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RESOLUTION NUMBER 96-01
RESOLUTION APPOINTING MUNICIPAL COURT ASSOCIATE JUDGE, CHIEF
PROSECUTOR AND ASSOCIATE PROSECUTOR; AND CONTAINING FINDINGS
AND PROVISIONS RELATED TO THE SlJBJECT.
WHEREAS, Gordon Dees resigned his position as Associate Judge of the Municipal
Court of the City of West University Place effective November 7, 1995; and
WHEREAS, such resignation has created a vacancy in the position of Associate
Judge; and
WIffiREAS, certain persons have indicated a desire and willingness to serve as the
Associate Judge, Chief Prosecutor and Associate Prosecutor; and
WHEREAS, Robert Loper is recommended for appointment as Associate Judge,
Robert Crain is recommended for appointment as Chief Prosecutor and Randy McDonald is
recommended for appointment as the Associate Prosecutor; and
WHEREAS, the City Council has reviewed each appointment and has determined
that the appointments of the Associate Judge, Chief Prosecutor and Associate Prosecutor
should be made.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CIIT
OF WEST UNIVERSITY PLACE, TBX.A.S:
Section 1. That Robert Loper is hereby approved, appointed and confirmed as
Associate Judge of the Municipal Court of the City of West University Place.
Section 2. That Robert Crain is hereby approved, appointed and confirmed as Chief
Prosecutor of the Municipal Court of the City of West University Place.
Section 3. That Randy McDonald is hereby approved, appointed and confIrmed as
Associate Prosecutor of the Municipal Court of the City of West University Place.
Section 4. That Robert Loper is hereby vested with all powers and duties as set forth
in the Charter of the City of West University Place and the Statutes of the State of Texas
pertaining to his appointment.
Section 5. That Robert Crain is hereby vested 'with all powers and duties as set forth
in the Charter of the City of West University Place and the Statutes of the State of Texas
pertaining to his appointment.
Section 6. That Randy McDonald is hereby vested with all powers and duties as set
forth in the Charter of the City of West University Place and the Statutes of the State of
Texas pertaining to his appointment.
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Section 7, That these appointments made by this resolution
immediately upon passage and approval hereof
Section 8. That the Associate Judge, Chief Prosecutor and Associ te Prosecutor of
the above named Municipal Court shall receive as compensation for their d ties the amount
as may be authorized by the City Council from time to time.
Section 7. All resolutions and parts of resolutions in conflict her with are hereby
repealed to the extent ofthe conflict only.
Section 8.. If any word, phrase, clause, sentence, paragraph, sectio or other part of
this resolution or the application thereof to any'person or circumstances; s all ever be held
to be invalid or unconstitutional by any court of competent jurisdiction, the emainder of this
resolution and the application of such word, phrase, clause, sentence, para aph, section or
other part of this resolution to any other persons or circumstances shal not be affected
thereby.
Section 9. The City Council officially finds, determines an declares that a
sufficient written notice of the date, hour, place and subject of each meet g at which this
resolution was discussed, considered or acted upon was given in the manne required by the
Open Meetings Law, Chapter 551, Texas Government Code, as amended, dthat 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 this8th;'d8;yofJanuary, 1996.
Voting Aye:
Voting Nay:
Absent:
Signed: , '
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Bill Watson
Mayor
. (SEAL)
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RESOLUTION NUMBER 96-02
RESOLUTION APPOINTING MEMBER TO THEP ARKS AND RECREATION BOARD;
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, by Resolution 95-12,
adopted on September 11,1995, appointed qualified citizens to serve on the Parks Board for
the City of West University Place, Texas; and
WHEREAS, the Chairman of the Parks Board has recommended that the following
person be appointed to fill the vacancy on the Parks Board~ and
WHEREAS, a certain person has indicated a desire and willingness to serve as a
member of the board.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CI1Y
OF WEST UNIVERSITY PLACE, TEXAS:
Section 1. The following person is appointed to serve as a member of the Parks
and Recreation Board for the specific tenhofthe specific position indicated below, under
and subject to Chapter 16 of the Code of Ordinances:
APPOINTEE
. ... . ..:~ <. . ,
POSITION
TERM ENDTNG
Evans Atwell
Position 15
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 thereoftc1anyperson 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 circum.stances shall not be affected
thereby.
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Section 4. The City Council officially finds, determines and dec1aresthat 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 8th day of January , 1996.
Voting Aye:
Voting Nay:
Absent:
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Bill Watson
Mayor
ATTEST:
Ka ymi. Holloway
City SecretaIy
(SEAL)
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RESOLUTIO~ NUMBER 96-03
RESOLUTION APPOINTING MEMBERS TO THE RECYCLING 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 boards and
committees; and
WHEREAS, the Mayor and members of the City Council, by Resolution 95-15,
. adopted on September 11, 1995, appointed qualified citizens to serve on the Recycling
Committee for the City of West University Place, Texas; and
WHEREAS, the Chairman of the Recycling Committee has recommended that the
following persons be appointed to fill the vacancies on the Recycling Committee; 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. The following persons are appointed to serve as members of the
Recycling Committee for the specific term of the specific position indicated below, under
and subjectto Chapter 16 of the; Code of Ordinances:
APPOINTEE
POSITION
TPRM Pl\Tf)Tl\TG
Adrienne Bullard
JoAnne Crain
Position 8
Position 9
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. '
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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 confumssuchnotices and
the contents and posting thereof. ~
PASSED AND APPROVED, this 8th " day of l:mll::'l1;y 1 QQI\
Voting Aye:
Voting Nay:
Absent:
&L~
Bill Watson
Mayor
ATTEST:
Kaylynn Holloway
City Secretary
(SEAL)
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RESOLUTION N"UMBER 96-04
RESOLUTION APPOINTING A MEMBER-TO THE FRIENDS OF WEST UNlVERSIlY
PARKS FUND BOARD, A NON-PROFIT CORPORATION.
