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HomeMy WebLinkAboutr.93 CITY OF WEST UNIVERSITY PLACE RESOLUTION NO. 93-01 WHEREAS, the City of West University Place is required by the Environmental Protection Agency to submit an annual audit; and WHEREAS, this City desires to cooperate in the prevention of water pollution; and WHEREAS, the Mayor and City Council have reviewed the Municipal Water Pollution Environmental Audit Report which is attached to this resolution; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That the City Council formally expresses its willingness to cooperate actively with the Environmental Protection Agency in the prevention of water pollution. Section 2. That the City Council will continue to fund and maintain the collection system and treatment plant, to comply with the National Pollutant Discharge Eliminati.on System permit. Section 3. That the City Council will pursue replacement of the collection system to control inflow and infiltration. Section 4. That the City Council will maintain appropriate operator certification levels. 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 All resolutions and parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict only.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 work, 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 meeting has been open to the public as required by law at all times during such discussion, consideration and action. The City Council ratifies, approves and confirms such notices and the contents and posting thereof. 'L=T~=====:iI---"-'--r:~O'~" ... LL~ .~.J.ll . -::11'- I' :~ "'V Whitt F. Johnson Mayor ATTEST: , Kay Holloway City Secretary (SEAL) --....-.-----~--~~.~--..-.----~.---~~~=_._=_==_.._:__.__:::':':"::::~-~~--.-l~-=-=..=""-==-"""=~=-"""'-'=-.""".~':l RESOLUTION NUMBER 93-02 CITY OF WEST UNIVERSITY PLACE WHEREAS, the City of West University Place is fortunate to have outstanding young people living in the city; and WHEREAS, the St. Vincent de Paul Catholic Church School helps provide excellent opportunities for its students; and WHEREAS, Rex Grey, Jr. won the position of Mayor For The Day. NOW, THEREFORE, 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 Rex Grey, Jr. as Mayor for the Day and hereby designates and sets aside January 20, 1993 as Rex Grey, Jr. Mayor of the Day. Section 2. That City Council hopes Rex Grey, Jr. enjoys this day and remembers it as an opportunity to become better acquainted with his city government. 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 Rex Grey, Jr. a true copy hereof, signed by each member of the City Council present. ./' LJ~ . Whitt F. Johnso ~ ~ Cullen A. Attest:~ ~HOl oway~7 City Secretary <' ~~~ + rt' (fJf'( ~vf' '-'-~-------~-~--~r=~, ------~--'--".'T--r~'-""'-""-.""'r1 ____ LAlli II II RESOLUTION NUMBER 93-03 WHEREAS, it is the obligation of the City Council, pursuant to prov sions of the City Charter and ordinances heretofore adopted, to appo nt members to various boards; and WHEREAS, the Mayor and members of the Ci ty Council, by Reso 1 uti on 91-15, adopted on August 26, 1991, appointed qualified citizens to serve on the Parks Board for the City of West University Place, Texas; and WHEREAS, the resignation of two of the board members have created vacancies on the board; and WHEREAS, the Chairman of the Parks Board has recommended that the following persons be appointed to fill the vacancies on the Parks Board; and WHEREAS, certain persons have indicated a desire and willingness to serve as members of the 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: Cora Bess Parks Tamara Armstrong Section 2. That the persons hereby appointed shall serve on the Parks Board without compensation. Section 3. That the persons hereby appointed shall serve until the next regular city election of the City Council and thereafter until the appointment and qualification of their successors. Section 4. All resolutions and parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict only. Section 5. If any word, phrase, clause, sentence, paragraph, section or other part of this resolution or the application thereof to any person or circumstance, shall ever be held to be invalid or unconstitutional by any court of competent jurisdiction, the remainder of this resolution and the application of such word, phrase, clause, sentence, paragraph, section or other part of this resolution to any other persons or circumstances shall not be affected thereby. - '-~-=r=="?-"TI!=~~!,~_'':'-_---''-'_7~~~'_''-.7 Section 6. The City Council officially finds, determines and declares that a sufficient written notice of the date, hour, place and subject of each meeting at which this resolution was discussed, considered or acted upon was given in the manner required by the Open Meetings Law, TEX. REV. CIV. STAT. ANN. art. 6252-17, as amended, and that each such meeting has been open to the public as required by law at all times during such discussion~ consideration and action. The City Council ratifies, approves and confirms such notices and the contents and posting thereof. PASSED AND APPROVED THIS the '$;t:Z day of. ~__ 1993. Voting Aye: Voting No: Absent: ATTEST: (SEAL) I ./ ~~--r;""n"'_"'~'~"'"T-l Signed: 1:1 "llill!'l:ili .--------- ~I i ' -II RESOLUTION NUMBER 93-04 WHEREAS, it is the obligation of the City Council, pursuant to provisions of the City Charter and ordinances heretofore adopted, to appoint members to various Boards; and WHEREAS, the Mayor and members of the City Council previously appointed persons to serve on the Friends of West University Parks Fund Board of the City of West University Place, Texas; and WHEREAS, the resignation of one of the board members has created a vacancy on the board; and WHEREAS, a certain person has indicated a desire and willingness to serve as a member/Treasurer 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 person be appointed to serve as a member/Treasurer of the Friends of West University Parks Fund Board: Jere Ahrens Secti on 2. That the person hereby appoi nted to the Fri ends' of West University Parks Fund Board shall serve .without compensation. Section 3. Each appointee shall serve until the member's successor is duly selected and shall have qualified. All resolutions and parts of resolutions in are hereby repealed to the extent of the Section 4. conflict herewith 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. II " 'I:' - ---------r""~~~~'~.~--'_.--r:'.~..~~T-...~~ '1 11-:lilIli:liIi ATTEST: (SEAL) .,. i " .1 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 requi red by the Open Meeti ngs 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 8th day of February , 1993. Voting Aye: Voting No: Absent: n Holloway Secretary F~r~~C'~~"~~-'----r;r_~c~~~rc_~rc.'.r'rr~1 LA~" ~ ..,J Whitt F. Johnn 2 ,jjfJ'Ji-- , 'Ii' RESOLUTION NUMBER 93-05 WHEREAS, it has been determined that it will 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: Gabriele Perez Christine Langerhans Sandra Bryant 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 Gabriele Perez, Christine Langerhans and Sandra Bryant as Deputy Municipal Court Clerks of the City of West University Place for the purpose of signing complaints. Section 2. That the appointments of Gabriele Perez, Christine Langerhans and Sandra Bryant 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 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 di scussion, consideration and action. The City Council rati fies, approves and confirms such notices and the contents and posting thereof. ------ -r~'-=~----- - ~-'---~-~'-r;~-'--""'"~~""~"'~~""'T I 1"' ,liiil:,I~- :11' RESOLUTION NUMBER 93-05 PASSED AND APPROVED thi s 1993. /.::?~ day of ~ Voting Aye: Voting Nay: Absent: Signed: ATTEST: ~~? Kay. Holloway Ci ty Secretary (SEAL) 2 -.~--~- - ----r~~~=~ [, _-,=",""=>=-__",,,,,"_.".,-o,,,~,",,.,_,_~._ -- .--- _n::_::J_ ___..L.LIL :"~OT"~' '''~' -;~r:~ . h%ti~l~~~~;~i~~",i~ .,:" . ),', ...~:; '"!:if~t):-.. _.:}::ty~fNl: f"~~:~~~~f~Y'{_"~~:~~r.~~;;..