Loading...
HomeMy WebLinkAboutr.91 RESOLUTION NUMBER 91-01 WHEREAS, on July 10, 1978, Michael H. Schneider was appointed Associate Judge of the Municipal Court in the City of West University Place; and WHEREAS, Michael H. Schneider served the city in this capacity until his appointment to Presiding Judge of the Municipal Court on March 12, 1984; and WHEREAS, the members of City Council appreciate Judge Schneider's willingness to serve the city through the years as the city's Chief Judicial Officer. 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 applaud Judge Michael H.Schneider for his sense of justice, impartial ity and fairness with which he presided over the Municipal Court. Section 2. That City Council expresses its appreciation to Judge Schneider for his unselfish dedication to the community and to the judicial system of the city. Section 3. That this resolution be spread in full upon the minutes of City Council and that the Mayor be, and she is hereby, authorized to cause to be delivered to Judge Schneider a copy of this resolution. PASSED AND APPROVED this the ~ day of January , 1991. Voting Aye: Voting No: Absent: Jim~~ember ,- ~-r'-' --'_'o,"~~~,__ :1 - B~so~mber A~st~ James L. Dougherty, Jr. City Attorney r- r. ;.:illl:l;i[ RESOLUTION NUMBER 91-02 RESOLUTION APPOINTING MUNICIPAL COURT ASSISTANT PROSECUTOR AND CONTAINING FINDINGS AND PROVISIONS RELATED TO THE SUBJECT. WHEREAS, Thomas B. Taylor was appointed Presiding Judge and Candelario Elizondo was appointed Associate Judge of the Municipal Court of the City of West University Place; and WHEREAS, Joe W. Bailey, II, was appointed Chief Prosecutor of the Municipal Court of the City of West University Place; and WHEREAS, the City Council has reviewed each appointment and has determined that the appointment of the Assistant Prosecutor should be made. WHEREAS, the City Manager and the City Attorney have each indicated to the City Council that, to the extent they may have the responsibility under the City Charter or state law, they approve and appoint RobertM. Crain as Assistant Prosecutor. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That Robert M. Crain is hereby approved, appointed and confi rmed as Assi stant Prosecutor of the Muni ci pa 1 Court of the City of West University Place. Section 2. That Robert M. Crain is hereby vested with all powers and duties as set forth in the Charter of the City of West University P"lace and the Statutes of the State of Texas pertaining to his appointment. Section 3. That the appointment made by this resolution shall take effect immedi ately upon passage and approval hereof. Section 4. That the Assistant Prosecutor of the above named Municipal Court shall receive as compensation for his duties the amount as may be authorized by the City Council from time to time. 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 Resolution Number 91-02 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 publ ic 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 thi s the 1991. 28th day of ~ Voting Aye: Mayor Higley,Councilmembers Bell~ Jenkins, Redeker~ Watson Voting No: None Absent: None Signed: ~~. ATTEST: ~ ~lS City Secretary APpri~e.d as to Form: ~~ James L. Dougherty~ ~r. City Attorney (SEAL) 2 ~-------~-~----- --e~'"-:-_ ___ ___, ::::::J ~~~~'7"--~"T-:-:L__ ____________________~~_c..LU: January January 23, 1991 To: Honorable Mayor and Members of the City Council City of West University Place Subject: Appointment of Municipal Court Prosecutors The appointment of municipal court prosecutors falls in a "gray area" of the City Charter. Section 6.05 says that the "City Attorney, or other attorneys selected by the City Attorney with the approval of the Council, shall represent the City in all 1 itigation." If municipal court cases are "litigation" in which the City is represented by the prosecutor, the City Attorney woul dhave to select the prosecutor and the Council would have to approve the selection. But if municipal court cases are not such IIlitigationll, the appointment responsibility would probably go to the City Manager, because, under Section 6.02, the City Manager has authority to appoint all employees of the City lIunless otherwise provided in this Charterll. However, the Council still has the authority to IIcreate, abolish, consolidate and dividell all offices, which would include the office of prosecutor. In the present circumstances, both of us are happy with the selection of Mr. Robert M. Crain as associate prosecutor, and we both sign this letter to indicate that we select and appoint him, to the extent that we are required to do so by the Charter. If Council formally creates the position of associate prosecutor (see the municipal court resolution on the agenda for Monday night), and if Council also approves . andappoi nts Mr. Crain to the position, there would be no doubt thatM . Crai is officially appointed to the position. j ~ ----- /Mike T er . City Manager James L. Dougherty, City Attorney r - ----~-~_..d.IJj ---- [-"eLl r 'TL_ ---......... - / RESOLUTION NUMBER 91-03 WHEREAS, it is the obligation of the City Council, pursuant to provis ions of the Ci ty Charter and ordi nances heretofore adopted, to appoint members to various boards and committees; and WHEREAS, the Mayor and members of the City Council, by Resolution 89-20, adopted on August 28, 1989, appointed qualified citizens to serve on the Traffic Committee of the City of West University Place, Texas; and WHEREAS, the resignation of a committee member has created a vacancy of the committee; and WHEREAS, the Traffic Committee has recommended that Frank Perrone be appointed to fill the vacancy on the Traffic Committee. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That the Frank Perrone be appointed to serve as a member of the Traffic Committee: Section 2. That Frank Perrone is hereby appointed to the Traffic Committee and shall serve without compensation. Section 3. That the Mr. Perrone shall serve on the Traffic Committee until the next regular City Election of the City Council and thereafter until the appointment and qualification of his successor. 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 unconstituti ona 1 by any court of competent juri sdi cti on, 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 meeti ng has been open to the pub 1 i c as requi red by 1 aw at all times during such discussion, consideration and action. The City Counci 1 rati fi es, approves and confi rms such noti ces and the contents and posting thereof. ---r . -- ,-. r "T'l---- I IIf ~--- Resolution Number 91-03 PASSED AND APPROVED this 11th day of February , 1991. Voting Aye: Mayor Higley, Councilmembers Jenkins, Redeker, Watson Voting No: None Absent: Councilmember Bell Signed: ATTEST: Jr. ~~, City Secretary (SEAL) 2 r-~' . =- ---r~--'~-~,-'~'---r--,..l:--::l__ RESOLUTION NUMBER 91-04 WHEREAS, it has been determi ned that it wi 11 be advantageous to designate qualified employees as Deputy Municipal Court Clerks for the purpose of signing complaints; and WHEREAS, the following employees are qualified to assume the duties of Deputy Municipal Court Clerks for this purpose: Gregg Peterson, Dispatch Personnel Claudia Rocha, Dispatch Personnel NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That City Council hereby names and appoints Gregg Peterson and Claudia Rocha as Deputy Municipal Court Clerks of the City of West University Place for the purpose of signing complaints. Secti on 2. That the appoi ntments of Gregg Peterson and Cl audi a Rocha as 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 appl ication 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. ----------~~~~~~~~.