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CP 2000-11-13 NOTICE OF SPECIAL CITY COUNCIL MEETING AND AGENDA NOVEMBER 3.3, 2000 CANDY SHEEHAN, LARRY WHEELER, Place 6 Mayor Mayor Pro Tem GREG GARCIA, Place I MARSHA TUNNELL, Place 4 JAYNE PETERS, Place 2 DOUG STOVER, Place 5 VACANT, Place 3 BILL YORK, Place 7 JIM WITT, City Manager MEETING TIME AND PLACE: Special Session 6:00 p.m. 2nd Floor Conf. Room (Open to the Public) Notice is hereby given that the City Council of the City of Coppell, Texas will meet in Special Called Session on Monday, November 13, 2000, at 6:00 p.m. to be held at Town Center, 255 Parkway Boulevard, Coppell, Texas. The purpose of the meeting is to consider the following items: ITEM # ITEM DESCRIPTION SPECIAL SESSION (Open to the Public) 1. Call to order. 2. Canvass returns of the November 7, 2000 Special Municipal Election to Fill a Vacancy, approval of an order declaring the results of said election; and c~ authorizing the Mayor to sign. 3. Consider approval of accepting the resignation of Diana Raines and Lynn ~C~ Kees from the Parks and Recreation Board. Adjournment. Candy Sheehan, Mayor ag11132000 Page I of 2 CERTIFICATE I certify that the above Notice of Meeting was posted on the bulletin board at the City Hall of the City of Coppell, Texas on this day of ., 2000, at Libby Ball, City Secretary DE:TAILED INFORMATION REGARDING THIS AGENDA IS AVAILABLE AT THE WILLIAM T. COZBY PUBLIC LIBRARY AND ON THE CITY'S WFBSITF' (www. ci.coppell.tx.us) UNDER PUBLIC DOCUMENTS, COUNCIL PACKETS. PUBLIC NOTICES STATEMENT FOR ADA COMPLIANCE The City of Coppell acknowledges its responsibility to comply with the Americans With Disabilities Act of 1990. Thus, in order to assist individuals with disabilities who require special services (i.e. sign interpretative services, alternative audio/visual devices, and amanuenses) for participation in or access to the City of Coppell sponsored public programs, services and/or meetings, the City requests that individuals make requests for these services forty-eight (48) hours ahead of the scheduled program, service and/or meeting. To make arrangements, contact Vivyon V. Bowman, ADA Coordinator or other designated official at (972) 462-0022, or (TDD 1-800-RELAY, TX 1-800-735-2989). IN COMPLIANCE WITH CITY OF COPPELL ORDINANCE NO. 95724 Carrying of a concealed handgun on these premises or at any official political meeting in the City of Coppell is illegal. Es ilegal Ilevar consigo un arma de fuego oculta, adentro de este edificio, o en cualquier junta oficial de politica en la ciudad de Coppell. agl 1132000 Page 2 of 2 MEETING: November 13, 2000 ITEM CITY COUNCIl,^ s ITEM CAPTION: Canvass returns of the November 7, 2000 Special Municipal Election to Fill a Vacancy, approval of an order declaring the results of said election; and authorizing the Mayor to sign. SUBMITtED BY: Libby Ball TITLE: City Secretary STAFF COMMENTS: BUDGET AMT. $ AMT. EST. $ +X-BID $ FINANCIAL COMMENTS. ~ DIR. INITIALS: ,~d4J' FIN. REVIEW:c~ CITY MANAGER REVIEW: . Agenda Request Form - Revised 5/00 Document Name: %canvass. doc RESOLUTION NO. ELECTION OF COUNCILMEMBER Coppe!!, Texas November 1:5, 2000 CANVASS OF RETURNS AND DECLARATION OF RESULTS OF ELECTION BE IT REMEMBERED THAT on this the 13m day of November, 2000, at a meeting of the City Council of the City of Coppell, Texas, a quorum being present, the meeting was called to order and the following business was transacted. Upon motion it was unanimously ordered that the City Council consider the official returns of a special election held in the City on November 7, 2000, for the election of Councilmember Place 3. WHEREUPON said official returns were opened, examined, canvassed and the results declared as follows: CANVASS OF RETURNS AND DECLARATION OF RESULTS WHEREAS, heretofore, the City Council of the City of Coppell, Texas, called a special election to be held in the City on November 7, 2000, to elect a Councilmember Place 3 for the unexpired term; and WHEREAS, immediately aRer said election the Presiding Judge and other officials holding said election made their returns of the results thereof to the City Council as follows, and said returns being made according to law, and duly authenticated, and it being shown that written notice of said election was posted for the time and in the manner provided by law, and all other Canvass of Returns and Declaration of Results of Election - Page -1- 37025 proceedings pertaining to said election having been shown to have been done and performed at and within the manner provided by law, and all papers pertaining thereto having been returned and filed with the City Council and no protest or objection being made to or regarding any matter pertaining to said election. NOW, THEREFORE, be it resolved by the City Council of the City of Coppell, Texas, after examining said returns and opening and canvassing the votes of said election, that the results of said election are as follows: That the following number of votes were cast for the following named candidates for the office of Councilmember Place 3, to-wit: NAME EARLY VOTING ELECTION DAY TOTAL VOTES Bill Herties 853 1,081 1,934 George Marczuk 516 473 989 Diana gaines 2,672 2, 745 5,417 It appearing that Diana gaines received a majority of all votes cast for the office of Councilmember Place 3, is hereby declared to be elected to the office to serve the unexpired term after qualifying. IT IS FURTHER ORDERED that this canvass and declaration of results of said election be entered in the Minutes of the City Council and that said officer, a~er being qualified and having taken the oath, shall serve the unexpired term, and thereafter until a successor is duly elected and qualified. This Resolution, declaring the results of the election shall become effective immediately after its passage. Canvass of Returns and Declaration of Results of Election - Page -2- 37o25 SIGNED AND SEALED the 8th day of November, 1999. APPROVED: CANDY SHEEHAN, MAYOR ATTEST: LIBBY BALL, CITY SECRETLY APPR~ZRM: Certificate for Resolution 29293 ITY~ 8 COUNCIL MEETING: November 13, 2000 ITEM ITEM CAPTION: Consider approval of accepting the resignation of Diana Raines and Lynn Kees from the Parks and Recreation Board. SUBMITTED BY: Libby Ball TITLE: City Secretary STAFF COMMENTS: BUDGET AMT. $ AMT. EST. $ +\-BID $ FINANCIAL COMMENTS: ~\~ DIR. INITIALS: jAj~ FIN. REVIEW;~\ CITY MANAGER REViE Agenda Request Form - Revised 5/00 DocumentName: %prkbdres.doc Mayor and City Council, Since I have been elected to the City Council, I hereby resign my position as a member of the Park and Recreation effective this 10th day of November. Diana Raines 422 8000 11/10/00 FRI 09:32 FAX 422 8000 CCU LENDING CTR I~001 City of Coppell Parks and Recreation Board: I tender my resignation to the Parks and Recreation Board of the City of Coppell. I have enjoyed my year of service and look forward to volunteering my time with the city in the future. At this time I am unable to continue my service to the board. Sincetel , L Y