Loading...
10-27-1987 (City Council) Agenda Packet DATE POSTED 10-23-87 TIME POSTED 5:30 P.M. AGENDA REGULAR MEETING, CITY COUNCIL CITY OF WYLIE, TEXAS OCTOBER 27 , 1987 7: 00 P. M. COMMUNITY ROOM 800 THOMAS STREET CALL TO ORDER INVOCATION ORDER OF PAGE BUSINESS REFERENCE BUSINESS 1 1 - 7 Consider approval of minutes for October 13th Council meeting 2 CONSENT AGENDA The following items are to be considered as one item. The council may move, by motion and second, to approve or reject all items contained within . Any Council member may request that an item or items be pulled from the Consent Agenda and considered separeately. If such a request is made, those items will occur in numerical order immediately following the vote on the Consent Agenda . A. 8 - 9 Consider approval of new Library hours from 10 A .M. tnru 7 : 00 P .M. Monday thru Friday and closed on Saturday effective Nov . 1, 1987 B. ORAL Consider authorization for staff to seek bids for two (2 ) police cars C. 10 - 12 Consider acceptance of Eubanks Sewer Line Extension D. 13 Consider approval of Chain of Command letter in accordance with Home Rule Charter E. 14 Consider approval of Ordinance Repealing Ordinance No . 87-52 School Zone Times F. 15 - 17 Consider approval of Ordinance amending Ord . No . 87-20 Sec . 1 (a) , and Ord . Nos . 86-78A, 87-21 , 83-40 and 83-38 to provide for School Zone Hours G. 18 - 23 Consider approval of Resolution supporting Amendment No. 17 - Tort Reform on the November 3rd general election ballot ORDER OF PAGE BUSINESS REFERENCE BUSINESS PUBLIC READING OF ORDINANCES AND RESOLUTIONS 3 24 - 26 Consider approval of Resolution granting authorization to City Manager to proceed with reallocation of 1983 Collin County Bond Funds and Administration, Design , and Construction of Spring Creek Parkway and Sanden Blvd . 4 27 - 28 Consider approval of Resolution authorizing City Manager/Staff to negotiate leasing of space in the New Municipal Complex to other governmental agencies 5 INSERT Consider approval of Amended 87-88 Budget 6 29 - 30 Consider approval of Resolution validating the tax rollback petition 7 31 - 33 Consider the approval of the Call and Order for Election for January 9 , 1987 for Reducing Tax Rate 8 34 - 35 Consider approval of Resolution casting votes for Board of Directors for Collin County Central Appraisal District 9 36 - 39 Consider approval of award of bid for asphalt overlay for Cottonbelt and Park road 10 40 Consider approval of replat of Oaks Retail Addition GENERAL DISCUSSION 11 Citizen Participation 12 Council Discussion 13 Recess open meeting CITY COUNCIL MEETING MINUTES OCTOBER 13 , 1987 7 :00 P. M. The Wylie City Council met in regular session on Tuesday, October 13 , 1987 at 7 : 00 P .M. in the Community Room. A quorum was present and notice of the meeting had been posted in the time and manner required by law. Those present were Mayor Chuck Trimble, Mayor Pro Tem Sandra Donovan, Council Members Chris DiTota, Calvin Westerhof, Marvin Blakey, John Akin, and Kent Crane, City Manager John Pitstick, City Secretary Carolyn Jones, Finance Director James Johnson, Code Enforcement Officer Roy Faires, Public Works Superintendent Don White and Chief of Police Royce Abbott . Mayor Trimble called the meeting to order and Mayor Pro Tem Donovan gave the invocation. APPROVAL OF MINUTES: The minutes for September 1st , 17th , 19th, 21st , 22nd, and 25th meetings were submitted for approval . Motion was made by Councilman Westerhof to approve the minutes as submitted . Mayor Pro Tem Donovan pointed out that the ordinance passed for the school zones had the wrong times in it . City Secretary Carolyn Jones said Mr . Watkins, Assist . Superintendent for Wylie I .S .D. called today and told me he had given me the wrong times. The new times will be sent to the city attorney for another ordinance which will be back to Council on the next agenda. Mayor Pro Tem Donovan seconded the motion made by Councilman Westerhof to approve the minutes as submitted. The vote was as follows : Mayor Trimble - in favor , Mayor Pro Tem Donovan - in favor, Councilman Akin - in favor , Councilman Westerhof - in favor , Councilman DiTota - in favor , Councilman Crane - in favor , and Councilman Blakey - in favor. This motion carried with all in favor . CONSENT AGENDA: The consent agenda consist of the approval of new schedule for different board meetings of the City, approval of the final draw for Speed Fab-Crete Draw #12 in the amount of $142 ,230 .39 and approval of change order #3 from Speed Fab-Crete for the new Municipal Complex reflecting a credit to the City in the amount of $10 ,054 .00 . Mayor Trimble stated that the above items are to be considered as one item. The Council may move, by motion and second, to approve or reject all items contained within. Any Council member may request that an item or items be pulled from the Consent Agenda and be considered separately. If such a request is made, those items will occur in numerical order immediately following the vote on the Consent Agenda . Motion was made by Councilman Westerhof to approve the consent agenda. Seconded by Councilman Crane. The vote was as follows : Mayor Trimble - in favor , Mayor Pro Tem Donovan - in favor, Councilman Akin - in favor , Councilman Westerhof - in favor , Councilman DiTota - in favor , Councilman Crane - in favor, and Councilman Blakey - in favor. This motion carried with al in favor . APPROVAL OF THE RESOLUTION TO CALL FOR A PUBLIC HEARING TO CONSIDER IMPLEMENTATION OF 911 SERVICES AND THE NECESSARY FEES: Motion was made by Mayor Pro Tem Donovan to approve the resolution to call for a public hearing on November 10 , 1987 to consider implementation of 911 services and the necessary fees . Seconded by Councilman Crane. The vote was as follows: Mayor Trimble - in favor , Mayor Pro Tem Donovan - in favor , Councilman Akin - in favor , Councilman Westerhof - in favor, Councilman DiTota - in favor, Councilman Crane - in favor , and Councilman Blakey - in favor . This motion carried with all in favor . APPROVAL OF ORDINANCE ESTABLISHING PERMITTED TIME FOR PLACING REFUSE IN RIGHT-OF-WAY FOR PICKUP: Motion was made by Councilman DiTota to approve the ordinance establishing permitted time for placing refuse in right-of-way for pickup. Seconded by Councilman Blakey. The vote was as follows: Mayor Trimble - in favor, Mayor Pro Tem Donovan - in favor , Councilman Akin - in favor , Councilman Westerhof - in favor, Councilman DiTota - in favor, Councilman Crane - in favor , and Councilman Blakey - in favor . This motion carried with all in favor . APPROVAL OF ORDINANCE ESTABLISHING MINIMUM STANDARDS FOR THE INSTALLATION OF BULK REFUSE RECEPTACLES: Motion was made by Councilman Westerhof to approve the ordinance establishing minimum standards for the installation of bulk refuse receptacles . Seconded by Councilman DiTota . Councilman Crane said last meeting it was discussed about the distance off road and I was under the impression the pad would be long enough to get the truck on the pad. Mr. Roy Faires, Code Enforcement Officer , said the pad is designed to take the front wheels only. Mr . Faires also stated that in the last meeting it was discussed about getting the front wheels off the asphalt streets. The trucks are tearing up the asphalt . There was a figure on the minimum distance and after the discussion it was decided to get the truck off the street and right-of-way and the front wheels on the pad . Councilman Crane wanted to know if the staff had on the books a figure for new construction. Mr . Faires said there is nothing to constitute the size of pad or lead to pad . Mayor Trimble called for a vote on the motion to approve the ordinance. The vote was as follows: Mayor Trimble - in favor , Mayor Pro Tem Donovan - in favor , Councilman Akin - in favor, Councilman Westerhof - in favor, Councilman DiTota - in favor , Councilman Crane - in favor , and Councilman Blakey - in favor . This motion carried with all in favor . APPROVAL OF ORDINANCE ESTABLISHING MINIMUM REQUIREMENTS FOR KEEPING AND/OR MAINTAINING ANIMALS WITHIN THE CITY OF WYLIE: Motion was made by Councilman Westerhof to approve the ordinance establishing minimum requirements for keeping and/or maintaining animals within the City of Wylie . Seconded by Mayor Pro Tem Donovan. The vote was as follows : Mayor Trimble - in favor , Mayor Pro Tem Donovan - in favor , Councilman Akin - in favor, Councilman Westerhof - in favor, Councilman DiTota - in favor , Councilman Crane - in favor , and Councilman Blakey - in favor. This motion carried with all in favor . PRESENTATION FROM REPRESENTATIVE OF SPS MANN REQUESTING HIS PENALTY AND INTEREST FOR 1986 TAXES BE WAIVED: The representative for SPS Mann was not present at the meeting . PRESENTATION BY MRS. ANNETTE NAISH REQUESTING AN ELECTION FOR A ROLLBACK ON THE 1987 TAX RATE AND PRESENTING COUNCIL WITH A PETITION FOR THE ROLLBACK: Mrs. Annette Naish of 512 Rustic Place stated she was here to present to Council a petition for the rollback of the 1987/88 Tax rate of $ .59 . Carolyn Jones your City Secretary said there are 2 ,628 registered votes within the City Limits of Wylie and we would need 263 signatures of these votes for this rollback. I am presenting a petition to you with 781 signatures of registered voters. Council has 20 days to validate these signatures . If Council does not do this , the State Property G7 Tax Board will validate the signatures and call for the election. City Secretary Carolyn Jones wanted to correct a statement that was made. Mrs. Jones said she marked the list of registered voted as to those who lived within the City, but as of this date has not counted them or given out any figures . Mayor Trimble recessed the open meeting and convened Council into Executive Session under the Authority of Article 6252- 17 V.A.C.S . , Section 2 paragraph "g" personnel matters - regarding 87-88 budget at 8 : 14 P .M. . Mayor Trimble reconvened the open meeting at 8 : 55 P.M. ACTION TO BE TAKEN FROM EXECUTIVE SESSION REGARDING PERSONNEL: Motion was made by Councilman DiTota to direct City Manager to file an amended budget to offset the $200 ,000 .00 deficit from the previous fiscal year and come back to the City Council and present this amended budget for approval . Seconded by Mayor Pro Tem Donovan. The vote was as follows : Mayor Trimble - in favor , Mayor Pro Tem Donovan - in favor, Councilman Akin - in favor, Councilman Westerhof - in favor , Councilman DiTota - in favor , Councilman Crane - in favor , and Councilman Blakey - in favor . This motion carried with all in favor . APPOINTMENT BY CITY COUNCIL REPRESENTATIVES TO BE PLACED ON THE BALLOT FOR THE COLLIN COUNTY CENTRAL APPRAISAL REVIEW BOARD: Mayor Trimble called for nominations or volunteers . Mr . Tim Paschall and Mr . Albert Naish volunteered to be placed on the ballot. Motion was made by Councilman Westerhof to place Mr . Paschall and Mr . Naish on the ballot for the Central Appraisal Review Board. Seconded by Councilman Blakey. The vote was as follows : Mayor Trimble - in favor, Mayor Pro Tem Donovan - in favor, Councilman Akin - in favor , Councilman Westerhof - in favor , Councilman DiTota - in favor, Councilman Crane - in favor , and Councilman Blakey - in favor . This motion carried with all in favor . CITIZEN PARTICIPATION: Mayor Trimble welcomed any of the citizens to come forward at this time. Please state your name and address and limit your comments to two (2) minutes . Mrs . Annette Naish 512 Rustic Place wanted to know what the amended budget means to the tax increase. Mayor Trimble said nothing , it was using the money in different ways than the first budget . COUNCIL DISCUSSION: Councilman Akin apologized to the citizens for the poor job of explaining the budget to you on September 22, 1987 . This is truly a very dark day to our City. This is the first time in 100 years to have a rollback. Maybe this could have been avoided if we had let everyone know what each item was in the budget . I apologize for this poor job of explaining this budget . Councilman DiTota said he wanted to thank the citizens that are participating in the 88 Collin County Bond issues. It is not to late to get involved in this . I urge the citizens to come and get involved . Councilman DiTota also stated that driving down FM544 , Murphy has started a clean up campaign and he would like for staff to look into doing the same for Wylie, and get the citizens involved . City Manager John Pitstick said if anyone was interested in serving on these committees to please contact Carolyn Jones . The next meeting for the 88 bond issues is Thursday at McKinney. We will meet in the parking lot at City Hall and leave around 6 : 30 P.M. for McKinney. Mayor Pro Tem Donovan apologized for missing these last meetings . I have kept in touch and have been involved . I will answer any questions anyone may have. There being no other business , Mayor Trimble called for a motion to adjourn. A motion was made to adjourn with all in favor . Chuck Trimble, Mayor. ATTEST: Carolyn Jones, City Secretary PLANNING AND ZONING COMMISSION MEETING - MINUTES OCTOBER 15, 1987 The City of Wylie Planning and Zoning Commission met in regular session on Thursday, October 15 , 1987 , in the Community Room. A quorum was present and notice of the meeting had been posted in the time and manner required by law. Those present were Chairman Brian Chaney, Vice- President Ben Scholz , Marty Stovall , Cecilia Wood, Bart Peddicord, Bob Skipwith, R. P. Miller, Code Enforcement Officer Roy Faires and Secretary Karen Blythe. CONSIDER APPROVAL OF MINUTES: The minutes submitted for approval were for the September 17 , 1987 , meeting . Chairman Brian Chaney asked if there were any corrections to be made. There were none . A motion was made by Bart Peddicord to approve the minutes as they were. The motion was seconded by Cecilia Wood. This motion carried with all in favor. CONSIDER APPROVAL FOR RECOMMENDATION TO CITY COUNCIL FOR A REPLAT OF LOTS 2 & 3 IN BLOCK 2 OF OAKS RETAIL: Brian Chaney asked Roy Faires for some back ground information on this item. Roy Faires stated that this was a retail area and that this was a straight forward and simple request to replat for sale purposes Bik. 2 & 3 . Mr. Faires said they had checked with engineering and there was no need for any water or sewer plans and this was simply a dividing of