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HomeMy WebLinkAbout07-24-2001 Regular Meeting• • • AGENDA REGULAR MEETING OF CITY OF LA PORTE REDISTRICTING COMMITTEE TO BE HELD JULY 24, 2001, IN THE COUNCIL CHAMBERS OF CITY HALL, 604 W. FAIRMONT PARKWAY, LA PORTE, TEXAS, BEGINNING AT 6:00 P.M. 1. CALL TO ORDER 2. CONSIDER APPROVAL OF MINUTES OF THE MEETING HELD ON JULY 17, 2001 3. DISCUSS AND ADOPT AN ORGANIZATIONAL STRUCTURE FOR MEETINGS 4. DISCUSS AND ADOPT MEETING DATES AND TIMES 5. DISCUSS AND CONSIDER APPOINTING A VICE CE[AIRMAN 6. DISCUSS AN IMPLEMENTATION PLAN 7. NEW BUSINESS 8. COMMITTEE COMMEN'T'S , 9. ADJOURNMENT I"~ U f • • City of La Porte Redistricting Committee Meeting Minutes July 24, 2001 Prior to calling the meeting to order, the City Secretary administered the appointment of appointed officers and faxed copies to the Secretary of State's Office. 1. CALL TO ORDER/OATHS OF OFFICE The meeting was called to order by Chairman Sydney Grant at 6:45 p.m. Members of the Redistricting Committee Present: Kirby Linscomb, Sydney Grant, Betty Stoumbaugh, Ed Matuszak, Betty Waters, Bernard Legrand, Jesse Wilson, Bob Capen and Claudia Zapata. Members of the Redistricting Committee Absent: Dina Martinez Others Present: Assistant City Attorney John Armstrong and City Secretary Martha Gillett. City Secretary Martha Gillett administered the Oaths of Office to committee members. Committee member Bernard Legrand took his Oath and signed it under protest. 2. APPROVAL OF MINUTES OF MEETING HELD ON JULY 17, 2001 A motion was made by Betty Stoumbaugh to approve the minutes as presented. Second by Betty Waters. The motion carried unanimously. Ayes: Grant, Waters, Stoumbaugh, Linscomb, Wilson, Legrand, Capen, Zapata and Matuszak. Nays: None Abstain: None 3&4. The committee discussed and adopted an organizational structure and guidelines to follow at each meeting, and set meeting dates and times. The following items were presented and discussed: Chairman Sydney Grant informed the committee Roberts Rules of Order will be followed unless otherwise specified in these guidelines as approved and voted on by the committee. Chairman Sydney Grant informed the committee he would like to appoint subcommittees to research and make recommendations as specific needs arise. • • Page 2 -Redistricting Minutes The goal of the committee will be to recommend at least three options to City Council within the next six months. Meetings will begin at 6:30 P.M. City staff will have a light dinner available at 6:00 P.M. Meetings will be held the first and third Monday's in the City Hall Council Chambers, unless rescheduled due to conflict or business necessity. Special called meetings will be held on the fifth Monday of each month on an as needed basis. Meetings will end by 9:00 P.M. unless the committee agrees to extend a meeting due to special circumstances. The committee agreed to have an item on each agenda to allow the public to address the committee for afive-minute period. If several citizens want to speak on the same matter, they will be requested to have one person speak on their behalf. They will be limited to five minutes. Citizens will not be allowed to interact with the committee other than this time or during a public hearing. The City Secretary will place a sign in sheet at the entrance of the Council Chambers for those citizens wishing to sign up and speak to the committee for a five-minute limit. The City Secretary will provide each committee member with a name badge to be worn at each meeting. The August meeting dates will be Monday, August 5 at 6:30 P.M. and Tuesday, August 28 at 6:30 P.M. Both meetings will be held in the City Hall Council Chambers. A motion was made by Betty Stoumbaugh to approve the guidelines as outlined by the chairman and committee members. Second by Ed Matuszak. The motion carried unanimously. Ayes: Grant, Waters, Stoumbaugh, Linscomb, Wilson, Legrand, Capen, Zapata and Matuszak. Nays: None Abstain: None 5. The committee considered appointing aVice-Chairman. Ed Matuszak nominated Betty Waters as Vice-Chairman. Second by Betty Stoumbaugh. s • Page 3 -Redistricting Minutes Motion was made by Bob Capen to accept the nomination of Mr. Matuszak by acclimation. Second by Jesse Wilson. The motion carried unanimously. Ayes: Grant, Waters, Stoumbaugh, Linscomb, Wilson, Legrand, Capen, Zapata and Matuszak. Nays: None Abstain: None 6. Committee discussed an implementation plan. The committee discussed an implementation plan for the redistricting process. The following points were discussed: A mathematical approach will be taken. The committee will take the new census numbers and determine what population each district should have when determining new district lines. Once the number has been determined, the committee will work on determining new district lines using the guidelines discussed at the previous meeting. In addition, the committee will follow the direction and guidelines of the Resolution to be passed at the August 13, 2001 City Council meeting. The committee will protect the incumbent when considering new district lines. It was noted that clearer lines need to be determined between districts 2 and 3. Chairman Sydney Grant appointed Ed Matuszak to work on determining a mathematical number and map example by the next meeting. 