~~,-------F--- ". -~---- '--, --1 L..r ---- II ! RESOLUTION NUMBEh 91-04 PASSED AND APPROVED this 11th day of February , 1991. Voting Aye: Mayor Higley, Councilmembers Jenkins, Redeker Watson Voting No: None Absent: Councilmember Bell Signed: ~#Y# . r. C. Hi ey, Ma 0 . . ATTEST: ~~ Audrey Ni~ s City Secre ary (SEAL) Jr. 2 - ----- - .-r~.~~"~~.'T~-- r.----:T:-..- -, p ",-] ,ilullil, RESOLUTION NUMBER 91-05 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 commissions~ boards and committees; and WHEREAS~ the Mayor and members of the City Council ~by Resolution 89-22~ adopted on August 28~ 1989~ appointed qualified citizens to serve on the Zoning Board of Adjustment of the City of West University Place~ Texas; and WHEREAS~ the resignation of a member has created a vacancy of the commission; 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: Joe Douglas Webb~ Member Teresa Fogler~ Alternate Section 2. That the persons hereby appointed shall serve without compensation. Section 3. That the persons hereby appointed shall serve on the Zoning Board of Adjustment 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 ~ secti on or other part of thi s reso 1 uti on 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 --~~-'----- - --- -'il i 1 !: I I IIILI II Resolution Number 91-05 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 25th day of March ,1991. Voting Aye: Mayor Pro Tern Bell, Councilmembers Jenkins, Redeker, Watson Voting No: Absent: None Mayor Higley Signed: ATTEST: ~hO~ City Secretary (SEAL) 2 -r=">=-- . """ r---.- '.~..-:l~__ ___~.~ulll..li..&ll: Ii II II " ii Ii P II WHEREAS, Sylvia Norton began teaching Kindergarten at the West II University Elementary School in 1961; and II WHEREAS, Sylvia Norton has been teaching our children at West i, University Elementary School for thirty years; and III WHEREAS, during these thirty years, Sylvia Norton's excellent ,teaching has benefited over 1,000 children who earned the rare I distinction of being known "Norton's Nu-Nus"; and I WHEREAS, Sylvia Norton is an excellent teacher who has given I herself to the education and nurturing of children who were fortunate _[ to have her for a teacher. I NOW, THEREFORE, 'I BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: CITY OF WEST UNIVERSITY PLACE RESOLUTION NUMBER 91-06 Section 1. That the members of City Council express to Sylv.,ia Norton their admiration and respect for her enduring service to the community through her high educational standards. Section 2. That the members of City Council praise and honor Sylvia Norton for the thirty years she so freely gave of herself to the children in our conmunity. I Section 3. That the members of City Council declare April 23, 1991, SYLVIA NORTON DAY in the City of West University Place and urge the residents of the city to express. their appreciation to her for her many years of unselfish service and superior teaching. Section 4. That this resolution be spread in full upon the minutes of City Council and that the Mayor be, and she i s hereby, authorized to cause to be delivered to Sylvia Norton a copy of this resolution. PASSED AND APPROVED. this the Apri 1 , 1991. 22nd day of II I, 'I I II Laura C. Higley, Mayor II II Jim Jeok'", Cou","memb" r II I I Voting Aye: Mayor Higley, Councilmembers Redeker, Watson None None Bell, Jenkins, Voting No: Absent: Buddy Bell, Mayor Pro Tem JanetL. Redeker, Counci lmember Bill Watson, Councilmember Attest: Audrey Nichols, City Secretary I I I, -~--~r James L. Dougherty, Jr. City Attorney r--=<-'='o'=I==~o'=''''---'.---''="~~-~',il' i._ 1---rrI ~,"_~jj .1;llfik,U,"--- I I I I I I I i 1 I i I I I I I I I I ! i I I i I I I I , ! I I I I I f I I I I i I I I I i I I I i I 1_- r~~ i J ij 'J '-1 I I I 1 I ! I ! j I , i l i j 1 j t' I I ., .i J" .~ j ., j 1 ,I " 1 1 ; I , l :; ~ ....;.:.'l .Jt~t~;~i~tf,~:f~~~~~~~i1~!y~- -~.'..' :.",~, .... CITY OF WEST UNIVERSITY PLACE RESOLUTION NUMBER 91-07 WHEREAS, Grace Giuffre has been a resident of the Sta-te of Texas since 1905 and lived in the City of West University Place for over forty years; and WHEREAS, Friday, May 3, 1991 is a very special day for Grace Giuffre; and WHEREAS, on May 3, 1991, Grace Giuffre will celebrate 100 years of 1 ife. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That the members of the City Council congratulate Grace Giuffre on her lOath Birthday and wish her many, many more. Section 2. That the members of City Council join Grace Giuffr6's children, grandchildren, great-grandchildren and great-great grandchildren in wishing her a very special Happy Birthday. Section 3. That this resolution be spread in full upon the minutes of City Council and that the Mayor be, and she is hereby, authorized to c'ause to be delivered to Grace Giuffre a copy of this resolution. PASSED AND APPROVED this the 22nd day of April , 1991. Voting Aye: Voting No: Absent: Mayor Higley, Councilmembers Bell, Jenkins. Redeker, Watson None None BU~ Tom J~~ember' ~~ Bill Watson, Councilmember :~ Attest: w~;1u Audrey- NiC~lS ~ - City Secre ry A~~ James L. Dougherty, Jr. City Attorney it""",.--._ . '.(~: .... .--~ .'.",.- .: '.~; ,~::- ..; :' -':::] - ----[". "7 L _ _~ _" lillLH ( , , _J ~../ \~ JOINT RESOLUTION CITY OF WEST UNIVERSITY PLACE CITY OF SOUTHSIDE PLACE RESOLUTION NUMBER 91-08 WHEREAS, the current METRO Board of Directors is comprised of nine members, fi ve are appoi nted by the Mayor of Hous ton and confi rmed by Council, two are appointed by the County Judge and confirmed by the County Commissioners, and two are appointed by the 14 multi-city Mayors; WHEREAS, the current allocations of appointments reflects the relative weights of the constituent jurisdictions by population or sales tax receipts; and WHEREAS, the current composition of the Board has worked well in balancing the interests within the Metro region; and WHEREAS, Senate Bill 808 proposes to change the representation on the METRO Board to exclude the 14 multi-cities from any control over the nomination of the members to the Board. NOW, THEREFORE BE IT RESOLVED BY THE MAYORS AND CITY COUNCILS OF THE CITIES OF WEST UNIVERSITY PLACE AND SOUTHSIDE PLACE, TEXAS: Section 1. That the City of West University Place and Southside Place, as well as the other cities in Harris County, provide a fair amount bf the revenue collected for METRO operation and deserve to be included in the nomination process for representation on the Board. Section 2. That the demographics indicate that the multi-cities are entitled to maintain their current representation on the METRO Boa rd . JOINT RESOL~ON OF WEST UNIVERSITY PLACE AN~>SOUTHSIDE PLACE Section 3. That each respective City Council of the City of West University Place and the City of Southside Place overwhelming opposes Senate . Bill 808 and any legislation that would change the representation on the Board of Directors for the 14 multi-cities. Section 4. That the Mayor of West University Place and the Mayor of Souths i de Pl ace be, and they are hereby, authori zed and di rected to deliver or cause to be delivered an executed, certified copy of this Resolution to the members of the Senate Committee on Intergovernmental Relations Committee.' 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 appl ication 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, 2 ----r--. -~~ -. r- . .1 , 111.11'- / . JOINT RESOCli~.