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HomeMy WebLinkAboutr.95 RESOLUTION NUMBER 95-01 RESOLUTION PROVIDING FOR THE APPOINTMENT OF :rv.EMBERS TO THE ENVIRONMENTAL ISSUES 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 anEnvironmental 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 Committee NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS; Section 1. Members of the Environmental Issues Committee shall be qualified electors of the City and they shall serve without compensation. Section 2. Members appointed to the Environmental Issues Committee shall serve for terms extending through August 31, 1995 and thereafter until the appointment and qualification of their successors, but all terms remain subject to amendment by the City Council. Section 3. The following named persons are hereby appointed as members of the Environmental Issues Committee: TREE ~F.rTTON Richard Cancelmo, Jr. Position 16 REevc, .TN~ ~F,CTrON Susan Hawkins Position 8 Section 4, All resolutions and parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict only. - - -r . ~"~~~~-~ --- r 1 , 11i~ 111- 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 resolutionwas:disCllssed, considered or acted upon was given in the manner required by the Open Meetings Law, Chapter 551, Texas Government Code, 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. PASSED AND APPROVED this thel1th.day ofM~r,.h, 1995. Voting Aye: Voting Nay: Absent: ATTEST: ~~~ City. S~cretary (SEAL) t;;LRL ~ Bill.Wa-t-son-- Mayor ,'CI r~~'~~'~~~~lI !' 'illltll. J RESOLUTION NO. 95-02 RESOLUTION APPROVING, ADOPTING AND AUTHORIZING AMENDED BYLAWS OF THE FRIENDS OF WEST UNIVERSITY PARKS FUND, A TEXAS NON-PROFIT CORPORATION; AND CONTAINING FINDINGS AND PROVISIONS RELATING TO THE SUBJECT BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. The City CounciLherebYcapproves, adopts and authorizes amended bylaws of the Friends of West University P-~rks Fund, a Texas non-profit corporation, in the form attached to this resolution and m8:tle apart hereof for all purposes. Section 2. The officers of the City are authorized and directed to do all things necessary and proper in connection with the approval and filing of such documents. Section 3. All resolutions and parts of resolutions in conflict herewith are repealed to the extent of the conflict only, Section 4. If any word, phrase, clause, s~ntence, paragraph, section or other part of this resolution or the application thereof toan~rpersoILorcircumstance, shall ever be held to be invalid or unconstitutionM by any court of competent jurisdiction, the remainder of this resolution and the application ofsuch~Nord,phrase, clause, sentence, paragraph, scctionor other-part of this resolution to any 'Other persons or circumstances shall not be affected thereby, Section 5. The City Council officially rmds, ,determines and declares that a sufficient,w.r.ittennotice of the date, hour,p1ac~ an,d s~bject of ~ach meeting at which this resolution was discussed, considered or acted upon was given in the manner required by the Open Meetings Law, Chapter 551, Texas Government Code, 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 this 13th day of Feb.Illil.IY, 1995. ~~? ATTEST: ~ y1ynn Hollowa}l . City Secretary (SEAL) Bill Watson Mayor RESOLUTION NUMBER 95-03 RESOLUTION APPOINTING MEMBERS TO 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 and Recreation Board of the City of West University Place, Texas; and WHEREAS, certain persons have indicated a desire and willingness to serve as members of the Parks and Recreation Board. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That the following persons be appointed to serve as members of the Parks and Recreation Board; under and subject to Chapter 16 of the Code of Ordinances: Sherri Crawford Nancy Zimmerman Stephen Crain Tara Rethore Marcela Chennisi Position 3 Position 4 Position 6 Position 7 Position 8 Section 2. . That all persons herebyappo'inted to the Parks and Recreation Board shall serve without compensation. Section 3. Members appointed to the Parks and Recreation Board shall serve for terms extending through August 31, 1995 and thereafter until the appointment and qualification of their successors, but all terms remain subject to amendment by the City Council. 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 ot4er persons or circumstances shall not,be affected thereby. ~-~--F=-'. . , ~ ---- -:C"-'-".C'-'''--'',- , r.=~""""-=---------~.---=T -1 =<:I 'llL~ I I I I I I I I I I I I I I I I 1 I ! I I i I Section 6. The City Council officially finds, determines 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, Chapter 551, Texas Government Code, 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 corrfmns such notices and the contents and posting thereof. PASSED AND APPROVED, this 27th day of March. 1995. VotingAye: Voting Nay: Absent: ATTEST: K Holloway City Secretary (SEAL) --~-'-r"~:-- ,-::-===::: .,:,:_::1 ---'~'~e~-.