WHEREAS, the Mayor, and members of the City Council have contacted a qualified
person 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 THE CITY COUNCIL OF THE CITY
OF WEST UNIVERSITY PLACE, TEXAS:
Section 1. The following person is appointed to serve as a member of the Friends
of West University Parks FtindBoard, a Texas noh-profit corporation, for the specific term
of the specific position indicated below:
NAME
PO~lTrON
TFRM F1'\U1I1>TG
Daniel Cooper
Position 10
August 31, 199"
Section 2. All resolutions and parts of resohitions in conflict herewith are
repealed to the extent of the conflict only.
Section 3 < "If any w()rd, pb.rase,d~ltse; sentence, paragraph; 'sectionor other part
of this resolution or the applicatIon thereof tO~1iY person or circumstance; shall ever beheld
to be invalid or unconstitutional by any court of com,petent jurisdiction,tl1e remainder of this
resolution and the application of such word, phrase, clause, sentence, paragraph, section or
other part of this resolution to any otherpersQns or circumsta..f1cesshall not be affected
thereby.
Section 4. The City Council 'officially finds, determines and declares that a
sufficient \\ntten notice of the date, hour, place and subject of each meeting at which this
resolution was discussed, considered or acted upon was given ill the manner required by the
Open Meetings Law, Chapter 551, Texas 'Go'(rernri:1ent Code, ac:; amended, ,and that each such
meeting has been open to the public as re'qci.red by law a.t all times during such discussion,
consideration and action. The City Council ratifies, approves and corifirms such notices and
the contents and posting thereot: . .
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PASSED AND APPROVED this 11 th day or March
Voting Aye:
Voting Nay:
Absent:
ATTEST:
(SEAL)
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, 1996.
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Bill' Watson
Mayor
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RESOLUTION NUMBER 96-05
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 ACTING CITY MANAGER TO
RATIFY CERTAIN 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. City Treasurer Walter Thomas is authorized to sign checks drawn on
the City's Payroll Account (00-3687-0), jfthechecks are co-signed by one of the following:
A. Bill Watson, Mayor
B. Stephen M. Griffith. Acting City Manager
C. Monica Kohlenberg, Deputy Finance Director
Section 2. City Treasurer Walter Thomas is authorized to sign checks drawn on
the City's General Fund Account (00-3686-2), if~~ cl1ecks are co-signed by one of the
following:
A. Bill Watson, Mayor
B. Stephen M. Griffith, Acting City Manager
C. Monica Kohlenberg, Deputy Finance Director
Section 3. All signaiuresmay be signed either manually or by facsimile in
accordance with article 717J-1 of the Texas Uniform Facsinnle Signature of Public Officials
Act.
Section 4. Ail prior resolutions and parts of resolutions authorizing different
signatures for the above-mentioned accoun.ts are :repealed. However, Acting City Manager
Stephen M. Griffith is authorized to ratify signatures of the priorCity Manager affixed from
and after December 29, 1995.
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Section 5. If any word, phrase, clause, sentence, paragraph, section or other part
of this resolution or the application thereof to ally 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 .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 actedllpon was given in the manner required by the
Open Meetings Law, Chapter 551, Texa,s'LocalGovernment'eode,"asamended~,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 22nd day of January, 1996.
Voting Aye:
Voting Nay:
Absent:
I:u~ P J II- JZtll Mf.,
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Bill Watson
Mayor
ATTEST:
Kay ynn Holloway
City Secretary
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. RESOLUTION NUMBER 96-06
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST UNIVERSITY
PLACE, TEXAS, HARRIS COUNTY, AUTHORIZING A GRANT APPLICATION
THROUGH HOUSTON-GALVESTON AREA COUNCIL IN COOPERATION WITH THE
TEXAS NATURAL RESOURCE CONSERVATION COMMISSION.
WHEREAS, the City ofWestUnivercSityPlace desires to apply for funding of a project
through the Houston-Galveston Area Council{HGAC) in Cooperation with the Texas Natural
Resource Conservation Commission (TNRCC);ahd
WHEREAS, the City Council of the City of West University Place recognizes the
reduction of solid waste through efforts of the recycling program started in 1973; and
WHEREAS, the City Co.uncil of the City of West University Place will support future
recycling programs that aim at reaching a goal of 70% recycling vs. 30% landfill disposal in
the City of West Universeity Place by the sear 2002; and
WHEREAS, the City Council ofth.e City of West University Place will support the
construction of a new recycling drop-off center to be built in the 4900 block of Dinkins at West
Park. This center will be open to the gendral public; and
WHEREAS, the City Council of the City of West University Place will support a
matching fund grant with the HGAC in cooperation withthe TNRCC.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY (F
WEST UNIVERSITY PLACE, TEXAS
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Section 1.. The; Mayor and CityCouncilof th7City of West University Place, Texas
authorize the application for funding of a proJect through HGAC in cooperation with the
1NRCC.