7. There was no new business brought forward by the committee. 8. The committee had no further comments. 9. Motion was made by Betty Stoumbaugh to adjourn the meeting. Second by Claudia Zapata. The motion carried unanimously. Ayes: Grant, Waters, Stoumbaugh, Linscomb, Wilson, Legrand, Capen, Zapata and Matuszak. Nays: None Abstain: None There being no further business, the Redistricting Committee Meeting was duly adjourned at 8:15 p.m. Redistricting Minutes -Page 4 4Respectfully submitted,, ~ ,1 ~~ Sidney Grant, Chairman Martha A. Gillett, TRMC City Secretary Passed and approved on this ~~~day of J (,i. (~/ , 2001. • • ORDINANCE NO. 1435 AN ORDINANCE ESTABLISHING ORGANIZATION AND PROCEDURES FOR CITY COUNCIL MEETINGS; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1-201. Regular Meetinqs. (A) Time. The City Council shall hold regular meetings on the first and third Wednesday of each month, at 6:00 o'clock p.m.; provided, however, that when the day fixed for any regular meeting of the Council falls upon a day designated by law as a legal or national holiday, such meeting shall be held on such subsequent date as determined by City Council. (B) Time. The City Council shall hold special workshop meetings on such dates and at such times as determined by City Council. (C) Place. All regular, special, and workshop meetings of the City Council shall be held in the Council Chambers, City Hall, 604 West Fairmont Parkway, in the City of La Porte, Harris County, Texas, unless otherwise directed by City Council, or required by law. Section 1-202. Special Meetinqs. The Mayor on his own motion or at the request of the City Manager shall call special meetings of the City Council whenever in their opinion the public business may require it, or at the express written request of any three (3) members of the Council. Whenever a special meeting shall be called, written notice thereof shall be delivered to each member of the Council, or, if written notice cannot be timely delivered, telephone notice shall be given, stating the date and hour of the meeting and the purpose for which such meeting is called. Section 1-203. Agenda. All reports, communications, ordi- nances, resolutions, contract documents, or other matters to be submitted to the Council shall, at least five (5) days prior to each Council meeting, be delivered to the City Secretary, whereupon the City Secretary shall immediately arrange a list of such matters according to the Order of Business and furnish each member of the Council, the Mayor, the City Manager, and the City Attorney with a copy of the same prior to the Council meeting and as far in advance of the meeting as time for preparation will permit. None of the foregoing matters shall be presented to the Council by administrative officials except those of an urgent nature, and the same, when so presented, shall have the written approval of the City Manager before presentation. Section 1-204. The Presiding Officer--Duties. The presiding officer of the Council shall be the Mayor. The Presiding Officer shall preserve strict order and decorum at all regular and special meetings of the Council. He shall state every cuestion coming • • • Ordinance No. 1435, Page 2, before the Council, announce the decision of the Council on all subjects and decide all questions of order, subject, however, to an appeal to the Council, in which event a majority vote of the Council shall govern and conclusively determine such question of order. He shall be entitled to vote on all questions. He shall sign all ordinances and resolutions adopted by the Council during his presence. In the event of the absence of the Mayor, the Mayor Pro Tem shall sign ordinances or resolutions as then adopted. Section 1-205. Call to Order--Presiding Officer. The Mayor, or in his absence, the Mayor Pro Tem, shall take the chair precisely at the hour appointed for the meeting, and shall immediately call the Council to order. In the absence of the Mayor or the Mayor Pro Tem, the City Secretary, or his Assistant, shall call the Council to order, whereupon a temporary chairman shall be elected by members of the Council present. Upon arrival of the Mayor or the Mayor Pro Tem, the temporary chairman shall immediately relinquish the chair upon the conclusion of the. business immedi- ately before the Council. Section 1-206. Roll Call. Before proceeding with the busi- ness of the Council, the City