property into smaller parts so it can be sold. Mr . Faires said the staff did recommend approval . Brian Chaney asked Mr . Faires if 3A, B,C,D were new lines being drawn in. Mr . Faires replied yes. Brian Chaney stated that this was pretty common request for commercial property. Mr . Chaney asked if there were any questions and if there weren' t he would seek a motion on this item. A motion was made by Bob Skipworth to approve this item. The motion was seconded by Marty Stovall . This motion carried with all in favor . CONSIDER APPROVAL FOR RECOMMENDATION TO CITY COUNCIL FOR THE FINAL PLAT FOR QUAIL HOLLOW ESTATES PHASE 2 FOR STREET DEDICATIONS: Mr . Faires stated that when the developer had come forward with Quail Hollow Estates, Phase II subdivision there was a contract attached thereto which required the developer to put in access streets prior to the time the P.M. Akin school would open. Mr . Faires noted that they have the plot plans to dedicate the additional 25 foot for those streets that are necessary to the access of the school . He also stated that the developer did not wish to replat these lots at this time but that this was strictly for the approval of street construction and dedication to attach from the existing Heatherwood Drive, Lanwood Drive to gain access to Rush Creek and Springwood Lane to gain access to W. A. Allen Blvd . Brian Chaney asked if this would cause any hardships as far as developing lots later . Mr . Faires replied that it wouldn ' t . Mr . Faires noted that the developer' s representative was here tonight and asked if there were any questions any one would like to ask. Brian Chaney asked if the developer' s representative if there was anything he would like to add. Their representative introduced himself as Tom Cravens with Lichiter/Jameson & Associates representing David Griffin owner of the property. Mr . Craven noted that the engineering plans had been submitted to the city and approved by the city staff . The school has dedicated their half and Mr . Griffin has dedicated his half and will put in the entire street . Mr . Cravens also added that bids had already been taken and work would begin within a month. Brian Chaney asked if anyone had any questions and stated that he felt like this was a straight forward request and if there were no questions he would seek a motion for approval . Vice-President Ben Scholz made the motion to approve the final plat for the street dedications. The motion was seconded by R.P. Miller . This motion carried with all in favor . DISCUSS AND CONSIDER APPROVAL FOR RECOMMENDATION TO CITY COUNCIL FOR AMENDMENT FOR 84-10A - BUILDING CODES: Chairman Brian Chaney asked Roy Faires for his oral presentation on this item. Mr . Faires stated that this ordinance was approved in 1984 and he felt before going to council that this issue , which is based on the request of a local builder , should be brought forth first to Planning and Zoning. Over the past three years we have caused every builder in Wylie to comply with this 75% of all vertical wall are to be bricked as stated in the ordinance exclusive of openings or other equally fire resistant material . Mr . Faires went on to say he had a local builder come in who did not meet the requirements of this ordinance. The builder was not pleased with this ordinance and said he would like the process started to amend it to make it only to the eight foot level . Mr . Faires advised him he felt this would be unjust for the City to do after everyone else has already been forced to comply with it . Brian Chaney stated that what they were doing here with this tonight was to discuss to send forth to City Council whether or not this ordinance was too strict, not strict enough, or should stand like it is . Mr . Chaney noted that he was involved in the construction business and he felt this ordinance was not unfair or unjust . He said he felt this was good for the community 20 to 40 years from now because a lot of homes with siding people will not take care of them or seek proper maintenance and if these houses should become rental property he feels brick homes would stay a lot nicer than homes with siding . Mr . Chaney stated that these were his feeling and would like to know the feelings of the other members. Bob Skipwith asked about his house and stated that he had a high roof and brick up to the roof line . Mr . Faires stated that Mr . Skipworth' s house was a single story house completely brick to the eight foot line and normally we have no problems with single story homes. Mr. Faires added the house he was referring to was a two story house and that you would have to have 100% brick on the first eight feet in order to get to the 75% minimum. Mr. Faires called their attention to the part of the ordinance which says they could use other equally fire resistant material for structural matter as approved by the building official . Bob Skipworth stated that he did not feel like the City should be changing rules in the middle of the stream. He also said that this ordinance had been good in the past and felt if the Council started changing ordinances for everyone the City would have a lot of problems . R.P. Miller asked if the ordinance required masonary at the ground level as far as percentage because he felt that if there was not the house could easily catch fire at the ground level . Mr. Faires said there was not a requirement for the percentage of brick at the ground level and he did agree with Mr . Miller . Mr . Miller went on to say he had rather the ordinance require all brick at the ground level . Brian Chaney added if they all agree they should put forth to the council if anything that this ordinance be strengthen and not weakened . Mr . Miller commented we need to look at general interest rather than special interest . Mr . Faires asked the members to correct him if he was wrong but he felt they were saying they would like the ordinance to remain as is but if the Council wishes for you to consider it formally at your next meeting you will at that time. ADJOURN: There being no other business , a motion was made by Ben Scholz to adjourn. The motion was seconded by Bob Skipworth. This motion carried with all in favor . Brian Chaney - Chairman Respectfully submitted Karen Blythe - Secretary 7 DATE: October 20, 1987 TO: John Pitstick, City Manager FROM: Beverly Shockley, Librarian �/1 SUBJECT: Library Hours of Service With the reduction in staff that was made necessary by the budget considerations, I felt it necessary to review the hours of service of the library. The staff is now composed of myself and one full time library aide. It is my recommendation that the library be open from 10:00 A.M. to 7:00 P.M. Monday - Friday and be closed on Saturday. This will continue to permit patrons time in the evenings to visit the library. An additional part of my consideration was the fact that Saturday has consistently been our slowest day of requested service as far as circulation. This change will permit maximum staff service to the patrons as well as staff security. Your review and approval or further recommendations are requested. With your approval, these new hours of operation for the library will be instituted October 31, 1987. Informal Report to Mayor and City Council - SUBJECT: OATS: - Na -87 LIBRARY HOURS OF SERVICE 10-2 0 The following circulation statistics reflect the Saturday use of the library for the past six months. April 4 - 42* Sept. 5 - Holiday 11 - 85 12 - 48* 18 - 42* 19 - 14* 25 - 59 26 - 75 (2 of 4 lowest with Avg. of 77 daily) (2 of 3 lowest with Avg. of 86 daily) May 2 - 64 9 - 49* October (to date) 16 - 47 3 - 66 23 - 36* 10 - 68* 30 - Holiday 17 - 46* (2 of 4 lowest with Avg. of 69 daily) (2 of 3 lowest) June 6 - 37* 13 - 34* 20 - 44* 27 - 17* (4 of 4 lowest with Avg. of 92 daily) July 4 - Holiday 11 - 43* 18 - 43* 25 - 67* (3 of 3 lowest with Avg. of 102 daily) Aug. 1 - Closed 8 - 48* 15 - 54* 22 - 38* 29 - 35* (4 of 4 lowest with Avg. of 86 daily) With one exception you will note that the Saturday circulation is below the daily average for each month. The numbers with the asterick indicate the weeks when Saturday was the lowest day of the week's circulation. You will again note that these are the lowest daily figures for 19 of 25 weeks for the period noted. Staff Report to Mayor and City Council DATE: SUBJECT: NO: 10/221$7 _ Eubanks Lane Sewer Line Extension02.0 TO: JOHN PITSTICK, CITY MANAGER FROM: RON HOMEYER, P.E. , ASSIST. CITY ENGINEER DATE: OCTOBER 22 , 1987 RE: EUBANKS SEWER LINE EXTENSION The above referenced project has been completed and tested in accordance with the City of Wylie Subdivision Ordinance and is fully operational and acceptable. Please submit this item to the Council on the next agenda so that formal acceptance of this project can be received . ORIGINATING DEPT.HEAD DISPOSITION BY COUNCIL Ron Homeyer FOR ADD.INFO. CONTACT: OTHER: Ron Homeyer 0 CITY OF WYLIE RECOMMENDATION FOR APPROVAL AND ACCEPTANCE OF SUBDIVISION CONSTRUCTION OF: OTHER CONSTRUCTION Project Name and Location c/,',4,j/AK e I i Lc//'ET,f LI/J'E l,erfAi5/(i AI Date Started: =7 - 7 Date Completed: /C- / 7 - 7 Lab and Other Tests: Streets:Water Lines: Sewer Lines: ALL ..._._.1'/4S3CL) Manholes: ALL_-__f�j Drainage: ._-...------ - -.. - Storm Sewer: Fees Paid: Maintenance Bonds Filed: We the under sign recommend the acceptance of the project construction which has been cone in accordance with the requirements of the City of Wylie. Subdivision Inspector - — � Sign Date %IA L,f.CityEngineer w lC - g7 Sign Date Accepted by City Council Date: 19 Final Inspection Prior to ( 1 ) year Date: 19 Signed: Remarks: Date of Notification 19 Person or Persons Notified /! ` CITY OF WYLIE PLANNING AND ENGINEERING DEPARTMENT AIR TESTING OF SUBDIVISION SEWER MAINS SUBDIVISION: ,F,/iSkt/A'S bt/ Test Procedure consists of either an Exfiltration DEVELOPER: (j'/ty OF 1)01/L/LMethod or an Air Method. The maximum allowance Exfiltration is 200 gpd/in.dia./mile. The maximum ENGINEER: Cl7"V OF ILl VL/F allowable pressure drop is 1.0 psig. at an CONTRACTOR: ME , Y/C'S average pressure of 3.0 psig. Complete Test CONTRACTOR'S REP. : \PM y k','VIPP Procedures may be obtained from the City Sub- division Inspector. DATE OF TEST: /Q_ / 7- 87 SECTIONS TESTED: Location Line Pressure (psi ) Pressure Drop or Water Loss Status Length Diameter . I psi or gpd/i n/mi ) Line From To Initial Final (Feet) ( Inches) Actual Aable C ' C Ci Zr (. , l5 ;cc - 5s / Z 4 - C 4 . 0 ;< /5f C 4 . C C Ci. City Inspector Contract r Representative s die CITY OF WYLIE 108 S. JACKSON ST. — P.O. BOX 428 WYLIE, TEXAS 75098 (214)442-2236 October 22 , 1987 TO WHOM IT MAY CONCERN: In accordance with the requirement of the Home Rule Charter , adopted January 19 , 1985 , Article 4 , Section 1D, the following are designated to perform the duties of the City Manager in case of his absence or disability: First : James Johnson - Director of Finance Second : Roy Faires - Code Enforcement Officer The above designations are effective upon the date of this letter and the subsequent ratification by the City Council as required by the Charter . Such designations shall remain in effect until there has been a significant change in the personnel concerned or in their normal organizational responsibilities . The above mentioned designees are hereby reminded that such designation is an acting and temporary assumption of the authority and responsibilities of the office of City manager and is granted by the individual holding that office. Any action taken should be immediately reported to the City Manager upon his return . This letter supercedes that written on May 28 , 1986 and subsequently ratified by the City Council . J4:-PktilA John Pitstick, City Manager cc : Members of City Council Designees RATIFIED BY THE CITY COUNCIL OF THE CITY OF WYLIE, A HOME RULE POLITICAL SUBDIVISION OF THE STATE OF TEXAS ON THE 27TH DAY OF OCTOBER-, 1987 . Chuck Trimble, Mayor ATTEST: Carolyn Jones , City Secretary /3 ORDINANCE NO. AN ORDINANCE OF THE CITY OF WYLIE, TEXAS, AMENDING ORDINANCE NO. 87-20, SECTION 1(a), TO PROVIDE SCHOOL ZONE HOURS OF 7:30 A.M. TO 8:30 A.M. AND 2:30 P.M. TO 4:30 P.M. ON SCHOOL DAYS; AMENDING ORDINANCE NO. 86-78A, 87-21, 83-40, and 83-38 TO PROVIDE SCHOOL ZONE HOURS OF 7:30 A.M. TO 8:30 A.M., 11:00 A.M. TO 12:30 P.M., AND 2:30 P.M. TO 4:30 P.M. ON SCHOOL DAYS; REPEALING ORDINANCE NO. 87-52 AND ALL ORDINANCES IN CONFLICT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO HUNDRED DOLLARS ($200.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. DULY PASSED by the City Council of the City of Wylie, Texas, on the day of , 1987. APPROVED: MAYOR ATTEST: CITY SECRETARY ORDINANCE NO. AN ORDINANCE OF THE CITY OF WYLIE, TEXAS, AMENDING ORDINANCE NO. 87-20, SECTION 1(a), TO PROVIDE SCHOOL ZONE HOURS OF 7:30 A.M. TO 8:30 A.M. AND 2:30 P.M. TO 4:30 P.M. ON SCHOOL DAYS; AMENDING ORDINANCE NO. 86-78A, 87-21, 83-40, and 83-38 TO PROVIDE SCHOOL ZONE HOURS OF 7:30 A.M. TO 8:30 A.M., 11:00 A.M. TO 12:30 P.M., AND 2:30 P.M. TO 4:30 P.M. ON SCHOOL DAYS; REPEALING ORDINANCE NO. 87-52 AND ALL ORDINANCES IN CONFLICT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO HUNDRED DOLLARS ($200.