~'--~----~---."::l::_L__ _~~_:l.I1l.L &U~ Bill Watson Mayor RESOLUTION NlJMBER 95-04 RESOLUTION APPOINTING :MEMBERS OF THE BOARD OF THE FRIENDS OF WEST UNIVERSITY PARKS FUND, A NON-PROFIT CORPORATION. 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 the West University Place Parks Fund Board of the City of West University Place, Texas; and WHEREAS, certain person have indicated a desire and willingness to serve as members of the Friends of West University Parks Fund Board. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. That the following persons be appointed to serve as members of the Friends of West University Parks Fund Board, a Texas non-profit corporation, for the positions and terms indicated: NAME POSITION TFRM FXPTR ATTOl'if John Putnam Carolyn Rappazzo 11 17 August 31, 1996 August 31, 1995 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, All resolutions and parts of resolutions in conflict herewith are 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 I ", ~ I' , - '~~"l" I j.I::I_ -,-----------,------ ----------------,-,-7<7 .- .,,; 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 fmds, determines 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, Chapter 551, Texas Government Code, 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 27th day of March, ~ Voting Aye: Voting Nay: Absent: ,~~ Bill Watson Mayor ATTEST: r.' 1(: ynn Holloway City Secretary (SEAL) r --;) r ' '11 i'!iilklil". --- RESOLUTION NUMBER 95-05 CITY OF WEST UNIVERSITY PLACE RESOLUTION RELATING TO SIGNATURES ON CHECKS DRAWN ON CITY ACCOUNTS; AUTHORIZING SUCH SIGNATURES AND AUTHORIZING USE OF FACSIMILE SIGNATURES; AUTHORIZING THE INTERIM CITY TREASURER TO 'RATIFY' CERTAIN, SIGNATURES; AND CONTAINING FINDINGS AND PROVISIONS RELATINGTO 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. Interim City Trea:sUr~r Monica Kohlenberg is authorized to sign , " checks drawn on the City's Payroll Account {OO'-3687'-O), if the checks are co-signed by one of the following: , A. Bill Watson, Mayor B. Michael A. Tanner, City Manager Section 2. Intenfu City Treasurer Monica KoWenberg is authorized to sign checks drawn on the City's General Fund f\cc~unt (OO~3686-2~iifthe checks are co- signed by one of the following: ' , " ;'. A. Bill Watson, Mayor B. Michael A. Tanner, City Manager Section 3. All signatures may be signed either manually or by facsimile in accordance with article 717J-l of the Texas Uniform Facsimile Signature of Public Officials Act. .'" Section 4. ' All priorresolutions:andparts of resolutions .authorizing different signatures for the above-mentioned accounts are repealed. However, Interim City Treasurer Monica KoWenberg is authorized to ratify signatures of the prior City Treasurer affixed from and after May4, 1995. 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 -------,c.= _ , ~ ,'---'--1 1 'l'! ::!I!I!~III: '" -----.-----~.,--,---.-~.,,-..cc,,; -",OJ ---------- 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 officials 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, Chapter 551, Tex~ .Local Government Code, as amended, and that each such meeting has been open to the public as required by law at all times during slJ,ch discussion, considerationand2ciion. :,l'he"City Council ratifies, approves and confirms such notices and the contents and po~ting thereof. PASSED AND APPROVED this 22w1.day of~ 1995 Voting Aye: Voting Nay: Absent ...~~ Bill Watson Mayor ATTEST: Kay ynn Holloway City Secretary I i I I I I I J--- - - =-;"I r'-~'- 11 ,:1 _",n:. -" ~---_.- I I I RESOLUTION NUMBER 95-06 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 "Walter Thomas" 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. Monica Kohlenberg, Deputy Finance Director Section 2. In addition to the City Treasurer, "Walter Thomas" one of the following officers are authorized to sign checks draWn on the General Fund (00-3686-2): A Bill Watson, Mayor B. Michael A. Tanner, City Manager C. Monica Kohlenberg, Deputy Finance Director Section 3. All signatures may be signed either manually or by facsimile in accordance with article 717J-l of the Texas Uniform Facsimile Signature of Public Officials Act. Section 4. All resolutions and parts of resolutions in conflict herewith are repealed to the extent of the contlict only. Section 5. If any word, phrase, clause, sentence, paragraph, section or other part oft,his 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, I section or other part oftms resolution to any other persons or circwnstances shall not be -~"-'-----'-~--~'T~---~~~~~'. ..". I--~""~--"~'---r-l 1': :IIII~,.II - '..-~T''''-'---''l-'--'-._.'.'-'._.- I 'I :1 affected thereby. Section 6. The City Council officials 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, Chapter 551, Texas Local Government Code, as amended, and that each such meeting has been open to the pub1ic 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 14th day of August. 1995 Voting Aye: Voting Nay: Absent: &1L~ Bill Watson Mayor ATTEST: Kaylynn Holloway City Secretary ... - -----,-. l"".