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 wOlrd, 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 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 themcmner required by the Open Meetings
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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.
Voting Nay:
Absent:
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Bill Watson, Mayor
ATTEST:
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(SEAL)
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Resolution No. 96-07
A RESOLUTION APPROVING A BROKER FROM WIDCD THE CITY
WOULD PURCHASE INVESTMENTS; AUTHORIZING A LETTER
AGREEMENT; AND CONTAINING FINDINGS AND PROVISIONS
RELATED TO THE SUBJECT
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
WEST UNIVERSITY PLACE:
Section ,1. The City Council approves Compass Bank, Houston, Texas as a
broker from which the City would purchase investments, subject to the state laws
regulating public investments and the City's investment policy adopted as part of
Chapter 2 of the Code of Ordinances. The City Council authorizes .a letter
agreement with such broker, in a form which complies with the City's investment
policy and state law and is approved by the Finance Director.
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 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 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 5. This notice shall take effect immediately upon its adoption and
signature. '
P, ASSED, APPROVED AND ADOPTED on ~ ,/ /
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Signed:
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Mayor
AT1EST: (SEAL)
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RESOLUTION NUMBER 96-08
RESOLUTION APPOINTING A MEMBER OF THE COMMUNICATIONS
COMMITTEE; AND CONTAINING FINDINGS AND PROVISIONS RELATING TO
THE SUBJECT.
WHEREAS, the Mayor and members of the City Council have contacted a qualified
person 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 CI1Y
OF WEST UNIVERSITY PLACE, TEXAS:
Section 1. The following person is appointed to serve as a member of the
Communications Committee for the specific term of the specific position indicated below,
under and subject to Chapter 2, as last amended by Ordinance No. 1513:
APPOINTEE
POSTTTON
TElUd Eb-IDING
Linda McCollum
Position 8
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.
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.
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PASSED AND APPROVED, this 26th day of March , 1996.
Voting Aye:
Voting Nay:
Absent:
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.Bill Watson .
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. Mayor
ATTEST:
K lynn Holloway
City Secretary
(SEAL)
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RESOLUTION NUMBER 96-09
RESOLUTION PROVIDING FOR THE RE-APPOINTMENT OF A REPRESENTATIVE
TO THE AREA PLANNING ADVISORY COUNCIL OF THE AREA AGENCY ON
AGING; AND CONTAINING FINDINGS AND PROVISIONS RELATING TO THE
SUBJECT.
WHEREAS, Vesta Haynes Papafagos represents the City of West University Place
on the Area Planning Advisory Council of the Area Agency on Aging; and
WHEREAS, Mrs. Papafagos, a West University Place resident and longtime AP AC
volunteer, has indicated a desire and willingness to continue to serve as the representative
of the Area Planning Advisory Council of the Area Agency on Aging.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF WEST UNIVERSITY PLACE, TEXAS: .
Section 1: That Vesta Haynes Papafagos is hereby re-appointed as the
representative to the Area Planning Advisory Council of the Area Agency on Aging.
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 sU,ch word, phras,e, clause, sentence, paragraph, section or
other part of this resolution to any other'persoris'.or circUmstances shall not be affected
thereby.
Section 4: The City COUIicilQfficialIy fmds, determines and declares that a
sufficient written notice ofthedaie,hout~phi.ce 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~ arid 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 confirths such. notices and the contents and positing
thereof.
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PASSED AND APPROVED, this 8th day of April , 1996.
Voting Aye:
Voting Nay:
Absent:
ATTEST:
(SEAL)
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Bill Watson
Mayor
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RESOLUTION NUMBER 96-10
RESOLUTION APPOINTING HEALTH OFFICER FOR THE CITY OF WEST
UNIVERSITY PLACE, TEXAS.
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 City Health Officer of the City of West University Place,
Texas; and
WHEREAS, the resignation of the City Health Officer has created a vacancy; and
WHEREAS, certain persons have indicated a desire and willingness to serve as
the City Health Officer.
NOW, THEREFORE~' BE IT RESOLVED BY THE CITY COUNCIL OF
THE CITY OF WEST ~RSITY PLACE, TEXAS:
Section 1. That the folloWing person be appointed to serve as City Health
Officer:
John 1. Fraser, Jr., M.D., M.P.H.
Section 2. That the person hereby appointed as the City Health Officer shall
serve without compensation.
Section 3. . That the person hereby appointed as the City Health Officer shall
serve until the appointment and qualification ofms silccessor.
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 arty 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.
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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 Texas Open Meetings Act, Chapter 551~ Texas Local Government Code, as amended,
and that each such meeting has..been."open to;,;the,o,publicasrequiredby law at all times
during such discussion, consideration and action. . The City Council ratifies~ approves and
confirms such notices and the contents and postLllg thereof.
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PASSED AND APPROVED this ??nd rl~y of April, 1996.