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS: SECTION 1. That Ordinance No. 87-20 be, and the same is hereby, amended by adding Section 1(b) thereto to read as follows: "SECTION 1. (b) That the specified hours for the school location shown above as F.M. 544 South and East of S.H. 78 (Station 2+00 to Station 17+00) shall be from 7:30 a.m. to 8:30 a.m. and 2:30 p.m. to 4:30 p.m. on school days." SECTION 2. That Ordinance No. 86-78A be, and the same is hereby, amended by adding Section 1B thereto to read as follows: "SECTION 1. B. That the school location and school speed limit of 20 miles per hour listed above for F.M. 3412 (Brown Street) shall be effective from 7:30 a.m. to 8:30 a.m., 11:00 a.m. to 12:30 p.m., and 2:30 p.m. to 4:30 p.m. on school days." SECTION 3. That Ordinance No. 87-21 be, and the same is hereby, amended by adding Section 1B thereto to read as follows: "SECTION 1. B. That the speed limit for the school location listed above in Section 1A1(c) shall be effective from 7:30 a.m. to 8:30 a.m., 11:00 a.m. to 12:30 p.m., and 2:30 p.m. to 4:30 p.m. on school days." / SECTION 4. That Ordinance No. 83-40 be, and the same is hereby, amended by amending Section la and Section lc to read as follows: "SECTION 1. a. Beginning at the south right-of-way line of S.H. 78 in the City of Wylie, thence in a southerly direction along Birmingham Street for a distance of approximately 0.53 miles, to said streets junction with South Ballard Street - a maximum speed of 30 miles per hour except between the hours of 7:30 a.m. and 8:30 a.m., 11:00 a.m. and 12:30 p.m., and 2:30 p.m. and 4:30 p.m. on school days, when the maximum speed shall be 20 miles per hour. c. Beginning at the south right-of-way line of S.H. 78 in the City of Wylie, thence easterly along Kirby Street for a distance of appoximately 0.27 miles, to said streets junction with Birmingham Street - a maximum of 30 miles per hour except between the hours of 7:30 a.m. and 8:30 a.m., 11:00 a.m. and 12:30 p.m., and 2:30 p.m. and 4:30 p.m. on school days when the maximum speed limit shall be 20 miles per hour." SECTION 5. That Ordinance No. 83-38 be, and the same is hereby, amended by adding Section 1B thereto to read as follows: "SECTION 1. B. That the 25 miles per hour speed limit for the school location listed in subparagraph (c) above shall be in effect from 7:30 a.m. to 8:30 a.m., 11:00 a.m. to 12:30 p.m., and 2:30 p.m. to 4:30 p.m. on school days." SECTION 6. That Ordinance No. 87-52 and all ordinances in conflict are hereby repealed. SECTION 7. Should any paragraph, sentence, subdivision, clause, phrase or section of this ordinance be adjudged or held to be unconstitutional, illegal or invalid, the same shall not affect the validity of this ordinance as a whole or any part or provision thereof, other than the part so declared to be invalid, illegal or unconstitutional. SECTION 8. Any person, firm or corporation violating any of the provisions of this ordinance shall be deemed guilty of a misdemeanor and, upon conviction in the Municipal Court of the City of Wylie, Texas, shall be punished by a fine not to exceed the sum of Two Hundred Dollars ($200.00) for each offense, and each and every day any such violation shall continue shall be deemed to constitute a separate offense. /ICJ SECTION 9. This ordinance shall take effect immediately from and after its passage and the publication of the caption, as the law and charter in such cases provide. DULY PASSED by the City Council of the City of Wylie, Texas, on the day of , 1987. APPROVED: MAYOR ATTEST: CITY SECRETARY APPROVED AS TO FORM: 111042,1u CITY ATTORNEY Staff Report to Mayor and City Council DATE: SUBJECT: NO: 10/22/87 AMENDMENT NO. 17 TORT REFORM_ TO: Mayor and City Council FROM: Carolyn Jones, City Secretary The Texas Municipal League has requested all cities to back Amendment No. 17 on the November 3rd, general election. This amendment is explained in detail on the following pages and will be of great help to cities. ORIGINATING DEPT.HEAD DISPOSITION BY COUNCIL Carolyn Jones FOR ADD.INFO. CONTACT: OTHER: RESOLUTION NO. 87-10-27-87 A RESOLUTION SUPPORTING AMENDMENT NO. 17 ON THE NOVEMBER 3, 1987 GENERAL ELECTION BALLOT WHEREAS , the Texas Legislature has passed and the Governor has signed historic tort reform measures ; and WHEREAS, those tort reform measures are highly advantageous for Texas cities and will provide a large measure of predictability and stability with regard to municipal liability; and WHEREAS, one of those tort reform measures has caused the following proposed Constitutional amendment to be placed on the November 3, 1987 general election ballot : "The Constitutional amendment authorizing the legislature to define for all purposes the governmental and proprietary functions of a municipality; " and, WHEREAS, such proposed amendment shall appear on the ballot as Amendment No. 17 ; and WHEREAS, the passage of Amendment No. 17 is needed to ensure meaningful and lasting tort reform for Texas cities; and WHEREAS, the Texas Municipal League has endorsed passage of Amendment 17 ; NOW, THEREFORE, BE IT RESOLVED BY THE WYLIE CITY COUNCIL that the Council vigorously support the passage of Amendment No. 17 . Chuck Trimble, Mayor ATTEST : Carolyn Jones, City Secretary TEXASTM L MUNICIPAL LEAGUE OCT 2 2 i90 October 20, 1987 MEMORANDUM TO: TML Member Cities FROM: TML Staff SUBJECT: Enclosed Material As you may know, the membership of the Texas Municipal League has endorsed the passage of Amendment 17 on the November 3 general election ballot. This action was taken at the League's annual business meeting on October 10, 1987 in Fort Worth. The membership also voted to: ( 1) encourage each member city to pass a resolution supporting Amendment 17; and (2) to ask each city to issue a press release to its local newspaper(s). Accordingly, we have enclosed the following material : 1. A background paper about Amendment 17; 2. A sample resolution; and 3. A sample, fill-in-the-blank press release. We ask that your council adopt the resolution and issue the press release to your local newspaper along with a copy of the approved resolution. We addi- tionally ask that you encourage your entire staff to vote on November 3 and to support Amendment 17. You may want to consider initiating the following actions: 1. Hold staff memetings or employee orientation sessions for all employees concerning the importance of Amendment 17 to cities. Remind them that if city liability costs continue to escalate there will be less funds available for employee benefits, equipment, etc. Thus, it is in all employees' best interest to support Amendment 17. 2. Reproduce the enclosed "background paper" for all employees. 3. Encourage all employees to vote on November 3 and ask that they in turn urge their friends, relatives, and neighbors to vote and support Amendment 17. In many areas of the state a Tight voter turnout is expected. Thus, if a substantial number of municipal employees vote, the chances of Amendment 17 being adopted are enhanced. If you have any questions or if we can help you in any way, please call. Thank you for your assistance. 211 East Seventh, Suite 1020 • Austin, Texas 78701-3283 • (512) 478-6601 Amendment Number 17 - Tort Reform When Texas voters go to the polls on November 3, they will face twenty-five proposed amendments to the Texas Constitution, as well as two referenda. Several of the 25 proposed amendments, particularly Amendment 17, are extremely important to Texas cities. Amendment 17 was placed on the ballot when Senate Joint Resolution 26 was passed by the 70th regular session of the Texas legislature. S.J.R. 26 was an integral part of the TML-backed tort reform package. Amendment 17 would authorize the legislature--not the courts--to define the "governmental" and "proprietary" functions of Texas cities. The distinction between these two kinds of municipal functions is important from the standpoint of municipal liability exposure. A governmental function is generally understood to be one which a city performs as a political subdivision of the state and which benefits, directly or indirectly, all citizens of the state. A proprietary function, on the other hand, is one which a city undertakes purely for the benefit of its municipal citizens. When a city is engaged in a governmental function, its potential liability is limited. When it is engaged in a proprietary function, however, there are no limits to its potential liability. The distinction between the two kinds of functions, then, is a key determinant of a city's potential exposure to liability claims. Until the 1987 session of the legislature, state law did not provide lists of governmental and proprietary functions. As a result, the courts have decided, on a case-by-case basis, which municipal functions are proprietary and which are governmental. These court decisions have resulted in a crazyquilt of municipal liability. For example, proprietary functions--according to the courts--include street and sidewalk construction and maintenance, storm sewers, provision of water and electricity, parks and recreation activities, and more. In other words, the courts had found that these functions were not governmental functions, and limited liability did not apply to them. To add to the confusion, maintenance of traffic signals has been held to be a governmental function, though street maintenance is proprietary. Provision of wastewater service is governmental, though water service is proprietary. Sanitary sewers are governmental, but storm sewers are proprietary. The operation of garbage trucks is governmental, but the repair of garbage trucks is proprietary. The examples go on and on. Tort reform measures passed this year will change that. S.B. 5, First Called Session, actually lists governmental and proprietary functions. What's more, many functions which S.B. 5 lists as governmental had previously been classified by the courts as proprietary. In fact, the list of proprietary functions, for which a city has unlimited liability, includes only three activities: o Operation and maintenance of a public utility (but not water or sewer systems, which are classified as governmental) ; o Municipally owned and operated amusements (but not swimming pools, beaches, marinas, or fireworks displays, which are classified as governmental) ; and o Abnormally dangerous or ultrahazardous activities. Further, the law specifies that the three proprietary functions do not include any of the listed governmental functions. All other municipal activities are classified by S.B . 5 as governmental and are subjected to a limited waiver of immunity and to liability limits: $250,000 per person/$500,000 per occurrence for bodily injury or death/$100,000 per occurrence for property damage. But S.B. 5 may very well be held to be unconstitutional unless Amendment 17 is passed. This is because Article I , Section 13 of the Texas Constitution, known as the "open courts" article, declares that "all courts shall be open, and every person for an injury done him, in his lands, goods, person or reputation, shall have remedy by due course of law." That provision has been broadly interpreted to mean that the legislature cannot limit access to the courts or to judicial remedies. Amendment 17, however, makes it clear that legislation which classifies municipal functions as govern- mental or proprietary is constitutional. Without the passage of Amendment 17, though, the structure of tort reform for Texas cities can be undone. / NEWS RELEASE OCTOBER 27, 1987 Mayor Trimble of City of Wylie today expressed support for Amendment Number 17 on the November 3 general election ballot . The Mayor said that Amendment 17 must pass if Texas cities are to successfully face the liability insurance crisis which has plagued municipal government for several years . Amendment 17 would empower the state legislature, and not the courts, to determine how much liability a city has for each of its activities . Some municipal activities , known as "governmental" activities , are subject to limits of liability. For other activities , known as "proprietary" activities, the city faces unlimited liability. "The amendment will finally bring some predictability to the municipal insurance marketplace," the Mayor said, "because it will allow the legislature to specifically determine which activities are governmental and which are proprietary. I believe that with predictability will come stabilized insurance costs ." Historically in Texas, the courts have decided whether a municipal function was governmental or proprietary. "Each court decision changed the playing field" , and insurance premiums continued to climb, if coverage was available at all . The Mayor noted that premiums for municipal liability insurance have skyrocketed in recent years, and pointed out that taxpayers suffer when municipal insurance rates increase, because taxpayers ultimately pay the premiums . "We believe that over the long term, Amendment 17 will helpCs)? hold costs down, " the Mayor said . "Amendment 17 will not allow any city to avoid liability lawsuits, but it will allow us to plan better for them and to better predict our losses ." The Texas Municipal League, of which the City of Wylie is a member , resoundingly endorsed passage of Amendment 17 at the League' s Annual Conference in Fort Worth on October 10 . Staff Report to Mayor and City Council DATE: SUBJECT: NO: 10/22/87 SPRING CREEK PARKWAY AND SANDEN BLVD. TO: MAYOR AND CITY COUNCIL FROM: JOHN PITSTICK, CITY MANAGER DATE: OCTOBER 22, 1987 SUBJECT: AUTHORIZATION TO PROCEED WITH REALLOCATION OF 1983 COLLIN COUNTY BOND FUNDS AND ADMINISTRATION DESIGN AND CONSTRUCTION OF SPRING CREEK PARKWAY AND SANDEN BLVD. This item is brought forward to Council to allow the City Manager to proceed with the allocation and funding of Spring Creek Parkway and Sanden Blvd. . Our current 1983 Collin County Bond funding is as follows : Spring Creek Parkway $1 ,080 ,000 . Plano Parkway $ 747 ,500 . Highway 78 $ 100 ,000 . It is my understanding that Council would like to reallocate the Plano Parkway and Highway 78 monies to build Sanden Blvd . between FM 544 and Highway 78 . The new allocation would be as follows : Spring Creek Parkway $1,080,000 . Sanden Blvd. $ 847, 500 . ORIGINATING DEPT.HEAD DISPOSITION BY COUNCIL John Pitstick FOR ADD.INFO. CONTACT: OTHER: John Pitstick DATE: SUBJECT: - NO: PAGE 10/22/87 SPRING CREEK PARKWAY AND SANDEN BLVD _2_.OF_2_. Given City Council authorization I will proceed with the reallocation of funds and work with Collin County officials for rights-of-way, design and construction. In my opinion the Collin County Public Works Department Staff should be designated for administrative and inspection of both projects with direction from the City of Wylie. Following reallocation of funds at the county level , we will proceed with hiring an engineer to design the projects and hope to go out for construction bids in a few months . Our concern is the amount of funding for Sanden Blvd. considering a major railroad and bridge crossing . If these funds are not sufficient we may have to build Sanden Blvd . in two phases. Possible phasing of Sanden Blvd. : Phase 1 - 1983 Bond Funds FM544 to Bridge Phase 2 - 1988 Bond Funds Bridge to Highway 78 City Council will be kept up to date at each phase of operation. RESOLUTION NO. 87-10-27-83-1 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS TO AUTHORIZE THE CITY MANAGER TO REPRESENT THE CITY OF WYLIE FOR ALLOCATION OF 1983 COLLIN COUNTY BOND FUNDS AND ADMINISTRATION DESIGN AND CONSTRUCTION OF SPRING CREEK PARKWAY AND SANDEN BLVD: WHEREAS, The voters of Collin County approved the 1983 Bond Program which included funds for the Spring Creek Parkway and Plano Parkway and Highway 78 ; WHEREAS, The City Council/City Staff and Collin County Commissioners and Staff have met and discussed the reallocation of these funds so as to complete the Spring Creek Parkway and Sanden Blvd . in an expedient manner; WHEREAS, it is the desire of the Wylie Council to proceed with these projects without further delay and wishes to allow the City Manager to proceed with this reallocation so that Spring Creek Parkway and Sanden Blvd. can be proceeded with at the earliest possible date; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS: SECTION 1 : That the City Manager be authorized to represent the City in the use of 1983 County Bond Fund allocated for public road improvements . That the City Manager is authorized to proceed with these funds in the administration, design and construction of these public roadway improvements . SECTION 2 : That the Plano Parkway funds ($747 ,500 . ) allocation and the Highway 78 allocation ($100 ,000. ) be reallocated to the Sanden Blvd . construction project and Spring Creek Parkway project remains as same. SECTION 3: That the funds will be used for the design, right-of-way acquisition and construction of these projects with Collin County Public Works Staff designated for the administration and inspection of both projects and the City hiring an engineering firm to design the projects . DULY PASSED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS ON THE 27TH DAY OF OCTOBER, 1987 . Chuck Trimble, Mayor ATTEST: Carolyn Jones, City Secretary C21 Staff Report to Mayor and City Council DATE: SUBJECT: NO: 10/22/87 NEGOTIATE LEASING OF SPACE IN THE NEW COMPLEX TO: JOHN PITSTICK, CITY MANAGER FROM: JAMES JOHNSON, FINANCE DIRECTOR DATE: OCTOBER 22 , 1987 RE: SQUARE FOOTAGE PRICE - NEW MUNICIPAL COMPLEX The $10 . 