HomeMy WebLinkAbout1983-1482 - Ordinance - 12/09/1983THE STATE OF TEXAS §
COUNTY OF BRAZOS §
CITY OF COLLEGE STATION §
The City Council of the City of College Station,
Texas, convened in Special Meeting, open to the public, ON
THE 6th DAY OF December,
City, and the roll was
officers and members of
1983, in the City Hall within the
called of the duly constituted
sa~d Council, the C~ty Secretary,
the City Manager and the City Attorney,
Gary M. Halter
Patrlcia Boughton
Lynn Nemec McIlhaney
Bob Runnels
Alvin Prause
GaryAnderson
Vicki Reinke
D~an Jones
North Bardell
Lowell Denton
and all of said persons were present,
absentees: City Manager Bardell
to-wlt:
Mayor
Counc~lmember
Councllmember
Counc~lmember
Councllmember
Counc~lmember
Councilmember
City Secretary
City Manager
City Attorney
except the following
thus constituting a quorum. W"nereupon, the following [among
other] business was transacted at said meeting: a written
ordinance entitled
ORDINANCE APPOINTING TWO DIRECTORS TO THE BOARD OF
DIRECTORS OF THE LONE STAR MUNICIPAL POWER AGENCY;
PRESCRIBING TERMS OF OFFICE; CONTAINING OTHER
PROVISIONS RELATING TO THE SUBJECT; AND DECLARING
AN EMERGENCY
was duly introduced for the consideration of said
and read ~n full. Counc~lmember 8ou~hton made a motion
that the ordinance be adopted. Councllmember Runnels
seconded the motion for adoption of the ordinance. The
motion, carrying with it the adoption of the ordinance,
prevailed by the following vote:
AYES: Seven
NOES: None
The Mayor thereupon announced that the ordinance
had been duly and lawfully adopted and was ~n full force and
effect. The ordinance thus adopted follows:
OT~DINANCE NO. 1482
ORDINANCE APPOINTING TWO DIRECTORS TO THE
BOARD OF DIRECTORS OF THE LONE STAR MUNICIPAL POWER
AGENCY; PRESCRIBING TERMS OF OFFICE; CONTAINING
OTHER PROVISIONS RELATING TO TRESUBJECT; AND
DECLARING ANEMERGENCY
WHEREAS, the City of College Station, Texas adopted a
concurrent ordinance on this date (the "Concurrent
Ordinance"), establ~shlng and creating the Lone Star
Munlc~pal Power Agency (the "Agency") pursuant to the
provisions of Article 1435a, V.A.T.C.S., as amended,
specifically the provisions of Section 4b thereof; and
WHEREAS, Section l(c) of the Concurrent Ordinance
provides that the Agency shall be governed by a Board of
Directors consisting of e~ght (8) persons who are qual~fled
electors residing w~thln the boundary of the Agency, who
shall serve by places; and
WHEREAS, Section 2 of the Concurrent Ordinance provides
for the appointment of two persons by the governing body of
the City of College Station to serve on the Board of
Directors of the Agency; and
WHEREAS, the C~ty Council, which ~s the governing body
of the City of College Station, now desires to appoint two
persons to serve on the Board of D~rectors of the Lone Star
Municipal Power Agency;
BE IT ORDAINED BY
COLLEGE STATION:
Section 1. The
Now, Therefore:
THE CITY COUNCIL OF THE CITY OF
City Council hereby appoints the
following persons to serve on the Board of D~rectors of the
Lone Star Municipal Power Agency for the following initial
terms of off~ce:
Place D~rector Initial Term Endlnq
Gary M. Halter
North B. Bardell
Second Tuesday ~n March 1984
4
Second Tuesday ~n March 1985
Ordinance No. 1482
Section 2. The recitals contained in the preamble
hereof are found to be true and are adopted as findings of
fact by this City Council.
Section 3. The City Council officially finds, recites
and declares that a sufficient wrltten notlce of the date,
hour, place and subject of this meeting of the Clty Council
was posted at a place convenient to the public at the C~ty
Hall of the City for the tlme requlred by law preceding th~s
meeting and that such place of posting was readlly accessi-
ble to the general public at all t~mes from the t~me of
posting of such notice to the scheduled tlme of commence-
ment of this meeting; that all of the foregoing was done as
required by the Open Meetings Law, Article 6252-17, Vernon's
Texas Clvil Statutes, as amended; and that this meeting has
been open to the public as required by law at all t~mes
during which thls Ordinance and the subject matter thereof
has been d~scussed, considered and formally acted upon. The
C~ty Council further ratifies, approves and conf=rms such
written notice and the contents and posting thereof. The
C~ty Council further officially finds and determines that a
case of emergency and urgent public necessity exlsts whlch
requires the holding of the meeting at which thls Ordinance
is passed and approved, such emergency and urgent public
necessity being the public ~mportance of appointing two
persons to serve on the Board of Directors of a municipal
power agency at the earliest possible date and that such
emergency and urgent public necessity requires the consid-
eration of such sub3ect even ~f th~s not~ce has not been
posted for at least 72 hours preceding the scheduled t~me of
such meeting and that the not~ce of this meeting expressed
such emergency and urgent publlc necessity and was posted as
required by law more than two hours before thzs meeting was
-2-
Ordinance No. 1482
convened and notice has been given by telephone to all news
media requesting such notice to the extent required by law.
PASSED AND APPROVED this the 6th day of Dec~er ,
A. D. 1983.
ATTEST:
..:g~t~'~ ,t ' ~'~t( ~
DIAN-JONES, C~SECRETARY
(SEAL)
APPROVED:
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