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HomeMy WebLinkAboutCity Council Resolutions (R-84-297)-04/11/1984 1 2 RESOLUTION NO. R-84-297 3 4 WHEREAS, an election was duly held in the City of Colleyville, Texas on the 7th day of April, 1984, to elect City Counci 1 Places 3, 4 and 5, and to vote on amendments to the Charter: and, 5 6 WHEREAS, the City Council has met and canvassed the votes cast in such election: and, 7 WHEREAS, such canvass showed the following results: 8 Place 3 - City Councilman Lyle Piner Nei 1 Gholson 9 10 Place 4 - City Councilman 11 Philip Kelly Buck Hubbard Nancy Burgoyne (write-in) 12 Place 5 - City Councilman 13 14 Nancy J. Burgoyne Steve Turner Mike Fay 540 848 698 683 1 166 692 527 15 and that the votes on the Charter election were cast as follows: 16 I I I I I I I II il i 1. Shall the last paragraph of Section 3.02 of the Colleyville Charter, which provides for the Council to declare a vacancy in the office of the Council if a member fails to maintain certain qualifications or is convicted of certain acts, be amended to read as follows: 17 18 19 20 21 "If any member of the Council fails to maintain the foregoing qualifications, or shall fail to maintain the 75 per cent attendance record for all regularly scheduled meetings, as specified in Section 3.09 hereof, during each elected year, or shall be 22 II II I 23 24 25 1 26 ..~ For Against R-84-297 For Against convicted of a felony or offense involving moral turpitude, the Council shall declare a vacancy in the office of that member of the Council at its next regular meeting and shall fill the vacancy as set forth in this Charter." 936 217 2. Shall Part A of Section 3.06 of the Colleyville Charter, which describes the powers and position of the Mayor, be amended to read as follows: "(A). The Mayor shall preside at all meetings of the Council, shall vote only in case of a tie vote of the Council, and shall have veto power. The Mayor shall sign all contracts and conveyances made or entered into by the City, and all bonds issued under the provision of this Charter, and shall be the official representative of the City. The Mayor shall be recognized as the official of the City by the Court for the purpose of serving civil process." 890 270 3. Shall Part B of Section 3.06 of the Colleyville Code, which provides for the election of a Mayor Pro Tem be amended to read as follows: "(B) Election of Mayor Pro Tem: Immediately following the final swearing in of all new members elected in accordance with Section 4.02 of this Charter, the Council shall in its first regular meeting, elect from among its members a Mayor Pro Tem who shall serve for the term of one year." 913 231 4. Shall Section 3.06 of the Colley- ville Charter be amended by adding thereto a Part C, providing for the duties and powers of the Mayor Pro Tem to read as follows: 2 1 II 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 , I R-84-297 "(C) The Mayor Pro Tem shall, in the absence of the Mayor, preside at all meetings of the Council and shall vote on all issues before the Council. The Mayor Pro Tem shall have no veto power, but shall perform all other duties of the Mayor during the absence or disability of the Mayor." 5. Shall the first sentence of Part A of Section 3.09 of the Colleyville Charter which provides the location of City Council meetings and their regularity be amended to read as follows: peA) Council meetings shall be held at the City Hall and the Council shall meet regularly at least twice in every month at such times as the Council may prescribe by rule. In the event of a lack of a quorum at a regularly scheduled meeting, the meeting shall be open and the roll shall be taken and recorded." 6. Shall Section C of Section 3.09 of the Colleyville Charter, which provides for the procedure to be followed by the Council in voting, be amended to read as follows: '1 "C. Voting: Voting, except on procedural motions, shall be by roll call and the "ayes" and "nays" shall be recorded in the minutes. Every Councilperson shall vote on all issues unless there is a declared and recorded conflict of interest. Four voting members of the Council shall constitute a quorum, however, no action shall be approved with less than three affirmative votes. If during the course of a meeting a quorum ceases to exist, the meeting shall be deemed adjourned and no further business shall be conducted. However, if because of a conflict of . , " I 3 I ,U For Against 924 952 223 204 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 Ii :! 'i 24 I' 'I 25 Ii ,I !, I! 26 ;1 11 .ll R-84-297 For Against interest a member steps down and remains in the Chamber to return after the item is resolved, then a quorum will be considered in attendance even though only three Councilpersons are left to vote." 899 232 7. Shall the first sentence of Section 3.10 of the Colleyville Charter, which provides the power of the Council to inquire into the conduct of municipal affairs and to issue subpoenas for that purpose, be amended to read as follows: "The Council, by majority vote, shall have authority to inquire into the conduct of any office, department, agency, Council member, officer or employer of the City, and to make investigations as to municipal affairs, and for that purpose the Council shall have the power to authorize the Mayor to subpoena witnesses, administer oath, and compel production of books, documents, or other tangible evidence." 836 296 8. Shall the Charter of the City of Colleyville be amended by renumbering Section 3.13 to Section 3.14 and inserting under Section 3.13 a new provision dealing wi th resolutions before the Council, to provide as follows: "Sec. 3.13 . Resolutions. Any official action of the Council not authorized by ordinance shall be authorized by resolution. All reso- lutions shall be read in open meeting of the Council and shall be followed by public hearing." 