19 per square foot figure is based on 26, 600 usable space and according to the following estimated break down for 1987-88 : Debt Service $185 ,000 . Janitorial Service $ 20,000 . Insurance $ 9.000 . Operations and Maintenance $ 15 ,000 . Utilities $ 42,000 . Total $271,000 . $271 ,000 . divided by 26 ,600 = $10 .19 per square foot ORIGINATING DEPT.HEAD DISPOSITION BY COUNCIL John Pitstick FOR ADD.INFO. CONTACT: OTHER: John Pitstick RESOLUTION NO. 87-10-27-87-2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS AUTHORIZING THE CITY MANAGER/STAFF TO NEGOTIATE LEASING OF SPACE IN THE NEW MUNICIPAL COMPLEX AND ESTABLISHING A SQUARE FOOTAGE PRICE: WHEREAS, the City of Wylie has recently accepted the new Municipal Complex; and WHEREAS, the space usage for City functions will not completely utilize all the space available; WHEREAS, it is the desire of the City Council to lease unused space to other governmental units and other public services concerns at a price to offset debt, operation and maintenance, janitorial , insurance and utility costs; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS; SECTION 1 : That the City Manager and Staff are authorized to negotiate with other governmental units, public service agencies and other public service concerns for leasing available space in the new Municipal Complex at 2001 Highway 78 N. That any leases will be subject to the final approval of the Council . SECTION 2 : That the square footage lease costs shall be set at lease annually by the City Council based on true operational costs of the building . The square footage lease costs for FY 87-88 is established at $10 .19 per square foot based on debt, janitorial , operations and maintenance, utilities (water , sewer , gas and electric) . SECTION 3: That the lessee shall be responsible for their own telephone equipment and monthly service billings . DULY PASSED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS ON TH 27TH DAY OF OCTOBER, 1987 . Chuck Trimble, Mayor ATTEST: Carolyn Jones, City Secretary Staff Report to Mayor and City Council DATE: SUBJECT: NO: 10/22/87 VALIDATION OF TAX ROLLBACK PETITION TO: Mayor and City Council FROM: Carolyn Jones, City Secretary The rollback petition was given to me at the October 13th meeting and I was asked by the Mayor to check each of the signatures. There were a number of signatures that I marked off as not being correct. I have found 586 signatures to be true and correct to the voters registers list. ORIGINATING DEPT.HEAD DISPOSITION BY COUNCIL Carolyn Jones FOR ADD.INFO. CONTACT: OTHER: Carolyn Jones O RESOLUTION NO. 87-10-27-87-3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS VALIDATING THE TAX ROLLBACK PETITION IN ACCORDANCE WITH SECTION 26.07 OF THE TEXAS PROPERTY TAX CODE: WHEREAS, a tax rollback petition was presented to the City Council at a regular meeting on October 13, 1987 ; WHEREAS, the petition was found to contain Five Hundred Eighty-six (586) valid voter signatures; WHEREAS, Two Hundred Sixty-three valid voter signatures were required for the petition to be validated; WHEREAS, the petition was found to be in conformance with the Taxes Property Tax Code, Section 26 .07 ; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS: SECTION 1 : That the City Council hereby resolves that the petition presented on October 13, 1987 is hereby validated and contains Five Hundred Eighty-six (586) valid voter signatures. SECTION 2 : That the City Council will act shortly to set the tax rollback election date. SECTION 3: That the Council validates the petition within the Twenty (20) days required by law. DULY PASSED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS ON THIS THE 27TH DAY OF OCTOBER, 1987 . Chuck Trimble, Mayor ATTEST: Carolyn Jones, City Secretary 349 NOTICE OF GENERAL ELECTION (AVISO DE ELECCION GENERAL) To the Registered Voters of the City of Wylie, Texas : (A los votantes registrados del Cuidad de Wylie, Texas: ) Notice is hereby given that the polling places listed below will be open from 7 : 00 A. M. to 7 : 00 P . M. on January 9 , 1988 for voting in a general election for reducing the tax rate in the City of Wylie. (Notifiquese, por las presente , que las casillas electroales sitados abajo se abriran desde las 7 : 00 A.M. hasta las 7 : 00 P . M. el 9th de January, 1988 para votar en la Eleccion General para reduccion el Porcentaje Impuesto de para del Cuidad de Wylie, Texas) . LOCATION OF POLLING PLACE: First United Methodist Church Fellowship Hall (DIRECCION DE LAS CASILLAS ELECTROALE) : Uno Unidad Iglesia Methodist Felofip Hol Absentee voting by personal appearance will be conducted each weekday at 2001 Highway 78 , City Hall in the City Secretary' s Office between the hours of 8 : 00 A. M. and 5 : 00 P. M. beginning on December 21 , 1987 and ending on January 5 , 1988 . (La votacion en ausencia en persona se llevara a cabo de lunes a viernes en 2001 Highway 78 , Ciudad Hol , Ciudad Secretario ' s Oficio , entre las 8 : 00 de la manana y las 5 : 00 de la tarde empezando el December 21 , 1987 terminado el January 5, 1988) . Applications for ballot by mail shall be mailed to: (Las solicitudes para boletas que se votaran en ausencia por correo deberan enviarse a : ) Carolyn Jones, City Secretary Absentee Voting Clerk P 0 Box 428 Wylie , Texas 75098 Applications for ballots by mail must be received no later than the close of business on December 31 , 1987 . (La solicitudes para boletas que se votaran en ausencia por correo deberan recibirse para el fin de las horas de negocio el December 31 , 1987 . ) Issued this the 27th day of October, 1987 . (Emitada este dia 27th de October , 1987 . Chuck Trimble, Mayor Chuck Trimble, Alcalde ORDER OF ELECTION FOR MUNICIPALITIES An election is hereby order to be held on January 9 , 1988 for the purpose of : REDUCING THE TAX RATE IN THE CITY OF WYLIE Absentee voting by personal appearance will be conducted each weekday at 2001 Highway 78 , Wylie, Texas , between the hours of 8 : 00 A. M. and 5 : 00 P . M. beginning on December 21 , 1987 and ending on January 5 , 1988 . Applications for ballot by mail shall be mailed to : Carolyn Jones , City Secretary Absentee Voting Clerk P 0 Box 428 Wylie, Texas 75098 Applications for ballots by mail must be received no later than the close of business on December 31 , 1987 . Issued this the 27th day of October , 1987 . Chuck Trimble, Mayor ORDEN DE ELECCION PARA MUNICIPIOS Por la presente se ordena que se llevara a cabo una eleccion el January 9 , 1987 con el proposito de : REDUCCION EL PORCENTAJE IMPUESTO DE PARA DEL CUIDAD DE WYLIE , TEXAS La votacion en ausencia en persona se llevara a cabo de lunes a viernes en 2001 Highway 78 , entre las 8 : 00 de la manana y las 5 : 00 de la trade empezando el December 21 , 1987 y terminando el January 5 , 1988 . Las solicitudes para boletas que se votaran en ausencia por correo deberan enivarse a : Carolyn Jones , Ciudad Secretario Votacion En Ausencia P 0 Box 428 Wylie, Texas 75098 Las solicitudes para boletas que se votaran en ausencia por correo deberan recibirse para el fin de las horas de negocio el December 31 , 1987 . Emitida este dia 27th de October, 1987 . Chuck Trimble, Alcalde RESOLUTION NO. 87-10-27-87-4 A RESOLUTION OF THE CITY OF WYLIE, TEXAS VOTING ON THE CANDIDATES FOR THE BOARD OF DIRECTOR FOR COLLIN COUNTY CENTRAL APPRAISAL DISTRICT WHEREAS, The City of Wylie has 27 votes to cast on the ballot for the candidates for the Board of Directors for Collin County Central Appraisal District . WHEREAS, The City Council of the City of Wylie must cast these 27 votes in an open meeting , NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS, SECTION 1 That the City Council of the City of Wylie did cast their 27 votes during the regular Council meeting on October 27 , 1987 SECTION 2 The 27 votes were cast as follows: DR. LEO FITZGERALD VOTES ANTHONY GEER VOTES TONY GIST VOTES DON HIGGINS VOTES LARRY JACKSON VOTES BOB KING VOTES ALBERT NAISH VOTES TIM PASCHALL VOTES JACK SCOTT, JR. VOTES HOWARD THORNTON VOTES GEORGE WEBB VOTES DULY PASSED ON THE 27TH DAY OF OCTOBER, 1987 . Chuck Trimble, Mayor ATTEST: Carolyn Jones, City Secretary �1� • ij oct 2 01187 I CENTRAL APPRAISAL DISTRIC 1.A\I 1_J OF BOARD OF DIRECTORS COLLIN COUNTY CHIEF APPRAISER Dr. Leo Fitzgerald,Chairman Jimmie C.Honea,CTA,RPA Anthony Geer,Secretary 1201 W. 15th Street, Room 136 Don Higgins Plano, Texas 75075 Larry Jackson Jack Scott.Jr. 214/423-8802 October 19, 1987 214/542-0306 John Pitstick, City Manager City of Wylie P. O. Box 428 Wylie, Texas 75098 Dear James: Enclosed you will find the ballot listing the nominees for the Board of Director positions for the Central Appraisal District of Collin County. The candidates are listed alphabetically by their last name. Each voting unit must vote in open meeting, report its vote by written resolution, and submit it to the Chief Appraiser by November 16, 1987. Each unit may cast all its votes for one candidate or distribute the votes among any number of the candidates listed. Since their is no provision for write-in candidates, the Chief Appraiser may not count votes for someone not listed on the official ballot. If any questions should arise prior to your voting, please feel free to contact me. Sincerely, i • mmie C. Honea, Chief Appraiser JCH/dlw Enclosure Staff Report to Mayor and City Council DATE: SUBJECT: NO: 7 10/22/87 _ Bids for Paving of Cottonbelt & Park Rd. TO: JOHN PITSTICK, CITY MANAGER FROM: JAMES JOHNSON, DIRECTOR OF FINANCE DATE: OCTOBER 22 , 1987 RE: COTTONBELT AND PARK ROAD - PAVING BIDS The attached sheet shows four (4) bids received on the paving of Cottonbelt and Park Road - a recap of them: Hasty Brothers $15 ,000 . Marriott Construction $12 , 255 . Austin Paving $12 ,573 . APAC Texas Bitulithic $11,232 Given the City costs of purchasing materials (asphalt only) is $7,000 .00 . Staff recommends the bid award to to low bid . APAC TEXAS BITULITHIC $11,232 . 00 Adequate funds are available in Depart 420 - asphalt budget item. ORIGINATING DEPT AD DISPOSITION BY COUNCIL FOR ADD.INFO. CONTA . OTHER: t Staff Report to Mayor and City Council DATE: SUBJECT: NO: 10/21/87 Paving of Cottonbelt & Thomas TO: JOHN PITSTICK, CITY MANAGER FROM: DON WHITE, PUBLIC WORKS SUPT. DATE: OCTOBER 21, 1987 RE: THOMAS AND COTTONBELT STREETS Bids for overlay on Thomas and Cottonbelt were opened on October 21 , 1987 with the lowest bid being $11 ,2232 ,00 and was submitted by APAC Texas Bitulithic Division . After reviewing cost estimates for City crews to do the work, it would entail purchasing asphalt at a cost of $7 ,000 . 00 , MC-30 prime coat $1 ,500 .00 and labor at $1,280 .00, bring the total cost to $9 ,780 .00 . I feel it would be in the best interest of citizens tax dollars to accept the lowest bid . The difference in cost is relatively small ($1 ,452 .00) compared to the quality of the finished product, considering the equipment and man power that the City has to work with. , ORIGINA' t DEPT.HEA DISPOSITION BY COUNCIL ov A( FOR AD a.INFO. CONTACT: OTHER: TALLY SHEET BID ITEM: Paving of Thomas Street & Cottonbelt Avenue DATE: October 21, 1987 BID NO. : 88-01 TIME: 2:08 P.M. BID GOOD BID ITEM/ COMMENTS/DELETIONS/ADDITIONS VENDOR THROUGH ITEM NUMBER / DITIONS AMOUNT TO ORIGINAL BID HASTY BROTHERS Thomas Str./Cottonbelt Ave. $15,000.00 total MARIOTT CONSTRUCTION 30 days Thomas Str./Cottonbelt Ave. $12,255.00 total AUSTIN PAVING 30 days Thomas Str./ Cottonbelt Ave. $12,573.00 total APAC 30 days Thomas Str./Cotton elt Ave. total* b $11 ,232.00 Public Notice Invitation To Bid Sealed Bids will be received by the City of Wylie, Finance Department, Purchasing Agent, at 108 S. Jackson, P.O. Box 428, Wylie, Texas 75098, until 2:00 P.M. , October 21, 1987. At said time and place, and promptly thereafter, all bids that have been duly received will be publicly opened and read aloud. The proposed work is for contract paving of Thomas Stree and Cottonbelt Avenue in Wylie, Texas. Contract work will also include all necessary barricading and traffic re-routing signs and necessary personnel to insure public saftey at all times. Preparation work will be done by the City of Wylie. The portion of Thomas Street to be paved will be approximately 860 linear feet in length and 18 ft. in width. The portion of Cottonbelt to be paved is approximately 700 L.F. in length and 18 ft. in width. Bids will be received on a lump sum basis. The successful bidder will be required. to furnish a Performance Bond and a Labor and Materials Payment Bond acceptable to the City of Wylie for one hundred percent (1002) of the contract guaranteeing faithful performance and payment of all bills and obligations arising from the contract. The successful bidder will be required to conform to the local labor standards. The City reserves the right to reject all bids, waive informalities, and to reject nonconfroming, nonresponsive, or conditional bids. Specifications for the hot-mix asphaltic concrete pavement on Thomas Street and Cottonbelt Avenue are detailed on a specification sheet that can be picked up at City Hall or forwarded to intrrested bidders. MEMORANDUM DATE: ? 