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G-04-03-11-10C1 - 3/11/2004ORDINANCE NO. G- 014-03-)1- 100.1 AN ORDINANCE OF THE CITY OF ROUND ROCK, TEXAS, CALLING AN ELECTION ON MAY 15, 2004 FOR THE PURPOSE OF ELECTING CERTAIN CITY OFFICIALS AND FOR SUBMITTING TO THE VOTERS CERTAIN PROPOSED AMENDMENTS TO THE HOME RULE CHARTER OF THE CITY; DESIGNATING ELECTION PRECINCTS AND POLLING PLACES; PROVIDING FOR EARLY VOTING; PROVIDING FOR PERFORMANCE OF REQUIRED ADMINISTRATIVE DUTIES; AND PROVIDING FOR OTHER MATTERS RELATING TO SUCH CITY ELECTION. WHEREAS, the City Council of the City of Round Rock, Texas, wishes to order a city election on purpose of electing Councilmember Place Place 6; and WHEREAS, the City Council additionally wishes to submit to the voters at the same election certain proposed amendments to the home rule charter of the City of Round Rock; and WHEREAS, Section 13.11 of the charter for the City of Round Rock provides that proposed amendments to such charter may be "framed and submitted to the voters of the City in the manner provided by Tex. Loc. Gov't Code Ann., Chapter 9, as amended;" May 15, 2004 for the 2 and Councilmember and WHEREAS, Vernon's Texas Codes Annotated, Local Government Code §9.004(a) provides that the "governing body of a municipality on its own motion may submit a proposed charter amendment to the municipality's qualified voters for their approval at an election;" and (. PFDesktop ::ODMAi WORLDOX '0:, W DOX/ORDINANC04031 I C 1. W PDijkg WHEREAS, certain charter amendments are proposed for submission to the voters of the City of Round Rock, and a copy of same is attached hereto as Exhibit "A" and incorporated herein by reference for all purposes; and WHEREAS, Vernon's Texas Codes Annotated, Local Government Code §9.004(b) requires the charter amendment election to be held on the first authorized uniform election date prescribed by the Election Code that allows sufficient time to comply with other requirements of law and that occurs on or after the thirtieth (30th) day after the date the ordinance is adopted; and WHEREAS, the City Council has determined that May 15, 2004 is the appropriate date for holding the election to elect Councilmember Place 2 and Councilmember Place 6, and for holding the charter amendment election; and WHEREAS, the City Council wishes to encourage all registered voters in the city to vote in this election; and WHEREAS, it has been determined that Caldwell Heights Elementary School, Stony Point High School, Forest Creek Elementary School, Gattis Elementary School, First Baptist Church, Round Rock High School, Bluebonnet Elementary School, Old Town Elementary School, and Wells Branch Elementary School would be easily accessible to voters in the City of Round Rock on election day; and 2 WHEREAS, it has been further determined that early voting places will be at Robert G. & Helen Griffith Public Library, Noel Grisham Middle School, Round Rock Independent School District Administration Building, United Heritage Conference Center, Forest North Elementary School, and Clay Madsen Recreation Center; Now, Therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, THAT: I. 1. A charter amendment election shall be held in conjunction with the general election on Saturday, May 15, 2004 in accordance with the attached Order of Election. The City of Round Rock hereby designates the election precincts and polling places designated by John Willingham, Williamson County Elections Administrator, and approved by the Williamson County Commissioners Court, for such election. Further, the City of Round Rock hereby designates the early voting polling places and the temporary polling places designated by John Willingham, Williamson County Elections Administrator, and approved by the Williamson County Commissioners Court, for such election. 2. Caldwell Heights Elementary School, Stony Point High School, Forest Creek Elementary School, Gattis Elementary School, First Baptist Church, Round Rock High School, Bluebonnet Elementary School, Old Town Elementary School, and Wells Branch Elementary School are hereby designated as the 3 official election day polling places; and Robert G. & Helen Griffith Public Library, Noel Grisham Middle School, Round Rock Independent School District Administration Building, United Heritage Conference Center, Forest North Elementary School, and Clay Madsen Recreation Center are hereby designated as the official early voting polling places for the May 15, 2004 election; and that the polling places and voting hours are detailed in the attached Order of Election. 3. For such election, the City of Round Rock hereby appoints the election judge(s) and alternate election judge(s) appointed by Williamson County, Texas and designated by John Willingham, Williamson County Elections Administrator. 