- '-1YJ~ CITY OF WEST UNIVERSITY PLACE RESOLUTION NUMBER 93-06 WHEREAS, Joe Weldon Bailey, II began service as an Assistant City Prosecutor in June 1987 and since October 1990,has served as the Chief City Prosecutor for the Municipal Court of the City of West University Place; and WHEREAS, during all of such service to the Court has performed his duties in such a manner as to reflect credit upon himself, his family and the City; and WHEREAS, Chief City Prosecutor Bailey was receptive to the Court's needs and interceded on its behalf when critical occasions arose; and WHEREAS, Joe Weldon Bailey, II has elected to resign from the position of Chief City Prosecutor; and WHEREAS, it is the desire of the City Council to give recognition to Joe Weldon Bailey, II for his faithful service to the City and citizens of West University Place; and NOW, THEREFORE, BY RESO~UTION BY THE CITY COUNCIL OF WEST UNIVERSITY PLACE: Section 1, The City Council acting by and through its duly authorized authority, hereby commends Joe Weldon Bailey, II for his years of dedicated service to the citizens and to the City. Section 2. That the City Council expresses its grateful appreciation to Joe Weldon Bailey, II for his unselfish devotion to his responsibilities as an Assistant City Prosecutor and the Chief City Prosecutor. 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 Joe Weldon Bailey, II a true copy hereof, signed by each member of the City Council, PASSED AND APPROVED this 10th day of Mav, 1993 Bob df ~it:ro Tern \ - r~~~C-":I -------- --r" . .-' -- --"~ii""1 .Ii " 'II' ~~J ('- j ~.>;.- CITY OF WEST In~IVERSITY PLACE RESOLUTION NUMBER 93-07 RESOLUTION APPOINTING MUNICIPAL COURT CHIEF PROSECUTOR AND ASSISTANT PROSECUTOR; AND CONTAINING FINDINGS AND PROVISIONS RELATED TO THE SUBJECT. WHEREAS, Joe Weldon Bailey, II resigned his position as Chief Prosecutor of the Municipal Court of the City of West University Place effective May 6, 1993; and WHEREAS, such resignation has created a vacancy in the position of Chief Prosecutor; and WHEREAS, certain persons have indicated a desire and wilingness to serve as the Chief Prose9utor and Assistant Prosecutor; and WHEREAS, Robert Loper is recommended for appointment as the Chief Prosecutor and patricia Saum'is recommended for appointment as the Assistant Prosecutor; and WHEREAS, the City Council has reviewed each appointment and has determined that the appointments of the Chief Prosecutor and 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 Loper as Chief Prosecutor and patricia Saum as Assistant Prosecutor. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That Robert Loper is hereby approved, appointed and confirmed as Chief Prosecutor of the Municipal Court of the City of West University Place. Section 2. That patricia Saum is hereby approved, appointed and confirmed as Assistant Prosecutor of the Municipal Court of the City of West University Place. Section 3. That Robert IJoper is hereby vested with all powers and duties asset' forth in the Charter of the City of West University Place and the Statutes of the State of Texas pertaining to his appointment. Section 4. That Patricia Saum is hereby vested will 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 her appointment. .'" . > ""- Section 5. That these appointments made by this resolution shall take effect immediately upon passage and approval hereof. Section 6. That the Chief Prosecutor and Assistant Prosecutor of the above named Municipal Court shall receive as compensation for their duties the amount as may be authorized by the City Council from time to time. Section 7. All resolutions and parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict only. Section 8. If any word, phrase, clause, sentence, paragraph, section or other part of this resolution or the application thereof to any person or circumstances, 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 9. 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 ~ 1993. Voting Aye: Voting Nay: Absent: t'- -'" ATTEST: (SEAL) cn'-T---~-'~_c,-~~-,__nI"~~~~':'C':"~-~~",,~':::n:-'c,,- c_.._"-=~,~~~,o=_,~_=] Signed: - ----~~.~,.--~--- --,,,-y,..,,,r'll" RESOLUTION NO. 93-08 A RESOLUTION REQUESTING 1lIAT WESLAYAN STREET FROM BELLAIRE BOULEVARD TO BISSONNET SlREET BE DESIGNAlED A MElROPOUTAN lRANSIT AUlHORI1Y OF HARRIS COUNTY CAPITAL PROJECT AND AVAILABLE FUNDS BEALLOCAlED TO WESLAYAN AND BISSONNET RECONSlRUCTION WHEREAS, the mission of the Metropolitan Transit Authority of Harris County is to improve transportation and general mobility within its jurisdiction; and, WHEREAS, Metropolitan Transit Authority of Harris County funds are allocated to cities within its jurisdiction to achieve that mission; and, WHEREAS, the reconstruction of specific sections of Weslayan Street and Bissonnet Boulevard in West University Place will improve general mobility in the Southwest Houston Area. NOW, THEREFORE, BE IT RESOLVED BY 1HE CITY COUNCIL OF 1HE CITY OF WEST UNIVERSI1Y PLACE, lEXAS Section 1. Reconstruction ofWeslayan Street from Bellaire Boulevard to Bissonnet Street be designated as a General Mobility Project with two phases: Phase 1 - Weslayan Street from Bellaire Boulevard to University Boulevard Wesla,yan Street from University Boulevard to Bissonnet Street Phase 2 - Section 2. The Rice Boulevard General Mobility Project be cancelled and $215,000.00 appropriated for it to be transferred to Phase 1 Weslayan Street Reconstruction., Section 3. Allocate $126,336.80 available in the Expanded Sales Tax Fund and $312,000.00 through the Interloca1 Street Maintenance and Traffic Signal Agreement,to Phase 1 Weslayan Street Reconstruction, Section 4. Allocate $168,000.00 available through the Interlocal Street Maintenance and Traffic Signal Agreement to Bissonnet Street Reconstruction. Section 5. Designate Phase 2 Weslayan Street Reconstruction as a capital project to be completed within 3 to 4 years and appropriate $572,000.00 (100% of the Estimated Cost) to fimd it. -'------~r~~------r;'....~."..-.77~"..---'-.-"..rl ;'. Ii ---------- ---- "II' Section 6. All resolutions and parts of resolution in conflict herewith are hereby repealed to the extent of the conflict only. Section 7. If any word, phrase, clause, sentence, paragraph, section or other part of this, resolution or the application thereof to any person or circumstances" shall ever be held to be invalid or wconstitutional 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 person or circumstances shall not be affected thereby. Section 8. The City Cowcil 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, lEX REV. CIV. STAT. ANN. art. 6252-17, as amended, and that such meeting has been open to the public as required by law at all times during such discussion, consideration and action. The City Cowcil ratifies, approves and confirms such notices and the contents and posting thereof PASSED AND APPROVED this 12th day of m 1993 Voting Aye: Voting Nay: Absent: Signed: ~,~ Bill Watson Mayor ATTEST: yl Holloway City Secretary , (SEAL) EXHIBIT CITY OF WEST Ul>.:JIVERSITY PLACE RESOLUTION NUMBER 93-09 WHEREAS, the Texas Forest Service in cooperation with the United States Forest Service and the Texas Urban Fores,try Council, .lnc., has established an urban and community forestry challenge cost-share program; and WHEREAS, funds or other support shall be provided under such program to e,ligible communities and organizations on a 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: Section 1. The City Council approves and authorizes an application to the 1993 Urban and Community Forestry Challenge Grant ,Program for a grant relating to the preservation of the Urban.Fonest of West university Place, Texas., The City Council also approves and authorizes all necessary contracts and .,related ,documents. The Mayor is authorized to sign and deli ver suchappl'ication, contracts and documents and to take all other action necessary for the proper completion and,pursuit of the application. Sect:ion 2. The,Mayor;is herebydesig;nated as the City's representative for deali:r:i,g-,with:the,J!rp,an and Community Forestry 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 $36,2QO to assist with the funding for a full-time Urban Forester.and,related,project-s.These-project co~ts are to be matched, up to a maximum of $10,000 via a grant to be received from the Urban and Community Forestry Challenge Grant Program. Section 5. All resolutions and parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict only. .. ___n__~______",__'_' r='::c:::::::_,=='====~ ---..------~"~~~~--_....-cc~~ .___.~__'__..:..L.a..fL. '''.,.,~~~~~'-~' ~:'.. '~II ~-' Section 6. If any word, phrase, clause, sentence, paragraph, section or other part of this resolution or the application thereof to any person or circumstances, 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. 