the following person(s) to take the action described below: Donna L. Sims Tax Assessor-Collector Mi 1 dred Mill er Deputy Tax Assessor-Collector, with full authority to act in the absence of the Tax Assessor-Collector or in the case the Tax Assessor-Collector fails to take such action within a reasonable time Section 3. The City Council of the City of West University Place hereby authorizes and directs the above-named persons(s) to take the following actions: (aJ Calculate the effective tax rate and the rollback tax rate under the Texas Property Tax Code. r:=-_ _-:~_.____ Resolution Number 89-26 (b) Submit such rates to the City Council. (c) Publish such rates, as well as the additional information required by the Texas Property Tax Code, in the form and manner required by such Code, at the earliest practicable time. (d) Make arrangements for the subject of taxes to be included on the agenda for the next practicable meeting of the City Council following the publication of such information. (e) Report on such publication to the governing body. (f) Take all other action necessary or incidental to any of the foregoing steps or to the timely levy and collec ion of taxes by the Taxing Unit. Section 4. All actions by the assessor and collector of taxes prior to this date with respect to such calculations and publications are approved, ratified and confirmed in all respects. 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. All resolutions and parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict only. 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 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 posti ng thereof. Section 8. This resolution shall take effect immediately upon its adoption and signature. 2 L, . ..:::::I .r" -- -::I___L_____~___~L..m__:_.J;,~_...l1l.1I.l1I..1J Resolution Number 89-26 PASSED AND APPROVED this 9th day of October 1989. , Voting Aye: Mayor Higley, Council members Bell, Jenkins, Watson Voting No: None Absent: Councilmember Redeker Signed: ~~~~ ATTEST: I1h~~ City Secretary (SEAL) APP~ )a~sL. -ough.r y, J}Y City Attorney 3 ~ I~~'~F~~"-"', 11 I ,':11' 'lIf'1ll1II1TJ' RESOLUTION NUMBER 89-27 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, 1990, and extending through December 31, 1991; and WHEREAS, this governing body desires to exercise its right to nominate a candidate for such position on $ id 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 Lee Tipton , Mayor, City of Tomball~ 401 W. Market St.~ Tomball~ Texas 77375, be, and he is hereby, nominated as a candidate for that position on the Board of Di rectors of the Ha rri s County Appra isa 1 Di s tri ct to be fi 11 ed 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, 1990. Section 3. That the presiding office of the governing body of this taxing unit be, and 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 16, 1989. 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 Dr 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. . -"'~'''''~E:~=--=-~=---==''''- '-==__"L,e'''~-''~~'''~~. o:r=:~___~_;_L.:...;..L'.'II-'.III-:TTi1lllR'T~- Resolution Number 89-27 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 9th day of 1989. October , Voting Aye: Mayor Higley, Councilmembers Bell, Jenkins, Watson Voting No: None Absent: Councilmember Redeker Signed: ~~~~~ ATTEST: (k ~. AUdre~ S ~ City Secre ary (SEAL) - -------------'-~==::'~--.-'---~_~______~~O''F.:"-''f':~':''"=,-''c '.---.:-:::I: ~ _ 2 i -.l......'-LL ,-"--,,,. ""..'-'''''[ RESOLUTION NUMBER 89-28 RESOLUTION DETERMINING THE NOTICE AND HEARING LIMIT FOR AD VALOREM TAXATION FOR TAX YEAR 1989; PROPOSING A TAX RATE; CALLING A PUBLIC HEARING AND PROVIDING FOR NOTICE OF SAME; AND CONTAINING FINDINGS AND PROVISIONS RELATED TO THE SUBJECT. WHEREAS, the City Council of the City of West University Place, Texas, (the IITaxing Unitll) has received information from its assessor and collector of taxes, including the calculated effective rate and the rollback rate; and WHEREAS, such rates as well as the related information required to be published by the Texas Tax Code have been timely and duly published; and WHEREAS, the City Council finds and determines that the notice and hearing limit is $0.4001 per $100; and WHEREAS, the City Council desires to proceed with the steps necessary to levy ad valorem taxes. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. The matters described in the preamble of this resolution are found and determined to be true and correct and are adopted, ratified and confirmed. Section 2. The City Council of the City of West University Place hereby proposes consideration of the following tax rate for tax year 1989: $0.3084/$100 for the purpose of maintenance and operation $0.0917/$100 for the payment of principal and interest on debt of thi s Taxing Unit $0.4001/$100 total tax rate Section 3. A public hearing on the proposed 1990 budget and tax rate is hereby called for the following date, time and place: Date: Time: Place: October 30.1989 7:00 o'clock p.m. City Hall Council Chamber 3800 University Blvd. Houston. Texas 77005 I - 1"11 I . i; '1-11.'111 HIIIIII.II '0 f"\ Resolution Number 89-28 Section 4. A11 actions by the assessor and collector of taxes prior to this date with respect to such calculations and publications are approved, ratified and confirmed in all respects. 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. All resolutions and parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict only. 