4. Early voting shall be conducted by personal appearance and by mail at the following places: Round Rock Independent School District Administration Building, 1311 Round Rock Avenue, Round Rock, Texas; and/or at such other places as shall be designated in writing by John Willingham, Williamson County Elections Administrator, and approved by the Williamson County Commissioners Court. During the period in which early voting is required or permitted by law, that being April 28, 2004 through May 11, 2004, the hours designated for early voting by personal appearance shall be as follows, and/or as otherwise designated in writing by John Willingham, Williamson County Elections Administrator, and approved by the Williamson County Commissioners Court: 4 April 28 - April 30, 2004 (Weekdays) May 1, 2004 (Saturday) May 3 - May 7, 2004 (Weekdays) May 8, 2004 (Saturday) May 10 - May 11, 2004 (Weekdays) Early voting clerks shall keep the 8:00 am 8:00 am 8:00 am 8:00 am 8:00 am early voting 5:00 pm - 12:00 noon 5:00 pm - 12:00 noon - 7:00 pm places open during all such hours for early voting by personal appearance. The Early Voting Clerk and manager of the central counting station shall be John Willingham, Williamson County Elections Administrator, and he shall appoint additional clerks as necessary to assist in early voting. 5. An Early Voting Ballot Board is hereby created to process early voting results, and the City of Round Rock hereby appoints the presiding judge of said Board appointed by John Willingham, Williamson County Elections Administrator. The presiding judge shall appoint at least two (2) other members of the Board. 6. Pursuant to the Election Code and the applicable Election Services Contract, John Willingham shall be appointed as Custodian of Election Records. 7. All resident, qualified electors of the City of Round Rock, Texas shall be entitled to vote at the election. 8. Notice of this election shall be given in accordance with Vernon's Texas Codes Annotated, Local Government Code §9.004(c) by twice publishing a substantial copy of the proposed amendments to the city charter in a newspaper of general circulation published in the city. The dates of such 5 publication shall be the same day in each of two (2) successive weeks, with the first publication occurring before the fourteenth (14th)day before the date of the election. Notice of this election shall also be given by posting a copy of the Notice on the bulletin board used for posting notices of City Council meetings, and it shall be posted no later than the twenty-first (215t)day before the date of the election and shall remain posted through election day. The City Secretary is hereby authorized and directed to publish and post the required notices in the manner and for the time periods required by law. 9. At the election, the proposed amendments to amend the charter shall be set forth substantially in the form contained herein, and said proposed charter amendments shall be submitted to the qualified voters in accordance with applicable law. 10. The official ballots for this charter amendment election shall be prepared so as to permit the qualified electors to vote on a proposed charter amendment by ballot title. The ballot title of a proposed charter amendment may differ from its legal title and shall be a clear, concise statement describing the substance of the proposed charter amendment without argument or prejudice. The official ballots for this charter amendment election shall be prepared so as to permit the qualified electors to vote "Yes" or "No" on the proposed charter amendments. Said proposed charter amendments 6 shall be combined with other allowable matters on the same ballots, said ballots to contain such provisions, markings and language as required by law. The proposed charter amendments shall be expressed substantially as follows: PROPOSITION NO. 1 AMENDMENT TO THE HOME RULE CHARTER OF THE CITY OF ROUND ROCK, TEXAS, SECTIONS 4.01(d) and 4.01(e), PROVIDING FOR ASSISTANT AND ACTING CITY MANAGERS. Shall the above described charter amendment be adopted? Yes No PROPOSITION NO. 2 c ) ) AMENDMENT TO THE HOME RULE CHARTER OF THE CITY OF ROUND ROCK, TEXAS, SECTIONS 3.05, 4.01(a), 4.01(f), and 4.01(g), AMENDING THE POWERS AND DUTIES OF THE CITY MANAGER. Shall the above described charter amendment be adopted? Yes No PROPOSITION NO. 3 c ) ) AMENDMENT TO THE HOME RULE CHARTER OF THE CITY OF ROUND ROCK, TEXAS, SECTION 5.01(a), PROVIDING THAT THE CITY COUNCIL MAY ESTABLISH THE GENERAL ELECTION DATE IN ACCORDANCE WITH THE TEXAS ELECTION CODE. Shall the above described charter amendment be adopted? Yes No ) 7 PROPOSITION NO. 4 AMENDMENT TO THE HOME RULE CHARTER OF THE CITY OF ROUND ROCK, TEXAS, SECTIONS 7.02 and 7.04, ESTABLISHING PROCEDURES REGARDING PETITIONERS' COMMITTEE AFFIDAVITS AND NOTICE FOR INITIATIVE AND REFERENDUM PETITIONS. Shall the above described charter amendment be adopted? Yes No PROPOSITION NO. 5 ) ) AMENDMENT TO THE HOME RULE CHARTER OF THE CITY OF ROUND