6'252 --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 Jll]Y, 1993. Voting Aye: Voting Nay: Absent: Signed: ~~ Bi"'i"'i-WatBon Mayor ATTEST: ( SEAL) 0" ,~ \" ' -' ~" / '--~ RESOLUTION NUMBER 93-10 CITY OF WEST UNIVERSITY PLACE RESOLUTION RELATING TO SIGNATURES ON CHECKS DRAWN ON CITY ACCOUNTS; AUTHORIZING SUCH SIGNATURES AND AUTHORIZING USE OF FACSIMILE SIGNATURES; AND CONTAINING FINDINGS AND PROVISIONS RELATING TO THE SUBJECT WHEREAS, the West University Bank, N.A. has been selected as the depository for the funds of the City; and, WHEREAS, the West University Bank, N.A. 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. In addition' to the City Treasurer "Christopher D. Taylor" one of the following officers are 'authorized to sign checks drawn on the Payroll Account (00-3687-0): A. Bill Watson, Mayor B. Michael A. Tanner, City Manager C. Victoria N. Imo, Chief Accountant Section 2. In addi tion to Taylor" one of the following officers drawn on the General Fund (00-3686-2): the City Treasurer "Christopher D. are authorized to sign checks A. Bill Watson, Mayor B. Michael A. Tanner, City Manager C. Victoria N. Imo, Chief Accountant Section 3. In addition to the City Treasurer "Christopher D. Taylor" one of the following officers are authorized to sign checks drawn on the Group Health Plan Account (00-3602-1): A. Bill Watson, Mayor B. Michael A. Tanner, City Manager C. Victoria N. Imo, Chief Accountant Section 4. In addition to the City Treasurer "Christopher D. Taylor" one of the following officers are authorized to sign checks drawn on the Health Claims (00-3688-9): A. Bill Watson, Mayor B. Michael A. Tanner, City Manager C. Victoria N. Imo, Chief Accountant r~--::;::~~'~="::J---- --[j'" , I -TL ~,_"..LIJ:: Ii' Resolution No. 93-10 Section 5. All signatures may be signed facsimile in accordance with article 717J-1 Facsimile Signature of Public Officials Act. either manually or by of the Texas Uniform Section 6. All resolutions and parts of resolutions in conflict herewith are repealed to the extent of the conflict only. Section 7. If any word, phrase, clause, sentence, paragraph, section or other part of this resolution or the application thereof to any person or circumstance, shall ever be held to be invalid or unconstitutional by any court of competent jurisdiction,. the remainder of this resolution and the application of such word, phrase, clause, sentence, paragraph, section or other part of this resolution to any other persons or circumstances shall not be affected thereby. Section 8. The City Council officially finds, determines and declares that a sufficient written notice of the date, hour, place and subject of each meeting at which this resolution was discussed, considered or acted upon was given in the manner required by the Open Meetings Law, TEX. REV. CIV. STAT. ANN. Art. 6252-17, as amended, and that each such meeting has been open to the public as required by law at all times during such discussion, consideration and action. The City Council ratifies, approves and confirms such notices and the contents and posting thereof. PASSED AND APPROVED this /~ day of /..!!;<= Voting Aye: , 1993. Voting No: Absent: &~~ B1ll Wal:.son Mayor ATTEST: (SEAL) .. --~_.~-~~.~-:r:~..~~ .__~__~~~-'~_._-~-='''''=-''Ic:o.....--=.:..;~.=-=~-~~.:J.~__ 'c_ I 'co.- RESOLUTION NO. 93-11 WHEREAS, Warner Cable Communications, Inc. ("Warner Cable") is the holder of a cable television franchise (the "Franchise") for the City of West University Place, Texas; and WHEREAS, Warner Cable is a wholly-owned subsidiary of Time Warner Inc. ("Time Warner"), a widely held New York Stock Exchange Company which intends to create a new limited partnership entity comprised of the assets and operations of its filmed entertainment, programming and cable television businesses, which entity shall be known as Time Warner Entertainment Company, L.P. ("TWE"); and WHEREAS, Time Warner will retain majority ownership as well as operating and management control of TWE; and will operate TWE as a controlled sub"sidiary of Time Warner consisting of the assets of Warner Cable, American Television and Communications Corp. ("ATC"), Lorimar Telepictures ("Lorimar"), Home Box Office Inc. ("HBO"), and Warner Bros. Inc. ("Warner Bros, "), including the Franchise; and WHEREAS, Time Warner intends to offer minority limited partnership interests in TWE to strategic partners in TWE, including Toshiba Corporation and C. Itoh & Co.; and WHEREAS, Warner Cable and ATC will continue to exist as operating divisions of TWE, with the existing management structure surviving; and WHEREAS, at both the local and corporate level no change is anticipated in the manner in which the business and operations of Warner Cable are conducted; and WHEREAS, the Warner Cable division of TWE will continue to operate the Franchise and will be responsible for all existing obligations under the Franchise; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. Insofar as may be necessary or advisable under the Franchise, the transfer of the Franchise and related cable television system from the existing grantee either directly or through one or more wholly-owned subsidiaries of Time Warner, to TWE is hereby authorized and consented to in all respects, but only to the extent that the major premises of this resolution ~ -L..~ -- --=.=::II ----r.~ ---, r 'n."1_ ~_---..I...IL. "II' remain as represented, it being 'necessary to obtain a further consent if any of the major premises changes, The major premises of this resolution are: (1) Time Warner will retain majority ownership as well as operating and management control of TWE and will operate TWE as a controlled subsidiary of Time Warner, (2) Warner Cable Will coritinue to exist as an operating division of TWE, with the existing management structure survIvmg. (3) Warner Cable will continue to operate the Franchise and will be responsible for all existing obligations under the Franchise, 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 resolutionorthe 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 circumstancespshall be not 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 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 5. This resolution shall take effect immediately upon its adoption and signature. PASSEDTHIS ~4daYOf~ ,1993. &~~~ Bill Watson Mayor .r:::::=:....L=_~ :~:;JJ -----r;-"==.~-=T~= """"'1:r" _ _ _ ._____,_,..ilJ[ ill' ATTEST: (SEAL) r~'. =._~~'=--;jJ ~----r;c.- 0-1 , .,1 \~ ;' lUi ' I" RESOLUTION NUMBER 93-12 RESOLUTION PROVIDING FOR THE APPOINTMENT OF THE COMMUNICATIONS COMMITTEE; AND CONTAINING FINDINGS AND PROVISIONS RELATING TO THE SUBJECT. WHEREAS, it is the obligation of the City Council, pursuant to provisions of the City Charter and ordinances heretofore adopted, to appoint members to various committees; and WHEREAS, the Mayor and members of the City Council have contacted qualified .citizens to serve on the Communications Committee of the City of West University Place, Texas; and WHEREAS, certain persons have indicated a desire and willingness to serve as members of the Communications Committee. NOW, THEREFORE, BE IT RESOL VEl) 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, under and subject to Ordinance No. 1171, adopted February 23, 1981: Larry Massey Rick Peters Monica Stallworth Kolimas Susan Freeman H.R. Hutchins Suzanne Guthrie John Yow Michael Neal James Passamano Dick Ayres George Stillman Kimber Harmon ChairmanlPosition 1 Position 2 Position 3 Position 4 Position 5 Position 6 Position 7 Position 8 Position 9 Position 10 Position 11 Position 12 Section 2. That all 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, but terms may be amended by the City Council. Resolution No, 9p-12 Section 4. That Larry Massey shall serve as Chairman of the Communications Committee until the next City Election of the City Council and thereafter until the appointment and qualification of his successor. Section 5. All resolutions and parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict only. Section 6. If any word, phrase, clause, sentence, paragraph, section or other part of this resolution or the application thereof to any person or circumstance, shall ever be held to be invalid or unconstitutional by any court of competent jurisdiction, the remainder of this resolution and the application of such word, phrase, clause, sentence, paragraph, section or other part of this resolution to any other persons or circumstances shall not be affected' thereby. Section 7. The City Council officially fmds, 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 13dday Of~>>993. Voting Aye: Voting Nay: Absent: Aa J<~ Bill Watson Mayor ATTEST: Ka Holloway City Secretary (SEAL) ~~'.'"~-r.: . __..__.__,.__=-----.:~__,=:::J. C":='=",['."'