851 266 9. Shall Section 5.02 of the Colleyville Charter, which provides for the requirements of a petition 4 II R-84-297 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 'i 24 I I I 25 ;1 'I " II 26 I; II 11 For Against instigating the question of recall, be amended to read as follows: "Before the question of recall of such officer shall be submitted to the qualified voters of the City, a peti- tion demanding such question to be submitted, shall first be signed by the qualified voters of the City equal in number to at least forty per cent (40%) of the number of votes cast in the last regular municipal election of the City, and in no event less than five hundred (500) such petitioners. Each signer of such recall petition shall personally sign their name thereto in ink or indelible pencil, using their normal signature. In addi- tion, each signer shall print their name, street address of their residence in Colleyville, voter regis- tration and the day, month and year that their signature was affixed to the recall petition." 816 311 10. Shall Section 5.04 of the Colley- ville Charter which specifies the various papers constituting a petition be amended by adding thereto the following provisions: "Within ten (10) days from the filing of such petition, the City Secretary shall examine the same and from the list of qualified voters ascertain whether or not said petition is signed by the requisite number of qualified voters, and, if necessary, the Council shall allow him extra help for that purpose, and he shall attach to said petition a certificate showing the result of such examination. If by the Secrtary's certificate the petition is shown to be insufficient, it may be amended within ten (10) days from the date of said certificate. The Secretary shall, within ten (10) days after such amendment is filed, in case 5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 R-84-297 For Against one is filed with him, make a like examination of said amended petition, and if his certificate shall show the same to be insufficient, it shall be returned to the person filing same without prejudice, however, to the filing of a new petition based upon new and different grounds, and not upon the same grounds." 853 11. Shall Section 5.05 of the Co11eyvi11e Charter, which provides for the presentation of a recall peti- tion to the Council be amended to read as follows: "Within fifteen (15) days after the date of filing of the papers constitu- ting the recall petition, the person performing the duties of the City Secretary shall present such petition to the Council of the City of Co11ey- vi11e at a special meeting called for this purpose, or at the next regular meeting of the City Council." 883 12. Shall the second sentence in Section 6.02 of the Co11eyvi11e Charter, which provides for the number of petitioners required on a initia- tive petition, be amended to read as follows: "Said petition must be signed by qua1if ied voters of the City equal in number to at least forty per cent (40%) of the number of votes cast the last regular municipal election of the City, but in no event less than five hundred (500) such petitioners." 803 13. Shall the sixth sentence of Section 6.02 of the Co11eyvi11e Charter, which requires the filing of a petition for initiative with the Ci ty Secretary, be amended to read as follows: 6 265 234 308 I l 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 i 25 'I I, Ii Ii 26 i I iI !/ I, .,.L.l R-84-297 For Against "Such petition shall be filed with the person performing the duties of the City Secretary and must be certified as required by Section 5.04 of this Charter." 860 243 14. Shall the second and third sentences of Part A of Section 7.01 of the Co11eyvi11e Charter, which provides for the basis of choosing a City Manager and specifies residence qualifications for the City Manager, be amended to read as follows: "He shall be chosen by the Council solely on the basis of his executive and administrative training, educa- tion, experience, ability and character." 826 284 15. Shall Part C of Section 7.01 of the Co11eyvi11e Charter, which pro- vides for the powers and duties of the City Manager, be amended to add an additional section to read as follows to be numbered 4 and to consecutively number the remaining provisions thereafter: "4. Provide each department head with a complete job description of his duties." 908 201 16. Shall the second sentence of Part A of Section 7.03 of the Co11eyvi11e Charter which requires the Chief of Police to carry out the duties as required of him by the Ci ty Council be amended to read as follows: "He shall appoint and remove the employees of said department and shall perform such duties as may be required of him by the City Manager." 838 265 17. Shall Part B of Section 7.03 of the Co11eyvi11e Charter, which limits those who may be special police, be 7 1 2 3 4 5 6 7 8 9 10 ! i ! j 11 12 13 Ii Ii !j 14 15 16 17 18 19 20 21 22 23 24 25 26 R-84-297 For Against amended to read as follows: "B. Special Police and Reserve Police: No person, except as authorized by general law, by this Charter, or by the ordinances passed pursuant hereto, shall act as a special police officer or reserve police officer. No person holding an elective office may act as a reserve police officer." 822 285 18. Shall the second sentence of Part A of Section 7.04 of the Colleyville Charter, which requires the fire chief to perform such duties as may be re- quired of him by the City Council, be amended to read as follows: "He shall appoint and remove the employees of said department and shall perform such duties as may be required by the City Manager." 