ROCK, TEXAS, SECTION 7.03(a), CHANGING THE NUMBER OF VOTERS WHO MUST SIGN A PETITION FOR INITIATIVE OR REFERENDUM FROM 5% OF THE TOTAL QUALIFIED VOTERS OF THE CITY TO 10% OF THE TOTAL QUALIFIED VOTERS OF THE CITY. Shall the above described charter amendment be adopted? Yes No PROPOSITION NO. 6 AMENDMENT TO THE HOME RULE CHARTER OF THE CITY OF ROUND ROCK, TEXAS, SECTIONS 7.03(d), 7.04(c), 7.04(d), and 7.04(e), INCREASING THE TIME FOR FILING INITIATIVE AND REFERENDUM PETITIONS. Shall the above described charter amendment be adopted? Yes No 8 PROPOSITION NO. 7 AMENDMENT TO THE HOME RULE CHARTER OF THE CITY OF ROUND ROCK, TEXAS, SECTION 8.08, REGARDING SIGNATORIES ON DEPOSITORY ACCOUNTS. Shall the above described charter amendment be adopted? Yes No PROPOSITION NO. 8 AMENDMENT TO THE HOME RULE CHARTER OF THE CITY OF ROUND ROCK, TEXAS, SECTION 8.10, REGARDING THE MANNER IN WHICH THE CITY'S ANNUAL AUDIT REPORT IS MADE AVAILABLE TO THE PUBLIC. Shall the above described charter amendment be adopted? Yes No PROPOSITION NO. 9 AMENDMENT TO THE HOME RULE CHARTER OF THE CITY OF ROUND ROCK, TEXAS, SECTION 10.01, REGARDING CONTRACTING WITH OTHER GOVERNMENTAL ENTITIES FOR TAX COLLECTION. Shall the above described charter amendment be adopted? Yes No PROPOSITION NO. 10 AMENDMENT TO THE HOME RULE CHARTER OF THE CITY OF ROUND ROCK, TEXAS, REPEALING SECTION 10.08 DEALING WITH THE BOARD OF EQUALIZATION. Shall the above described charter amendment be adopted? Yes No 9 PROPOSITION NO. 11 AMENDMENT TO THE HOME RULE CHARTER OF THE CITY OF ROUND ROCK, TEXAS, REPEALING SECTION 11.09 DEALING WITH RATE REGULATION. Shall the above described charter amendment be adopted? Yes No PROPOSITION NO. 12 AMENDMENT TO THE HOME RULE CHARTER OF THE CITY OF ROUND ROCK, TEXAS, ADDING PROVISIONS DEALING WITH POLICE DEPARTMENT DISCIPLINARY PROCEDURES. Shall the above described charter amendment be adopted? Yes No 11. In all pertinent respects, the election shall be conducted in accordance with applicable provisions of the Texas Election Code. II. A. All ordinances, parts of ordinances, or resolutions in conflict herewith are expressly repealed. B. The invalidity of any section or provision of this ordinance shall not invalidate other sections or provisions thereof. C. The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Ordinance was adopted was posted and that 10 such meeting was open to the public as required by law at all times during which this Ordinance and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended. Alternative 1. By motion duly made, seconded and passed with an affirmative vote of all the City Council members present, the requirement for reading this Ordinance on two (2) separate days was dispensed with. READ, PASSED and ADOPTED on first reading on this 1 day of 1-/(.- , 2004. Alternative 2. READ and APPROVED on first reading this the day of , 2004. READ, APPROVED and ADOPTED on second reading this the day of ATTEST: , 2004. N 20,97.XWE L, Mayor City of Round Rock, Texas CHRISTINE R. MARTINEZ, City Secretar 11 y EXHIBIT "A" RED -LINED VERSION OF 2004 CHARTER AMENDMENTS (New material in the text of amended provisions is underlined and set in italic type; material deleted from the text of amended provisions is set in strikeout -type.) PROPOSITION NO. 1 Amendment to the Home Rule Charter of the City of Round Rock, Texas, Sections 4.01(d) and 4.01(e), providing for assistant and acting city managers. SECTION 4.01 CITY MANAGER (d) Powers and Duties: The City Manager shall be the Chief Administrative Officer of the City, and shall be responsible to the City Council for the proper administration of all the affairs of the City and to that end shall have the power and shall be required to: (1) see that all state laws and City ordinances are effectively enforced; (2) appoint, suspend or remove all or any one of the directors of departments, except as otherwise provided in this Charter; ( appoint, suspend or remove such Assistant City Managers as may be deemed necessary by the City Council to assist the City Manager in carrying out the day to day management responsibilities; (4) attend all meetings of the City Council except when excused by the City Council, and shall have the right to take part in the discussions; (45) prepare the budget annually and submit it to the City Council and be responsible for its administration after its adoption; (56) prepare and submit to the City Council at the end of the fiscal year a complete report on the finances and administrative activities of the City for the preceding year; (67) keep the City Council advised of the financial condition and future needs of the City and make such recommendations as may seem advisable; 1 (-78) make other such reports as the City Council may require concerning the operations of City departments, offices and agencies subject to his or her discretion and supervision; and (89) perform such other duties as may be