==--=--"'''''=''',,,n':::J___ ____~_.......;..LJ: ""c":::"::',:' ':w-' RESOLUTION NUMBER 93-13 RESOLUTION PROVIDING FOR THE APPOINTMENT OF THE BUILDING AND STANDARDS COMMISSION; AND CONTAINING FINDINGS AND PROVISIONS RELATING TO THE SUBJECT. 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 and Chapter 6 of the Code of Ordinances, the Mayor and members of the City Council have contacted qualified citizens to serve on the Bwlding 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: Drew McManigle Craig S. DuCote Les Albin James D. Todd Roy Harper Chairman and Position No. 1 Position No. 2 Position No. 3 Position No. 4 Position No~ 5 Evelyn Dravis James W. McDaniel Craig Hughes James T. Collier Alternate A Alternate B Alternate C Alternate D Section 2. That the persons hereby appointed to the Building and Standards Commission shall serve for terms extending through August 31, 1995 and thereafter until their respective successors are dilly selected and shall have qualified. Section 3. The City'Council hereby'appoints Drew McManigle as Chairman and Presiding Officer of the Buildu,g and Standards Commission and authorizes1he City Manager to appoint a City employee as the secretary of the Building and Standards Commission and appoint an assistant secretary, as needed, neither of whom may be a member or have a vote. ~~~-'--~~'~~--~._------L~~--~' ~~--'~-~'~."f~~c.o"""'-I! 1 ~LU- Resolution No. 93-13 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. 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 J3%day Of~...o1993. Voting Aye: Voting Nay: Absent: &~ trd~ Bill Watson Mayor (SEAL) L_".~__.'_-n_~~_~--~"----~~":=="'_n_....Jl "--C--li'~''':--T-~~~-'-'""r:T:_ __._______~.__lH 'Ii' RESOLUTION NUMBER 93-14 RESOLUTION PROVIDING FOR THE APPOINTMENT OF THE PARKS AND RECREATION 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 and Recreation Board, under and subject to Chapter 16 of the Code of Ordinances:: Carol Burke Jere Ahrens Lynne Huston Margaret Sanchez Tamara Armstrong Connie Spencer Rhoda K. Ferris Linda Masera Tip Millard Phyllis Cohen Odette Mace Tim Hansen Johanna Weems Cindy Sparkman Susan Kasper ChairpersonIPosition Position 2 Position 3 Position 4 Position 5 Position 6 Position 7 Position 8 Position 9 Position 10 Position 11 Position 12 ,Position 13 Position 14 Position 15 Section 2. That all 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, but all terms remain subject to amendment by the City Council. ~-~~-~._~_.__.._~~-~.._, --~:~--==--:___~~~:'.'~~~-~-r~="-C="='-.~'='-==O"T'-~'"tt~, Resolution No. 93-14 Section 4. That Carol Burke shall serve as Chairperson of the Parks Board until the next City Election of the City Council and thereafter until the appointment and qualification of her successor, Section 5. All resolutions and parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict only. Section 6. If any word, phrase, clause, sentence, paragraph, section or other part of this resolution or the application thereof to any person or circumstance, shall ever be held to be invalid or unconstitutional by any court of competent jurisdiction, the remainder of this resolution and the application of such word, phrase, clause, sentence, paragraph, section or other part of this resolution to any other persons or circumstances shall not be affected thereby. Section 7. The City Council officially fmds, 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~993. Voting Aye: Voting Nay: Absent: ~~ Bill \Vatson Mayor Kay; Holloway City Secretary (SEAL) , ___'_T~______" ._, '-=C==--:::::==:::__~.2I -"-~--r:'~~~~r~~."'."'c-r]_ _____----------..-.:__......LI...IL--.- , ,; --'~ -'m__ ":'- ;':1 ,- - ';[] ~ RESOLUTION NUMBER 93-15 RESOLUTION PROVIDING FOR THE APPOINTMENT OF THE SENIOR SERVICES 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 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 under and subject to Chapter 2 of the Code of Ordinances: Dorothy B. Rieger Marie Fish Mary Lee Gray Randy Hardy Tom B. Malloy John P. Monahan Dottie Shaw Dalia Stokes M.D. Wickerham Ida H. Fuex Ruth Nelson Chairperson/Positionl Position 2 Position 3 Position 4 Position 5 Position 6 Position 7 Position 8 Position 9 Position 10 Position 11 Leonard Townley Advisor to the Board (non-voting) Section 2. That all persons hereby appointed to the Senior Services Board shall serve without compensation. Section 3 ~ That the persons hereby appointed to the Senior Services Board shall serve for a term of two years from 'the date this resolution is adopted and thereafter until the appointment and qualification of their successors, but all terms remain subject to amendment by the City Council. Section 4. That Dorothy B. Rieger shall serve as Chairperson of the Senior Services Board until the next City Election of the City Council and thereafter until the , - - m ----- '~m-~--r_m-_'~-r'">~~""<_~"'.~__~"'" '__m___ '----r -0 m'-'--'r--_'mm' ~m_-"r'l~-- ,-lfI-"-- 'Ii' ResolutiOl1 No. 93-15 appointment and qualification of her successor, but the terms of office remain subject to amendment by the City Council. Section 5, All resolutions and parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict only. Section 6. If any word, phrase, clause, sentence, paragraph, section or other part of this resolution or the application thereof to any person or circumstance, shall ever be held to be invalid or unconstitutional by any court of competent jurisdiction, the remainder of this resolution and the application of such word, phrase, clause, sentence, paragraph, section or other part of this resolution to any other persons or circumstances shall not be affected thereby. ~ 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 conftrms such notices and the contents and posting thereof. PASSED AND APPROVED, this ~day Of~ 1993. Voting Aye: Voting Nay: Absent: '&tl t;a)-~ Bill Watson Mayor (SEAL) -.r . '-.'_T_._--r;....-'~._..r-. .-.-....."lIl ,II RESOLUTION,NUMBER 93-16 RESOLUTION PROVIDING FOR THE APPOINTMENT OF THE ZONING BOARD OF ADmSTMENT; AND CONTAINING FINDINGS AND PROVISIONS RELATING TO THE SUBJECT. 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: Sterling Minor Sue Porretto Frank Billings Stephen Masera Rob Peterson Position 1 Position 2 , Position 3 Position 4 Position 5 Vic Hansen Lee Huber Melinda Snell Arden Morley Alternate A Alternate B Alternate C Alternate D Section 2. That all 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 for a term' of two years from and after the date this resolution is adopted, and thereafter until the appointment and qualification of their successors. Section 4. The Zoning Board of Adjustment shall elect a Chairperson from among its appointed members. ----,-~---,~ -- ~--::TI------r;'".'-"-"~T~~'-~-- .. '"1 I : i,jill,il . "--T--"cm,"ji' '!II' Resolution No. 93-16 Section 5. All resolutions and parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict only. Section 6. If any word, phrase, clause, sentence, paragraph, section or other part of this resolution or the application thereof to any person or circumstance, shall ever be held to be invalid or unconstitutional by any court of competent jurisdiction, the remainder of this resolution and the application of such word, phrase, clause, sentence, paragraph, section or other part of this resolution to any other persons or circumstances shall not be affected thereby. Section 7. The City Council officially fmds, 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 13;t;(,day 0~1993. Voting Aye: Voting Nay: Absent: ~~ Bill Watson Mayor K Holloway City Secretary (SEAL) ~ , --------mr~c~'"""."=~~"=~-=-==rI~--~""~m~-------r:~. .'-'T~-.'" mT'L._. .. nn_T~__CwLll: 'II' RESOLUTION NUMBER 93-17 RESOLUTION PROVIDING FOR THE APPOINTMENT OF THE ZONING ,AND PLANNING COMMISSION; AND CONTAINING FINDINGS AND PROVISIONS RELATING TO THE SUBJECT. 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, 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: Buddy Bell George Ruhlen Peggy Rice Ned Ross Charles Nelson Joe Webb Ron Sommers Position 1 Position 2 Position 3 Position 4 Position 5 Position 6 Position 7 Section 2. That all 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 for a term of two years from and after the date this resolution is adopted 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. --r~~~":~~~~~_.---"-r'.'.'~"''''I'-'~-''. ,.'..'