Secretary or his deputy shall call the roll of the members, and the names of those present shall be • entered in the minutes. Late arrivals or departures of Council members shall be noted by the Presiding Officer, and recorded by the City Secretary in the minutes. Section 1-207, puorum. A majority of all the members elected to the Council shall constitute a quorum at any regular or special meeting of the Council. In the absence of a quorum, the Presiding Officer shall, at the instance of any three (3) members present, compel the attendance of absent members. Section 1-208. Order of Business. All meetings of the Council shall be open to the public, in accordance with the Texas Open Meetings Law. Promptly at the hour set by law on the day of each regular meeting, the members of the Council, the City Secretary, the City Attorney, the Mayor, and the City Manager, shall take their regular stations in the Council Chambers, and the business of the Council shall be taken up for consideration and disposition in the following order: 1. Invocation. 2. Public Hearings. 3. Approval of minutes of previous meeting. 4. Petitions, remonstrances, communications, and citizens and taxpayers wishing to address the D~~ Council. ~ RQ~~~JtQ-P1° 5. Report of Officers--Boards--Committees. 6. Introduction and adoption of resolutions and ordinances. 7. Unfinished Business. 8. Consent Agenda. (Any member of the Council may remove any item from the Consent Agenda for discussion.) 9. New Business. • 10. Workshop Items, if time permits. (Any Council Member present may tag any item, which shall have the effect of tabling the same until the next regular meeting of Council.) i Ordinance No. 1435, Page 3. 11. Administrative Reports. 12. Council Action. 13. Executive Session, if needed. 14. Adjournment. Section 1-209. Readinrq of Minutes. Unless a reading of the minutes of a Council meeting is requested by a member of the Council, such minutes may be approved without reading if the City Secretary has previously furnished each member with a copy thereof. Section 1-210. Rules of Debate. (A) Presiding Officer May Debate and Vote, Etc. The Mayor or Mayor Pro Tem, or such other member of the Council as may be presiding may move, second and debate from the chair, subject only to such limitations of debate as are by these rules imposed on all members and shall not be deprived of any of the rights and privileges of a Councilperson by reason of his acting as the Presiding Officer. • (B) Getting the Floor--Improper References to be Avoided. Every member desiring to speak shall address the Chair, and, upon recognition by the Presiding Officer, shall confine himself to the question under debate, avoiding all personalities and indecorous language. (C) Interruptions. A member, once recognized, shall not be interrupted when speaking unless it be to call him to order, or as herein otherwise provided. If a member, while speaking, be called to order, he shall cease speaking until the question of order be determined, and, if in order, he shall be permitted to proceed. (D) Privilege of Closing Debate. The Councilperson moving the adoption of an ordinance or resolution shall have the privilege of closing the debate. (E) Motion to Reconsider. A motion to reconsider any action taken by the Council may be made only on the day such action was taken. It may be made either immediately during the same session, or at a recessed or adjourned session thereof. Such motion must be made by one of the prevailing side, but may be seconded by any member, and may be made at any time and have precedence over all other motions or while a member has the floor; it shall be debatable. Nothing herein shall be construed to prevent any member of the Council from making or remaking the same or any other motion at a subsequent meeting of the Council. (F) Remarks of Counciloerson--Tahen Entered in Minutes. • A Councilperson may request, through the Presiding Officer, the privilege of having an abstract of his statement on any subject under consideration by the Council entered in the minutes. If the Council consents thereto, such statement shall be entered in the minutes. • Ordinance No, 1435, Page 4. • (G) Synopsis of Debate--When Entered in Minutes. The City Secretary may be directed by the Presiding Officer, with consent of the Council, to enter in the minutes a synopsis of the discussion on any question coming regularly before the Council. Section 1-211. Addressing the Council. The City Secretary shall provide cards at the rear of the Council Chambers, where any taxpayer or resident, or his authorized representative, may sign his name, address, and indicate the subject or agenda item on which he wishes to speak, not later than five (5) minutes before the meeting time, requesting to be heard by City Council. (A) Written Communications. Interested parties or their authorized