prescribed by this Charter or required by the City Council, as consistent with this Charter. (e) Assistant Acting City Manager: The City Manager, within sixty (60) days after taking office, shall designate by letter filed with the City Secretary, a qualified administrative officer of the City to . - - . -- - - .. - - - . - .: - be the Acting City Manager in his or her absence or disability. Such designation shall be subject to the prior approval of the City Council. The Assistant Acting City Manager is authorized to perform the same powers and duties as the City Manager while acting in the City Manager's stead. No member of the City Council shall serve as A cistant Acting City Manager. From time to time the City Manager may remove and appoint another Assistant Acting City Manager, also with the prior approval of the City Council. The Acting City Manager shall perform the duties of the City Manager until the City Manager returns or his or her disability shall cease or until the City Council designates another person to perform such duties. PROPOSITION NO. 2 Amendment to the Home Rule Charter of the City of Round Rock, Texas, Sections 3.05, 4.01(a), 4.01(f) and 4.01(g), amending the powers and duties of the City Manager. SECTION 3.05 MAYOR AND MAYOR PRO -TEM The Mayor shall be the official head of the City government. The Mayor shall be the chairman of, and shall preside at all meetings of the City Council. The Mayor shall vote on every proposition before the City Council, but shall have no power to veto. The Mayor shall see that all ordinances, bylaws, and resolutions of the City Council are J faithfully obeyed and enforced. Except as provided in Section 4.01, tThe Mayor shall, when authorized by the City Council, sign all official documents such as ordinances, resolutions, conveyances, grant agreements, official plats, contracts, and bonds. The Mayor shall appoint special committees he or she deems advisable and as instructed by the City Council. The Mayor shall perform such other duties consistent with this Charter or as may be imposed upon him or her by the City Council. The Mayor Pro -tem shall be a Council member elected by the City Council at the first regular City Council meeting following each regular City election. The Mayor Pro - tem shall act as Mayor during the disability or absence of the Mayor, and in this capacity shall have the rights conferred upon the Mayor. 2 SECTION 4.01 CITY MANAGER (a) Appointment and Qualifications: The City Council by majority vote of the entire City Council shall appoint a City Manager. The method of selection shall be left to the discretion of the City Council so long as the method insures orderly, nonpartisan action toward securing a competent and qualified person to fill the position. The City Manager shall be chosen solely upon the basis of such person's executive and administrative training, experience and ability and need not when appointed be a resident of the City; however, during the tenure of his or her office the City Manager shall reside within the City. The City Manager shall be bonded at City expense in an amount to be determined by the City Council 1 11 * _ al Contracts and Purchases: The City Council may by ordinance set a maximum amount for which the City Manager shall be authorized to execute contracts and/or to expend funds for budgeted items; provided however, that all contracts and expenditures must comply with state laws requiring competitive bids. The City Council may by ordinance establish an amount above which all contracts or purchases must be approved in advance by the City Council. All contracts and purchases shall be handled in a manner to obtain the best value for the City. (g) Execution of Documents: The City Manager shall have the authority to execute on behalf of the City, standard form documents, including but not limited to deeds, releases of liens, rental agreements, easements, right-of-way agreements, joint use agreements, and other similar documents, under the following conditions: (i1. The execution of the document is necessary to carry out a public works project; utilize, maintain or improve a City facility, street, right-of-way, easement, park or other City property, or to implement other City policies; provided that such project, program or policy has been approved by the City Council; 012 That all blanks are filled in on any document correctly and that such document is consistent with the objectives approved by the City Council; and (iii) That the form of such document shall be approved by the City Attorney. 