Voting Aye:
Voting Nay:
Absent:
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Bill Watson
. Mayor
ATTEST:
Kaylynn Holloway
City Secretary
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RESOLUTION NO. 96-11
RESOLUTION AUTHORIZING APPLICATION TO TEXAS WATER
DEVELOPMENT BOARD FOR FINANCIAL ASSISTANCE
THE STATE OF TEXAS ~
COUNTY OF HARRIS ~
CITY OF WEST UNIVERSITY PLACE ~
WHEREAS, the City of West University Place, Texas (the "City") is now in the process of
issuing its $4,970,000 Waterworks and Sewer System Bonds, Series 1996, to finance improvements
to the City's sanitary sewer system; and
WHEREAS, the City has determined to request financial assistance from the Texas Water
Development Board; and
and
WHEREAS, the amount of such required assistance is presently estimated to be $4,970,000;
WHEREAS, the CitY Council of the City desires to authorize an application to the Texas
Water Development Board for such assistance;
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
WEST UNIVERSITY PLACE THAT:
Rection 1 The City hereby requests financial assistance from the Texas Water Development
Board in the amount of $4,970,000, to be evidenced by.the sale of the City's $4,970,000 Waterworks
and Sewer System RevellUe Bonds, Series 1?96,to tp:. eTex~ \\T~ter Development Board.
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Section 2. Walter Thom~!;l! Fin~nr,p' Dirp.r.tnr of the Ci~T,...berand he hereby is, designated as
the City's official representative for execution of the Application and for appearances before the
Texas Water Development Board.
Section 3 The Mayor and members of the City Council of the City, the City's consulting
engineers, financial advisors and attorneys be, and they hereby are, authorized and directed to submit
an Application to the Texas Water Development Board for financial assistance and to do any and
all things necessary and/or desirable to carry out the purpose of this Resolution.
Section 4. All resolntion!;l ~nc1 p~rt!;l of rp.~nl11t1nn~ 1~ conflkt 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
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application of such word, phrase, clause, sentence, paragraph, section, or other part of this resolution
to any other person or circumstance shall not be affected thereby.
~ection tl Thp. (sty ronn~il nff1~il'll1y fillds, d..t..rrn;"~g md 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 Act, as
amended, and that each such meeting has been open to the public as required by law at all times
during such discussion, consideration and action. The City Council ratifies, approves and confirms
such notices and the contents and posting thereof.,
PASSED AND APPROVED this 10th day of June, 1996.
ATTEST:
~~
City of West University Place, Texas
(SEAL)
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Mayor
City of West University Place, Texas
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RESOLUTIO NO. 96-12
RESOLUTION EXP SSING INTENT TO
FINANCE EXPENDInnffiS TO BE INCURRED
WHEREAS, the City of West University PI ce, Texas (the "City"), is a home-rule city of the
State of Texas, authorized to issue obligations to ce its activities pursuant to the Public Property
Finance Act, Section 271.001, sa. ~ Texas Lo al Government Code, the interest on which is
excludable from gross income for federal income uk purposes ("tax-exempt obligations") pursuant
to Section 103 of the Internal Revenue of 1986,- amended (the "Code"); and
WHEREAS, the City will make, or has m e not more than 60 days prior to the date hereof,
payments with respect to the acquisition, construct' on, reconstruction or renovation of the property
listed on Exhibit A attached hereto; and
WHEREAS, the City has concluded that t does not currently desire to issue tax-exempt
obligations to finance the costs associated with the roperty listed on Exhibit A attached hereto; and
WHEREAS, the City desires to reimburs itself for the costs associated with the property
listed On Exhibit A attached hereto from the pr ceeds of tax-exempt obligations to be issued
subsequent to the date hereof; and
WHEREAS, the City reasonably expects t issue tax-exempt obligations to reimburse itself
for the costs associated with.the property listed 0 Exhibit A attached hereto.
NOW, THEREFORE, be it resolved that:
Section 1. The City reasonably expects to r imburse itself for all costs that have been or will
be paid subsequent to the date that is '60 days p or t6 the date hereof and that are to be paid in
connection with the acquisition, construction, reco truction or renovation of the property listed on
Exhibit A attached hereto from the proceeds of -exempt obligations to be issued subsequent to
the date hereof.
Section 2. The City reasonably expects th t the maximum principal amount of tax-exempt
obligations issued to reimburse the City for costs ssociated with the property listed on Exhibit A
attached hereto will not exceed $1,000,000.
Section 3. All resolutions and parts of res lutions in conflict herewith are hereby repealed
to the extent ()f the conflict only. I
Section 4. ' If any word, phrase, clause, s ntence, paragraph, section or other part of this
. resolution or the application thereof to any perso or circumstance shall ever be held to be invalid
or unconstitutional by any court of competent juri diction, the remainder of this resolution and the
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application oisuch word, phrase, clause, sentence, paragraph, section, or other part of this resolution
to any other person or circumstance shall not be affected thereby.
Section 5. The City Council officially finds, determines and declares that a sufficient written
notice of the date, hour, place and subject of each meeting at which this resolution was discussed,
considered or acted upon was given in the manner required by the Texas Open Meetings Act, as
amended, and that each such meeting has been open to the public as required by law at all times
during such discussion, consideration and action. The City Council ratifies, approves and confirms
such notices and the contents and posting thereof.
PASSED AND APPROVED this 10th day of June, 1996.
