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HomeMy WebLinkAboutCC 1993-05-03 Agendas I I. I I I I I I I Ie I I I I I I I I- I CITY OF NORTH RICHLAND HILLS CITY COUNCIL AGENDA MAY 3, 1993 For the Special Meeting conducted at the North Richland Hills City Hall 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. NUMBER ITEM ACTION TAKEN 1. Call to Order 2. Roll Call I 3. I Invocation I I 4. GN 93-56 Canvassing Municipal Election - Resolution No. 93-21 5. GN 93-57 Filing Statements and Oaths of Elected Officials with the Secretary of State - Resolution No. 93-22 I 6. GN 93-58 lOath of Office I I I 7. GN 93-59 I Election of Mayor Pro Tern I I 8. G N 93-60 Ratification of Appointments to Zoning Board of Adjustment ~ ~~~'~. YV" I r:;,u 9. Adjournment / / / _ì¿; /.-/v' Date .,- *Executive Session a. Personnel 3,' ¿'D ¡:?h,-- b. Briefing on Pending Litigation Time .-- c. Review of Progress on Land Acquisition J City Secretary 1"- / - &LÆ:51.f¥'-/ *Closed due to subject matter as provided by the Open Meetings Law. If any action is contemplated, it will be taken in open session. I I I I I I I I I CITY OF NORTH RICHLAND HILLS Department: ~; t:.y Secretary Canvassing Municipal Election - Subject: R~9nlllt-;nn Nn q~-?1 _ Council Meeting Date: 5/3/93 Agenda Number: GN 93-56 The attached resolution canvasses the votes cast at the Municipal Election held May 1, 1993 and declares the winning candidates. Recommendation: It is recommended that City Council approve Resolution No. 93-21. Finance Review Source of Funds: Acct. Number Bonds (GO/Rev.) Sufficient Funds Available _ Operating Budget _ ~. Other _ Q~J¡¿~ð ¡/ Department Head Signature I '/ CITY COUNCIL ACTION ITEM . Finance Director I I- ii I I I I I I Ie I I I I I I I I- I RESOLUTION NO. 93-21 WHEREAS, an Election was duly held in the City of North Richland Hills, Texas, on the 1st day of May, 1992 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 3rd day of May, 1993; and WHEREAS, the canvass showed the following results: Candidates Office Total Lyle E. Welch Council Place 1 Mark Wood Council Place 3 Ray Oujesky Council Place 5 Linda Spurlock Council Place 7 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 Lyle E. Welch Council Place 3 Mark Wood Council Place 5 Ray Oujesky Council Place 7 Linda Spurlock I I. I I I I I I I Ie I I I I I I I Ie I Resolution No. 93-21 Page 2 PASSED AND APPROVED this 3rd day of May, 1993. APPROVED: Tommy Brown - Mayor A TrEST: Jeanette Rewis - City Secretary APPROVED AS TO FORM AND LEGALITY: Rex McEntire - Attorney for City I I I I I CITY OF NORTH RICHLAND HILLS ubject: City Secretary Filing Statements and Oaths of Elected Officials with the Secretary of State - Resolution No. 93-22 Council Meeting Date: 5/3/93 Agenda Number: GN 93-57 Department: 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. 93-22. Source of Funds: Bonds (GO/Rev.) _ Operating Budget . Ot t}e.r: l ,/J/~<j~ ilu.J~ (;/ Department Head Signature CITY COUNCIL ACTION ITEM Finance Review Acct. Number Sufficient Funds Avail ble . Fmance Director I ¿l/~Z / City Manager Page 1 of I I I- ;1 I I I I I I Ie I I I I I I I I- I RESOLUTION NO. 93-22 WHEREAS, Section 1 of Article XVI of the Texas Constitution now requires elected officers 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): For two year terms: 1. Council Place 1 2. Council Place 3 3. Council Place 5 4. Council Place 7 Lyle E. Welch Mark Wood Ray Oujesky Linda Spurlock PASSED AND APPROVED this the 3rd day of May, 1993. APPROVED: Tommy Brown - Mayor ATIEST: Jeanette Rewis - City Secretary APPROVED AS TO FORM AND LEGALITY: Rex McEntire - Attorney for City I I I I I I I I I CITY OF NORTH RICHLAND HILLS Department: City Secretary ~ Council Meeting Date: 5/3/93 Agenda Number: GN 93-58 Subject: Oath of Office The Oath of Office will be administered by the Attorney for the City. I I I Finance Review ~ Source of Funds: Acct. Number Bonds (GO/Rev.) Sufficient Funds Available . Operating Budget I Other _ I c;:jL/~?tU ~ l (/ Department Head Signature I CITY COUNCIL ACTION ITEM . Finance Director Page 1 of I I I I I I CITY OF NORTH RICHLAND HILLS Department: City Secretary Subject: Election of Mayor Pro Tern ~ Council Meeting Date: 5/3/93 Agenda Number: GN 93-59 The Charter requires that a Mayor Pro Tern be elected at this Council meeting. ~ I I ~ Source of Funds: Bonds (GO/Rev.) Operating Budget Ot r Finance Review Acct. Number Sufficient Funds Available ~ Department Head Signature CITY COUNCIL ACTION ITEM . Finance Director I Page 1 of I I I I I I I CITY OF NORTH RICHLAND HILLS Department: Administration Ratification of Appointments Subject: to Zoning Board of Adjustment ~ Council Meeting Date: 5/3/93 Agenda Number: GN 93-60 Due to an emergency, Mr. Perry Christensen and Mr. Bill Schopper, have been appointed to Place 1 and 4 respectively on the Zoning Board of Adjustment. Recommendation: It is recommended that Council take action on the proposed ratifications. I I I I I ~ ~ I Finance Review I Source of Funds: Acct. Number I Bonds (GO/Rev.) Sufficient Funds Available Ie Operating Budget ") _ I ¿V-¿':-T~<¿V 4a¿~ / ~ ... ~~ 1- ot!1~r~. ; D:~artment Head Signature ' ci7~~ ~ I CITY COUNCIL ACTION ITEM . Finance Director Page 1 of