~foN OF WEST UNIVERSITY PLACE A~b-~OUTHSIDE PLACE and that each such meeti ng has been open to the pub 1 i c as requi red 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 May ,1991. Voting Aye: Mayor Higley, Councilmembers Bell, Jenkins, Voting No: None Absent: Councilmember Watson Abstaining: Councilmember Redeker ~~~~~ a C. . g ey, . Mayor City of West University Place ATTEST: A~lJd~J City Secretary (SEAL) :]~ James l. Dougherty, Jr. City Attorney PASSED AND APPROVED this 14th day of May ,1991. Voting Aye: Council Members Lonergan, Lemuth, Tapscott, Donohue, Breitenwischer Voting No: None Absent: None Abstaining: None David Bellamy Mayor City of Southside Place 3 r ... r--~- ~'1 ,,,U,I RESOLUTION NUMBER 91-09 WHEREAS, a city election was held on the fourth day of May, 1991, 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 4, 1991, were canvassed by members of the City Counci 1 on the date of May 6, 1991, and it was determined that Whitt F. Johnson had been duly elected Mayor and that Bob Kelly,. Jim Jenkins, Janice H. Lang and Cullen A. Duke 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 13,1991, 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 Bob Kelly 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 Johnson and Mayor Pro Tern Kelly be, and they are hereby, designated and authorized to sign or countersign checks drawn on all banks or financial institutions serving - '~J'"~~~,~i1 r""'~~~-~.--"-'., -1 _""I..,I~-- Resolution Number 91-09 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 appl ication 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 publ ic as required by law at all times during such discussion, consideration and action. The 2 -~"~=~- """--.----:--'-~~Tl iiiil,U Resolution Number 91-09 City Council ratifiest approves and confirms such notices and the contents and posting thereof. PASSED AND APPROVED this Lltn day of May t 1991. Voting Aye: Voting No: Absent: Mayor Johnson t Counc ilmembers Ke lly t Duke t Jenk ins t Lang None None ATTEST: (SEAL) Jr. 3 ----------~-~--- - - [~.:----~~~~:--:_:::a E~'~I='"-,''''---.-r=co..~--.,...,.:rt_ _~~~~~dJ..L.&.[ II CITY OF WEST UNIVERSITY PLACE, TEXAS RESOLUTION NUMBER 91-10 A RESOLUTION CALLING UPON THE ELECTED REPRESENTATIVES OF THE CITY OF WEST UNIVERSITY PLACE TO ADOPT REDISTRICTING LEGISLATION THAT PROVIDES FOR FAIR AND ADEQUATE REPRESENTATION OF THE CITIZENS OF THE CITY OF WEST UNIVERSITY PLACE AND THE INCLUSION OF THE CITIZENS OF THE CITY OF WEST UNIVERSITY PLACE IN A SINGLE LEGISLATIVE AND SENATORIAL DISTRICT. WHEREAS, the recently completed 1990 decennial census in the United States mandates the consideration by the elected officials in the State of Texas of redistricting legislation; and WHEREAS,. the City of West University Place is a city homogeneous in nature and is structured in such a way that residents, citizens and inhabitants of the City share common and significant political goals and aspirations which may be unlike to those of persons living in other localities; and WHEREAS, it is critical for the proposed districts to keep the communities of interest intact (communities such as that of West University Place, Southside Place and Bellaire), to keep districts reasonably compact, to respect the integrity of geographical and political boundaries including those of enclave cities and county lines; and WHEREAS, there are strong and persuasive reasons to maintain the present district alignment in the City of West University Place, to wit, a single representative district and a single senatorial district in which all of th~residents, citizens and inhabitants of the city of West University Place may be properly districted; and r~-. ----- . ::1 r- - ;J.-~.L_ __ __ ______,.d.Ll Resolution Number 91-10 WHEREAS, any attempt to carve up or otherwise reapportion the present districts with the City of West University Place would to a great extent be injurious to the City of West University Place; and WHEREAS it is important that the residents, citizens and inhabitants of the City of West University Place clearly and immediately state their preference on this all important issue; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That all elected representatives of the City of West University Place be called upon immediately to take such action as shall be necessary to insure the continuity of the present districting scheme and the inclusion of the voting residents of the City of West University Place within a single senatorial and a single representative district. Section 2. That the City Council strongly supports the grouping of the enclave cities of West University Place, Southside Place and Bellaire because of their common interests, business trade areas, and similar voting patterns. Section 3. That the Mayor and the City Secretary of the City of West University Place be authorized and directed to prepare a certified copy of this Resolution with an appropriate seal of the City of West University Place and have the same duly transmitted to the elected 2 ------,- -- ~ r- 'rl ",11,1 Resolution Number 91-10 WHEREAS, any attempt to carve up or otherwise reapportion the present districts with the City of West University Place would to a great extent be injurious to the City of West University Place; and WHEREAS it i s'important that the residents, citizens" and inhabitants of the City of West University Place clearly and immediately state their preference on this all important issue; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Secti on 1. That all elected representati ves of the Ci ty of West University Place be called upon immediately to take such action as shall be necessary to insure the continuity of the present districting scheme and the inclusion of the voting residents of the City of West University Place within a single senatorial and a single representative district. Section 2. That the City Council strongly supports the grouping of the enclave cities of West University Place, Southside Place and Bellaire because of their common interests, business trade areas, and similar voting patterns. Section 3. That the Mayor and the City Secretary of the City of West University Place be authorized and directed to prepare a certified copy of this Resolution with an appropriate seal of the City of West University Place and have the same duly transmitted to the elected 2 - .~~. ---r'~-==>!_- Resolution Number 91-10 representatives of the City of West University Place with an urgent request that they take such action as deemed necessary and desirable to preserve the present political configuration of the City of West University Place and to resist the implementation of any program ,which might result in the carving and/or segmenting of the population of the City of West University Place in any district alignment other than a single representative and/or single senatorial district. 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 theappl ication 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. 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 3 r -:::I -'---.] --~-~_.~ Resolution Number 91-10 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 13th day of May , 1991. Voting Aye: Mayor Johnson, Councilmembers Kelly, Duke, Jenkins, Lang Voting No: None Absent: None Signed: ATTEST: ~hO~ City Secretary llJMJc- '~ ~ Whitt F. JO~ ~yor (SEAL) r. 4 -ruu__ :, ..'il r -..\--1 il.l -----~--~... C I T Y 0 F W EST U N I V E R SIT Y P LAC E RESOLUTION NUMBER 91-11 WHEREAS, the Texas Forest Service in cooperation with the United States Forest Service and the Texas Urban Forestry Council, Inc., has , established an urban and community forestry challenge cost-share .program; and WHEREAS, funds or other support shall be provided under such program to eligible communities and organizations ona competitive basis for urban forestry projects; and WHEREAS, the City of West University Place is interested in preserving the existing urban forest in the city and with assistance help rectify all existing conditions which damage our mature trees. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Secti on 1. The City Counc i 1 approves and authori zes an application to the America the Beautiful - Texas Initiative Challenge Grant Program for a grant relating to the preservation of the Urban Forest of West University Place, Texas. The City Council also approves and authorizes all necessary contracts and re lateddocuments. The Mayor is authorized to sign and deliver such application, contracts and documents and to take a 11 other acti on necessary for the proper completion and pursuit of the application. Section 2. The Mayor is hereby designated as the city.s representative for dealing with the America the Beautiful - Texas Initiative Challenge Grant Program in connection with this project. The Director of Finance and Administration is hereby designated as the city.s fiscal officer to receive funds pursuant to the grant applied for. Section 3. The City Council endorses, permits and encourages the planting of trees on public property and designated park areas in the city. Section 4. The City Council appropriates and commits up to $10,000.00 to provide its share of the cost of the urban forestry project to be matched with the amount, if any, received from the America the Beautiful - Texas Initiative Challenge Grant Program. If the grant is not received all appropriated funds wi 11 revert to the city.s general fund. Should the grant requested be funded in whole or in pa rt, no funds s ha 11 be expended until a spec i fi c program is developed and approved by City Council. It is expected that the program will include specific tasks and activities including estimates of start and completion dates, costs. and persons responsible for supervision and completion. Section 5. All resolutions and parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict only. ------------~---'~~" ,-----:-TI F-='- ~--_""1~:'=='7_='-''= ~ ,c : I 1 j-I;1i ---------------, I', City of West University Place, I~Xas Resolution Number 91-11 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 unconsti tutiona 1 by any court of competent juri sdiction, the remai nder of this resolution and the application of such word, phrase, clause, sentence, paragraph, secti on or other part of thi s reso 1 uti on 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. Section 8. This resolution shall take effect and be in force immediately from and after its passage and signature. PASSED AND APPROVED thi s the 1991. trtfl day of August , Voting Aye: Mayor Johnson, Councilmembers Kelly, Duke, Jenkins, Lang Voting No: None Absent: None Signed: ATTEST: A~S~ City Secretary , (SEAL) 2 RESOLUTION NUMBER 91-12 RESOLUTION APPOINTING MUNICIPAL COURT ASSISTANT PROSECUTOR AND CONTAINING FINDINGS AND PROVISIONS RELATED TO THE SUBJECT. WHEREAS, Assistant Prosecutor, Douglas Durham, has resigned his position effective August 19, 1991; and WHEREAS, Robert K. Loper is qualified and willing to serve the city in this capacity; and WHEREAS, the City Council has reviewed the appointment and has determined that the appointment of the Assistant Prosecutor should be made; and WHEREAS, the City Manager and the City Attorney have each indicated to the City Council that, to the extent they may have the responsibility under the City Charter or state law, they approve and appoint Robert K. Loper Assistant Prosecutor. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That Robert K. Loper is hereby approved, appointed and confirmed as Assistant Prosecutor of the Municipal Court of the City of West University Place. Section 2. That Robert K. Loper is 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 his appointment. Section 3. That the appointment made by this resolution shall take effect immediately upon passage and approval hereof. Section 4. That the Assistant Prosecutor of the above named Municipal Court shall receive as compensation for his duties the amount as may be authorized by the City Council from time to time. 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 - - -r-- ---.-._- __O~~~=:I ['~ - .--;....-1 _----------...-:__::;;;LLI: 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. PASSED AND APPROVED this the 19th day of Auqust 1991. Voting Aye: Mayor Johnson, Councilmembers Kelly, Duke, Jenkins, Lang Voting No: None Absent: None Signed: ATTEST: ~~t. Audrey Nic oJs City Secret y (SEAL) Jr. ,-------.------ - - -r..~~..~~-..~~~~~~TI-- r 'T'1 HI August 16, 1991 To: Honorable Mayor and Members of the City Council City of West University Place Subject: Appointment of Municipal Court Prosecutors The appointment of municipal court prosecutors falls in a IIgray areall of the City Charter. Section 6.05 says that the "City Attorney, or other attorneys selected by the City Attorney with the approval of the Council, shall represent the City in all litigation. II If municipal court cases are "l itigation" in which the City is represented by the prosecutor, the City Attorney would have to select the prosecutor and the Council would have to approve the selection. But if municipal court cases are not such III itigationll, the appointment responsibi 1 ity would probably go to the City Manager, because, under Section 6.02, the City Manager has authority to appoint all employees of the City lIunless otherwise provided in this Charterll. However, the Council still has the authority to "create, abolish, consolidate and dividell all offices, which would include the office of prosecutor. In the present circumstances, both of us are happy with the selection of Mr. Robert K. Loper as assistant prosecutor, and we both sign this letter to indicate that we select and appoint him, to the extent that we are required to do so by the Charter. If Council formally creates the position of assistant prosecutor --(see lilt:: hltlflieil3al eel:lrt re&ehJtisFI . el'l thea~el'lela f61~ ~4ol'lelay F1i~ht), and if Council also approves and appoints Mr. Loper to the position, there would be no doubt that Mr. Loper is officially appointed to the position. ~ ~ City Manager municrt -----~-rO"'."'~~~~~~i"m r"'~"','~~-'~~--'~T1--- . ,dU-- ------~~~ ~ - -r..~':._, -~. RESOLUTION NUMBER 91-13 APPOINTMENT OF THE ZONING AND PLANNING COMMISSION 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: George Ruhlen Brian B. Hughes Susan Rachlin Brett Rule Christie Wise 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. The Zoning and Planning Commission shall elect a chairperson from among its appointed members who shall serve until the next City Election of the City Council and thereafter until the appointment and Qualification of his or her 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 uncons.titutional 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. Resolution Number 91-13 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. PASSED AND APPROVED this 26th day of August , 1991. Voting Aye: Mayor Johnson, Council members Kelly, Duke, Jenkins; Lang Voting No: None Absent: None wk~A1~ W;ttF. os. M~or ATTEST: A~ed as to Form: James L.Dougherty, City Attorney (SEAL) 2 ----['-1------:-:-" ,---::I '-.I.. "1___ _____....:.;L_-1:IUJ..L.Ij['~ II RESOLUTION NUMBER 91-14 APPOINTMENT OF ZONING BOARD OF ADJUSTMENT 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: John Pickul Vic Hansen Sterling Minor Robert McBride Frank Billings Teresa Fogler Sue Porretto Joe Webb Robert Heaton Member