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Mayor
City of West University Place, Texas
ATTEST:
~~
City of West University Place, Texas
(SEAL)
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EXHIBIT A
DESCRIPTION OF PROPERTY
Item or Fund--Described by
Character. Tvne or Pumose
Amount--Described by
Cost. Ouantity 2r Size
Engineering Costs
$1,000,000
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RESOLUTION NUMBER 96-13
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. City Treasurer Walter Thomas is authorized to sign checks drawn
on the City's Payroll Account (00-3687-0), if the checks are co-signed by one of the
following:
A. Bill Watson, Mayor
B. Robert P. Yehl, City Manager
C. Stephen M. Griffith, Police Chief
Section 2. City Treasurer Walter Thomas is authorized to sign checks drawn
on the City's General Fund Account (00-3686-2), if the checks are co-signed by one of
the following:
A. Bill Watson, Mayor
B. Robert P. Yehl, City Manager
C. . Stephen M. Griffith, Police Chief
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 prior resolutions and parts of resolutions authorizing different
signatures for the above-mentioned a:ccounts are repealed.
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Section 5. If any word, phrase, clause, sentence, paragraph, section or other
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part of this resolution or the application thereof to any person or circumstance, shall ever
be held to be invalid or unconstinitional by any court of competent jurisdiction, the
remainder of this resolution and the: application of such word, phrase, clause, sentence,
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aragraph, section or other part of this resolution to any other persons or circumstances
hall not be affected thereby.
Section 6. The City Council officials finds, determines and declares that a
ufficient written notice of the date, hour, place and subject of each meeting at which this
esolution was discussed, considered or acted upon was given in the manner required by
e Texas Open Meetings Act, as amended, and that each such meeting has been open to
e 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 24th day of June , 1996.
Voting Aye:
Voting Nay:
Absent:
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Bill Watson
Mayor
ATTEST:
Ka ynn Holloway
City Secretary
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RESOLUTION NUMBER 96-14
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WHEREAS, the City of West University Place, Texas (the "Participant") is a
political subdivision of the State of Texas and is empowered to delegate to a public
funds investment pool the authority to invest funds, to act as a custodian of
investments purchased with local investment funds; and
WHEREAS, the Treasurer of the State of Texas, acting by ~d through the
Texas Treasury Safekeeping Trust Company (the "Trust Company"), has created
"TexPool," a public funds investment pool, to effectuate the goals of providing
investments at the highest possible yield and maintaining complete safety of the funds
of the Participant.
WHEREAS, the Participant hereby requests the following changes regarding
the individuals authorized to act on behalf of the Participant.;
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NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL
OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS:
A. The City of West University Place has entered into a Participation Agreement and
has established an account in its name with the Trust Company's Local Government
Investment Pool, "TexPool", for the purpose of transmitting local funds for
investment by the Trust Company in TexPool.
B. The following individuals, whose signatures appear on page 1 of this Resolution,
are officers, employees, or authorized representatives of the Participant and are each
hereby authorized to transmit funds to the Trust Company for investment in TexPool
and are each further authorized to withdraw funds from time to time, to issue letters
of instruction, and to take all other actions' deemed necessary or appropriate for the
investment of local funds:
1. Name: Robert P. Yehl
Signature: ~-""
Title: City Manager
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2. Name:
Walter Thomas
Title: Finance Director
Signature: a.;}Ufil, vj,7J1~--r-
Section 3. All resolutions and parts of resolutions in conflict herewith are
hereby repealed to the extent of the conflict only.
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Section 4. If any word, phrase, clause, sentence, paragraph, section or
other part of this resolution or the application thereof to any person or circumstance,
shall ever be held to be invalid or unconstitutional by, any court of competent
jurisdiction, the remainder of this resolution and the application of such word, phrase,
clause, sentence, paragraph, section or other part of this resolution to any other
persons or circumstances shall not be affected thereby.
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Section 5. The City Council officially finds, determines and declares that
a sufficient written notice of the date, hour, place and subject of each meeting at
which this resolution was discussed, considered or acted upon was given in the
manner required by the Texas Open Meetings Act, as amended, and that each such
meeting has been open to the public is 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.
This notice shall take effect immediately upon its adoption and
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Signed: ~~ ~
Mayor, West University Place
ATTEST: (SEAL)
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RESOLUTION NUMBER 96-15
A RESOLUTION CALLING FOR A PUBLIC HEARING ON THE APPLICATION
TO SELL LIQUOR AT A PROPOSED ESTABLISHMENT ON U.S. HIGHWAY 59
NEAR KIRBY DRIVE; OPPOSING SUCH APPLICATION AS ALLOWED BY LAW;
AND CONTAINING FINDINGS AND PROVISIONS RELATING TO THE
SUBJECT.
WHEREAS, a reported "sexually oriented business" called "Rick's Cabaret" has
applied to the Texas Alcoholic Beverage Commission ("TABC") for permission to sell
liquor at a new location on U.S. Highway 59 between Greenbriar and Kirby Drive; and
WHEREAS, such a business at that location will adversely affect surrounding
residential neighborhoods and schools, especially if liquor is sold;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
THE CITY OF WEST UNIVERSITY PLACE, TEXAS:
Section 1. The City formally requests that the T ABC hold a public hearing on
the proposed sale of liquor at the U.S. Highway 59 location, after first providing
adequate public 'notice, ,to ensure full and complete participation by all those wishing to
be heard. The formal allegation of grounds on which the application should be denied is
that the place and manner in which the applicant may conduct the business warrant
refusal of permission; based on the general welfare, health, peace, morals and safety of
the people and on the public sense of decency, all as contemplated by Section 11.46( a)(8)
of the Texas Alcoholic Beverage Code.