..'n'" III Resolution No, 93-17 Section 5. All resolutions and parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict only. Section 6. If any word, phrase, clause, sentence, paragraph, section or other part of this resolution or the application thereof to any person or circumstance, shall ever be held to be invalid or unconstitutional by any court of competent jurisdiction, the remainder of this resolution and the application of such word, phrase, clause, sentence, paragraph, section or other part of this resolution to any other persons or circumstances shall not be affected thereby. Section 7. The City Council officially fmds, 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 ~&6l1993. Voting Aye: Voting Nay: Absent: 73;JJL ~ Bill Watson Mayor ATTEST: (SEAL) ---~~-~ - --- ~ "'i1 --rrr-. ~i1 1 I I Iii . [" RESOLUTION NUMBER 93-18 RESOLUTION CREATING AND PROVIDING FOR THE APPOINTMENT OF AN ADVANCE CHARTER REVIEW COMMITTEE; AND CONTAINING FINDINGS AND PROVISIONS RELATING TO THE SUBJECT. WHEREAS, the Mayor and members of the City Council have contacted qualified citizens to serve on a Charter Review Committee of the' City of West University Place, Texas; and WHEREAS, certain persons have indicated a desire and willingness to serve as members of a Charter Review Committee. WHEREAS, it is the obligation: of the City Council, pursuant to provisions of the City Charter, to appoint an official Charter Review Committee in June 1994, but the City Council desires to appoint a precursor to that committee, so that work on studying the Charter and formulating recommendations may proceed before June 1994, it being the intent of the City Council that: (i) this advance committee will exist in addition to, not in lieu of, the official Charter Review Committee to be appointed in June 1994, and (ii) the City Council may reappoint the members of this advance committee to the official Charter Review Committee in June 1994; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That an Advance Charter Review Committee is hereby created. It shall have seven members, and it shall have the responsibility to begin work on studying the Charter and formulating recommendations in advance of the appointment of the official Charter Review Committee in June 1994. The following persons are appointed to serve as members of the Advance Charter Review Committee: Bob Higley Beth Schnieders Jeann Howse Rick Spencer Russ Chase Ken Currie IB. Thompson ChairmanlPosition 1 Position 2 Position 3 Position 4 Position 5 Position 6 Position 7 Section 2. That all persons hereby appointed to the Advance Charter Review Committee shall serve without compensation. ,Section3. That the persons hereby appointed to the Advance Charter Review Committee shall serve until the appointment of the official Charter Review Committee in June 1994. Section 4. That Bob Higley shall serve as Chairman of the Advance Charter Review 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 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 fmds, determines and declares that a sufficient written notice of the date, time, 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 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 be ill force and take effect immediately from and after its passage and approval. PASSED AND APPROVED thisthe'13~y Of~3. Voting Aye: Voting Nay: Absent: ~~ Bill WaTson Mayor (SEAL) "---.-'~-_._._.'-.',c-r~=:--"~~:",,~-:,,_. ___.______~~~~-'~-->~.---~---E"'-'=.-'-"~:-".-T...""-'-~-~'~-'~~"'11:='1_ -----~---~: "11' RESOLUTION NUMBER 93-19 A RESOLUTION CREATING A BUILDING QUALITY TASK FORCE OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS; DEFINING DUTIES OF SUCH TASK FORCE; PROVIDING THE LENGTH OF SERVICE; APPOINTING CERTAIN PERSONS TO SERVE AS MEMBERS THEREOF AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council wishes to avail itself of advice and guidance in providing for the needs of the City of West University Place; and WHEREAS, it recognized that a Building Quality Task Force 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 willingness to serve as members of the Building Quality Task: Force. 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 Building Quality Task Force for the City of West University Place which shall be appointed by the City Council. Section 2. The Task Force shall be advisory in capacity, shall study specific needs of the' City (including existing policies, rules and regulations applicable to building quality, but not including evaluation or organization of personnel) and shall make a written report to the City Council before its term expires. The report should include recommendations on policies, rules and regulations applicable to building quality, but not including evaluation or organization of personnel. Section 3. Members of the Building Quality'Task Force shall be qualified electors of the City. Section 4. Members'shall serve a six month term of office from and after the date this resolution is adopted, but all terms are subject to amendment by the City Council. Section 5. The following named persons are hereby appointed as the initial members of the Task Force. -~------..,----,~--- .._--~ - - -,----~~~~---~-" .-----17-...."..'.....--1 ..'..-'-ll-~ ,III' n - :11' Resolution No, 93-19 BUILDING QUALITY TASK FORCE Bob Semands Task Force Chairman Ken Moise, Jr. Wayne Wiatrek Joe Ivison Keith Short John Pickul Member Member Member Member Member Section 6. All resolutions and parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict only. ' Section 7. If any word, phrase, clause, sentence, paragraph, section or other part of this resolution or the application thereof to any person or circumstance, shall ever be held to be invalid or unconstitutional by any court of competent jurisdiction, the remainder of this resolution and the application of such word, phrase, clause, sentence, paragraph, section or other part of this resolution to any other persons or 'circumstances shall not be affected thereby. Section 8. The City Council officially finds, determines and declares that a sufficient written notice of the date, hour, place and subject -of each meeting;at which this resolution was discussed, considered or acted upon was given in the manner required by the Open Meetings Law, TEX. REV. CIV. STAT. ANN. art. 6252-17, as amended, and that each such meeting has been open to the public as required by law at all times during such discussion, consideration and action. The City Council ratifies, approves and confirms such notices and the contents and posting thereof. Section 9. This resolution shall be in force and take effect immediately from and after its passage and approval. PASSED AND APPROVED this the 13~ay Of~93. Voting Aye: Voting Nay: Absent: ~J~ Bill Watson Mayor -- 1- ~ r"~~I~~T'~---';l III' H ,', ''',' T 'II' ATTEST: (SEAL) Resolution No, 93-19 " '~"-:-- RESOLUTION NUMBER 93-20 A RESOLUTION CREATING A CAPITAL IMPROVEMENTS TASK FORCE OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS; DEFINING DUTIES OF SUCH TASK FORCE; PROVIDING THE LENGTH OF SERVICE; APPOINTING CERTAIN PERSONS TO SERVE AS MEMBERS THEREOF AND PROVIDING AN EFFECTIVE DATE; ABOLISHING THE STRATEGIC ACTION COMMITTEE AND REPEALING RESOLUTION NUMBER 91-18 WHICH CREATED AND DEFINED THE DUTIES OF SUCH COMMITTEE. WHEREAS, the City Council wishes to avail itself of advice and guidance in providing for, the needs of the, City of West University Place; and WHEREAS, it recognized that a Capital Improvements Task Force 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 willingness to serve as members of the Capital Improvements Task Force. 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 Capital Improvements Task Force for the City of West University Place which shall be appointed by the City Council. Section 2. The Task Force shall be advisory in capacity, shall study specific needs of the City (including existing policies, rules and regulations applicable to capital improvements, but not including evaluation or organization of personnel) and shall make a written report to the City Council before its term expires. The report should include recommendations on policies, rules and regulations applicable to capital improvements, but not including evaluation or organization of personnel. Section 3. Members of the Capital Improvements TaskForce shall be qualified electors of the City. Section 4. Members shall serve a six month term of office from and after the date this resolution is adopted, but all terms are subject to amendment by the City Council. -- ---~~- ~~-- F=-__ - _-----.J.I. [;' - '-,-~ --~, -4Fl ~_---L.IC . " " "'~ "[[' Resolution No, 93-20 Section 5. The Resolution Number 91-18 creating and defIning the duties of the Strategic Action Committee is hereby repealed and the Strategic Action Committee is abolished, Section 6. The following named persons are hereby appointed as the initial members of the Task Force. CAPITAL IMPROVEMENTS TASK FORCE William Mackey Task Force Chairman Connie Clark David Eliff Joe Studlick Bill Mack Emory Glover Kristine Peters Paul Young Mike Rice Brian Hughes Bob Kelly Member Member Member Member Member' Member Member Member Member Member Section 7. All resolutions and parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict only. Section 8. 