7 TO: John Pitstick. City Manager FROM: Ron Homever. Asst. City Engineer SUBJECT: Flat and/or Plans Approval ZW/(/5. The materli od DV the Engineering Department as being complete and acceptable for placement on the next approPriate agenda. C] Preliminary Flat to Planning and 'Zoning CD Preliminary Plat to City Council CD Final Flat to Planning and Zoning E: Final Flat to City Council C:onstruction Plans to con'atructifDh tc Ciy Council +c subdivision -7-74i7t5 /6' 4 _ _ i/v 4/ REpa ,srs Informal Report to Mayor and City Council SUBJECT: °ATE: NO: RECIPROCAL AGREEMENT 10-21-87 We have attended the meeting of the Dallas County Electrical Advisory Board, applied for membership and have been accepted. We are now in the process of completing and sending proposed contracts to various cities as previously directed by Council. Informal Report to Mayor and City Council SUBJECT: _DATE: NO: DEPARTMENTAL ACTIVITY 10-21-87 The department presently has two vacant substandard buildings in the final sixty days of the process. We also are in the process of causing one broken sewer line to be repaired. R"41 Informal Report to Mayor and City Council SUBJEu j: DATE: NO: P & Z DISCUSSION 10-21-87 ---5 As reflected by the P & Z Minutes in this packet, a request was made by a local builder for an informal discussion in regards to the 75% brick requirement of the local ordinance. The tone of the discussion indicated that rather than lower or weaken the ordinance we should in fact increase or make more stringent the requirements of this ordinance. Unless directed differently by the Council it is the intention of this department not to pursue this matter any further. Publish Times. • Date. • OCT 191987 1\1 1.} NOTICE OF REGULAR MEETING OF THE BOARD OF DIRECTORS of the CENTRAL APPRAISAL DISTRICT of COLLIN COUNTY Notice is hereby given that on the 22nd day of October, 1987, the Board of Directors of the Central Appraisal District of Collin County will hold a regular meeting in the Central Appraisal District Office, 1201 West 15th Street, First Floor Conference Room, Plano, Texas. The subjects to be discussed are listed on the agenda which is attached to and made a part of this notice. The Board will be in executive session from 7:00 o'clock until 7:30 o'clock, P.M., and the regular session will begin at 7:30 o'clock, P.M. On this 16th day of October, 1987, this notice was filed with the County Clerk of Collin County, Texas, and an original copy was,,po ed on a bulletin board in the Collin County Court House at . O b , on said date. •WL;;;:oz.. Jimmie C. Honea Chief Appraiser Phone 423-8802 evcy/ AGENDA BOARD OF DIRECTORS CENTRAL APPRAISAL DISTRICT of COLLIN COUNTY REGULAR MEETING - THURSDAY OCTOBER 22, 1987 CENTRAL APPRAISAL DISTRICT OFFICE 1201 West 15th Street, First Floor Conference Room Plano, Texas L EXECUTIVE SESSION A. Personnel Matters B. Litigation II. REGULAR SESSION - (7:30 P.M.) A. Call to Order: Announcement by chairman whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law. B. Approval of Minutes from September Regular Meeting C. Review of September Bills D. September Financial Reports E. Approval of Purchases Funded in Budget F. Bid on Copy Machine G. Appraisal for J. C. Penney H. November and December Meeting Dates L Chief Appraisers Report IV. AUDIENCE Hear persons wishing to address the Board. V. ADJOURNMENT Issued by Secretary of State 9/87 FILING SCHEDULE OF CONTRIBUTION AND EXPENDITURE REPORTS FOR THE 1988 UNIFORM ELECTION DATES The following schedule applies to persons (other than monthly filing committees) involved in municipal, school board, and other political subdivision elections held on the four uniform election dates and to persons required to file semi-annual reports. Persons involved in the primary election or elections held on other dates should consult Chapter 254 of the Election Code, or contact the Elections Division at 1-800-252-VOTE (8683) or the Disclosure Filings Section at (512) 463-5704. Filing deadline a Persons required to file Period covered SEMIANNUAL REPORTb,c January 15, 198E All candidates, all From the date of ap- specific-purpose pointment of campaign committees, all general- treasurer or end of the purpose committees not last period reported, as filing monthly, and applicable, through certain officeholders December 31, 1987 JANUARY 16, 1988 ELECTIONd,e,f,g,h,i December 17, 1987 Opposed candidates, certain From the date of ap- (30th day before the specific-purpose committees, pointment of campaign election) and all general-purpose treasurer or end of the committees not filing last period reported, as monthly involved in the applicable, through election December 7, 1987 January 8, 1988 Opposed candidates, certain From December 8, 1987, (8th day before the specific-purpose committees, through January 6, 1988 election) and all general-purpose committees not filing monthly involved in the election MAY 7, 1988 ELECTIONd,e,f,g,h,i April 7, 1988 Opposed candidates, certain From the date of ap- (30th day before the specific-purpose committees, pointment of campaign election) and all general-purpose treasurer or end of the committees not filing last period reported, as monthly involved in the applicable, through election March 28, 1988 FOR FOOTNOTES SEE PAGE 3 -1- April 29, 1988 Opposed candidates, certain From March 29, 1988, (8th day before specific-purpose committees, through April 27, 1988 the election) and all general-purpose committees not filing monthly involved in the election SEMIANNUAL REPORTb July 15, 1988 All candidates, all specific- From the date of ap- purpose committees, all pointment of campaign general-purpose committees treasurer or end of the not filing monthly, and last period reported, as certain officeholders applicable, through June 30, 1988 AUGUST 13, 1988 EI.ECTIONd,e,f,g,h,i July 14, 1988 Opposed candidates, certain From the date of ap- (30th day before the specific-purpose committees, pointment of campaign election) and all general-purpose treasurer or end of the committees not filing last period reported, as monthly involved in the applicable, through election July 4, 1988 August 5, 1988 Opposed candidates, certain From July 5, 1988, (8th day before the specific-purpose committees, through August 3, 1988 election) and all general-purpose committees not filing monthly involved in the election NOVEMBER 8, 1988 ELECTIONd,e,f,g,h,i,j October 11, 1988k Opposed candidates, certain From the date of ap- (30th day before the specific-purpose committees, pointment of campaign election) and all general-purpose treasurer or end of the committees not filing last period reported, as monthly involved in the applicable, through election September 29, 1988 October 31, 1988 Opposed candidates, certain From September 30, 1988, (8th day before the specific-purpose committees, through October 29, 1988 election) and all general-purpose committees not filing monthly involved in the election SEMIANNUAL REPORTb,c January 17, 1989k All candidates, all specific- From the date of ap- purpose committees, all pointment of campaign general-purpose committees treasurer or end of the not filing monthly, and last period reported, as certain officeholders applicable, through December 31, 1988 FOR FOOTNOTES SEE PAGE 3 -2- FOOTNOTES a The deadline for filing a statement is 5 p.m. on the designated date. Tex. Elec. Code Ann. sec. 254.037. b Persons who hold county or political subdivision offices are not required to file semiannual reports as officeholders if they have not accepted more than $500 in po- litical contributions or made more than $500 in political expenditures during the period governed by this report. Sec. 254.095. However, note that if they are also candidates, they will be required to file semiannual reports as candidates. See secs. 254.063, 254. 184. A monthly filing general-purpose committee that reverts to filing reports in re- latior to its involvement in an election by properly filing its intent to do so must also file this report to cover the previously unreported period. Sec. 254. 155(c) . d In the event a political committee becomes involved in an election after the close of any period covered by the regular reports otherwise required, the commit- tee's first report regarding that election is due at the next regularly scheduled deadline and must include all activity since the appointment of campaign treasurer or the day after the last period reported, as applicable. Secs. 254.124(d) , 254. 154(d) . e A political committee that becomes involved in an election so that it must file the 30th day before election report also must file the 8th day before election re- port, even if the committee has no further contribution or expenditure activity to report. An "opposed" candidate for purposes of this filing schedule is a candidate who has an opponent whose name is printed on the ballot. Sec. 254.064(a) . g Opposed candidates and specific-purpose committees that have properly designated the modified reporting procedure and that do not exceed $500 in contribution and expenditure activity are not required to file the reports due before the election. The only reports they are required to file are the semiannual reports. Sec. 254.184(b) . h A specific-purpose committee that only supports unopposed candidates is not required to file the two pre-election reports. H.B. 1608, 70th Leg. , Reg. Sess. (1987) . A general-purpose committee involved in a candidate election may be required to file special telegram or hand-delivered reports with the secretary of state, in ad- dition to any other reports that it is required to file. Consult section 254.039 of the Election Code. Opposed candidates and specific-purpose committees involved in an election for legislative office may have to file special telegram or hand-delivered reports in addition to any other reports that they are required to file. If involved in an election for legislative office, consult section 254.038 of the Election Code. k Deadline has been extended because regular deadline falls on a Saturday, Sunday, or legal state or national holiday. Sec. 1 .006. For forms or further information regarding Title 15 filings, contact the Disclosure Filings Section at 512-463-5704. For legal assistance, contact the Elections Divi- sion at 1-800-252-VOTE or 1-800-252-8683. -3- 4j1101 Office of the 0 SECRETARY OF STATE Jack M. Rains SECRETARY OF STATE EXECUTIVE DIVISION SUMMARY OF CHANGES TO TITLE 15, ELECTION CODE P.O.Box I2697 70th Legislature, RegularSession, Austin, rexas78nl lature,g' 1987 Publications 12 463x13824 5 -5561 H.B. 1818: Effective date 9/1/87 512 63 ELECTIONS DIVISION H.B. 1818 completely reorganizes Title 15 into a more P.O. Box 12060 512463-5650 coherent, comprehensible statute. It also revises the law: (1) to eliminate inconsistencies; (2) to conform the Disclosure Filings Section statute to relevant court decisions; (3) to address P.O.Box 12070 512463-5704 administrative concerns of the secretary of state in fulfilling his duties under the statute; (4) to clarify DATA SERVICES improve the vagueprovisions in current law; and (5) to DIVISION g P.O.Box 12887 regulation and enforcement of political funds -disclosure. 512463-5609 The following summary of the significant, substantive SUPPORT SERVICES changes to Title 15 organizes these revisions by subject DIVISION matter. Financial Management P.O.Box 12887 (1) Filing Schedule 512 463-5600 Staff Services The bill eliminates much of the uncertainty inherent with P.O.Box 12887 the current reporting schedule of Title 15 by standardiz- 512463-5600 ing and simplifying the schedule. Every person (including STATUTORY FILINGS general purpose political committees) must file semi- DIVISION annual statements; in addition, opposed candidates and political committees involved in an election must file 2 Corporations Box 13697 pre-election reports (30 days and 8 days before the 512463-5555 election) . The current 30-day-after-election report has Statutory Documents been eliminated as unnecessary in light of the semi-annual P.O.Box 12887 report. See Chapter 254. Filers who follow the modified 512463-5654 reporting procedure will file semi-annual statements as Uniform Commercial Code opposed to the current 30-day-after statement, since the P.O.Box 13193 30-day-after statement will no longer exist. Sec. 512 462-1155 254 . 181 . The bill clarifies that the modified reporting procedure only applies to opposed candidates and specific purpose committees, since these are the only filing entities that could benefit from following the optional procedure. Sec. 254.181. The bill relieves local officeholders (as opposed to state and district officeholders) from filing semi-annual officeholder reports if they do not exceed $500 in An Equal Opportunity Employer a d�� r SUMMARY Page 2 contributions or $500 in expenditures during that report- ing period. Sec. 254 . 095. The bill provides that a newly-formed, monthly-filing committee that does not appoint its campaign treasurer until the 25th day of the month is not required to file the report normally due by the first day of the following month. Sec. 254. 158 . Current law requires the committee to file this report, even though it would only cover one day. The bill allows candidates for federal offices in Texas to file copies of their federal reports with the secretary of state within the federal reporting period; current law requires the filing of such copies on the same day as the reports are filed with federal authorities. Sec. 251 . 