-~---_.-~=-===':E1-........ "'_-1j1llJuaJK:. - ,,--;--,"""-,----,,-r-,--,,-c-,.,.--------- I , "' ~ , ~', RESOLUTION NUMBER 95-07 CITY OF ,\\lEST UNIVERSITY PLACE A RESOLUTION APPROVING POOR FARM DITCH IMPROVEMENT AND . , RECOGNIZING HARRIS COUNTY COMMISSIONER PRECINCT 3 STEVE RADACK FOR IDS SUPPORT WHEREAS, Poor Farm Ditch is the most essential drainage channel in West University Place and serves numermis cities; 'anG,' ,t > WHEREAS, the condition of the drainage channel has deteriorated greatly; and, WHEREAS, The City of West pniversity<Place has requested assistance from Harris County Commissioner Precinct 3 Steve Radack and the Harris County Flood Control District; and, WHEREAS, Harris County has let a bid in the amount of$320,000.00 to improve the condition of Poor Farm Ditch through channel rehabilitation and is prepared to begin construction. NOW,THEREFORE, BE iTRES~)l.vED BYTIIE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEX,AS: Section 1. lhe $320,000.00 chanhelrebabilitatio:n:pr~jeCt is approved and Harris County asked,~to beginconstrhction. . SeCtion2. ~Harris 'Cotmty Commissioner Precinct 3 Steve Radack is recognized for his continue a interest in West University Place and the assistance he has provided. Section 3. All resolutions and parts of resolutions in conflict herewith are repealed to the extent of the conflict only. Section 4. If any word, phrase, clause. sentence, paragraph, section or ot.l}er part of this resolution or the application thereofto any person or circfunstance~ shall ever be held to be invalid or unconstitutionalby any CDUrt 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 tocany other persons or circumstances;shaHnot,be,affectedthereby. Section 5. The City Council officials finds, determines and. declares that a sufficient written notice. Dfthedatc, hour, place and subjectof'eachmeeting 'at which this resolution was discussed, considered or acted' upon was given in the manner required by the Open Meetings Law, Chapter 551, Texas Local Government Code, as amended, and that each r- :1 rl illil~,111 ---- --'~._'----------_._----"---'-----'---OT''''''''''n- - i I such meeting has been open to the public as required by law at all times during such discussion, consideration and action. The City Council ratifies, approves and confirms such notices and the contents and posting thereof. PASSED AND APPROVED this 28th day of Au~st r 1995 Voting Aye: Voting Nay: Absent: . .~p~ Bill Watson Mayor ATTEST: Kaylynn Holloway City Secretary .:" . " -.- ~-r~~~----~.. n j' :IIIUII - ------'---,~-,!i -'...."j.- RESOLUTION NUMBER 95-08 RESOLUTION APPOINTING MEMBERS OF THE ZONING AND PLANNING COMMISSION; AND CONTAINING FINDINGS AND PROVISIONS RELATING TO THE SUBJECT. WHEREAS, the Mayor and members of the City Council have contacted qualified persons to serve on the Zoning and Planning Commission of the City of West University Place, Texas; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF TIffi CITY OF WEST UNlVERSITYPLACE, TEXAS: Section 1. The following persons are appointed to serve as members of the Zoning and Planning Commission for the specific terms of the specific positions indicated below, under and subject to Article V of the City Charter, the Zoning Ordinance ofthe City and applicable State Law: APPOINTEE POSITION TERM ENDING Ned Ross Charles E. Nelson Joe Douglas Webb Salvatore E. Manzo Les Albin Karol Musher Patrick 1. Starich Position 1 Position 2 Position 3 Position 4 }>osition 5 Position 6 Position 7 August 31, 1997 August 31, 1997 August 31, '1997 August 31, 1997 August 31, 1997 August 31, 1997 August 31, 1997 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 thereofto 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 4. The City Council officially fi.nds. determines and declares that a suffi.cient 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 '-...----.-.----.-.--~-~~~;=~~=='"'-~,-~~.~-~~."c.,=.."'''''-C."-_7.:c.:.~_,_.,._".__,~,~'='"''"'!I-~.'L_ __ Open Meetings Law, Chapter 551, Texas Government Code, 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. ~~ Bill Watson Mayor , I I I I , I I I I I I I I I I ! I I I I I I I I I i I I I I I I I ! I I I i I I I I I I I I I j ! i I i i , I 1995. PASSED AND APPROVED, this J...I!!.day of ~~~ 'Voting Aye: Voting Nay: Absent: ATTEST: Ka ynn Holloway City Secretary (SEAL) [:'_ .~_...____.:_ ___~_.__ _._~._.~~---~--:E"""=-'='~==-'-'-'=='''-'-''''"'''==~=~______ 1"_--.l.:1~' ------.----I-.