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 cif 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 9. 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 comrrms such notices and the contents and posting thereof. Section 10. This resolution shall be in force and take effect immediately from and after its passage and approval. --r- -'-"1~~~'~---;:JJ------'---~_C-r"'~-----n- '- _JJ ' 'II' -. .~~ Resolution No. 93-20 PASSED AND APPROVED this the /3~ay Of~3. Voting Aye: Voting Nay: Absent: Kayl olloway City Secretary (SEAL) ~~~, Bill Watson Mayor r .11 ~'~'~~O,~~"~~-~~n-T-----~- II'" RESOLUTION NUMBER 93-21 A RESOLUTION CREATING AN ENVIRONMENTAL ISSUES COMMITTEE OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS; DEFINING 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 Council wishes to avail itself of advice and guidance in providing for the needs of the City of West University Place; and WHEREAS, it recognized that an Environmental Issues 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 willingness to serve as members of the Environmental Issues 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' an Environmental Issues Committee for the City of West University Place which committee shall be appointed by the City Covncil. 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. The Committee shall be subdivided into specific environmental issues of recycling, trees and water. Section 4. Members of the Environmental Issues Committee shall be qualified electors of the City and they shall serve without compensation. Section 5. Members shall serve until the next regular City Election and thereafter until the appointment and qualification of their successors, but all terms remain subject to amendment by the City Council. Section 6. The City Council hereby appoints Ted Eubanks as Chairman of the Environmental Issues Committee and shall serve until the next regular City Election of the City Council and thereafter until the appointment and qualification of his successor, subject to amendment by the City Council. Resolution Number 93-21 r~\ , j Section 7. The following named persons are hereby appointed as the initial members of the committee. Ted Eubanks Cynthia Neal Betty King Gardner Cathy Troisi Dave Zeger ' Patsy Graham Bryant Slimp, Jr. Anita Johnson (Vacant) (Vacant) (Vacant) Linda Day Laura R. Thomas Diana Freeman David Washburn Fran Berg (Vacant) (Vacant) (Vacant) (Vacant) (Vacant) Roger Pokluda Tom Wilson Elaine Veatech David Huff (Vacant) (Vacant) (Vacant) (Vacant) (Vacant) (Vacant) ,---- - ='=~="""'---'~~r:r RECYCLING SECTION TREE SECTION WATER SECTION ,< 'J --- "n':'] _ _-LJL ChairmanlPosition 31 Vice-Chairperson/Position 1 Position 2 Position 3 Position 4 Position 5 Position 6 Position 7 Position 8 Position 9 Position 10 Vice-Chairperson/Position 11 Position 12 Position 13 Position 14 Position 15 Position 16 Position 17 Position 18 Position 19 Position 20 Vice-Chairman/Position 21 Position 22 Position 23 Position 24 Position 25 Position 26 Position 27 Position 28 Position 29 Position 30 'Ii' , ;~~) \ J....../ Resolution Number 93-21 Section 8. All resolutions and parts of resolutions in conflict herewith are hereby repealed to the extent 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 partufthis resolution'to any'otherpersons or . circumstances shall not be affected thereby. Section 10. The City Council officially fmds, 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 11. This resolution shall be in force and take effect' immediately from" and after its passage and approval. PASSED AND APPROVED this thei2.~y Of~3. Voting Aye: Voting Nay: Absent: ~~ Bill Watson Mayor ATTEST: (SEAL) ---r -:::il [, I T"~~-il 1 ,..LI ", ".. T i...~~:i:,~~::~...-.~-;,L~~- :~"':':f~~Jb~~;'''W;'''%'~~~".. RESOLUTION NUMBER 93-22 JI j :-:Z~ I I I RESOLUTION APPOINTING MEMBERS OF THE BOARD OF THE FRIENDS OF WEST UNIVERSITY PARKS FUND, A NON-PROFIT CORPORATION; AND CONTAINING FINDINGS AND PROVISIONS RELATING TO THE SUBJECT. WHEREAS, it is the obligation of the City Council, pursuant to provisions of the City Charter and ordinances heretofore adopted, to appoint members to various boards; and WHEREAS, the Mayor and members of the City Council have contacted qualified citizens to serve on the Friends of West University Place Parks Fund Board of the City of West University Place, Texas; and WHEREAS, certain persons have indicated a desire and willingness to serve as members of the Friends of West University Parks Fund Board. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That the following persons be appointed and re-appointed to serve as members of the Friends of West University Parks Fund Board, a Texas non-pofit corporation, which appointments take effect when the amendments to the Articles of Incorporation and By-Laws of the corporation (which amendments were approved at this same meeting of the City Council) take effect: NAME POSITION TERM/EXPIRATION Ginni Mithoff 3 August 31, 1994 Harry Bristol 4 August 31, 1994 Jere Ahrens 5 August 31, 1994 Cora Bess Parks 6 August 31, 1995 Mark Spradling 7 August 31, 1995 Jeanne Marosis 8 August 31, 1995 Ross Frazer 9 August 31, 1996 Bob Geary 10 August 31, 1996 Reed Dillon 11 August 31, 1996 Beverly Loftis 12 August 31, 1994 (Vacant) 13 August 31, 1994 Diana Shelby 14 August 31, 1994 (Vacant) 15 August 31, 1995 ~ r--: - -::l~-- {j'--. j--q---lI:J . Jr" -~ L:: l-- / (~) , ., ..J Resolution No. 93-22 Linda Gray (Vacant) Donna Buja Tony Canino (Vacant) (Vacant) 16 17 18 19 20 21 August 31, 1995 August 31, 1995 August 31, 1996 August 31, 1996 August 31, 1996 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, but subject to the Articles of Incorporation and Bylaws. Section 4. That Ross Frazer is hereby recommended to be selected as Chairman of the Friends of West University Parks Fund Board. Section 5. All resolutions and parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict only. Section 6. If any word, phrase, clause, sentence, paragraph, section or other part of this resolution or the application thereof to any person or circumstance, shall ever be held to be invalid or unconstitutional by any court of competent jurisdiction, the remainder of this resolution and the application of such word, phrase, clause, sentence, paragraph, section or other part of this resolution to any other persons or circumstances shall not be affected thereby. Section 7. The City Council officially fmds, 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. --'--. -z:----- ~:- ~- -p." , -1 - . - =-- L1F;1 ~_~------A....IL II' Resolution No, 93-22 PASSED AND APPROVED this /3;z.Zday of ~~, 1993. Voting Aye: Voting Nay: Absent: ~/~ Bil1 W'dlsun Mayor ATTEST: Kayl olloway City Secretary (SEAL) --,-~',--- '-=___C':'==----r;-,c.-c,'=-j"""""''''''''-cn'Cr'-- -~~~.-- nT- -" " ',',"'[' ':11' RESOLUTION NUMBER 93-23 CITY OF 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 07, 1993, the governing 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, of which certificates and appraisal roll are incorporated into this resolution and made a part hereof for all purposes; 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 resolution 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: Christopher D. Tavlor Tax Assessor-Collector Patricia Kwan Deputy Tax Assessor-Collector, with full authority to act in the absence of the Tax Assessor-Collector or in the case the Tax Assessor-Collector fails to take such action within a reasonable time. Section 3. The City Council of the City of West University Place hereby authorizes and directs the above-named person(s) to take the following actions: - ~'-~-----------, --~--~----T~~"~~"'""'1I-------l':'ocO~C'~l~---'C_~-"~"'~'------ 1.1i II ill" Resolution No. 93-23 (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 required by the Texas Property Tax Code, in the form and manner required by such Code, at the earliest practicable time. (d) Make arrangements for the subject of taxes to be included on the agenda for the next practicable meeting of the City Council following the publication of such jnformation. (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 collections of taxes by the Taxing Unit. Section 4. (a) All actions by the assessor and collector of taxes prior to this date, with respect to such calculations and publications are approved, ratified and confIrmed in all respects. (b) For purposes of completing Schedule B of the notice of tax rates prescribed by the State Property Tax Board, it is hereby decided to use $351,140.00 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. Section 7. The City Council 'officially fmds, 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 - ---~-- ~-'-. .' --. ~'~~----'--r;'.c..