3 PROPOSITION NO. 3 Amendment to the Home Rule Charter of the City of Round Rock, Texas, Section 5.01(a), providing that the City Council may establish the general election date in accordance with the Texas Election Code. SECTION 5.01 CITY ELECTIONS (a) Schedule. The regular City Election will be held annually in accordance with the provisions of Tex. Elec. Code Ann., Chapter 41. The City Council shall, by ordinance, establish the general election date. on thc first Saturday in - - Elections for candidates who are unopposed may be canceled -in accordance with the provisions of Tex. Elec. Code Ann., Chapter 2, Subchapter C. The City Council shall be responsible to specify places for holding such election. PROPOSITION NO. 4 Amendment to the Home Rule Charter of the City of Round Rock, Texas, Sections 7.02 and 7.04, establishing procedures regarding petitioners' committee affidavits and notice for initiative and referendum petitions. SECTION 7.02 COMMENCEMENT OF PROCEEDINGS; PETITIONERS' COMMITTEE; AFFIDAVIT Any five (5) or more qualified voters of the City may commence initiative or referendum proceedings by filing with the City Secretary an affidavit stating that they will constitute the petitioners' committee and be responsible for circulating the petition and filing it in proper form, stating their names and addresses and spccifying the address(cs) to which all noticcs to thc committcc arc to be scnt, and setting out in full the proposed initiative ordinance or citing the ordinance sought to be reconsidered. No later than ten (10) days after the date that the aforesaid affidavit is filed and received by the City Secretary, supplemental affidavits may be filed adding names to the petitioners' committee membership. The affidavit shall also designate one member as the Committee Chairperson and state the name, address and telecopier number (if any) of the Committee Chairperson to which all notices provided herein shall be served. The name of the Committee Chairperson may be changed by an amendment to the affidavit signed by at least a majority of the committee members. All notices provided for herein may be served on the Committee Chairperson by personal delivery, by telephonic document transfer to the current telecopier number, if 4 any, or by mail, which shall be complete upon deposit of the paper, enclosed in a postpaid, properly addressed wrapper, in a post office or official depository under the care and custody of the United States Postal Service. Immcdiatcly Within ten (10) business days after the affidavit of the petitioners' committee is filed, the person performing the duties of City Secretary shall issue the appropriate petition blanks to the petitioners' committee. SECTION 7.04 DETERMINATION OF SUFFICIENCY (a) Certificate of City Secretary. Within ten (10) days after the petition is filed, the person performing the duties of City Secretary shall complete a certificate as to its sufficiency, specifying, if it is insufficient, the particulars wherein it is defective and shall immediately upon completion of certification send serve a copy of the certificate to mail the Committee Chairperson, as set forth in Section 7.02. PROPOSITION NO. 5 Amendment to the Home Rule Charter of the City of Round Rock, Texas, Section 7.03(a), changing the number of voters who must sign a petition for initiative and referendum from 5% of the total qualified voters of the City to 10% of the total qualified voters of the City. SECTION 7.03 PETITIONS (a) Number of Signatures. Initiative and referendum petitions must be signed by qualified voters of the City equal in number to at (east five ten percent (-5 10%) of the number of total qualified voters of the City as currently certified to by the County Election Administrator, or 250, whichever is greater. PROPOSITION NO. 6 Amendment to the Home Rule Charter of the City of Round Rock, Texas, Sections 7.03(d), 7.04(c), 7.04(d), and 7.04(e), increasing the time for filing initiative and referendum petitions. SECTION 7.03 PETITIONS (d) Time for Filing Referendum Petitions. 5 Referendum -Petitions must be filed within thirty (30) forty-five (45) days after the initial issuance of the appropriate blanks for reconsideration of to the petitioners' committee. Additional time as specified in Section 7.04 shall SECTION 7.04 DETERMINATION OF SUFFICIENCY (c) Insufficient Petition, Final Determination. If a petition is certified insufficient, and the petitioners' committee does not elect to amend or request City Council review under subsections (d) and (c) of this section within the time required, the City Secretary shall present a certificate to the City Council by the next regular City Council meeting which shall be a final determination of the insufficiency of the petition. (d) Insufficient Petition, Appeal. If a petition has been certified insufficient crs' committee -- - - e- - , the committee may, within two (2) working days after receiving the copy of such certificate, file a request that it be reviewed by the City Council. The City Council shall review the certificate at its next regular meeting following the filing of such request and approve or disapprove it, and the City Council's determination shall then be a final determination. (c) Insufficient Petition, Amending. A