~ ,~ , 1".',"l-"lr--""~-T------- RESOLUTION :NUMBER 95-09 RESOLUTION APPOINTING MEMBERS OF THE ZONING BOARD OF ADJUSTMENT; AND CONTAINING FINDINGS AND PROVISIONS RELATING TO THE SUBJECT WHEREAS, the Mayor and members of the City Council have contacted qualified persons to serve on the Zoning Board of Adjustment of the City of West University Place, Texas; NOW, lHEREFORE, BE IT RESOL VEDBY lHE CITY COUNCIL OF THE CI1Y OF WEST UNIVERSITY PLACE, TEXAS: Section 1. The following persons are appointed to serve as members of the Zoning Board of Adjustment for the specific terms of the specific positions indicated below, under and subject to Article V of the City Charter, the Zoning Ordinance of the City and applicable State Law: APPOINTEE POSITION TERM ENnTNn- Sterling Minor Position 1 August 31, 1997 Sue Porretto Position 2 August 31, 1997 Frank Billings Position 3 August 31, 1997 Melinda Snell Position 4 August 31, 1997 Mike Neal Position 5 August 31, 1997 Amy Selig Alternate A August 31, 1997 Lee Huber Alternate B August 31, 1997 Ty Hutchins Alternate C August 31, 1997 Section 2. All resolutions alld parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict only. Section 3. If any word, phrase, c1au:;;e, sentence, paragraph, section or other part of this resolution or the applicatjon thereofto-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 ~- -1;1 r--- -,. ,-- ,-, -, T 1 i I ,iililll. ~'T7;=-.'i;-' i; Section 4. The City Council' (jfficmlly 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, Chapter 551, Texas Government Code, 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-LL-.~yof ~k-~ ,1995. Voting Aye: Voting Nay: Absent: ~l~ Bill Watson Mayor ATTEST: (SEAL) r -~i1 r TI i,ii~.lif r-------------r'lr-":'j RESOLUTION NUMBER 95-10 RESOLUTION APPOINTING MEMBERS OF THE SENIOR SERVICES BOARD; AND CONTAINING FINDINGS AND PROVISIONS RELATING TO THE SUBJECT. WHEREAS, the Mayor and members of the City Council have contacted qualified persons to serve on the Senior Services Board of the City of West University Place, Texas; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. The following persons are appointed to serve as members of the Senior Services Board for the specific terms of the specific positions indicated below, under and subject to Chapter 2, as last amended by Ordinance No. 1513: APPOINTEE POSITION TERM ENDING JohnP. Monahan Dorothy Rieger Marie K. Fish Mary Lee Gray Tom B. Malloy Ruth Ann Wissel Dalia Stokes M. D. Wickerham Ida H. Fuex Ruth Nelson Dianne Rogers Randy Hardy ChairpersonlPosition 1 Position 2 Position 3 Position 4 ' Position 5 Position 6 Position 7 . Po,~ition.8 . Position 9 Position 10 Position 11 Position 12 August 31, 1997 August 31, 1997 August 31, 1997 August 31, 1997 August 31, 1997 August 31, 1997 August 31, 1997 August 31, 1997 August 31, 1997 August 31, 1997 August 31, 1997 August 31, 1997 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 applicationthereofto 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 4. The City Council offic:ially 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, Chapter 551, Texas Government Code, 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 p~sting thereof. 1995. PASSED AND APPROVED, this .-/rday of ~~, Voting Aye: Voting Nay: Absent: ~ b.~) Bill Watson Mayor ATTEST: Kaylynn Holloway City Secretary (SEAL) -'~~~~~-=-====-:-::-~~_~--=--~~.c_'_="_~=-",,,,-,,,"_=~ -1- ~. ._~-'"-_..--- --_._-~--~---------'---'T7":"'1:--"--;r'- -..-- RESOLUTION NUMBER 95-11 RESOLUTION APPOINTING MEMBERS OF THE BUILDING AND STANDARDS COMMISSION; AND CONTAINING FINDINGS AND PROVISIONS RELATING TO . THE SUBJECT. WHEREAS, the Mayor and members of the City Council have contacted qualified persons to serve on the Building and Standards Commission of the City of West University Place, Texas; NOW, TIlEREFORE, BE IT RESOL YED BY TIlE CITY COUNCIL OF THE CI1Y OF WEST UNIVERSITY PLACE, TEXAS: Section 1. The following persons are appointed to serve as members of the Building and Standards Commission for the specific terms of the specific positions indicated below, under and subject to Chapter 6 of the Code of Ordinances: APPOINTEE POSITION Craig S. DuCote John McIntyre Craig Hughes James D. Todd Roy Harper ChairmanlPosition No. 1 Position No.2 Position No.3 Position No.4 Position No.5 Drew McManigle Jam.es T. Collier James W. McDaniel Evelyn Parks Dravis AlternateA Alternate B Alternate C Alternate D TERM ENDING August 31, 1997 August 31, 1997 August 31, 1997 August 31, 1997 August 31, 1997 August 31, 1997 August 31, 1997 August 31, 1997 August 31, 1997 Section 2. All resolutions and parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict only. Section 3. If any word, phrase, clause, sentence, paragraph, section or other part of this resolution or the application thereof to any~person or circumstance, shall ever be held to be invalid or unconstitutional by any court of competent jurisdiction, the remainder of this resolution and the application of such word, phrase, clause, sentence, paragraph, section or other part of this resolution to any other persons or circumstances shall not be affected thereby. I c------~-'-~---~l"'a . - '\1-----.---ro~'-o' .'~c-.~-".-~T 1 :!iUil --- - -------r--"T"""--;1c.,-'.'T' Section 4. The City Council officially finds, detelmines 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, Chapter 551, Texas Government Code, 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. 