Section 2. The City foimally requests that the T ABC refuse permission for
the sale of liquor at the proposed location, if any of the grounds for refusal is established,
or if any of the requirements for granting are not proven in strict compliance with the
law. The Mayor is authorized to send a letter to the TABC to register the City's position
with the T ABC.
Section 3. All resolutions and parts of resolutions in conflict herewith are
I hereby repealed to the extent of the conflict only.
I Section 4. If any word, phrase, clause, sentence, paragraph, section or other
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. part of this res.olution or the application thereof to any_ person or. circumstance,. sh.all ever
. be held to' be invalid - orunoonstltUtionat' by 'any court o{competeni 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.
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" Section 5. The City Council officials finds, determines and declares that a
o sufficient written notice of the date, hour, place and subject of each meeting at which this
I resolution was discussed, considered or acted upon was given in the manner required by
. the Texas Open Meetings Law, 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
I action. The City Council ratifies, approves and confirms such notices and the contents
I and posting thereof. .
I PASSEDAND APPROVED this 8th day of July, 1996.
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Voting Aye:
Voting Nay:
Absent:
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Bill Watson
Mayor
ATTEST:
Kayl nn Holloway
II City Secretary
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lrnSOLUTIONNUMBER 96-16
RESOLUTION APPOINTING ASSISTANT PROSECUTOR; AND
CONTAINING FINDINGS AND PROVISIONS RELATING TO THE
SUBJECT.
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WHEREAS, Patricia Saum resigned her position as Assistant Prosecutor
of the Municipal Court of the City of West University Place; and
WHEREAS, such resignation has created a vacancy in the position of
Assistant Prosecutor; and
WHEREAS, a certain person has indicated a desire and willingness to
serve as the Assistant Prosecutor; and
WHEREAS, the City Council has reviewed the appointment and has
deteimined that the appointment of Assistant Prosecutor should be made.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
THE CITY OF WEST UNIVERSITY PLACE, TEXAS:
Section 1. That Chris A. Lorenzen is hereby approved, appointed and
confirmed as Assistant Prosecutor of the Municipal Court of the City of West
University Place.
Section 2. That Chris A. Lorenzen is hereby vested with all powers and
duties as set forth in the Charter of the City of West University Place and the
Statutes of the State of Texas pertaining to his appointment.
Section 3. That this appointment made by this resolution shall take effect
immediately upon passage and approval hereof.
Section 4. That the Assistant Prosecutor of the above named Municipal
Court shall receive as compensation for his duties the amount as may be
authorized by the City Council from time to time. .
Section 5. All resolutions and parts of resolutions in conflict herewith are
hereby repealed to the extent of the conflict only.
Section 6. If any word, phrase, clause, sentence, paragraph, section or
other part of this resolution or the application thereof to any person or
circumstance, shall ever be held to be invalid or 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.
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Section 7. -je City Council officially finds, detemles 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 Act, 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.
,1996.
Bill#J!J ~
Mayor
ATTEST:
(SEAL)
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RESOLUTION NUMBER 96-17
A RESOLUTION CALLING A PUBLIC HEARING FOR THE PROPOSED 1997
BUDGET; PROVIDING FOR NOTICE; AND CONTAINING FINDINGS AND
PROVISIONS RELATING TO THE SUBJECT.
WHEREAS, as required by the City Charter and state law, the City Manager has
prepared and submitted to the City Council a budget with estimates of expenditures and
revenues of all city divisions and activities for the year beginning January 1, 1997 and
ending December 31, 1997; and
WHEREAS, the City Council desires to call a public hearing so that all taxpayers
and interested persons will be provided an opportunity to attend and participate in such
hearing.
NOW THEREFORE, BE IT RESOLVED BY THE CITY OF WEST
UNIVERSITY PLACE, TEXAS:
Section 1. There is hereby called a public hearing before the City Council of the
City of West University Place. Such public hearing shall be held in the Council Chamber
of the Municipal Building, 3800 University Boulevard, Houston, Texas 77005 during the
meeting set to begin at 7:30 p.m. on August 26, 1996. The hearing may be adjourned or
recessed from time to time and from place to place thereafter.
Section 2. The City Secretary is hereby authorized to give notice of such hearing.
The notice shall be published in a newspaper of general circulation in the City at least
once on or before the tenth day preceding the date of the hearing.
Section 3. All resolutions and parts of resolutions in conflict herewith are hereby
repealed to the extent of the conflict only.
Section 4. If any word, phrase, clause, sentence, paragraph, section or other part
of this resolution or the application thereof to any person or circumstance, shall ever be
held to be invalid or unconstitutional by any court of competent jurisdiction, the remainder
of this resolution and the application of such word, phrase, clause, sentence, paragraph,
section or other part of this resolution to any other persons or circumstances shall not be
affected thereby.