006 (b) . (2) General Purpose Political Committees The bill places several new disclosure requirements and restrictions on general purpose political committees. It expands the filing of special telegram reports by requir- ing general purpose committees to also file these reports if they make direct campaign expenditures (not contribu- tions) supporting or opposing candidates in excess of certain amounts during the period beginning the 9th day and ending at noon on the 2nd day before the election. Sec. 254 .039. Current law already requires opposed candidates for legislative office and specific purpose political committees supporting or opposing candidates for such office to file telegram reports during this pre- election period if they accept contributions in excess of certain amounts% To discourage the last-minute creation of sham political committees, the bill prohibits a general purpose political committee from making expenditures unless: (1) it has filed its campaign treasurer designation at least 60 days before making the expenditure; and (2) it has accepted contributions from at least 10 persons. Sec. 253 . 037. (Note that this applies only to general purpose committees and not candidate or officeholder committees. ) To contin- ue to allow federal committees to establish state commit- tees easily in Texas, those general purpose committees that accept contributions from a federal political commit- tee are exempt from this prohibition . It prohibits a general purpose committee from contributing to another general purpose committee unless that committee is identified in the campaign treasurer appointment of the SUMMARY Page 3 contributor committee (a general purpose committee must identify each general purpose committee to which it intends to make contributions) . Secs. 252. 003 , 253.037. The bill requires a general purpose political committee that uses an acronym as its name to spell out that acronym on its campaign treasurer appointment. The bill also provides a means to enforce the current prohibition placed on general purpose political committees against using deceptively similar names. Sec. 252.003 (a) , (c) . (3) Disclosure and Record-keeping Requirements The bill amends the definition of "contribution" to clarify that loans made in the due course of business by certain financial institutions do not constitute "contri- butions" (current law) but nevertheless requires the reporting of loans obtained for campaign or officeholder purposes. Secs. 251 . 001 (2) , 254 . 031 (a) (2) . (Current law does not require the disclosure of the source of bank loans unless obtained as a result of guarantors. ) Reports must disclose the amount of loans that exceed $50 , the date the loans are made, the name of persons making the loans and of persons guaranteeing the loans, and the' interest rate of the loans if the interest rate is below prime. Sec. 254.031 (a) (2) . The bill deletes the current requirement to disclose the total of unexpended contributions or outstanding indebted- ness , as applicable. The secretary of state had recom- mended either the clarification or the deletion of this requirement, since the current provision is confusing and does not result in meaningful, accurate disclosure. The bill provides a penalty for the failure to maintain proper records. Sec. 254 .001 (e) . Section 12.22 of the Texas Penal Code provides that the penalty for a Class B misdemeanor is: (1) a fine not to exceed $1 ,000; (2) confinement in jail for a term not to exceed 180 days; or (3) both such fine and imprisonment. Computer printouts filed as Title 15 reports must comply with the same format and paper size of the officially prescribed form. Sec. 254. 036 (a) . This is necessary to ensure proper storage and security of those computer printouts. SUMMARY Page 4 Candidates or officeholders who receive notice that a political committee is operating on their behalf must disclose on their reports whether that committee is a specific purpose or general purpose committee. Secs . 254. 061 (3) , 254 .091 (2) . (Committee must inform the candidate or officeholder whether it is a specific purpose committee. Secs. 254 . 128 , 254 . 161 . ) Specific and general purpose committees must disclose on their reports the names of candidates and measures they are supporting or opposing; general purpose committees (which include political party committees) have the option of identifying the candidates ' party instead of listing the name of each candidate. Secs. 254 . 121 (4) , 254. 151 (4) . (4) Restrictions on Accepting/Using/Retaining Contribu- tions The bill clarifies current law regarding the prohibition against cash contributions (i.e. , currency) of more than $100. It specifies that this prohibition refers -to the aggregate amount of cash contributions that is accepted during the reporting period from a contributor. Sec. 253 . 033 . The bill allows legislators and state officeholders to accept contributions during the period beginning 30 days before the regular legislative session for the limited purpose of defraying expenses of an election contest. It also exempts officeholders who were defeated in the general election from the prohibition against accepting contributions during the period beginning 30 days before the regular legislative session. Sec. 253 . 034 (c) . The bill incorporates the interpretations made by the secretary of state and the State Ethics Advisory Commis- sion that assets purchased by contributions and income earned on contributions may not be converted to personal use and may not be retained indefinitely. Secs. 253 .035 (c) , 254 . 203. The bill provides a criminal penalty for the retention of contributions , assets purchased by contributions, and income earned on contributions for a period longer than the statutorily allowable six-year period. Sec. 254 .203 (c) . No criminal penalty exists under current law for violating this prohibition. The bill clarifies that a candidate or officeholder may reimburse himself from political contributions for his use of personal funds for campaign or officeholder purposes. „5" 41f SUMMARY Page 5 Sec. 253. 035 (h) . The bill clearly allows candidates and officeholders to use contributions to defray federal income taxes that accrue on contributions (thereby con- firming a previous opinion of the secretary of state on the issue) . Sec. 253. 035 (d) . The bill specifically prohibits specific purpose political committees from converting contributions accepted on or after September 1 , 1987 to the personal use of candidates, officeholders , and former candidates and officeholders . Sec. 253 . 035 (b) . The bill allows candidates and officeholders to use political funds to participate in election contests or civil actions to determine eligibility to hold public office and to defend criminal or civil actions brought against them in their capacity as candidates or office- holders. However, the bill provides that if the candi- dates or officeholders do not finally prevail in the civil or criminal action filed against them as officeholders, they must reimburse those political funds used in defend- ing the action within two years after the date final judgment is rendered; failure to do so results in civil liability for the conversion of contributions to personal use. Reimbursement is not required as a result of in- volvement in an election contest or civil action to determine candidate eligibility; in addition, expenses incurred in defending a civil action that results in settlement are not required to be reimbursed. Sec. 253 . 035 (i) , (j ) , (k) . (5) Corporations and Labor Organizations The bill prohibits corporations and labor organizations (but not their political committees) from making contribu- tions or expenditures in connection with recall elections. (Current law already prohibits them from getting involved in candidate elections and from assisting officeholders. ) The bill makes no other substantive change relating to corporations and labor organizations. However, it does clarify that Texas professional corporations and Texas professional associations are not subject to the corporate prohibitions of Title 15. Sec. 253. 091 . The bill eliminates the provision that prevents a corpora- tion or union political committee from using "monies obtained in a commercial transaction. " Sec. 253. 101 (a) . SUMMARY Page 6 (6) Political Advertising The bill replaces the current statutory language governing broadcast rates for political advertising with the applic- able federal law; federal law pre-exempts state law in this area, as held by the 5th Circuit in the RVUE, Inc. v. Austin Broadcasting Corp. , 709 F.2d 922 (5th Cir. 1983) , aff'd, 465 U.S. 1092 (1983) . The penalty for receiving payment in excess of that allowed by law has been in- creased from a $100 fine to a possible Class C misdemeanor (a fine not to exceed $200. Tex. Penal Code Ann. 5 12.23. ) . Sec. 255.002 (f) . Violation of the current law requiring disclaimers on political advertising could result in either a Class A misdemeanor (generally) or a felony of the third degree (when misrepresentation of the source of the advertising is also involved) ; this bill eliminates the possibility of a third degree felony for this violation. Secs. 255. 001 , 255.004. [Under the Texas Penal Code, a Class A misdemeanor results in: (1) a fine not to exceed $2,000; (2) confinement in jail for a term not to exceed one year; or (3) both such fine and imprisonment. A third degree felony results in confinement of not more than 10 years and not less than two years and a possible fine not to exceed $5,000. Texas Penal Code, Secs. 12.21 , 12.34. ] The bill specifies that the unlawful use of political subdivision funds for political advertising constitutes a Class A misdemeanor. Sec. 255.003. The bill revises the current law prohibiting the misuse of an office title in political advertising to impose more clearly the reasonable person standard. This amendment was instigated in response to the 1982 holding in Meier v. Mattox, No. 82-9, 702-J (Dist. Ct. of Dallas County, 191st Judicial Dist. of Texas, Sept. 19, 1982) , in which a Dallas district court held that the current language was unconstitutionally vague. Sec. 255. 006. Under this bill, only officeholders may use a representa- tion of the Great Seal of Texas in their political adver- tising. Sec. 255.006 . SUMMARY Page 7 (7) Enforcement The bill clarifies that persons may file Title 15 com- plaints with the secretary of state only when the accused is a person that is required to file reports with this office. Sec. 256 . 001 . Current law appears to require the secretary of state to wait 25 days from notifying the accused that a complaint has been filed against him before the secretary may review the complaint for reasonable cause and refer the complaint to the appropriate prosecu- tors; this bill eliminates the 25-day waiting period. Secs. 256 . 004 , 256 .005 . The bill amends the periodic review procedure conducted by the secretary of state to authorize the secretary to distinguish between significant noncompliance that re- quires corrective action on the part of the filer and insignificant noncompliance. It requires the secretary to adopt rules defining what constitutes significant noncom- pliance for purposes of this administrative review and to make them available on request. The bill provides_ for a $100 civil penalty when a person fails to correct correct- able noncompliance within 30 days of the date notice was mailed. In addition, a filer who submits an amended report to correct noncompliance must pay a $10 filing fee to the secretary of state. These penalty monies and fees are deposited in the state ' s general revenue fund. Sec . 251 .034. The bill authorizes a court to award the defendant attor- ney fees when judgement is rendered in his favor in a civil suit concerning unlawful or undisclosed contribu- tions or expenditures. Secs. 253.131 (e) , 253. 132 (c) , 253. 231 (d) . Current law already allows the court to award a successful plaintiff reasonable attorney fees. The bill eliminates the unnecessary early notification of the attorney general concerning a determination of late filing made by the secretary of state; under this bill, the secretary of state will wait to notify the attorney general to proceed with a civil suit against the late filer until after the statutory 10-day grace period for voluntary payment of the civil penalty. Sec. 254 .042. (8) Miscellaneous Provisions The bill broadens the definition of "measure" to include the circulation of a petition to require the calling of a measure election. Therefore, persons involved in such a petition drive may be subject to Title 15 political committee disclosure requirements. Sec. 251 .001 (19) . SUMMARY Page 8 The bill makes specific provision regarding where campaign treasurer appointments are filed when the governing body of the political subdivision has not yet formed. Secs. 252. 005 , 252. 