1995. PASSED A.'ND APPROVED, this //~y of ~~ Voting Aye: - Voting Nay: Absent: ~--~ Bill Watson Mayor ATTEST: ' aylynn Holloway City Secretary (SEAL) I' ~ r-- -1'1 -'-i -iIIUI' - -" - "-- -,.,-.'T""""-.'T'-'-=T",----,----- RESOLUTION NUMBER 95-12 RESOLUTION APPOINTING MEMBERS OF THE PARKS AND RECREATION BOARD; AND CONTAINING FINDINGS AND PROVISIONS RELATING TO THE SUBJECT. WHEREAS, the Mayor and members of the City Council have contacted persons to serve on the Parks and Recreation Board of the City of West University Place, Texas; NOW, TIlEREFORE, BE IT RESOLVED BY TIlE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. The following persons are appointed to serve as members of the Parks and Recreation Board for the specific terms of the specific positions indicated below, under and subject to Chapter 16 of the Code of Ordinances: APPOINTEE POSITION Cindy Sparkman Carol Burke Sherri Crawford Nancy Zimmerman Virginia Wilson Stephen Crain Tara Rethore Marcela Chennisi David Kuykendall Odette McMurrey Mace Tim Hansen Karen McKemie Tony Davis James A. Passamano Chairperson/Position 1 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 TERM ENDING August 31, 1997 August 31, 1997 August 31, 1997 August 31, 1997 August 31, 1997 August 31, 1997 August 31, 1997 August 31, 1997 August 31, 1997 August 31, 1997 August 31, 1997 August 31, 1997 August 31, 1997 August 31,1997 Section 2. All resolutions and parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict only. ' Section 3. If any word, phrase, clause, sentence, paragraph, section or other part of this resolution or the application thereof to any person or circumstance, shall ever be held to be invalid or unconstitutional by any court of competent jurisdiction, the remainder of this resolution and the application of such word, phrase, clause, sentence, paragraph, section or .r::-.:.-:::-. _._._~ r::- --.:- -. ----:-.----.:.:r.:_.~.__ ,-_----.;1~ other part of this resolution to any other persons or circumstances shall not be affected thereby. Section 4. The City Council officially finds, determines and declares that a sufficient written notice of the date, hour, place and subject of each meeting at which this resolution was discussed, considered or acted upon was given in the manner required by the Open Meetings Law, Chapter 551, Texas Government Code, 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 Aayof ~ 199..5.. Voting Aye: Voting Nay: Absent: ~~ Bill Watson Mayor ATTEST: (SEAL) --~!:'"~_:"':'_---'-,-~.---"-" __E=-==.'=~~'.3=~'_-==_C~-'-':"'_I:_ ~_ _ i;'''''I_..:lJ1lI.li.aII.: -- "--'r':"~j'cr"'T~ RESOLUTION NUMBER 95-13 RESOLUTION APPOINTING MEMBERS OF THE BOARD OF THE FRIENDS OF WEST UNIVERSITY PARKS FUND, A NON-PROFIT CORPORATION. WHEREAS, the Mayor and members of the City Council have contacted qualified persons to serve on the Friends of the West University Place Parks Fund Board of the City of West University Place, Texas; NOW, THEREFORE, BE IT RESOLVED BY TIffi CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. The following persons are appointed to serve as members of the Friends of West University Parks Fund Board, a Texas non-profit corporation, for the specific terms of the specific positions indicated below: NAME POSITION TERM ENDING Lisa Ward Mark R. Spradling Jeanne Marosis Linda Gray Carolyn Rappazzo Position 6 Position 7 Position 8 Position 16 Position 17 August 31, 1998 August 31, 1998 August 31, 1998 August 31, 1998 August 31, 1998 Section 2. , All resolutions and parts of resolutions in conflict herewith are repealed to the extent of the conflict only. ' Section 3. If any word, phrase, clause, sentence, paragraph, section or other part of this resolution or the application thereof to any person or circumstance, shall ever be held to be invalid or unconstitutional by any court of competent jurisdiction, the remainder of this resolution and the application of such word, phrase, clause, sentence, paragraph, section or other part of this resolution to any other persons or circumstances shall not be affected thereby. Section 4. The City Council officially finds, determines and declares that a sufficient written notice of the date, hour, place and subject of each meeting at which this resolution was discussed, considered or acted upon was given in the manner required by the Open Meetings Law, Chapter 551, Texas Government Code, 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. I I I I ! i L....._--~-'~--~-F~'" _,'it ~~-' -- -, -] 10._ __ _L_____JJLIilliJ .iUUllJU 1'-""'-;;;-' r PASSEDANDAPPROVEDthis~aYOf ~1995. / Voting Aye: Voting Nay: Absent: 6,'0 Q, ~ Bill Watson Mayor ATTEST: (SEAL) I , I I I , I I ~~--------.LO=="~~~:''':~~"3l [- -~~--"-~-.-",L'L-.__ , -'I"_.l:IlIliIL - '.'T.