Member Member Member Member Alternate Alternate Alternate 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 Qua1ifi~ation of their successors. Section 4. The Zoning Board of Adjustment shall elect a Chairperson from among its appointed members who shall serve 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 confl i ct on 1y. -- II'~~"~'-- "-;l r~' , T-'--'-~~'- '--1 " ,Iiilllll Resolution Number 91-14 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. PASSED AND APPROVED this 261b day of August , 1991. Voting Aye: Mayor Johnson, Councilmembers Kelly, Duke, Jenkins, Lang Voting No: None Absent: None )~ L ~ntF. on~ ATTEST: Approved as to Form: ( SEAL) 2 -~ - -I~T~~~~~--- --i-~ r-- ~,-~c~~_c~__c","! -1 ,,,111-- \ "~~ '~ RESOLUTION NUMBER 91-15 APPOINTMENT OF THE PARKS BOARD 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 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 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 Board: Carol Burke Jere Ahrens Gail Hartz Lynn Simoneaux Carla Rea John R. Wilkinson Phillip A. Stevensen Section 2. That the persons hereby appointed to the Parks Board shall serve without compensation. Section 3. That the persons hereby appointed to the Parks 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 Carol Burke shall serve as Chairperson of the Parks Board unti 1 the next regul ar City El ecti on of the City Council and thereafter until the appointment and qualification of her successor. Section 5. conflict herewith conflict only. All resolutions and parts of resolutions in are hereby repealed to the extent of the 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 thi s reso 1 ut i on to any other persons or circumstances shall not be affected thereby. ------~ - ---r=r=+-::.:-._--"'--;.-:--:~-:-.-:"..fJ: .--"".."--",,,"-~~~~ t~ r-F_~_~_" Resolution Number ..11-15 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 2Q1b day of AUQust , 1991. Voting Aye: Mayor Johnson, Councilmembers Kelly, Duke, Jenkins, Lang Voting No: None Absent: None I ATTEST: ~o~ City Secr ary ilJd~ w 1t ~. - . Mayor APjed as ~ames L. uougherty, City Attorney (SEAL) 2 --- C-t-:. . -:il [.~"~T'~'~ ~-_-L _ _~~-L____diliLti RESOLUTION NUMBER 91-16 APPOINTMENT OF THE BUILDING AND STANDARDS COMMISSION 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 commissions; and WHEREAS, pursuant to Section 54.033 of the Texas Local Government Code, the Mayor and members of the City Counci 1 have contacted qualified citizens to serve on the Building and Standards 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 Building and Standards 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 Building and Standards Commission: Nicholas J. Aschliman Drew McManigle Carolyn Hodgins Craig DuCote Susan Freeman Dale Reid Ma rga retWa 11 ace Jeann Howse Kyle Pentecost Position 1 Position 2 Pos ition 3 Pos iti on 4 Position 5 Alternate A Alternate B Alternate C Alternate D Section 2. That the persons hereby appointed to the Building and Standards Commission shall serve for a two-year term through August 31, 1993, arid thereafter unti 1 thei r respective succesSOrs are duly selected and shall have qualified. Section 3. The City Council hereby appoints Nicholas Asch 1 iman as Cha i rman and Pres i di ng Offi cer of the Bu il di ng and Standards Commission and authorizes the City Manager to appoint a city employee as the secretary of the Building and Standard Commission and appoint an assistant secretary, as needed, neither of whom may be a member or have a vote. Section 4. That the persons hereby appointed to the Building and Standards. Commission shall serve without compensation. Section 5. All resolutions and parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict only. - r I' --- -- --'~;~---r'-"-'-~~-~'--T''i''l _ ,.LU ,--- Resolution Number 91-16 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 b~enopen 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 Zfi1h day of August , 1991. Voting Aye: Mayor Johnson, Councilmembers Kelly, Duke, Jenkins, Lang . Voting No: None Absent: None Signed: ATTEST: (SEAL) :Jved a James L. Dougherty City Attorney 2 I --.--~- -- .-:F'''';-!T-'"-;''-'"-='....==~~--_.~~--_.~----II:~''' '.--'F'..'~~"--'-'c--c~., ~~_-'.=-r-'~ RESOLUTION NUMBER 91~17 APPOINTMENT OF THE RECYCLING COMMITTEE 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 Recycl ing 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 Recycl ing Committee: Bi 11 Arnol d Linda M. Brannen Dawn C. Fournier Anita Johnson Dale A. Ledet Michol O'Connor Mary Studlick James H. Vorachek Larry Wiggins 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 Election of the City Council and thereafter until the appointment and qualification of their successors. Section 4. hereby appointed Committee. That Jim Vorachek and Linda Brannen are to serve as Co-Chairmen of the Recycling Section 5. That Jim Vorachek and Linda Brannen shall serve as Co-Chairmen of the Recycl ing . Committee until the next regular City Election of the City Council and thereafter until the appointment and qualification of their successors. Section 6. All resolutions and parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict only. --~ _--:..-- . -~_ .--::::a -"--'.T -"1 ___--------'.....__.....L..&..J: -.. '.. ("~. \ Resolution Number 91-17 Section 7. If any words phrases clauses sentence, paragraph, section or other part of this resolution or the application thereof to any person or c i rcums tance s sha 11 ever be he 1 d to be invalid or unconstitutional by any court of competent jurisdictions the remainder of this resolution and the application of such words phrases clauses sentence, paragraphs section or other part of this resolution to any other persons or circumstances shall not be affected thereby. Section 8. The City Council officially findss determines and declares that a sufficient written notice of the dates hour, place and subject of each meeting at which this resolution was discusseds considered or acted upon was given in the manner requi red by the Open Meeti ngs Law s TEX. REV. CIV. STAT. ANN. art. 6252-17s 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 ratifiess approves and confirms such notices and the contents and posting thereof. PASSED AND APPROVED this 26th day of August s 1991. Voting Aye: Mayor Johnsons Councilmembers Kellys Dukes Jenkinss Lang Voting No: -None Absent: None ATTEST: ~~~ AJed as James L. Doughertys City Attorney (SEAL) 2 -~. FF-. ,":;:a---r'- ...1.:.~") __ ____..3f' < - RESOLUTION NUMBER 91-18 A RESOLUTION CREATING A STRATEGIC ACTION COMMITTEE OF THE CITY OF WEST UNIVERSITY PLACE; DEFINING THE DUTIES OF SUCH COMMITTEE; PROVIDING THE LENGTH OF SERVICE; APPOINTING CERTAIN PERSONS TO SERVE AS MEMBERS THEREOF AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Counci 1 wi shes to avail itself of advi ce and guidance in providing for the needs of the City of West University Place; and WHEREAS, it recognized that a Strategic Action Committee would undertake studies as directed by the City Council for the purpose of advising the City Council on important matters in the City of West University Place; and WHEREAS, certain persons have indicated a desire and will ingness to serve as members of the Strategic Action Committee. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. There is hereby created and established a Strategic Action Committee for the City of West University Place which committee shall be appointed by the City Council. Section 2. The committee shall be advisory in capacity and shall study specific needs of the City and make recommendations to the City Council. Section 3. Members of the Strategic Action Committee shall be qua li fi ed electors of the City and they sha 11 serve wi thout compensation. Section 4. Members shall serve until the next regular city election and thereafter until the appointment and qualification of their successors. Section 5. The following named persons are hereby appointed as the initial members of this committee. Michael D. Cannon Richard Ayres William S. Mackey Joel Reichek Sheldon J. Miller Kathryn Wilson Tom Wilson Steve Senia Georgia Blair Buddy Bell Stuart Schube Isabel Kerr Larry Morris Steve Swartz B. W. .. Sonny" Payne - - -r~i'OC~"~~~"'~~'~~"-',,~---,"-TC"-"'~' 'u'T 1 , II Resolution Number 91-18 Section 6. All resolutions and parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict only. PASSED AND APPROVED this the 26th day of August, 1991. Voting Aye: Mayor Johnson, Councilmembers Kelly, Duke, Jenkins, Lang None Voting No: Absent: None ATTEST: Jf1tll/~~~~:~L hTtt f. 0 os . Mayor a~k~ udrey NiC~l City Secre . ry ( SEAL) 2 - - - I=f'-~'=~ u. ._~ ..- ~;-. ~~~~r--o'T,----- , IF-. RESOLUTION NUMBER 91-19 APPOINTMENT OF COMMUNICATIONS COMMITTEE 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 i ndi cated a des i re 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: Virginia Clark Charlotte M. Burks HollyR. Hutchins Pat Malone Barbard G. Townsend 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 Virginia Clark shall serve as Chairperson 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. ~ r--r--' ----.-~.~~ r ~ i II --" ------r-------- Resolution No. 91-19 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 confi rms such noti ces and the contents and posti ng thereof. PASSED AND APPROVED this 9th day of September , 1991. Voting Aye: Mayor Johnson, Counci lmembers Duke, Jenkins, Lang Voting No: None Absent: Councilmember Kelly w~U~I.JO~ ~ ATTEST: James L. Dougherty, Jr. City Attorney (SEAL) 2 - ITC~'C~'-"~'~~..,--~-----r ...~.-: ~~--_-_c~~~~ ,--1 llf --" - RESOLUTION 91-20 APPOINTMENT OF HEALTH BOARD WHEREAS 9 it is the obligation of the City Counci19 pursuant to provisions of the City Charter and ordinances heretofore adopted9to appoint members to various boards; and WHEREAS 9 the Mayor and members of the City Council have contacted qualified citizens to serve on the Health Board of the City of West University Place9 Texas; and WHEREAS9 certain persons have indicated a desire and willingness to serve as members of the Health Board. NOW 9 THEREFORE 9 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE9 TEXAS: Section 1. That the following persons be appointed to serve as members of the Health Board: Larry K. Pickering9 M.D. George S. Stillman Catherine Troisi Kathy Warren Paul R. Young9 Jr.9 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. Pickering9 M.D.9 be hereby appointed to serve as Chairman of the Health Board. Section 5. That Larry K. Pickering9 M.D.9 shall serve as Chairman of the Health Board until the next regular City Election of the Ci ty Counci 1 and thereafter until the appoi ntment 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 word9 phrase9 clause~ sentence9 paragraph 9 section or other part of this resolution or the application thereof to any person or circumstance9 shall ever be held to be invalid or unconstitutional by any court of competent -" r-~."'-.T'"-'~- , 1 t II Resolution Number 91-20 jurisdiction, the remainder of this resolution and the application of such word, phrase, clause, sentence, paragraph, section or other part of thi s reso 1 uti on 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 9th day of September , 1991. Voting Aye: Mayor Johnson, Councilmembers Duke, Jenkins, Lang Voting No: None Absent: CouncilmemberKelly ~ tLu - J~ ~t F: Johns or . ATTEST: James . Dougherty, City Attorney (SEAL) 2 \f~ RESOLUTION NUMBER 91-21 APPOINTMENT OF SENIOR SERVICES BOARD WHEREAS, it is the ob 1 i gati on of the Ci ty Counci 1, 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 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: Jim Council Jane Davis Marie Fish Dr. Mary Lee Gray Randy Hardy Tom B. Malloy John P. Monahan Dorothy B. Rieger Dottie Shaw Dalia Stokes M. D. Wickerham Florence Worstell Section 2. That the persons hereby appoi nted 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. That Jane Davis shall serve as Chairperson of the Senior Services Board until the next City Election of the City Council and thereafter until the appointment and qualification of her successor. Section 5. conflict herewith confl i ct only. All resolutions and parts of resolutions in are hereby repealed to the extent of the c- ,-~ -~~~~;,~ -~-----._--------._.- :-:._.~ ~~=~~-~~-- \',,( Resolution Number 91-21 Section 6. 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 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 9th day of September , 1991. Voting Aye: Voting No: Absent: Whitt F. Johnson, Mayor ATTEST: Approved as to Form: James L. Dougherty, Jr. City Attorney Audrey Nichols City Secretary (SEAL) 2 r. i -..-..-.---.- -.-.'::r--~~T ..1--"L__ _~~__"J.LLC - RESOLUTION NUMBER 91-22 A RESOLUTION ABOLISHING THE LONG RANGE PLANNING COMMITTEE; REPEALING RESOLUTION NO. 78-1 WHICH CREATED AND DEFINED THE DUTIES OF SUCH COMMITTEE; AND CONTAINING FINDINGS AND PROVISIONS RELATING TO THE SUBJECT. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That the Resolution No. 78-1 creating and defining the duties of the Long Range Planning Committee is hereby repealed and the functions of the Long Range Planning Committee are abolished. 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 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 sha 11 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 meeti ng has been open to the pub 1 i c as reQui red 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~' --71 r- j--"l ,1;lil, .,[ _ -------------,---,~ -- .-.-- PASSED AND APPROVED thi s 1991. Resolution Number 91-22 9th day of September Voting Aye: Mayor Johnson, Councilmembers Duke, Jenkins, Lang . Voting No: None Absent: Counc;lmember Kelly Signed: ATTEST: (SEAL) ~)M ~J Whitt F. Joh 0, a or 2 ..,~ RESOLUTION NUMBER 91-23 A RESOLUTION ABOLISHING THE TRAFFIC COMMITTEE; REPEALING RESOLUTION NO. 89-20 WHICH APPOINTED THE TRAFFIC COMMITTEE AND CONTAINING FINDINGS AND PROVISIONS RELATING TO THE SUBJECT. * * * * * * * BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That Resolution No. 89-20 appointing the Traffic Committee is hereby repealed and the functions of the Traffic Committee are hereby abolished. 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 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 on or other part of thi s reso 1 uti on 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, cons i deredor acted upon was given 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 action. The City Council ratifies, approves and confirms such notices and the contents and posting thereof. -~------~-~-~ -Y''"''''1,~"".=,=",,'.;o-_r:O==_==I~~_~Il!'~~~~~'=ro-,~,=_~-,c-O-_--O-C'''f"!F=,,. ~-- [----- Resolution Number 91-23 PASSED AND APPROVED this 1991. 9th day of September Voting Aye: Mayor Johnson, Councilmembers Duke, Jenkins, Lang Voting No: None Absent: Councilmember Kelly Signed: IflLfJ, ~ hitt F. JOh., yor ATTEST: . A~l~ City Secre ary (SEAL) Jved James L. Dougherty, Jr. City Attorney 2 -.--------FO,---.-.-~=~~~-. r~~-""--"='""~...,"""-O--':'''"-"-',.,--~-''~:.L_ __.~_~___.J...i__,:lill.L.U. ------. .