007. It allows a multi-purpose committee to file with the secretary of state (as opposed to each political subdivision) . Sec. 252.008. The bill provides a procedure for transferring the cam- paign treasurer appointment to the proper filing authority if the candidate' s decision to seek a different office requires him to file reports with a different authority under the Act. Sec. 252.010. Current law makes reference to two types of assistant campaign treasurer. While one type of assistant has authority to act in the absence of the campaign treasurer in performing statutory duties, the other type has no such power. This bill deletes this other type of assistant campaign treasurer. Current law requires filing authorities to maintain filed reports for two years; this bill also requires the mainte- nance of campaign treasurer appointments for this time period. Sec. 252.014 . The bill requires the departing campaign treasurer of a political committee filed with the secretary of state to immediately notify the secretary of his termination as treasurer. The bill also requires each political commit- tee filed with the secretary of state to notify the secretary of any change in the address of its campaign treasurer. Secs. 252.013 (c) , 252.012 (c) , 252.002 (b) . The purpose of these provisions is to ensure the secretary of state will be able to effectively fulfill his duty to notify campaign treasurers of approaching filing dead- lines. The bill provides the secretary of state more flexibility regarding when he must notify filers of approaching deadlines and deletes his requirement to notify committees of those deadlines that result from involvement in local and special elections. It also excuses the secretary from his continuing duty to notify a filer of approaching deadlines after two unsuccessful attempts to do so, until the filer provides him with a current address. Sec. 251 .033. s‘ SUMMARY Page 9 H.B. 1608: Effective date 9/1/87 H.B. 1608 revises the filing schedule for those specific purpose committees that support only unopposed candidates. The bill provides that such committees must follow the same semi-annual reporting schedule as the unopposed candidates they support; the law will no longer require these committees to file the series of reports relating to the election. The bill also requires specific purpose committees that file with the secretary of state to identify on their campaign treasurer appointments the names of the candi- dates they support or oppose and the offices sought by those candidates. S.B. 933: Effective date 8/30/87 While S.B. 933 basically revises the state nepotism law, it also amends the Election Code to require candidate applications and campaign treasurer appointments to include a brief summary of the nepotism prohibition and a list of relatives that are included within the prohibi- tion. The campaign treasurer appointment form prescribed by the secretary of state must contain a statement that the candidate is aware of the nepotism law; the candidate must sign that statement. If a candidate uses the pre- scribed form to appoint his campaign treasurer and fails to sign the nepotism statement, his campaign treasurer appointment is considered legally invalid. Title 15 Summary/blmemq a November 3 Ballot Includes Key Municipal Issues ■ By Frank Sturzl, Assistant Director, Texas Municipal League When Texas voters go to the polls which municipal functions are pro- Further, the law specifies that the on November 3, they will face prietary and which are governmental. three proprietary functions do not twenty-five proposed amendments to These court decisions have resulted in include any of the listed governmental the Texas Constitution, as well as two a crazyquilt of municipal liability. For functions. referenda. Several of the 25 proposed example, proprietary functions— All other municipal activities are amendments, particularly Amend- according to the courts—include classified by S.B. 5 as governmental ment 17, are extremely important to street and sidewalk construction and and are subjected to a limited waiver Texas cities. maintenance, storm sewers, provision of immunity and to liability limits: of water and electricity, parks and $250,000 per person/$500,000 per Amendment Number 17— recreation activities, and more. In occurrence for bodily injury or Tort Reform other words, the courts had found death/$100,000 per occurrence for This amendment was placed on the that these functions were not property damage. ballot when Senate Joint Resolution governmental functions, and limited But S.B. 5 may very well be held to 26 was passed by the 70th regular liability did not apply to them. be unconstitutional unless Amend- session of the Texas legislature. S.J.R. To add to the confusion, mainten- ment 17 is passed. This is because ance of traffic signals has been held to Article I, Section 13 of the Texas 26 was an integral part of the TML- backed tort reform package. be a governmental function, though Constitution, known as the "open Amendment 17 would authorize street maintenance is proprietary. courts" article, declares that "all the legislature—not the courts—to Provision of wastewater service is courts shall be open, and every per- define the"governmental" and governmental, though water service is son for an injury done him, in his functions of Texas proprietary. Sanitary sewers are lands, goods, person or reputation, proprietary cities. The distinction between these governmental, but storm sewers are shall have remedy by due course of two kinds of municipal functions is proprietary. The operation of garbage law." important from the standpoint of trucks is governmental, but the repair That provision has been broadly municipal liability exposure. of garbage trucks is proprietary. The interpreted to mean that the legisla- 1 A governmental function is gener- examples go on and on. ture cannot limit access to the courts ally understood to be one which a Tort reform measures passed this or to judicial remedies. Amendment year will change that. S.B. 5, First 17, however, makes it clear that legis- city performs as a political subdivi- sion of the state and which benefits, Called Session, actually lists govern- lation which classifies municipal func- directly or indirectly, all citizens of mental and proprietary functions. tions as governmental or proprietary What's more, many functions which is constitutional. Without the passage the state. A proprietary function, on S.B. 5 lists as governmental had pre- of Amendment 17, though, the struc- the other hand, is one which a city viously been classified by the courts ture of tort reform for Texas cities undertakes purely for the benefit of as proprietary. In fact, the list of can be undone. its municipal citizens. When a city is engaged in a proprietary functions, for which a Amendment Number 7— governmental function, its potential city has unlimited liability, includes State Bonds For liability is limited. When it is engaged only three activities: Local Public Works in a proprietary function, however, • Operation and maintenance of a . there are no limits to its potential lia- public utility (but not water or sewer Amendment 7 is part of the"Build bility. The distinction between the systems, which are classified as Texas" program, which TML strongly two kinds of functions, then, is a key governmental); supports. For Texas cities, Amend- determinant of a city's potential • Municipally owned and operated ment 7 is the most important part of exposure to liability claims. amusements(but not swimming the program. The amendment would Until the 1987 session of the legis- pools, beaches, marinas, or fireworks provide for issuance of general obliga- lature, state law did not provide lists displays, which are classified as tion bonds to finance such local pub- of governmental and proprietary governmental); and lic facilities as airports, parks, functions. As a result, the courts have • Abnormally dangerous or ultra- libraries, convention centers, and decided, on a case-by-case basis, hazardous activities. jails. Texas Town&City • 4 ? Amendment 7 is essentially an ments in metropolitan areas to con- economic development measure tribute funds, including funds derived which is designed to stimulate the from local ad valorem taxes imposed ReplaceTexas economy and provide for that specific purpose, to the Texas employment opportunities with the Turnpike Authority to pay for turn- additional advantage of financing pikes, toll roads, or toll bridges built oldpipeslocal public works. by the authority. If the amendment is passed, the The amendment would create an state will be authorized to sell$400 exception to the broad constitutional without million in state general obligation prohibition against lending of state or bonds to establish a fund for local political subdivision credit. Only local . g public facilities projects. The fund governments in counties of more than digging.will be made up of proceeds from the 400,000 population or in adjoiningbond sales, investment income, counties could participate. Those eig- amounts received as repayments of ible local governments would be loans to local governments, and any authorized to impose, collect, and other money as may be authorized by pledge to the Texas Turnpike Author- • ••_ "`•. the legislature. ity an ad valorem tax for Authority -4, The funds can be used for: (1) projects located within the county or �. II 4, grants for planning and designing counties. The rate of the tax would public works projects; and (2) loans not be limited, but the imposition of .4 to finance the costs of acquisition, the tax would have to be approved by construction, repair, renovation, and voters. equipping of public facilities. ' The newly created Department of Amendment Number nt Commerce will issue the bonds andDevelo ent i ?jii1 administer the program. The newly Amendment Number 4 would created Bond Review Board would authorize the legislature to use public _ approve the bond issuances. funds for economic development Oil Amendment Number 23— purposes. Many proposals designed Additional Water to promote economic development , ' andunemployment call for I to reduce t Development Bonds , the use of state funds to attract new This amendment, also a part of the business and assist in building existing "Build Texas" program, would autho- businesses. To use state funds in this rize the issuance of an additional way, however, appears to violate the $400 million in state bonds to constitution's prohibition against •'z ): `Y ''. finance the construction of water making ' 'grants and loans of public I' �'>:�:-,-s•:'-+' supply, water quality, and flood con- money to individuals,groups, or trol projects. corporations. In 1985, Texas voters approved This amendment would resolve two constitutional amendments autho- this constitutional question by allow- rizing water bonds and expanding the ing the use of public funds for grants purposes for which the bonds can be and loans to private businesses for discovering galtl OaerAmerieaare used. The 1987 session of the legisla- economic development purposes. a s wer t i d that deteriorating pipe is the ture, recognizing the severe shortage answertodeteriorating of operating revenue at the state and Amendment Number 6— problemS.ln Detroit,St.Louis, local levels as well as the ever de- Development of Texas Washington,D.C.,Baltimore,New creasing level of federal involvement Products and Businesses Orleans,Seattle,Jacksonville, in- in water projects, passed the bill and dozens of other cities,water projects, placed Amendmentd2 on the This amendment would authorize dustries have used the Insituform ballot. the legislature to issue up to$125 process to reconstruct crumbling Of the$400 million in bond pro- million in general obligation bonds to sewers and other pipeline systems ceeds, he million would used assist in (1) the development and without excavation.Insituform for water0 supplyproduction of new or improved pro- is non-disruptive,cost-effective, projects, $150 mil- ducts, (2)the development of small clean,fast,and in many cases, lion for water quality, and$50 mil- businesses, and (3)the development stronger than the original pipe. lion for flood control. of production by small agricultural For more information,write or The bonds would be issued by the businesses. Texas Water Development Board. call today. A red because ofnal amendment a iflSiLU rn Amendment Number 5— required because constitutional prohibitions on state debt and grants/ TEXARK, INC. Local Participation in Turnpike Projects loans to private entities. •■ 9330 LBJ Freeway This amendment would authorize Suite 900 the state and certain local govern- Dallas, TX 75243 (214) 228 8888 5 • October 1987 SUMMARY OF CONSTITUTIONAL AMENDMENTS AMENDMENT 1: "The constitutional amendment to provide for the surety of a grain warehouse fund to be established by the grain industry for the protection of farmers and depositors of grain in public warehouse facilities." The amendment would permit the legislature to use public money to provide for the guarantee of a grain warehouse self-insurance fund, to be financed by the grain warehouse facilities. When the assets of the fund reach $5 million, the guarantee provided by public money will cease and the entire provision will expire. AMENDMENT 2: "The constitutional amendment to raise the maximum property tax rate that may be adopted by certain rural fire prevention districts, but only if approved by the districts' residents." The main duty of a rural fire prevention district is to provide fire prevention and fire-fighting services to areas not served by city fire departments. The amendment would authorize districts located wholly or partly in a county with a population of more than 400,000, to increase the maximum tax it may levy from 3 cents to 6 cents on each $100 valuation of taxable property if approved by the voters in the district. AMENDMENT 3: "The constitutional amendment to limit school tax increases on the residence homestead of the surviving spouse of an elderly person if the surviving spouse is at least 55 years of age." In 1978, the Texas constitution was amended to allow the exemption of a portion of the value of the homestead of a person who is 65 years of age or older from the taxes levied against the person's homestead for primary and secondary public school purposes and to prohibit any increase in the amount of those taxes as long as the property remains the person's homestead. The proposed amendment would, on the death of a person who is 65 or older, extend the freeze that had been placed on the person's school district taxes to that person's surviving spouse if the spouse is at least 55 years of age. AMENDMENT 4: "The constitutional amendment authorizing the legislature to provide assistance to encourage economic development in the state." The proposed amendment would provide that public funds could be used to make grants and loans to private businesses, both new and existing, to aid economic development in the state, including development of agriculture. AMENDMENT 5: "The constitutional amendment authorizing agreements between the State Department of Highways and Public Transportation and the Texas Turnpike Authority and the governing bodies of counties with a population of more than 400,000, adjoining counties, and cities and districts located in those counties to aid turnpikes, toll roads, and toll bridges by guaranteeing bonds issued by the Texas Turnpike Authority." The amendment would allow the state to construct joint projects with the Texas Turnpike Authority and to contribute money to the authority to pay costs of the authority's turnpikes, toll roads, or toll bridges. It also would allow local governments in counties of more than 400,000 population or adjoining counties to impose, collect, and pledge, for the benefit of Texas Turnpike Authority projects located in the local unit, an ad valorem tax on all taxable property in the local unit of government. The tax rate