833 270 19. Shall Part B of Section 7.04 of the Colleyville Charter, which provides for the establishment of a volunteer fire department, be amended by adding thereto the following provi- sion: "No person holding an elective office may serve as a volunteer fireman." 658 447 20. Shall Part A of Section 7.05 of the Colleyville Charter, which re- quires the Director of Public Works to perform such duties as may be required of him by the Ci ty Council, be amended to read as follows: "He shall appoint and remove the employees of said department and shall perform such duties as may be required of him by the City Manager." 829 262 21. Shall Section 10.03 of the 8 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 I I ! I I I , il II il . _.lL 23 24 25 26 R-84-297 Colleyville City Charter, which provides for a limitation on tax rate, be amended by adding thereto the following provision: I II I i II Ii :1 I, !I il 'I II II II II Ii II I I I i I I I i ! I I I ! i i I I "The maximum tax rate shall not exceed $1.50 on the one hundred dollars ($100.00) valuation of taxable property within the City. Any tax rate set per budget year shall not result in an ad valorem tax revenue increase greater than seven percent (7%) of the total ad valorem tax revenue collected in the preceding budget year unless authorized by the voters of the City at a special elec- tion. For the purpose of the preceding limitation, any additional ad valorem tax revenue generated or attributable to construction within a preceding budget year shall not be considered in determining whether the tax revenue increase is more than seven percent (7%) of the preceding budget year." 22. Shall Section 11.01 of the Colleyville Charter, which provides for the establishment, make-up, and operation of a Planning and Zoning Board, be amended to read as follows: "There shall be established a Planning and Zoning Commission, which shall consist of seven (7) citizens of the City of Colleyville. Members of said Commission shall be appointed by the Council for a term of two (2) years. Three (3) members of the Planning and Zoning Commission shall be appointed each odd numbered year and four (4) members shall be appointed each even numbered year. The Commission shall elect a chairman from its membership and shall meet in the City Hall not less than once each month. The chair- man of the Commission shall be a voting member. Vacancies shall be 9 For Against 793 294 R-84-297 For Against filled by the Council for the remainder of the term. A majority of the members shall constitue a quorum; however, no action shall be approved with less than four (4) affirmative votes. Members of the Commission may be removed by a majority of the Council after public hearing and for cause set forth in writing. Attendance requirements for members shall be the same as for members of the Council. The Commission shall keep minutes of its proceedings which shall be of public record. The Commission shall serve without compen- sation." 835 248 NOW, THEREFORE, IT BE RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: I Sec. 1. THAT the above canvass be, and the same is herebJ approved. -I Sec. 2. THAT Neil Gholson be, and is hereby declared to hav been elected to the office of City Councilman, Place 3; and that Philip Kelly be, and is hereby declared to hav been elected to the office of City Councilman, Place 4; each to serve until April, 1986, or until thei successors are duly elected and qualified. Sec. 3. THAT as a result of such vote, amendments 1 through 22 passed by a majority of the qualified voters voting i such election, and the Colleyville City Charter is legally amended. The City Secretary is hereby author ized to forward such amendments to the Secretary of th State of Texas as provided by law. Sec. 4. THAT as a result of such election for Place 5, no perso received a majority of the votes, an election is hereb called to be held at the City Hall, 5400 Bransford Road, Colleyville, Texas, on the 28th day of April, 1984, fo the purpose of choosing between Steve Turner and Mik Fay for the position of City Councilman, Place 5, t serve until April of 1986 and until a successor is dul elected and qualified. Absentee voting shall commenc in the office of the City Secretary on the 12th day of April, 1984, and shall continue Monday through Frida from 8:00 a.m. until 4:30 p.m. and until 4:30 p.m. 0 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 II 22 23 II I I 24 25 26 I .n R-84-297 April 2'l; 1984. Such election shall be conducted according to the election laws of the State of Texas and, the following persons shall be the officers who shalli conduct the election: SHARON LAMBERT JAMES B. MOORE - Presiding Judge - Alternate Presiding Judge and no more than seven (7) eligible persons as clerks whom the election judge shall appoint. AND IT IS SO RESOLVED. this 11th day of April, I PASSED by a vote of 5 1984. o to THE CITY OF COLLEYVILLE ~I {;)'~/~ R ert E. Nee y Mayor I ;]Jak ail J I LaVada Johnson II City Secretary II A~7 ~to FO); Legality ~Fl~:1 City Attorney The absentee voting for the above designated election shall be held at 5400 Bransford - City Hall Building, in said City, and said place of absentee voting shall remain open for at least 8 hours on each day of absentee voting which is not a Saturday, Sunday or an official State Holiday, beginning April 12, '1984, and shall continue from 8:00 a.m. until 4:30 p.m. ending at 4:30 p.m. on April 24,1984. SPECIAL NOTICE THAT THE OFFICE FOR ABSENTEE VOTING WIll BE OPENED ON FRIDAY, APRIL 20, 1984 (THE REST OF CITY HALL WI LL BE CLOSED FOR GOOD FRIDAY HOLIDAY) and SATURDAY, APRIL 21, 1984 FROM 2:00 p.m. to 8:00 p.m. FOR THE PURPOSE OF VOTING ABSENTEE. 11