Section 5. The City Council officially, finds, determines and declares that a
sufficient written notice of the date, hour, place and subject of each meeting at which this
resolution was discussed, considered or acted upon was given in the manner required by
the Texas Open Meetings Act, as amended, and that each such meeting has been open to
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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 12th day of
August
Voting Aye:
Voting Nay:
Absent:
,1996.
~~
Bill Watson
Mayor
ATTEST:
(SEAL)
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RESOLUTION NUMBER 96-18
A RESOLUTION APPOINTING MEMBERS TO TIlE FRIENDS OF WEST
UNIVERSITY PARKS FUND BOARD, ANON-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 TIlE 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
Ross Frazer
Dan Cooper
John Putnam
Ann Martin
Mary Haynes
Janet Lionberger
Pat Lawr,ence Van Sweringen
Gayle Jackson
Kim Wilson
Position 9
Position 10
Position 11
Position 13
Position 14
Position 15
Position 18
Position 19
Position 20
August 31, 1999
August 31, 1999
August 31, 1999
August 31, 1997
August 31, 1997
August 31, 1998
August 31, 1999
August 31, 1999
August 31, 1999
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.
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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 Act, as amended, and that each such meeting has been open to
the public as required by law at all times during such discussion, consideration and action.
The City Council ratifies, approves and confirms such notices and the contents and
posting thereof.
PASSED AND APPROVED this 26th day of
AniJl~t
,1996.
Voting Aye:
Voting Nay:
Absent:
gill~
Bill Watson
Mayor
Kay Holloway
City Secretary
(SEAL)
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RESOLUTION NUMBER 96-19
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 UNENClTh1BERED FUNDS TO BE USED TO PAY
DEBT SERVICE; AND CONTAINING RELATED PROVISIONS.
WHEREAS, on September 9, 1996, 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 RESOL YED 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 cQrrect and are adopted, ratified and conformed.
Section 2. The City Council of the City of West. University Place hereby
authorizes and directs the City's Tax Assessor 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 w~ll 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) . Report on such publication to the governing body.
( e) 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 3. (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.
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(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 $-0- out of the
surplus or unencumbered funds (to be shown on Schedule A) to pay debt service.
Section 4. All resolutions and parts of resolutions in conflict herewith are hereby
repealed to the extent of the conflicts only.
Section 5. If any word, phrase, clause, sentence, paragraph, section or other part
of this resolution or the application thereof to any person or circumstance, shall ever be
held to be invalid or unconstitutional by any court of competent jurisdiction, the
remainder of this resolution and the application of such word,' phrase, clause, sentence,
paragraph, section or other part of this resolution to any other persons or circumstances
shall not be affected thereby.
Section 6. The City Council officially finds, determines and declares that a
sufficient written notice of the date, hour, place and subject of each meeting at which this
resolution was discussed, considered or acted upon was given in the manner required by
the Texas Open Meetings Act, 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 7. This resolution shall take effect immediately upon its adoption and
signature.
PASSED AND APPROVED this
~ dayof ~, 1996.
Voting Yea:
Voting Nay:
Absent:
(SEAL)
Signed:
~~
Bill Watson
Mayor
ATTEST:
Kaylynn Holloway
City Secretary
l'
CITY OF WEST UNIVERSITY PLACE
REPORT OF THE TAX ASSESSOR
TAX YEAR 1996.
State law requires the Tax Assessor to submit to the City Council the appraisal roll for the City showing
the total appraised, assessed and taxable values for all property and the total taxable value of new property
to the City. Those values, which are detailed in the table below, were provided in the appraisal roll
certified by the Chief Appraiser of the Harris County Appraisal District on August 23, 1996.
Total Appraised Value $ 1,519,242,260
Total Assessed Value 1,519,242,260
Less: exemptions (67,208,700)
Total Taxable Value $ 1,452,033,560
Total Taxable Value of
New Property $ 27,554,300
Based on these values the City's effective; hearing and notice; and roll back tax rates are as follows:
Effective Tax Rate
Notice and Hearing Rate
Roll Back Tax Rate
$0.374597 per $100 valuation
$0.385834 per $100 valuation
$0.432346 per $100 valuation
These rates were published, as required by law, in the Village News September 3, 1996.
State law also requires the Tax Assessor to certify an estimate of the collection rate for the current year to
the City. I, WALTER mOMAS, Tax Assessor for the City of West University Place Texas, certify
pursuant to Section 26.04 (b), Texas Tax Code, that the estimated collection rate for tax year 1996 is 99.5
percent
::~d~
Walter Thomas
Tax Assessor/Collector
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RESOLUTION NUMBER 96~20J
WHEREAS, it has been determined that it will be advantageous to designate a qualified
employee as Deputy Municipal Court Clerk for the purpose of signing complaints; and
WHEREAS, the following employee is qualified to assume the duties of Deputy
Municipal Court Clerk for this purpose:
Rosemarie Valdes
NOW, THREFORE, BE IT RESOLVED BY THE CITY COUNCll.. OF THE
CITY OF WEST UNIVERSITY PLACE, TEXAS:
Section 1. That City Council hereby names and appoints Rosemarie Valdes as Deputy
Municipal Court Clerk of the City of West University Place for the purpose of signing
complaints.
Section 2. That the appointment of Rosemarie Valdez as Deputy Municipal Court Clerk
shall become effective immediately from and after the passage and approval of this Resolution.