~"O'-l~"-"~~'.'~-'I1~l lUi-' ,<~, ( , !\ ! ; 'I Resolution No, 93-23 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 this /3.:bit, dayof ~~ 1993. , Voting Aye: Voting Nay: Absent: &uD~ Bill Watson Mayor (SEAL) r=:='I~~~- l'~- -~,,-. 1 --~ --- "11:-"] ~~_-.l....A....I[' ,. '"'' , 'I" RESOLUTION NUMBER 93-24 APPOINTMENT OF MEDICAL DIRECTOR 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 positions; and WHEREAS, the Mayor and members of the City Council have contacted qualified citizens to serve as the Medical Director of the City of West University Place, Texas; and WHEREAS, a certain person has indicated a desire and willingness to serve as the Medical Director. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. Director: That the following person be appointed to serve as Medical Dale E. Kester, M.D. Section 2. That the person hereby appointed as the Medical Director shall serve without compensation. Section 3. ' That ,the person hereby appointed as,the,'Medical Director shall serve 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 unconstitutional by any court of competent jurisdiction, the remainder of this resolution and the application of such word, phrase, clause, sentence, paragraph, section or other part of this resolution to any other persons or circumstances shall not be affected thereby. Section 6. The City Council officially finds, determines and declares that a sufficient written notice of the date, hour, place and subject of each meeting at which this resolution was discussed, considered or act~d upon was given in the manner required by the Open Meetings Law, TEX. REV. CIV. STAT. ANN, art. 6252-17, as amended, and that each such meeting has been open to the public as required by law at all times during such discussion, consideration and action, The City Council ratifies, approves and confirms such notices and the contents and posting thereof. r=,:::J:=;'_ ~-- h~~~-"~~O~"~OOrL_ --~ '[Ii' PASSED AND APPROVED this 11th day of October, 1993. Voting Aye: Voting Nay: Absent: ~~ Bill Watson Mayor ATTEST: Ka olloway City Secretary (SEAL) ~l~~c~'~~------r;cCO---C'.T'O-CT"--'-TI l' III . - ---lr-----'-.,--.~-"':~-'-.i'-T.'i:."-'m.'-- . ' ,iIi~{~l~l~:~' , )~':;~::~;.T:~f~':~:''' CITY OF WEST UNIVERSITY PLACE RESOLUTION NUMBER 93-25 WHEREAS, Lee Lockard, was employed by the City of West University Place, Texas, on September 28, 1964; and WHEREAS, Lee Lockard served as the City Secretary for twenty-one years until her retirement on June 30, 1985; and WHEREAS, during all of such service to the City, Lee Lockard performed her duties in such a manner as to reflect credit upon herself, her family and the City; and WHEREAS, tee Lockard proved many times that she was capable, willing, responsible and dedicated to her position and accomplished all tasks assigned to her to the very best of her ability; and WHEREAS, it is the desire of the City Council to give recognition to Lee Lockard for her long and faithful service to the City and its citizens, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That the City of West University Place, Texas acting by and through its duly authorized City Council, hereby posthumously commends, Lee Lockard for her many years of service to the citizens and to the City. Section 2. That the City Council expresses its grateful appreciation to Lee Lockard for her unselfish devotion to her duties and for the manner in which she faithfully performed her responsibilities. 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 the family of Lee Lockard a true copy hereof, signed by each member of the City Council. PASSED AND APPROVED this 27th day of Sentemher 1993. ATTEST: (SEAL) r~ I''''~-' -'-"-_.., --~ ---1" 'I , -1-;) !J4~r~A r '/ Jo,y . Tll j . fi . /-- ' fcc, ; ~? ;~G_i RESOLUTION NUMBER 93-26 A RESOLUTION APPOINTING MEMBERS TO THE BUILDING QUALITY TASK FORCE OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS; DEFINING DUTIES OF SUCH TASK FORCE; PROVIDING THE LENGTH OF SERVICE AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council wishes to avail itself of advice and guidance in providing for the needs of the City of West University Place; and WHEREAS, it recognized that a Building Quality Task Force 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 willingness to serve as members of the Building Quality Task Force. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS; Section 1. That the following persons are hereby appointed as members of the Building Quality Task Force: Joy de Laveaga Kim Frumkin Robert Whitman Section 2. The Task Force shall be advisory in capacity, shall study specific needs of the City (including existing policies, rules and regulations applicable to building quality, but not including evaluation or organization of personnel) and shall make a written report to the City Council before its term expires. The report should include recommendations on policies, rules and regulations applicable to building quality, but not including evaluation or organization of personnel. Section 3. Members of the Building Quality Task Force shall be qualified electors of the City. Section 4. Members shall serve a six month term of office from the adoption of Resolution No. 93-19 on September 13, 1993, but all terms are subject to amendment by the City Council. Section 5. All resolutions and parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict only. -~~I ;1 r' ~~-"-~1r1 I .Ii ~, "n" "W Resolution No, 93-26 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 comrrms such notices and the contents and posting thereof. Section 8. This resolution shall be in force and take effect immediately from , and after its passage and approval. PASSED AND APPROVED this the 11th day of October. 1993. Voting Aye: Voting Nay: Absent: ~~ Bill Watson Mayor ATTEST: Kayl Holloway City Secretary (SEAL) . T-"'OO-T'!~~'~'~-';cl-'-'-"'---rr""'" "Tn."._"T--'-rll I[ ,- ill' CITY OF WEST UNIVERSITY PIACE RESOLUTION NUMBER 93-27 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PIACE, TEXAS, HARRIS COUNTY AUI'HORIZING GRANT APPLICATION THROUGH TEXAS DEPARTMENT OF TRANSPORTATION STATEWIDE TRANSPORTATION ENHANCEMENT PR03RAM WHEREAS, the City of West University Place desires to apply for funding of J?roj ect ,through the Texas Department of Transportation Statewlde Transportation Enhancement Program; and, WHEREAS, the project consists of a bicycle path within the corporate limits of West University Place connecting all city parks, West University Place Elementary School, the Y.M.C.A. and two local shopping centers. The City of West University Place allocated $48,515.00 in its 1993-1994 budget. for its local match commitment' for the proj ect . The total project cost is estimated at $242,575.00. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PrACE, TEXAS Section 1. The Mayor and City Council of the City of West University Place, Texas authorize the application for funding of a proj ect through Texas Department of Transportation Statewide' TranspOJ:tation Enhancement Program. 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 circumstances, shall ever be held to be invalid or unconstitutional by any court of corrpetent jurisdiction, the remainder of this resolution and the application of such word, phrase, clause, sentence, paragraph, section or other part of this resolution to any other persons or circumstances shall not be affected thereby. Section 4. The City Council officially finds, dete~nes and declares that a sufficient written notice of the date, hour, place and subj ect of each meeting at which this resolution was discussed, considered or acted upon was given in the manner required by the Open Meetings Law, 'lEX. 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 r-n "'II 11~.'