-;"'-'Ii'--;-.'ij,--c------------- RESOLUTION NUMBER 95-14 RESOLUTION APPOINTING MEMBERS OF THE COMMUNICATIONS COMMITTEE; AND CONTAINING FINDINGS AND PROVISIONS RELATING TO THE SUBJECT. WHEREAS, the Mayor and members of the City Council have contacted qualified persons to serve on the Communications Committee of the City of West University Place, Texas; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. The following persons are appointed to serve as members of the Communications Committee for the specific terms of the specific positions indicated below, under and subject to Chapter 2, as last amended by Ordinance No. 1513: APPOINTEE PO~TTION TPRM ENDING C. Robert Bunch Cathleen Trecher Leonard Townley Richard Andrews Matthew Okin Patt Bemrose Bobbi Bowen Chairperson/Position 1 Position 2 Position 3 Position 4 Position 5 Position 6 Position 7 August 31, 1997 August 31, 1997 August 31, 1997 August 31, 1997 August 31, 1997 August 31, 1997 August 31, 1997 . . . . _. Section 2. All resolutions and parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict only. I J Section 3. If any word, phrase, clause; sentence, paragraph, section or other part of this resolution or the application thereof to any person or circumstance, shall ever be held to be invalid or unconstitutional by any court of competent jurisdiction, the remainder of this resolution and the application of such word, phrase, clause, sentence, paragraph, section.or other part of this resolution to any other persons or circumstances shall not be affected thereby. Section 4. The City Council officially fmds, determines and declares that a sufflcientwritten 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, Chapter 551, Texas Government Code, 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 - "r_._. :-:::-:::::::::- ~. -" -~ .:r:: ~ _ ..._........1..............: I ! I I I I I ! I I I I I I I I I I { I i I i I I { I I I I I ! ! I I ! Voting Nay: Absent: ATTEST: .~ (SEAL) r:___, ~ _C-. ~~ Bill Watson Mayor -'--'--~_.J'_'~______. '-'l-'-;""''-'n-'--r'~]'j i-'l-' ~..:..iJ1lI.ILU:: RESOLUTION NUMBER 95-15 RESOLUTION APPOINTING :MEMBERS OF THE RECYCLING COMMITTEE; AND CONTAINING FINDINGS AND PROVISIONS RELATING TO THE SUBJECT. WHEREAS, the Mayor and members of the City Council have contacted qualified persons to serve on the Recycling Committee of the City of West University Place, Texas; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CIlY OF WEST UNIVERSITY PLACE, TEXAS; Section 1. The following persons are appointed as members of the Recycling Committee for the specific terms of the specific positions indicated below, under and subject to Chapter 2, as last amended by Ordinance No. 1513: APPOINTEE PO~TTTON TERJvl ENDING Cynthia Neal Betty King Gardner Susan Kasper Steve Hentges Patsy Graham Bryant Slimp, Jr. Susan Hawkins ChairpersonIPosition 1 Position 2 Position 3 Position 4 Position 5 Position 6 Position 7 ' August 31, 1997 August 31, 1997 August 31, 1997 August 31, 1997 August 31, 1997 August 31, 1997 August 31, 1997 Section 2. All resolutions and parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict only. Section 3. If any word, phrase, clause, sentence, paragraph, section or other part of this resolution or the application thereof to any person or circumstance, shall ever be held to be it).valid or unconstitutional by any court of competent jurisdiction, the remainder of this resolution and the application of such word, phrase, clause, sentence, paragraph; section or other part of this resolution to any other persons or circumstances shall not be affected thereby. Section 4. The City Council officially finds, determines and declares that a sufficient written notice of the date, hour, place and subject of each meeting at which this resolution was discussed, considered or acted upon wa~ give:n in the manner required by the Open Meetings Law, Chapter 551, Texas Government Code, as amended, and that each such meeting has been open to the public as required bylaw at all times during such discussion, ---~---r-~~~~~ -----~-~~~.,.rl __LjILLllUlU ' rcon-Ile rr- consideration and action. TIle City Council ratifies, approves and confirms such notices and the contents and posting thereof. PASSED AND APPROVED this the #~ayof ~ ,1995. Voting Aye: Voting Nay: Absent: ATTEST: I aylynnHolloway City Secretary (SEAL) '----'-~'~~--~-----'-~--T~'~~~-'~,~'--~'.,,____--m--r~-"'""-~-~~"---" ---..,.. I /S;;.~ W~> Bill Watson Mayor ,; :'llIItlll '------------- RESOLUTION NUMBER 95-16 . 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 6, 1995, 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 desires to proceed with the steps necessary to levy ad valorem taxes; NOW THEREFORE; BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE: SECTION 1. The matters described in the preamble of this resolution are found ar:ld 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: Walter F Thom~~ 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. ~~ r-_--""=-:--==r"'~_~ _ .~ .