Section 3. All resolutions and parts of resolutions in conflict herewith are hereby
repealed to the extent of the conflicts ,only. ,
Section 4. If any word, phrase, clause, sentence, paragraph, section or other part of this
resolution or the application thereof to any person or circumstance, shall ever be held to be
invalid or unconstitutional by any court of competent jurisdiction, the remainder of this
resolution and the application of such word, phrase, clause, sentence, paragraph, section or other
part ofthis resolution to any other persons or circumstances shall not be affected thereby.
Section 5. 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 Texas Open
Meetings Act, 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 confrrms such notices and the contents and posting thereof.
PASSED AND APPROVED, this 14th day of OC'.tnhp.r
, 1996.
Voting Aye:
Voting Nay:
Absent:
Signed:
~'~
Bill Watson
Mayor
(SEAL)
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RESOLUTION NUMBER 96-21,:I
RESOLUTION APPOINTING A MEMBER TO 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 a qualified
person 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 THE
CITY OF WEST UNIVERSITY PLACE:
Section 1. The following person is appointed to serve as a member of the Zoning and
Planning Commission for a specific term of the specific position indicated below, under and
subject to Article V of the City Charter, the Zoning Ordinance of the City and applicable State
Law.
APPOINTEE
POSlTION
TFRM FNHU>TG
Byrlan Cass-Shively
Position 3
August 31, 1997
Section 2. All resolutions and parts of resolutions in conflict herewith are hereby
repealed to the extent of the conflicts 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 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 Texas Open
Meetings Act, 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 14th day of Odnhp.T 1996.
V oting Yea:
Voting Nay:
Absent:
ATTEST:
Signed:
aylynn Holloway
City Secretary
~J~.~
Bill Watson
Mayor
(SEAL)
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Resolution No. 96-221
A RESOLUTION APPROVING INVESTING IN THE ONE GROUP TREASURY
ONLY MONEY MARKET FUND AND THE ONE GROUP GOVERNMENT MONEY
MARKET FUND; LIMITING THE AMOUNT OF THE FUNDS THAT MAY BE
INVESTED; AND CONTAINING FINDINGS AND PROVISIONS RELATED TO
THE SUBJECT.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST
UNIVERSITY PLACE:
Section 1. The City Council approves investing in The One Group Treasury Only
Money Market Fund andThe One Group Government Money Market Fund (the Money
Market Funds), subject to the state laws regulating public investments and the City's
investment policy adopted as part of Chapter 2 of the Code of Ordinances. The
investments in the Money Market Funds are limited to funds held by Bank One, Texas,
N.A. in escrow for the City, and are further limited to $1.5 million.
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 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 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 5. This notice shall take effect immediately upon its adoption and
signature.
PASSED, APPROVED AND ADOPTED on
~~~
, 19 9"6
ATTEST'
~~Cr
City Secretary
SIGNED:
.&L~
Bill Watson
Mayor
(SEAL)
RESOLUTION NUMBER 96-23
A RESOLUTION APPOINTING A :MEMBER TO THE FRIENDS OF WEST
UNIVERSITY PARKS FUND BOARD, ANON-PROFIT CORPORATION.
WHEREAS, the Mayor and members of the City Council have contacted a
qualified person 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 THE CITY OF WEST
UNIVERSITY PLACE, TEXAS:
Section 1. The following person is appointed to serve as a member of the Friends
of West University Parks Fund Board, a Texas non-profit corporation, for the specific
term of the specific position indicated below.
NAME
. POSITION
TERM ENDING
Bill Findley
Position 21
August 31, 1997
Section 2. All resolutions and parts of resolutions in c.onflict 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.
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 Act,as amended, and that each such meeting has been open to
the public as required by law at all times during such discussion, consideration and action.
The City Council . ratifies, approves and confirms such notices and the contents and
posting thereof.
L_u
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PASSED AND APPROVED this 25th day of
November, 1996.
Voting Aye:
Voting Nay:
Absent:
&Lb~
Bill Watson
Mayor
K Holloway
City Secretaiy
(SEAL)
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Resolution No. 96-24
A RESOLUTION AUTHORIZING A TRANSPORTATION lMPROVEMENT
AGREEMENT BETWEEN THE CITY OF WEST UNIVERSITY PLACE,
TEXAS AND METROPOLITAN TRANSIT AUTHORITY OF HARRIS
COUNTY, TEXAS AND CONTAINING FINDINGS. AND PROVISIONS
RELATED TO THE SUBJECT
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
WEST UNIVERSITY PLACE:
Section 1. The City Council authorizes Transportation Improvement
Agreement with the Metropolitan Transit Authority of Harris County, Texas
(METRO) providing for METRO'S contribution of up to $842,000 for the
construction of We slay an Street from University Boulevard to Bissonnet Street.
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, clc;l.H.~e, sentence, paragraph, section, or other part of this resolution to any
other persoIlor 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 each
such meeting has been open to the public as required by law at all times during
such ~iscussion, consideration and action. The City Council ratifies, approves and
confIrms such notices and the contents and posting thereof.
Section 5. This notice shall take effect immediately upon its adoption and
signature.
PASSED, APPROVED AND ADOPTED on
December 16.1996
ay ynn Holloway
City Secretary
Signed:
~~.
Bil't'Watson
Mayor
(SEAL)
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