~T~~~~1 1 ,11[" such notices and the contents and posting thereof. PASSED AND APPROVED this 1st day of November, 1993. Voting Aye: Voting Nay: Absent: Signed: ~~u BiI Watson Mayor ATTEST: (SEAJ.J) " T""'"~I~~~' ".-'------[,' -~I~~'~<~' II '1 11'-------,---------'------- -----T - -,;r.-crj-';':-'Tlr"iIl'''-- RESOLUTION NUMBER 93-28 CITY OF WEST UNIVERSITY PLACE RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS CASTING ITS BALLOT FOR THE ELECTION OF A PERSON TO THE BOARD OF DIRECTORS OF THE HARRIS COUNTY APPRAISAL DISTRICT WHEREAS, the chief appraiser of the Harris County Appraisal District, Harris County, Texas has deliv.ered to the Mayor of this City the names of those persons duly nominated as candidates to serve in that position on the board of directors of the Harris County Appraisal District, representing and to be filled by the cities, other than the City of Houston, participating in said appraisal district; and WHEREAS, this City deems it appropriate and in the public interest to cast its vote for the candidate of its choice to fill such position; NOW, THEREFORE,' BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. 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 the City of West University Place, Texas cast its vote, and it does hereby cas t its vote, for ~ I'I1t....KIJ/.I!J.p;M._. to fi 11 the pos i ti on on the board of duectors ot-trt1.Harris County Appraisal District, representing and to be filled by the cities, other than the City of Houston, participating in the appraisal district. Section 3. That the Mayor be, and he is hereby, authorized and directed to deliver or cause to be delivered an executed or certified copy of this resolution to the chief appraiser of the Harris County Appraisal District on or before November 15, 1993. PASSED AND APPROVED this 1993. gft day of ~ Voting Aye: Voting Nay: Absent: r:===J==__~---------'i.A L -. ..~.._:]- ____"~__:.......:...a... ir-~7"C~~:~~'af:''------------'----'C-- -- ,.--,------- ATTEST: (SEAL) - ,- .r...'.T..~.----.~ '. ,;11 L' .. -r Resolution No. 93-28 .~~ Bi 11 Watson Mayor 11 III' ----~------:----n-'-'~--i~~lr-' RESOLUTION NO, 93-29 A RESOLUTION REQUESTING THAT WESLA Y AN STREET FROM UNIVERSITY BOULEVARD TO BISSONNET STREET BE DESIGNATED A TRANSPORTATION IMWROVEMENTPROffiCTOF~SCOUNTYANDFUNDSBEALLOCATED AS A LOCAL MATCH FOR SUCH IMWROVEMENT WHEREAS, the mission of the Transportation Improvement Project of Harris County is to improve transportation and general mobility within its jurisdiction; and, WHEREAS, Transportation Improvement Project of Harris County funds are allocated to cities within its jurisdiction to &chieve that mission; and, WHEREAS, the reconstruction of specific secti@ns of We slay an Street in West University Place will improve general mobility in the Southwest Houston Area. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS Section 1. Reconstruction of Weslayan Street from University Boulevard to Bissonnet Street be designated as a Transportation Improvement Project. Section 2. Designate Weslayan Street Reconstruction as a Transportation Improvement Project to be completed in 1995 and appropriate $191,600.00 (20% of the Total Cost) to fund it. Section 3. All resolutions and parts of resolution in conflict herewith are hereby repealed to the extent of the conflict only. Section 4, If any word, phrase, clause, sentence, paragraph, section or other part of this resolution or the application thereof to any person or circumstances, 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 person or circumstances shall not be affected thereby. SectionS. The City Council officially finds, determines and declares that a sufficient written notice of the date, hour, place and subject of each meeting at which this resolution was ,discussed, , considered or.actedllpon.was,given in the manner. required by the Open Meetings Law, TEX. REV. CIV. STAT. ANN. art. 6252-17, as amended, and that such meeting has been open to the public as required by law at all times during such discussion, consideration and action. The City Councihatifies, approves and confirms such notices and the contents and posting thereof. -- r-li lEi. r;~~-~~l .Ii'--~--~- - 'cu_"-"-:;-',"r"ll" PASSED AND APPROVED this 14th day of November, 1993 Voting Aye: Voting Nay: Absent: ATTEST: Kayl Holloway City Secretary (SEAL) . --~~_.----_I'"":"=___- Signed: /~l~ Bill Watson Mayor (, j \, -' L::-_~~\ \~j RESOLUTION NO, 93-30 A RESOLUTION APPROVING AND RE-APPROVING AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BYLAWS OF THE FRIENDS OF WEST UNIVERSITY PLACE PARKS FUND AND A CHANGE OF REGISTERED AGENT. WHEREAS, the Board of Directors ofthe Friends of West University Place Parks Fund ("FUND") approved and authorized amended articles of incorporation and bylaws and a change of registered agent; WHEREAS, the City Council has reviewed and informally approved such amendments and changes; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS, Section 1. The City Council formally approves and re-approves amendments to the articles of incorporation and bylaws, and a change of registered agent, of the Friends of West University Place Parks Fund, all as shown in the documents attached hereto and made a part hereof. 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 circumstances, 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 person or circumstances shall not be affected thereby. Section 4, The City Council offiCially finds, determines and declares that a sufficient written notice of the date, hour, place and subject of each meeting at which this resolution was discussed, considered or acted upon was given in the manner required by the Texas Open Meetings Law, as amended, and that such meeting has been open to the public as required by law at all times during such discussion, consideration and action. The City Council ratifies, approves and confirms such notices and the contents and posting thereof. C J _ --- -"'" C' . . 1 ~- -~- ~ -----,-----.~..".-----.,Irr- PASSED AND APPROVED this 22nd day of November. 1993. Voting Aye: Mayor Watson, Council Members Rus hing, Lewis and McCandless Voting Nay: Absent: Council Member Fogler ~.e~ Bill Watson Mayor ATTEST: (SEAL) -~~r~~ ;dl r"'~~~~"Cl~~""O""C~-'----l xu , " "Ii' "I' (..". -1 ;'(.~.,...:" RESOLUTION NUlVlBER 93-31 RESOLUTION PROVIDING FOR 1HE APPOINTMENT OF A MEMBER TO 1BE COl\o1rv1UNICATIONS COMMITIEE; AND CONTAINING FINDINGS AND PROVISIONS RELATING TO THE SUBJECT. WHEREAS, it is the obligation of the City Council, pUrsuant to provisiO'ns of the City Charter and O'rdinances heretO'fO're adopted,' to' apPO'int members to' variO'US committees; and WHEREAS, the MayO'r and members 0'1' the City CO'uncil have contacted qualified citizens to' serve O'n the CO'mmunicatiO'ns CO'mmittee 0'1' the City 0'1' West University Place, Texas; and WHEREAS, a 'certain persO'n has indicated a desire and willingness to' serve as a member 0'1' the CO'mmunicatiO'ns CO'mmittee. NOW, THEREFORE, BE IT RESOLVED BY lHEUTY COUNCIL OF TIlE CITY OF 'VEST UNIVERSITY PLACE, lEXAS: SectiO'n 1. That the fO'llO'wing persO'nbe'appointed to' serve as a member 0'1' the CO'mmunicatiO'ns CO'mmittee, under and subject to Ordinance NO'. 1171, adO'pted February 23, 1981: Amy MO'rtO'n PO'sitiO'n 13 SectiO'n 2. That the person hereby aPPO'inted to' the CO'mmunicatiO'ns Connnittee shall serve without compensatiO'n. SectiO'n 3. That the person hereby appO'inted to' the CO'mmunicatiOt'-S Committee shall serve until the next regular City ElectiO'n O'f the City CO'uncil and thereafter until the appointment aI\d qualification 0'1' their succesSO'rs, but terms may be amended by the City Council. Section 4. All resolutiuns a..'1d parts 0'1' resO'lutiO'ns in conflict herewith are hereby repealed to' the extent 0'1' the conflict O'nly. ..J-C- SectiO'n 5. If any wO'rd, pI,lfaSe~ clause, sentence, paragraph, sectiO'n O'r ather part 0'1' this resO'lutiO'n ar the application thereof tu any person O'r circumstance, shall , ever be held to' be invalid O'r unconstiiutioncJ by any court af cO'mpetent jurisdictiO'n, the remainder of this resolution and the applicatiO'n of such wO'rd, phrase, clause, sentence, paragraph, sectiO'n O'r O'ther part O'f this resolutiO'n to any O'ther persO'ns or circumstances shall nO't be affected thereby. ,- ~~-----ri<- .r;-"'-I-'''---~iI' 1.1i " " ,"" 'II' ( ! Resolution No. 93-12 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, lEX 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 J.z;if day of d~#k~1993. Voting Aye: Voting Nay: Absent: ~~~ Bill Watson Mayor ATIEST: (SEAL) -, -I~ ~ r' ~_n'iTl . . 11..11 ~'~~'I "II