representatives may address the Council by written communications in regard to matters then under discussion. (B) Oral Communications. Taxpayers or residents of the City, or their authorized legal representatives, may address the Council by oral communications on any matter concerning the City's business, or any matter over which the Council has control, provided, that any such person shall notify the City Secretary at • least four (4) days in advance of their desire to speak in order that the same may appear on the agenda of the Council. Oral Communication to Council shall be in the manner provided in Section 1-212 hereof. Section 1-212. Manner of Addressing Council--Time Limit. Each person addressing the Council shall step up to the podium, shall give his name and address in an audible tone of voice for the records, _. .. ,, LL .._.w All remarks shall member thereof. wing the floor, either directly permission of a Councilperson Section 1-213. Addressing the Council After Motion Made. After a motion is made by the Council, no person shall address the Council without first securing the permission of the Council so to do. Section 1-214. Silence Constitutes Affirmative Vote. Unless a member of the Council states that he is not voting, his silence shall be recorded as an affirmative vote. Section 1-215. Decorum. (A) ~ Council Members. While the Council is in session, the members must preserve order and decorum, and a member shall neither, by conversation or otherwise, delay or interrupt the proceedings or the peace of the Council nor disturb any member while speaking or refuse to obey the orders of the Council or its Presiding Officer, except as otherwise herein provided. 'b"~°~"~I7'f'~ft'°~"~"'tl~"'Council-as a body and not to any No person, other than the Council and the person ha shall be permitted to enter into any discussion, or through a member of the Council, without the the Presiding Officer. No question shall be asked except through the Presiding Officer. i Ordinance No. 1935, Page 5. (B) By Persons. Any person making personal, impertinent, or slanderours remarks or who shall become boisterous while addressing the ,Council shall be forthwith, by the Presiding Officer, barred from further audience before the Council, unless permission to continue be granted by a majority vote of the Council. Section 1-216. Enforcement of Decorum. The Chief of Police, or such member or members of the Police Department as he may designate, shall be Sergeant-at-Arms of the Council meetings. He, or they, shall carry out all orders and instructions .given by the Presiding Officer for the purpose of maintaining order and decorum at the Council meeting. Upon instructions of the Presiding Officer, it shall be the duty of the Sergeant-at-Arms, or any of them present, to place any person who violates the order and decorum of the meeting under arrest, and cause him to be prosecuted under the provisions of this Code, the complaint to be signed by the Presiding Officer. Section 1-217. Persons Authorized to be at Tables. No person, except City officials, their representatives, and news- paper reporters, shall be permitted to be at the two tables in front of the Council table, without the express consent of the Council. • Section 1-218. Special Committees. All special committees shall be appointed by majority vote of the Council. Section 1-219. Members May File Protests Against Council Action. Any member shall have the right to have the reasons for his dissent from, or protest against, any action of the Council entered on the minutes. Section 1-220. Claims Against City. No account or other demand against the City shall be allowed until the same has been considered and reported upon by the City Manager and the City Attorney. Section 1-221. Ordinances, Resolutions, Motions and Contracts. (A) Preparation of Ordinances. All ordinances shall be prepared by the City Attorney. Nc ordinance shall be prepared for presentation to the Council unless ordered by three (3) members of the Council, or requested by the City Manager, or prepared by the City Attorney on his own initiative, in consultation with the City Manager. (B) Prior Approval by Administrative Staff. All ordinances, resolutions and contract documents shall, before pre- sentation to the Council, have been approved as to form and legality by the City Attorney or his authorized representative, and shall have been examined and approved for administration by the City Manager or his authorized representative, where there are substantive matters of administration involved. • • Ordinance No. 1435, Page 6. (C) Introducing for Passage or Approval. (1) Ordinances, resolutions, and other matters or subjects requiring action by the Council must be introduced and sponsored by a member of the Council, except that the City Manager or City Attorney may present ordinances, resolutions, and