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 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. Section 8. This resolution shall take effect immediately upon its adoption and signature. PASSED AND APPROVED this 23rd day of October , 1989. Voting Aye: Mayor Higley, Councilmembers Bell, Jenkins, Redeker, Watson Voting No: N6ne Present and Not Voting: N6ne Absent: None ATTEST: . ~ Ou,Jt\ 'I ~ Audrey Ni~ls . Ci ty Secre ary Signed: ~$ (SEAL) 2 ~__c______._ r ,,,I '''~r , 0"_""" 1. I ji ii:W:dll '11'11111111 r::. RESOLUTION NUMBER 89-29 DESIGNATION OF REPRESENTATIVES HOUSTON-GALVESTON AREA COUNCIL GENERAL ASSEMBLY 1990 BE IT RESOLVED, BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That Buddy Rpll be, and is hereby, designated as its representative to the General Assembly of the Houston-Galveston Area Council for the year 1989. Section 2. FURTHER, that the Official Alternate authorized to serve as the voting delegate should the hereinabove named delegate become ineligible, or should he resign, is Janet L.Redeker 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. .,., , '-==-~.~="='":--~='C',~"'''~---:-.E-.~'''''C....' -. -co-c.-,"_- "'~~_-L____ .___------'___;~L.:...._.....:...:.J.L._:rr1IIIID]--------------- ------.--- PASSED AND ADOPTED, this the 23rd day of October, 1989. Voting Aye: Mayor Higley, Councilmembers Bell, Jenkins, Redeker, Watson Voting No: Absent: None None Signed: ATTEST: (SEAL) James L. Dougherty, City Attorney "J::~'~ .....::.=:.:~.~:::a _I:~-'-:-.-:-:-":: -- - -------.-:J:_li.......:.....__~:_.L..:..::~..:..l..lI.1.l.ll11IIIU:r CITY OF WEST UNIVERSITY PLACE RESOLUTION NUMBER 89-30 WHEREAS, Federal reports indicate that other cities with existing rail systems have far exceeded their budgets and have failed to attract the predicted riders; and WHEREAS, the Board of the Metropolitan Transit Authority of Harris County is conducting justifiable, fair and thorough research to determine whether similar projection errors exist in the proposed Hous ton ra i 1 i nnerconnector; and ' WHEREAS, if the Board, considering all the facts, feels that more study is warranted, to also take into consideration the environmental impact of building a transit system of all busses and cars; to take into consideration the protection and well-being of future generations; and to keep in mind that the voters in January 1988 showed strong support for a rail system as one of the four components of a comprehensive transit system; and WHEREAS, at the completion of such research, we expect the Board to make an objective determination on whether or not to build the rail innerconnector based on the projected cost to and benefit for the average taxpayer as well as the environmental impacts of such a decision; and WHEREAS, since the. private sector has pledged $130,000,000 to the rail innerconnector project, Houston METRO is remaining firm in requiring these funds, none of which have been paid or committed. NOW, THEREFORE, ' BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That the City Council does commend the commitment of the Metropolitan Transit Authority of Harris County to the conduction of a thorough research of the rail program and~ further, do uphold and support their continued firm requirement of the private sector funds. Section 2. That this resolution be spread upon the minutes of the City Council meeting this 23rd day of October 1989. Section 3. All resolutions and parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict only. ~_..----I .1 ~C'_O'~~~C'''''1 I 1;,::11-: ..IlI~'I.. r Resolution Number 89-30 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. Secti on 5. The Ci ty Counci 1 offi ci a lly fi nds, determi nes 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 23rd day of October , 1989. Voting Aye: Mayor Higley, Councilmembers Bell, Jenkins, Watson Voting No: Absent: None None Abstaining: Councilmember Redeker Signed: ~~~; ATTEST: ~~.L. Audrey Ni~lS . City Secre ary (SEAL) 2 -"'--'--'F ~~ r---- - ou .__~.~m__.__..~ 1 I" ';11, . !,llnl.lI: I'--.-----'-----~----------------.-----,-.,--',.,-----.-------- ~", RESOLUTION NUMBER 89-31 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, casts its vote, and it does hereby cas tits vote, for Lee Ti pton to fi 11 the position on the Board of Directors of the Harris County Appraisal District representing and to be filled by those incorporated cities and towns, other than the City of Houston, participating in said District. Section 3. That the Mayor be, and she 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 15, 1989. 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 ci rcums.tances 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 -'--~--_._--~~. :-=:-:r:1'-- F-=-~~.cc~_~~"~=7C_-'-C'=:J--_ 1_ _L_,____,-,-.iJi':"::IL _;UIi--'I[:1 - - ~ Resolution Number 89-31 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 November , 1989. Voting Aye: Mayor Higley, Councilmembers Bell, Jenkins, Redeker, Watson Voting No: None Absent: None Signed: ATTEST: iIt.~'" . ~eY.aYo .. ~ ~. 'li~ ~ dc.j udrey N~hols City Secretary (SEAL) AJ;;ll- James L. Dougherty, Jr. City Attorney 2 c~~ ..:-~.-~_~--=:.:==- _...r..' ,",~''''_-=.--'-=~7_'.--. .::r___l.........-._~__L-~~_..llJ..lI.I-.I:1 -~----------_.~- BALLOT FOR BOARD OF DIRECTORS ~ARRIS 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 ofthe City of WPc::t IInilfprdtv Pl;:!rp held on the l.3..:t.h day of November , 1989, 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 "X" in the square next to the candidate of your choice. Elton Porter, Jr. lee Tipton o fiI WITNESS MY HAND this l3.tb. day of November ,1989. ~f?/~ Mayo a ra o. gley.,. ATTEST: ~j..L City Secret - --. -1' l' . 'II"'II! ,1'11..1...1