would not be limited by the constitution, but would have to be approved by a majority of qualified voters. AMENDMENT 6: "The constitutional amendment authorizing the legislature to provide for state financing of the development and production of Texas products and businesses." First, the amendment authorizes the issuance of $15 million of general obligation bonds to finance the development of new or improved products in the state. The program would include loans, loan guarantees, and equity investments to assist private businesses in developing or improving products. Second, it provides for $10 million in general obligation bonds for a program of assistance to small business incubators (facilities within which small businesses share common space, equipment, and support personnel.) Third, it authorizes $100 million of general obligation bonds for financial assistance for agriculturial development, including the marketing of agricultural crops and products grown or produced by small Texas agricultural businesses. — AMENDMENT 7: "The constitutional amendment providing for the issuance of general obligation bonds to finance certain local public facilities." The amendment would authorize up to $400 million in general obligation bonds to establish a local project fund for public facilities. It is designed to stimulate the state's economy and provide employment for the citizens of the state while also providing support for local public works such as airports, parks, libraries, convention centers, and jails. AMENDMENT 8: "The constitutional amendment authorizing the issuance of general obligation bonds for projects relating to corrections institutions and mental health and mental retardation facilities." The current facilities of the Texas prison system, youth corrections institutions, and mental health and mental retardation institutions are far below most projections of future needs. Additionally the Texas Department of Corrections and the Texas Department of Mental Health and Mental Retardation have been monitored by the federal courts since 1974. The proposed amendment authorizes up to $500 million in general obligation bonds, the proceeds of which will be used to provide new facilities and rehabilitate existing facilities of corrections institutions and of mental health and mental retardation institutions. AMENDMENT 9: "The constitutional amendment to provide that a member of the legislature is eligible to be elected or appointed and to serve in a different state office but may not receive an increase in compensation granted to that office during the legislative term to which he was elected." The proposed amendment would provide that a member of the legislature may be eligible to another civil office of profit even though the compensation for that office was increased during the legislative term to which the member was elected. However, the person may not receive the increase in compensation granted to that office during the legislative term to which he was elected. AMENDMENT 10: "The constitutional amendment to allow the legislature to exempt from ad valorem taxation certain personal property not held or used for the production of income." The proposed amendment would allow the legislature to exempt from taxation any tangible personal property not held or used for the production of income, other than residential structures such as mobile homes, that may be personal property. The amendment would allow a political subdivision to override the exemption adopted by the legislature. AMENDMENT 11: "The constitutional amendment providing for the exemption from ad valorem taxation of certain property that is located in the state for only a temporary period of time." In order to encourage manufacturing and related commercial activities, most states have enacted "free port" laws, exempting from ad valorem or other taxes raw materials, parts, finished goods, and other property that is destined for shipment out of state. Texas has such a statute but the Texas Court of Appeals has held that the statute is ineffective to exempt property if the property is not actually in interstate commerce as defined by federal case law. The proposed constitutional amendment would have the effect of restoring the "free port" exemption. It would also allow the major local taxing jurisdictions to tax the property by local option. AMENDMENT 12: "The constitutional amendment permitting spouses to hold community property with right of survivorship." On the death of a spouse, community property in Texas does not automatically become the property of the surviving spouse; instead, it passes by will, or, if there is no will, by the statutory rules of intestacy. The proposed amendment would allow spouses to agree in writing that all or part of their community property becomes, on the death of a spouse, the property of the surviving spouse. AMENDMENT 13: "The constitutional amendment to allow for the creation and establishment, by law, of special districts to provide emergency services." The proposed amendment would authorize the legislature to provide for the establishment of special districts to provide emergency medical services, emergency ambulance services, rural fire prevention and control services, or other emergency services authorized by the legislature. It would also authorize the commissioners courts of participating counties to levy an ad valorem tax on property located in the district in an amount not to exceed 10 cents per $100 valuation, subject to voter approval. AMENDMENT 14: "The constitutional amendment giving the state a limited right to appeal in criminal cases." The prohibition against all appeals by the state in criminal cases prohibits the state from appealing a decision by the trial court that dismisses an indictment, grants a new trial, suppresses evidence or a confession, or in any other way makes a ruling favorable to the defendant. Texas is currently the only state that completely prohibits appeals by the state in criminal cases. The proposed constitutional amendment would remove this prohibition and authorize the legislature to determine which decisions made by the trial court may be appealed by the state. AMENDMENT 15: "The constitutional amendment to provide for the abolition of the office of county treasurer in Gregg, Fayette, and Nueces counties." The proposed amendment would allow for the elimination of the office of county treasurer in Gregg, Fayette, and Nueces Counties. AMENDMENT 16: "The constitutional amendment providing that certain justice precincts may contain more than one justice of the peace court." The Texas Constitution has a very complicated set of requirements for how many justice of the peace and constable precincts may exist in each county and whether there may be one or two justices of the peace in each precinct. No county may have more than eight precincts and no precinct may have two justices of the peace unless a city of 18,000 people or more is wholly contained within that precinct. Some counties have few, if any, cities of 18,000 wholly within the county. A case in point is Dallas County, which has at least four cities that cross county lines. The result is that some of the most densely populated counties could have as few as four justice courts while a county with a population of 60,000 that contains three cities of 18,000 population could have as many as 11 justice courts. The amendment would allow counties with a population of 150,000 or more to have more than one justice court in any precinct in the county. AMENDMENT 17: "The constitutional amendment authorizing the legislature to define for all purposes the governmental and proprietary functions of a municipality." A "proprietary function" is performed by a municipality in its corporate capacity for the benefit of only its municipal citizens. A "governmental function" is performed by a municipality as an agent of the state for the benefit, direct or indirect, of all the state's citizens. A municipality performing a proprietary function is liable for damages arising out of negligence. A municipality performing a governmental function, however, is liable only to the extent provided by the Texas Tort Claims Act. The proposed amendment authorizes the legislature to define which functions of a municipality are to be considered proprietary, and which functions are to be considered governmental. The legislature may reclassify functions in a manner different from the way the courts have traditionally classified them. AMENDMENT 18: "The constitutional amendment relating to the creation, operation, and financing of jail districts." The proposed amendment permits the creation, operation, and financing of jail districts to construct and improve correctional facilities on a local basis. To finance those activities, the jail districts are authorized, with voter approval, to issue bonds backed by money collected from property owners in the district as additional ad valorem taxes. AMENDMENT 19: "The constitutional amendment authorizing the issuance of general obligation bonds to fund undertakings related to a superconducting super collider research facility sponsored or authorized by the United States government, and to make appropriate grants for such undertakings." The Government is sponsoring the construction of the Super Collider, the world's largest and most advanced atom smasher. Construction of the super collider is estimated to create over 3,000 jobs, and operation of the facility following construction would require approximately 2,500 employees. The facility is expected to be a large benefit to the economy of the area of the state where it is located. The proposed amendment would allow Texas, which is one of the states competing for the super collider, to issue up to $500 million of general obligation bonds to finance eligible undertakings related to the super collider. AMENDMENT 20: "The constitutional amendment to authorize the legislature to provide ad valorem tax relief for certain offshore drilling equipment that is not in use." When offshore oil and gas drilling activity is low, many offshore drilling rigs are idle. The rigs are generally stored at port facilities where they can be properly maintained and protected. The proposed constitutional amendment would authorize the legislature to exempt from ad valorem taxation idle offshore drilling equipment that is being stored on or near the Gulf Coast. AMENDMENT 21: "The constitutional amendment permitting the legislature to include the speaker of the house of representatives or the speaker's appointee in the membership of an executive agency or committee." The Texas Constitution establishes the principle of separate departments of state government and prohibits a person exercising power in one of the three established departments, executive, legislative, and judicial, from exercising power in another department of state government, except as expressly permitted by the constitution. Without a stated exception, the constitution may prohibit the speaker of the house of representatives, a member of the legislative department, from serving as a member of an executive agency or committee. Note-- although the ballot would indicate that a designee of the speaker may serve on an executive agency, the amendment limits eligibility to the speaker himself. The ballot proposition reflects the text of an earlier version of the resolution and through oversight was not changed to reflect the final text. AMENDMENT 22: "The constitutional amendment to allow the legislature to limit the authority of a governor to fill vacancies in state and district offices during the end of the governor's term if the governor is not reelected." The proposed amendment authorizes the legislature to limit the term of a gubernatorial appointee to a vacancy in a state or district office to a partial, temporary term if the appointment is made on or after November 1 of the last year of the governor's term and the governor is not reelected. AMENDMENT 23: "The constitutional amendment to authorize the issuance of an additional $400 million of Texas Water Development Bonds for water supply, water quality, and flood control purposes." This amendment authorizes the Texas Water Development Board to issue an additional $400 million in Texas Water Development Bonds. From the proceeds of the sale of those bonds, $200 million would be used to fund water supply projects, $150 million would be used to fund water quality projects, and $50 million would be used to fund flood control projects. The legislature would maintain control and oversight over the issuance and use of proceeds of the bonds through the creation of a special committee designated by the legislature to review and approve bond activities. AMENDMENT 24: "The constitutional amendment to permit a county to perform work, without compensation, for another governmental entitiy." The proposed amendment would authorize a county to use equipment and personnel to perform work, without charge, for other governmental entities in the county if the commissioners court of the county at an open meeting approves the performance of the work. At the meeting, the commissioners court must have determined that the performance of the work will not interfere with any work scheduled to be performed or reasonably expected to be performed by the county and must have determined the costs the county will incur in performing the work. AMENDMENT 25: "The constitutional amendment authorizing the legislature to permit the Amarillo Hospital District to serve certain residents of Randall County, to authorize Randall County to provide financial assistance to the district, and to authorize certain hospital districts to change their boundaries or jurisdiction with voter approval." The amendment would authorize the legislature to permit Randall County to render financial assistance to the Amarillo Hospital District and to permit the Amarillo Hospital District to serve Randall County residents who are not served by another district. The amendment also provides that if a hospital district was created or authorized under a constitutional amendment that includes a description of the district's boundaries or jurisdiction, the legislature, with the approval of the district's voters, may change a district's boundaries or jurisdiction without the necessity of another constitutional amendment.