---- - -- RESOLUTION NUMBER 91-24 WEST UNIVERSITY PLACE 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; DECIDING ON THE AMOUNT OF SURPLUS AND UNENCUMBERED FUNDS TO BE USED TO PAY DEBT SERVICE; AND CONTAINING RELATED PROVISIONS. WHEREAS, on September 9, 1991, the governi ng body of the City of West University Place (the "Taxing. 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 desire 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 resoluton are found and determined to be true and correct and are adopted, ratified and conformed. 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 Patricia Koo 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 di rects the above-named person (s) to take the following actions: --,~-,' -- 1"1 ----r----T- . (-1 ,:iJIJ ------- --,....,- , I II Resolution Number 91-24 (a) Calculate the effective tax rate and the rollback tax rate under the Texas Property Tax Code. (b) Submit such rates to the City Council. (c) Publish such rates, as well as the additional information requi red 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 collection of taxes by the Taxing Unit. Secti on 4. (a) All acti ons by the assessor and co 11 ector of taxes prior to this date with respect to such calculations an publications are approved, ratified and confirmed in all respects. (b) For purposes of comp 1 eti ng Schedu 1 e B of the notice of tax rates prescribed by the State Property Tax Board, it is hereby decided to use $802,550 out of the surplus or unencumbered funds (to be shown on Schedule A) to pay debt service. Section 5. All resolutions and parts of resolutions in conflict herewith are hereby repealed to the extent of the conflicts 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. 2 r-r--- ~ -~~'iT---r=---",~-~-'-==--'C-.rl ----------------r.1 -,.I I' - Resolution Number 91-24 Section 7. The Ci ty Council 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. or other governing law, 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 governing body 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 thi s 1991. 30th day of September Voting Yes: Mayor Johnson, Counci lmembers Kelly, Duke Voting No: None Absent: Councilmernbers Jenkins, Lang Signed: SEAL /./ / .t"~ ATTEST: APPROVED AS TO FORM: ~" ~~ udrey Nf~OlS . City Secr ary James L. Dougherty. Jr. City Attorney ( SEAL) 3 RESOLUTION NUMBER 91-25 CITY OF WEST UNIVERSITY PLACE DESIGNATION OF REPRESENTATIVES HOUSTON-GALVESTON AREA COUNCIL GENERAL ASSEMBLY 1992 BE IT RESOLVED, BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That Mayor Pro Tem Bob Kellv be, and is hereby, designated as its representative to the General Assembly of the Houston-Galveston Area Council for the year 1992. Sect ion 2. FURTHER, that the Offi cia 1 A 1 terna te authori zed to serve as the voting delegate should the hereinabove named delegate become ineligible, or should he resign. is Councilmember Janice Lanq. Section 3. That the Executive Director of the Houston-Galveston Area Council be notified of the designation of the hereinabove named delegate and alternate. Section 4. All resolutions and parts of resolutions in conflict he~ewith 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 ----, -:r:~J"~~~~~_____~~::'::~-----'------F-=-==---r==--'--==~O=~~"Li:::L_ ____~_:;..:..LLl- - - --.-----------------..--------,---. --'-.-~-.--~-----I------ Resolution Number 91-25 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 ADOPTED, this the 1991. 23rd day of September , Voting Aye: Mayor Johnson, Councilmembers Kelly, Lang Voting No: None Absent: Councilmembers Duke, Jenkins Signed: ATTEST: (~. i~l LL Audrey Ni t.b)l s e City Secretary Jr. (SEAL) 2 - Ci:~~~~~",....~-:=~--=::I [- - .-cl_'"'L. __ __~~_....i.iillLU ---~----'---~-~:---I------ --------..----- r~ RESOLUTION NUMBER 91-26 CITY OF WEST UNIVERSITY PLACE 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, 1992, and extending through December 31, 1993; 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 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 Directors of the Harri s County Appra i sa 1 Di stri ct to be fi 11 ed by those ci ti es and towns, other than the City of Houston. wi thi n the Harri s County Appraisal District for a two-year term of office commencing on Janua ry 1. 1992. Section 3. That the presiding office of the governing body of this taxing unit be. and he is hereby, authorized and directed to del i ver or cause to be de 1i vered a certi fi ed copy of thi s Reso 1 uti on to the Chief Appraiser of the Harris County Appraisal District on or before October 16, 1991. Section 4. All resolutions and parts of resolutions in conflict herewith are hereby repealed to the e~tent 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 rcumstan'ces sha 11 not be affected thereby. ('" ,.' , Resolution Number 91-26 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 publ ic 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 thi s 2kd 1991. day of Seotember Voting Aye: Mayor Johnson, Councilmembers Kelly, Lang Voting No: None Absent: . Councilmembers Duke, Jenkins Signed: ATTEST: .~~.. (SEAL) James L. Dougherty, Jr. City Attorney 2 ~-~rl. - ==:-~- [" --; . ~ ~ -'-"-" , I .,' RESOLUTION NUMBER 91~27 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 previously appointed persons to serve on the Friends of West University Parks Fund Board of the City of West University Place, Texas for a specific term of office; and WHEREAS, the term of office has expired for Position 7. Position 8 and Position 9; 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 for the terms indicated: Position 7 Position 8 Position 9 Donna Jaschke Jay Dingee Nancy D. Williams Term expiring August 31, 1994 Term expiring August 31, 1994 Term expiring August 31~ 1994 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. Secti on 4. conflict herewith conflict only. All resolutions and parts of resolutions in are hereby repealed to the extent of the 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 thi s reso 1 uti on to any other persons or circumstances shall not be affected thereby. ---Y":L --:_'_: .:.:=;:t ~-~~~~ ~~-~~ Resolution Number 91-27 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 thi s 2!!L day of October, 1991. Voting Aye: Voting No: Absent: ~ ~ / I ;1f~' -.~._ Whltt F. J . Mayor ATTEST: ~ ~-~- Acting City Secretary ~ to Form: Jr. (SEAL) . 2 - Cl ~-:, __TI r '~~"'''''-~_O~:'"'''_''~ :..:t'..") _ ~___ .-LI Ul '- September 23, 1991 Mayor Whitt Johnson and City Council MemberS City of West University Place 3800 University Blvd. Houston, Texas 77005 Re: Recommendation of Three Individuals to Fill Three Open Positions on Friends of West University Parks Board Dear Mayor and Council: We are pleased to recommend the following people who are willing to serve on the Friend's Board and are particularly skilled in direct fund raising activities. Each has personally indicated.that'they have the time. interest and commitment to improve parks and green space in the City of West University Place. Donna Jaschke 2932 Jerrard 665-0228 Fund Raisin2 Skills/History Raised money for parks in another city Raised money for several other charitable organizations Jay Dingee 3903 Oberlin 668-3919 Fund Raisin1! Skills/History Invests foundation money Clients include foundation board members F :'CMBURKE\PAIlX.S\MA VOLLTlt r -j ~ ,. ; -1 . [ d_ ----I----d..