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HomeMy WebLinkAboutCC 1997-05-05 Agendas CITY OF NORTH RICHLAND HILLS CITY COUNCIL AGENDA MAY 5,1997 For the Special Meeting conducted at the North Richland Hills City Council Chambers, 7301 Northeast Loop 820, at 6:00 p.m. The below listed items are placed on the Agenda for discussion and/or action. 1. Items marked with an * are on the consent agenda and will be voted on in one motion unless 'a Council Member asks for separate discussion. 2. The Council reserves the right to retire into executive session concerning any of the items listed on this Agenda, whenever it is considered necessary and legally justified under the Open Meetings Act. 3. Persons with disabilities who plan to attend this meeting and who may need assistance should contact the City Secretary's office at 581-5502 two working days prior to the meeting so that appropriate arrangements can be made. NUMBER ITEM ACTION TAKEN 1. Call to Order "7 2. Special Presentations 3. GN 97-45 Canvassing Municipal Election - Resolution No. 97-20 ,- , 4. GN 97-46 Filing Statements and Oaths of Elected Officials with the Secretary of State - Resolution No. 97-21 5. GN 97-47 Oath of Office I 6. GN 97-48 \ Election of Mayor Pro Tem I I _" ___'..... ......~~_.~___,.___~_._._~~___~__~_~.~_._n_.~.'.._'__"_.' _... _" '^ Page 2 NUMBER ITEM ACTION TAKEN I 7. I Adjournment I I __;¡;jirL_ ~J?~""h By ~~fJ:r~ · . CITY OF NORTH RICHLAND HILLS Subject: City Secretary Council Meeting Date: Canvassing Municipal Election - Resolution No. 97-20 Agenda Number: 5/5/97 GN 97-45 ',,---Jepartment: The attached resolution canvasses the votes cast at the Municipal Election held May 3, 1997 and declares the winning candidates. Recommendation: It is recommended that the City Council approve Resolution No. 97-20. ',- Finance Review Source of Funds: Acct. Number Bonds (GO/Rev.) Sufficient Funds A Operating Budget _ ~er _ ~i:,fI~ .. Department Heed Signature CnYCOUNC~ACnON"EM FlMnce Dnc:Ior Page 1 of RESOLUTION NO. 97-20 WHEREAS, an Election was duly held in the City of North Richland Hills, Texas, on the 3rd day of May, 1997 to elect Council Places 1, 3, 5, and 7 of the City of North Richland Hills, Texas; and WHEREAS, the Mayor and City Council duly canvassed the votes of said election on this the 5th day of May, 1997; and WHEREAS, the canvass showed the following results: Candidates Office Total Lyle E. Welch Place 1 795 Frank Metts, Jr. Hilary J. Byatt Place 3 702 297 Don D. Phifer Place 5 789 Cheryl Cowen Lyman Place 7 773 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, that 1. The above canvass be and the same hereby is in all things approved. 2. The Council finds that the following candidates should be declared elected to the office indicated: Office Duly Elected Official Council Place 1 Council Place 3 Council Place 5 Council Place 7 Lyle E. Welch Frank Metts, Jr. Don Phifer Cheryl Cowen Lyman ..__m.._"·_._,·,,__,_·___,_______·,___________,,_..__~___--------..........- ,. Resolution No. 97-20 Page 2 PASSED AND APPROVED this the 5th day of May, 1997. APPROVED: Mayor ATTEST: City Secretary APPROVED AS TO FORM AND LEGALITY: Attorney for the City CITY OF NORTH RICHLAND HILLS \~-Jepartment: Administration Council Meeting Date: 5/5/97 GN 97-46 Subject: Filing Statements and Oaths of Elected Officials Agenda Number: with the Secretary of State - Resolution No. 97-21 Section 1 of Article XVI of the State Constitution requires oaths (statements) of elected officials to be filed with the Secretary of State. The attached resolution requires oaths by all elected officials. The oaths cover a full two year term. Recommendation: It is recommended that the City Council approve Resolution No. 97-21. , "-- Finance Review Source of Funds: Acct. Number Bonds (GO/Rev.) Sufficient Funds Available Operating Budget _ ~~ Department Head Signature CnYCOUNC~ACnON"EM FlMnce DncIor Page 1 of RESOLUTION NO. 97-21 WHEREAS, Section 1 of Article XVI of the Texas Constitution now requires elected Jficials to file statements and oaths with the Secretary of State. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, that the following elected officials of the City be required to file such statements and oaths (or affirmations): Election of two year terms: 1. City Council, Place 1 2. City Council, Place 3 3. City Council, Place 5 4. City Council, Place 7 Lyle E. Welch Frank Metts, Jr. Don Phifer Cheryl Cowen Lyman PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS this 5th day of May, 1997. APPROVED: Mayor ATTEST: City Secretary APPROVED AS TO FORM AND LEGALITY: Attorney for City CITY OF NORTH RICHLAND HILLS Agenda Number: 5/5/97 GN 97- 47 Department: City Secretary Oath of Office Council Meeting Date: Subject: The Oath of Office will be administered by the Attorney for the City. ',- Finance Review Source of Funds: Acct. Number Bonds (GO/Rev.) Sufficient Funds Available Operating Budget _ \ I~~&,~~ 'h 'ö~~ . Department Head Signature Cit\ Man~ger I CnYCOUNC~ACnON"EM Page 1 of FIMllce D_ A-Ill TEXAS COUNTY PRINTING, SERVICES ~¡ 'I '-I The State of Texas I .¡ I j I '!J¡ .~j ~i .. I 'I'!!! ~i !J 1-, In the name and by authority of OATH OF OFFICE '~; ¡~ ,~ I, , do solemnly swear (or affirm), that I will faithfully execute the duties of the office of of the State of Texas, and will to the best of my ability preserve, protect, and defend the Constitution and laws , " of the United States and of this State, so help me God. SWORN TO and Subscribed before me by day of ,19_. on this Signature of Person Administering Oath ( Seal) Printed Name Title I ,. CITY OF NORTH RICHLAND HILLS Agenda Number: 5/5/97 GN 97-48 Subject: City Secretary Election of Mayor Pro Tem Council Meeting Date: "'- Jepartment: The Charter requires that a Mayor Pro Tem be elected at this Council meeting. Finance Review Source of Funds: Acct. Number Bonds (GO/Rev.) Sufficient Funds Available Operating Budget _ I. _~er - (;7¿U;vêÆ¿ fI~ Department Head Signature I CITY COUNCIL ACTION ITEM Finance Director Page 1 of