~ --., ~ 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: (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 information. (e) Report on such publication to the governing bOdy. (f) Take all other action necessary or incidental to any of the foregoing steps or to the timely levy and collections of taxes by the Taxing Unit. SECTION 4. All actions by the assessor and collector of taxes prior to this date, with respect to such calculations and publications are approved, ratified and confirmed in all respects. SECTION 5. 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 $ out of the surplus or unencumbered funds (to be shown on Schedule A) to pay debt service. SECTION 6. All resolutions and parts of resolutions in conflict herewith are hereby repealed to the extent of the conflicts 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. r ------;)-- r- ,-, . --1 1 ""II,. . CiITY--- - 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, 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 9. This resolution shall take effect immediately upon its adoption and signature. PASSED AND APPROVED this ~/~,d rf::lY nf . ~~hL:. 1995. . Voting Yea: Voting Nay: Absent: Signed: (SEAL) ~~ Bill Watson Mayor ATTEST: a ynn Holloway City Secretary (SEAL) ._~ r - -- -- n Iml'.!. ~-~'!'TIi'-'-!"---- T EXJ-D.BlT 1 RESOLUTION NO. 95-17 WHEREAS, the Texas Forest Service in cooperation with the United States Forest Service and the Texas Urban Forestry Council Inc., has established an urban and community forestry challenge cost-share program; and WHEREAS, funds or other support shall be provided under such program to eligible communities and organizations on a competitive basis for urban forestry projects; and WHEREAS, the City of West University Plact~ is interested in preserving the existing urban forest in the City and willi assistance heip 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. Section 2. Section 3 Section 4. r- ~- - '"'i) The City Coun~i1approYes;~f}d authorizes.an application to the 1995 Urban and Community Forestry Challenge Grant Program for a grant relating to the preservation of the Urban Foresto(West University I>lace, Texas,. :rhe. City.. CmmciV also .... approves and authorizes, .a11 necessary contractS and related documents. The Mayor is authorized to sign and deliver such application, contracts and documents and to take all other action necessary for the proper. completion and pursuit of the application. The Mayor is hereby designated as the City's representative for dealing with the Urban and Community Forestry Challenge Grant Program in connection with this project The Director of Finance and Administration is ~ereby designated as the City's fiscal officer to receive funds purSUallt to the grant applied for. The Chy Council endorses, permits and.encourages the planting of treeS()!l public property and designated park areas in the City. TIle City Council appropriates~nd eOlTIlmtsup to $35,000.00 to assist 'with the funding for afllll-time Urban Forester and related projects. These project cost::: are to be matched, up to a maximum of $10,000.00 via a g!'ant to be received from the Urban and Community Forestry Challenge Grant Program. r -----'-,~rril- . 1'1 ,. 'Ti illill,.111 I I I i I ! I I I I I Section 5. Section 6. Section 7. - ~_.; ATTEST: ] All resolutions' and parts of resolutions in conflict herewith area hereby repealed to the extent ofthe conflict only. 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; 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, Chapter 551, Texas Government Code, as amended, and that each such meeting has been open to the public as required by law at all times during such discussion, consideration and action. The City Council ratifies, approves and confirms such notices and the contents and posting thereof. PASSED AND APPROVED this 23rd day ofOc.tohl'!T, 1995. Voting Aye: V oting N~y: ' Absent: Signed: Ad~ Bill Watson Mayor ~~k_ K 'I ,Holloway ,r'--' City Secretary f" '--. c'----~--'--~~~--rc'.=~=-~~ r~" "''11 "I' ;'Iiiillil ~~~---. -,-------n-------,--T,..",--'n-,-i"'T' I RESOLUTION NO. 95-18 A RESOLUTION AUTHORlZING THE CITY TO SOLICIT, CONSIDER AND ACCEPT BANKING SERVICE PROPOSALS FROM QUALIFIED FINANCIAL INSTITUTIONS Nor LOCATED WITHIN THE INCORPORATED LIMITS OF WEST UNIVERSITY PLACE. WHEREAS, the West University Bank, N.A. has provided banking services to the City of West University Place since July 1, 1992; and, WHEREAS, the City of West University Place periodically bids banking services to minimize costs and maximize service. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS; Section 1. After taking into consideration what is in the best interest of the City in establishing a depository, the City Council adopts the following policy: (A) Designated Officer. The Director of Finance is designated as the officer to request, receive, and review applications for performance of depository services for the City and then present the specifications of each application, together with a recommendation to the City Council for the selection of a depository. (B) Place of Doing Business. This written policy expressly permits consideration of applications received by the City from a bank, credit union? or savings.' association., otherwise qualified, that is not doing business within the City. This policy does not preclude applications from those which are doing business within the City. (C) Notices. The above-designated officer shall give notices as required by Section 105.012 of the Local Government Code. Section 2. All resolutions and parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict only. Section 3. If any word, phrase, clause, sentence, paragraph, section or other part of this resolution or the application thereof to any person or circumstance, shall ever be held to be invalid or unconstitutional by any court of competent jurisdiction, the remainder of this resolution, nor the application of such word, phrase, clause, sentence, paragraph, section or other part of this resolution to any other persons or circumstances, shall be affected thereby. "--~-~~_._---~~~- ~~ -- -------------------,--'TT"'ll~'''r'' ,. ~----, .'.-rl ; liii~ III -- I I i I ! I ! ! I I I i I I i I I I I I I l I I I I ! I ! I I I I ! ! ! I I ! I i I ! I I I I I I I I I ~ j j I I i ! , i ! I ! I ! I I I i I i I ! i I i 1 I 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, Chapter 551, Texas Government Code, 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 APPROVJD this the~daY Of~~, 1995. Voting Aye: Voting Nay: Absent: ~ ~'L~ Bill Watson Mayor ATTEST: (SEAL) r---' -" ~ r~~~~O,-l " 1111I1'.1 '-.'TC"-CO=--'Wi"i' J, RESOLUTION NUlvIBER 95-19 A RESOLUTION RECOGNIZING 1995 BOND ELECTION PROCESS PARTICIPANTS FOR THEIR EFFORT AND SUPPORT WHEREAS, the $63,000,000.00 bond election conducted November 7,1995 was one of the most critical events in the history of the City of West University Place; and, WHEREAS, the passage of all 3 issues ensures the infrastructure needs of the City will be met with efficiency, effectiveness and methods of finance that damage no one; and, WHEREAS, approximately 20% of all registered West University Place voters participated and the issues were approved by an overwhelming margin; and, WHEREAS, election results indicate participants in the process accurately assessed the needs of the City, prepared a simple yet innovative plan to meet them, worked tirelessly to inform all residents and increased voter turnout through active campaigning. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS; , ., Section 1. Citizens who participated in. the development of the bond issues or actively campaigned for their passage are recognized arid praised for their involvement in this very special process. Section 2. The Staff, City Attorney, Consulting City Engineer, Financial Advisors and Bond Counsel are recognized and praised for their services. Section 3. Citizens whovot~d are recognized and praised for performing for their servIces. Section 4. The Citizens arc than...'I(ed tor the confidence they have shown in their government and its leadership. T PASSEDANDAPPROVEDthisthe #'~ayof ~~..AJ, 1995. Voting Aye: Voting Nay: Absent: ~~ Bill Watson Mayor ATTEST: ylyn,ri Holloway City Secretary (SEAL) .. . --- --.--------.-----.----.-.'-Fc;~--'11-'.: ,.,.~'<----------.-----_. 0-- ------.------.~--r--- ,I RESOLUTION NUMBER 95-20 A RESOLUTION RELATING TO THE EDUCATIONAL CABLE CHANNELS OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT AND THE HOUSTON COMMUNITY COLLEGE SYSTEM. WHEREAS, the educational cable channels of the Houston Independent School District ("HISD") and the Houston Community College System ("HCCS") have been dropped from the cable system serving the City of West University Place ("City"); and, WHEREAS, the City Council believes that it would be in the public interest for the educational cable channels to be seen in the City and to be made available in public schools serving the City; and, WHEREAS, cable subscribers in the City also pay taxes to support HISD and HCCS, and they should be allowed to receive the educational programming provided by HISD and HCCS, and the public schools should also be allowed to receive this programming. NOW, THEREFORE, BE ITRESOLVEDBY THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS; Section 1. The City Council urges HISD and HCCS to grant Warner Cable any necessary permission to carry their. educational channels in the. City, and the City Council requests that Warner Cable restore the two channels as soon as possible. If restoration will impose significant costs which will raise cable rates. int he City, the City Council asks that Warner Cable meet and confer with theCOlIDcil beforeincurring those costs. Section 2. The City Council authorIzes the Mayor to present this resolution formally to Warner Cable, HISD, HCCS and the City of Houston. PASSED AND APPROVED this the #~aYOfft~, 1991- Voting Aye: Voting Nay: Absent: ~~~ Bill Watson Mllyor ATTEST: K lynn Holloway City Secretary (SEAL) ~- '---__ __-'--L:_'--",J_ _Uil1.llJ__ -----..,---------------~- ---"'--'-f'-'=--'fr-i-~'~;'- ---- r'~..~".~=-=--~====T _ 1__ i I i I I ~! i I I \