- _____ Mayor and Council September 23, 1991 Page 2 Nancy D. Williams 2703 Pemberton 660-7001 Fund Raisin!! Skills/History Recently served as Executive Director of Houston Zoological Society (the fund raising division of Houston Zoo) We would be pleased to add Donna, Jay and Nancy to the other members currently serving on the Friends of West University Parks Board. We are excited about beginning our fund raising activities in earnest and feel confident that with the addition of these three members, our fund raising will be a success. Thank you for your consideration. If you should have any questions regarding any of the above individuals, please feel free to contact either of us or any of them at your convenience. Sincerely, ~~I# Tom Rushing, Chairman ~ of Friends of West University it . I.' '/) - '. C' [L i (.L..~ I.:YU- JI.-Z- Carol Martin Burke, Chairman of the ,Parks & Recreation Board CMB:rt F:\CMBUIlKE\PAKKS\MA YOR.LTR -- --~--~-_. --~~--.-_...._._-'-------,----------,,--- ./ i l, .. RESOLUTION HUMBER 91-28 CITY OF WEST UNIVERSITY PLACE , I .; WHEREAS, the Cfty of West Unfversity Place is fortunate to have :!outstanding young people living fn the city; and ,. WHEREAS, the St. Vincent de Paul Church school helps provide 'excellent opportunities for its students; and 'j 'I :j WHEREAS, Andrew Bueso won the position of Mayor For The Day. :! " BE IT RESOLVED BY THE CITY COUNCIL OF THE-CITY OF WEST UNIVERSITY ; ~ PLACE, TEXAS: Section 1. That the City Council is pleased to have Andrew .:Bueso as Mayor for the Day. " Section 2. That City Council hopes Andrew Bueso enjoys this day and remembers it as an opportunity to become better acquainted with his city gove~nment. Section 3. That this Resolution be spread in full upon the minutes of the City Council and the Mayor be. and he is hereby, authorized to deliver to Andrew Bueso a true copy hereof, signed by each member of the City Counci 1 present. Q , t!.I ~ // , -,,, :::l-:' / t:,l~/ Whitt F. Jo~n, Hayor (' ~ ':(:---......, 1 . II'. I I .' , -..(\ ~f " \'--'~ ~\...... .-~~ \.,~ Cullen A. Duke. Councilmember --... -""'h /' " ". -- .' '\.." ( I' -: /:_ '-\. '- 1:'(>_'" Xu '-~ .' Janice H. Lang. Courrc:11member ") BO~'~ro Tern .' ~~hJ- Jl~Jenl:i1ts. Counci Imember ./ Attest: ,. - Secretary r. r-::-=r- '__3 ~'~-~I~'; ;:...1. _.1 ... RESOLUTION NUMBER 91-29 CITY OF WEST UNIVERSITY PLACE WHEREAS, the South Main Bank of Houston has been selected as the depository for the funds of the City; and. WHEREAS. the South Main Bank of Houston requires a resolution authorizing officers of the City to sign checks, NOW. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That the following officers are authorized to sign checks from the Payroll Account (90-1136-6): A. Whitt F. Johnson, Mayor B. Michael A. Tanner, City Manager C. Victoria N. Imo. Chief Accountant Section 2. That the following officers are authorized to sign checks from the General Fund (90-1135-8): A. Whitt F. Johnson, Mayor B. Robert E. Kelly, Mayor Pro Tem C. Michael A. Tanner, City Manager D. Victoria N. Imo, Chief Accountant Section 3. That the following officers are authorized to sign checks from the Time Open Account (90-1140-4): A. Whitt F. Johnson, Mayor B. Robert E. Kelly, Mayor Pro Tem C. Michael A. Tanner. City Manager D. Victoria N. Imo, Chief Accountant Section 4. That the following officers are authorized to sign checks from the Cash Bail Bond Fund (90-1139-0): A. Michael A. Tanner, City Manager B. Vi ctori aN. Imo, Chief Accountant C. Iola Pickul, Municipal Court Clerk Section 5. That the following officers are authorized to sign checks from the Group Health Plan Account (90-1142-2): A. Whitt F. Johnson, Mayor B. Michael A. Tanner, City Manager C. Victoria N. Imo, Chief Accountant T"T~~~~~=-"!TI---L'O' '-:-' -0_ ~,oO~'-''IO>'] ___.__ ..JJ: Section 6. That the following officers are authorized to sign checks from the Healthnet Account (90-1137-4): A. Whitt F. Johnson. Mayor B. Michael A. Tanner. City Manager C. Victoria N. Imo, Chief Accountant Secti on 7. That the fo 11 owi ng offi cers are authori zed to sign checks from the Utility Deposit Refund Account (90-1138-2): A. Whitt F. Johnson, Mayor B. Michael A. Tanner, City Manager C. Victoria N. Imo, Chief Accountant Section 8. All resolutions and parts of resolutions in conflict herewith are repealed to the extend of the conflict only. 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 , 1991. Voting Aye: Voting No: Absent: Whitt F. Johnson Mayor r---;'~~~~'~"~~~~~ r~'~-'-'O._~"~==''''''''''_-O='-=;r=, . r - ------.~--- r~'- ( ATTEST: Approved as to Form: Mike Tanner Acting City Secretary (SEAL) James L. Dougherty, Jr. City Attorney r--~r r"1l 1-1 fir _n - r-- . 1-- _~_n__ / RESOLUTION NUMBER 91-3d WHEREAS, Mrs. Donna Sims, employed as Director of Finance/Administration has resigned her employment with the City of West University Places Texas; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE. TEXAS: Section 1. The City Commission hereby names and appoints Mr. Michael Tanner as Director of Finance/Administration of the City of West University Place, Texas, and he is hereby vested with all of the duties and responsibilities as set forth in the Charter of said City and the Statutes of the State of Texas. Section 2. That said Mr. Michael Tanner shall receive such compensation as shall be fixed by the City Commission from time to tlme and shall furnish a surety bond in an amount to be fixed by the City Commission. Section 3. That the appointment of Mr. Michael Tanner as Director of Finance/Administration shall become effective November 15, 1991. day of , 1991. PASSED AND APPROVED this Voting Aye: Voting No: Absent: Whitt F. Johnson, Mayor ATTEST: Michael Tanner, Acting City Secretary Approved as to form: SEAL James L. Dougherty, Jr. City Attorney -~-~-----------'-"----~~~~~O~~,~-- r- ,. I ""'-'_._-', '1 ;.iiii!;,I:i['---'----------- -- r-- ; ,; '" RESOLUTION NUMBER 91-31 CITY OF WEST UNIVERSITY PLACE WHEREAS. Thanksgiving is a time.of celebration, friends, family and neighbors; and WHEREAS. the Bellaire High School National Honor Society has demonstrated that they want to uphold this tradition by providing a free Holiday luncheon including festive musical entertainment by the Bellaire High School Orchestra and Choir to our Seniors; and WHEREAS. these fine, upstanding and caring Students collected donations from area merchants, planned and prepared the entire Thanksgiving celebration; and WHEREAS. the City Council and residents of West University Place agree that the Bellaire High School National Honor Society Students. their instructor. Ms. Elea,nor Smith, the Orchestra. the Choir and all the parents of these Students should be commended for the giving of their personal time. postponing their family Thanksgiving Day celebrations. their caring for sharing with and loyalty to our Senior residents; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE. TEXAS; Section 1. That the City Council formally and public thanks the Bellaire High School National Honor Society Students. Orchestra, Choir. Instructor and parents involved for their excellent Thanksgiving luncheon and program. Section 2. That City Council believes that the Bellaire High School National Honor Society Students. Orchestra and Choir are a tribute to their generation and community. Section 3. That City Council hopes that this tradition will be carried on in the future. thereby providing our Senior residents with holiday festivities so important to us all. Section 4. 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 cause to be delivered to the Bellaire High School National Honor Society Students, Orchestra and Choir a copy of this resolution. r --T .., :-I r- l--l 'H- IJ"'- I ---T- PASSED AND APPROVED this the 9th day of December, 1991. Voting Aye: Mayor Johnson, Councilmembers Kelly, Duke, Jenkins and Lang Voting Nay: None Absent: None ~i~~~ BOb&M.rem ~t~ Jim#~ilmemb;r ~~~City Secretary APJ~ James L. Dougherty, Jr. City Attorney ---