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HomeMy WebLinkAbout05/19/2011 - Special Agenda Packet - City CouncilTable of Contents Agenda 2 No. 2 - Canvass Cover Sheet revised 4 No. 3 - Oaths of Office Cover Sheet revised 5 No. 4 - Mayor Pro Tem Cover Sheet revised 6 1 Mayor Council members Nancy Berry Jess Fields Mayor Pro Tem Dennis Maloney John Crompton Katy-Marie Lyles City Manager Dave Ruesink David Neeley Jana McMillan Agenda College Station City Council Special Meeting Thursday, May 19, 2011 4:00 p.m. City Hall Council Chambers, 1101 Texas Avenue College Station, Texas 1. Call meeting to order. 2. Presentation, possible action, and discussion of an ordinance canvassing returns and declaring results of the General and Special Election, held on May 14, 2011, for the purpose of electing a City Council Member Place 1, a City Council Member Place 3, a City Council Member, Place 5, submitting propositions to the voters regarding the recall of Mayor Nancy Berry, City Council Member Katy-Marie Lyles, Place 4, and City Council Member Dave Ruesink, Place 6. Presentación, posible acción y discusión acerca de una ordenanza para sondear los resultados electorales y declarar los resultados de las Elecciones Generales y Especiales celebradas el 14 de Mayo de 2011, para el propósito de elegir a un Miembro del Consejo de la Ciudad para ocupar el Puesto Número 1, a un Miembro del Consejo de la Ciudad para ocupar el Puesto Número 3, a un Miembro del Consejo de la Ciudad para ocupar el Puesto Número 5, proponiéndole a los votantes acerca de la desición de destituir a la Alcalde Nancy Berry, al Miembro del Consejo de la Ciudad Katy-Marie Lyles Puesto Número 4, y al Miembro del Consejo de la Ciudad Dave Ruesink Puesto Número 6. 3. Issuance of Certificates of Election to elected City Council Member Place 1, City Council Member Place 3 and City Council Member Place 5; and administer Oaths of Office. 4. Presentation, possible action, and discussion on the election of Mayor Pro Tempore. 5. Adjourn. ***Reception will follow the Special Meeting*** APPROVED: ___________________________________________ City Manager 2 Page | 2 City Council Special Meeting Thursday, May 19, 2011 Notice is hereby given that a Special Meeting of the City Council of the City of College Station, Texas will be held on the 19th day of May, 2011 at 4:00 pm in the City Hall Council Chambers, 1101 Texas Avenue, College Station, Texas. The following subjects will be discussed, to wit: See Agenda Posted this 16th day of May, 2011 at 2:45 pm ___________________________________________ City Secretary I, the undersigned, do hereby certify that the above Notice of Meeting of the Governing Body of the City of College Station, Texas, is a true and correct copy of said Notice and that I posted a true and correct copy of said notice on the bulletin board at City Hall, 1101 Texas Avenue, in College Station, Texas, and the City’s website, www.cstx.gov . The Agenda and Notice are readily accessible to the general public at all times. Said Notice and Agenda were posted on May 16, 2011 at 2:45 pm and remained so posted continuously for at least 72 hours proceeding the scheduled time of said meeting. This public notice was removed from the official board at the College Station City Hall on the following date and time: _______________________ by ___________________________. Dated this _____day of _______________, 2011. CITY OF COLLEGE STATION, TEXAS By____________________________________ Subscribed and sworn to before me on this the ______day of _________________, ___________________Notary Public – Brazos County, Texas My commission expires:________ This building is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive service must be made 48 hours before the meeting. To make arrangements call (979) 764-3517 or (TDD) 1-800-735-2989. Agendas may be viewed on www.cstx.gov. Council meetings are broadcast live on Cable Access Channel 19. 3 May 19, 2011 City Council Consent Agenda Item No. 2 Canvass To: David Neeley, City Manager From: Sherry Mashburn, City Secretary Agenda Caption: Presentation, possible action, and discussion of an ordinance canvassing returns and declaring results of the General and Special Election, held on May 14, 2011, for the purpose of electing a City Council Member Place 1, a City Council Member Place 3, a City Council Member, Place 5, submitting propositions to the voters regarding the recall of Mayor Nancy Berry, City Council Member Katy-Marie Lyles, Place 4, and City Council Member Dave Ruesink, Place 6. Presentación, posible acción y discusión acerca de una ordenanza para sondear los resultados electorales y declarar los resultados de las Elecciones Generales y Especiales celebradas el 14 de Mayo de 2011, para el propósito de elegir a un Miembro del Consejo de la Ciudad para ocupar el Puesto Número 1, a un Miembro del Consejo de la Ciudad para ocupar el Puesto Número 3, a un Miembro del Consejo de la Ciudad para ocupar el Puesto Número 5, proponiéndole a los votantes acerca de la desición de destituir a la Alcalde Nancy Berry, al Miembro del Consejo de la Ciudad Katy-Marie Lyles Puesto Número 4, y al Miembro del Consejo de la Ciudad Dave Ruesink Puesto Número 6. Attachments: · Ordinance Canvassing the General and Special Election will be provided to the Council at the meeting 4 May 19, 2011 City Council Consent Agenda Item No. 3 Oaths of Office To: David Neeley, City Manager From: Sherry Mashburn, City Secretary Agenda Caption: Issuance of Certificates of Election to elected City Council Member Place 1, City Council Member Place 3, and City Council Member Place 5; and administer Oaths of Office. Attachments: · None 5 May 19, 2011 City Council Consent Agenda Item No. 4 Mayor Pro Tempore To: David Neeley, City Manager From: Sherry Mashburn, City Secretary Agenda Caption: Presentation, possible action, and discussion on the election of Mayor Pro Tempore. Summary: At the first meeting of each new City Council, one of the council members shall be elected Mayor Pro Tem and shall hold the office for one year. It is the responsibility of the Mayor Pro Tem to act as Mayor during the disability or absence of the Mayor. In this capacity, the Mayor Pro Tem has the rights conferred upon the Mayor. Attachments: · None 6