other matters or subjects to the Council, and any Councilperson may assume sponsorship thereof by moving that such ordinances, resolutions, matters or subjects be adopted; otherwise, they shall not be considered. (2) An ordinance may have final passage on the same day on which it was introduced. (3) No ordinance shall relate to more than one subject, which shall be clearly expressed in its title, and no ordinance, or section thereof, shall be amended or repealed unless the new ordinance con- . tains the title of the ordinance or section amended or repealed, and when practicable all ordinances shall be introduced as amendments to existing ordinances or sections thereof. (4) Any resolution providing for the appropriation of money shall designate the particular fund from which the appropriation is to be made. Section 1-222. Reports and Resolutions to be Filed with the City Secretary. All reports and resolutions shall be filed with the City Secretary and entered on the minutes. Section 1-223. Adjournment. A motion to adjourn shall always be in order and decided without debate. Section 1-224. Executive Sessions. Every regular, special or called meeting or session of City Council shall be open to the public. No closed or executive meeting or session of City Council for any of the purposes for which closed or executive meetings or sessions are authorized by the Texas Open Meetings Act, Article 6252-17, V.A.T. S., shall be held unless City Council has first been covened in open meeting or session for which lawful notice has been given and during which meeting or session the Presiding Officer has publicly announced that a closed or executive meeting or session will be held and identified the section or sections of said Act authorizing the holding of such closed or executive session. No final action, decision, or vote with regard to any matter considered in the closed meeting shall be made except in a meeting which is open to the public and in compliance with the notice provisions of the Act. Section 1-225. Open Meetings Law Notice. The City Council officially finds, determines, recites and declares that a suf- ficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Article 6252-17, Texas Revised Civil Statutes Annotated; and that this meeting has been open to the public as required by • law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. • Ordinance No. 1435, Page 7. Section 1-226. Effective Date. This Ordinance shall be effective from and after February 5, 1985, PASSED AND APPROVED this 4th day of February, 1985. CITY OF LA PORTE By / ~ , -, Vir nia C1'ne, Mayor ATTE~/ST: Z.C,2i C/7 w , Cherie Black, City Secretary APPROVED: ~~~~ • Knox W. Askins, City Attorney • ORDINANCE NO. 1435(A) AN ORDINANCE AMENDING ORDINANCE NO. 1435, ESTABLISHING ORGANIZATION AND PROCEDURES FOR CITY COUNCIL MEETINGS; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1 "Section 1-201 - Regular Meetings", of Ordinance No. 1435, passed and approved on February 4, 1985, is hereby amended, and shall hereafter read as follows, to-wit: "Section 1-201 - Regular Meetings (A) Time. The City Council shall hold regular meetings on the second and fourth Monday of each month, at 6:00 o'clock p.m.; provided, however, that when the day fixed for any regular meeting of of the Council falls upon a day designated by law as a legal or national holiday, such meeting shall be held on such other date as determined by City Council. (B) Time. The City Council shall hold special or workshop meetings, if necessary, on the third Monday of each month, at 6:00 o'clock p.m., or at such other date and time as may be determined under Section 1-202 Special Meetings, hereof; provided, however, that when the day fixed for any special or workshop meeting of the Council falls upon a day designated by law as a legal or national holiday, such meetings shall be held on such other date as determined by City Council. (C) Place. All regular, special, and workshop meetings of the City Council shall be held in the Council Chambers, City Ha11, 604 West Fairmont Parkway, in the City of La Porte, Harris County, Texas, unless otherwise directed by City Council, or required by law." Section 2 - Open Meetings Law Notice The City Council officially finds, determines, recites and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Article 6252-17, Texas Revised Civil Statutes Annotated; and that this meeting has been open to the public as required by law at all times during which this Ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. S ection 3 - Effective Date This Ordinance shall be effective from and after May 1, 1985. PASSED AND APPROVED this the .~ 9'~day of April, 1985. • • Ordinance No. 1435(A), Page 2 ~J CITY OF LA PORTE B Y / G~~T ~~ ~~ No n Malone, May ATTEST: /~~~x~E~P~J Cherie Black, City Secretary APPROVED: 7 Knox W. Askins, City Attorney