petition certified insufficient for lack of required number of valid working days after receiving thc cop rccciving the copy of such certificate. Such supplementary petition shall nts of Sections 7.03(b) and (c). Within five (5) . of such certificate to each member of thc petitioners'committcc by rcgistcrcd mail as in thc case of determination as to thc sufficiency of an amended petition shall be 6 (fe) Court Review: New Petition. A final determination as to the sufficiency of a petition shall be subject to review in a court of competent jurisdiction and higher. A final determination of insufficiency, even if sustained upon court review, shall not prejudice the filing of a new petition for the same purpose. PROPOSITION NO. 7 Amendment to the Home Rule Charter of the City of Round Rock, Texas, Section 8.08, regarding signatories on depository accounts. SECTION 8.08 DEPOSITORY All monies received by any person, department or agency of the City for or in connection with affairs of the City shall be deposited promptly in the City depository or depositories, which shall be designated by the City Council in accordance with such regulations and subject to such requirements as to security for deposits and interest thereon as may be established by ordinance. All checks, vouchers, or warrants for the withdrawal of money from the City depositories shall be signed by the Mayor a nd - " - - or City Manager and countersigned by an authorized designee, as approved by City Council ordinance. Provided, that the City Council, under such regulations and limitations as it may prescribe, may by ordinance authorized the use of machine -imprinted facsimile signatures of said Mayor and City Manager and authorized designee on such checks, vouchers and warrants. • PROPOSITION NO. 8 Amendment to the Home Rule Charter of the City of Round Rock, Texas, Section 8.10, regarding the manner in which the City's annual audit report is made available to the public. SECTION 8.10 INDEPENDENT AUDIT At the close of each fiscal year, and at such other times as it may be deemed necessary, the Council shall cause an independent audit to be made of all accounts of the City by a certified public accountant. The certified public accountant so selected shall have no personal interest, directly or indirectly, in the financial affairs of the City or any of its officers. Upon completion of the audit, the summary thcrcof shall be a copy of the audited annual financial report shall be placed in the public library and placed on file in the City Secretary's office as public record. A notice shall be published in the official newspaper when the aforesaid copies of the audited annual financial report are available to the public. 7 PROPOSITION NO. 9 Amendment to the Home Rule Charter of the City of Round Rock, Texas, Section 10.01, regarding contracting with other governmental entities for tax collection. SECTION 10.01 DEPARTMENT OF TAXATION There shall be established a Department of Taxation to assess and collect taxes, the head of which shall be the the Director of Finance. The Director of Finance shall give a surety bond for faithful performance of his or her duties, including compliance with all controlling provisions of the state law bearing upon the functions of such office, in a sum which shall be fixed by the City Council at not Tess than five thousand dollars ($5,000.00.) Notwithstanding the foregoing, the City Council may contract with an outside agency or other governmental entity to assess and collect City taxes and to perform the duties of the City's Tax Assessor/Collector. PROPOSITION NO. 10 Amendment to the Home Rule Charter of the City of Round Rock, Texas, repealing Section 10.08 dealing with the Board of Equalization. (a) Right to contract with othcr municipalities. The City Council shall be empowered to contract by ordinance or within thc corporate limits of the City with rcgard to thc mutual docs cntcr into such a contract, thc appointment procedures and thc contract. (b) Appointment and Qualifications. cs, officers, or mcmbcrs of the—CityCouncil- . 8 scrvc for two (2) yes— Section 10.08(b) of this Charter, thc City Council shall appoint two appropriate year regardless of whcn made. Thereafter, all mcmbcrs shalt At thc same mccting that thc City Council appoints such Board, it shall fix quorum for thc transaction of busincss. Members of said Board, while serving, shall receive such compensation as may be provided by the City conflict with any City ordinance or law of thc state of Tcxas. (d) Powers and Duties. (1) elect a Chairman from its membership who shall prcsidc at all meetings of the Board; • perform its dutics; (5) hold hearings, administer oaths and take tcstimony; (6) compcl thc production of all books, documcnts and other papers 9 (7) correct any errors that my appear on thc City Tax Asscssor/Collector's lists or books; (0) whenever thc Board shall find it their duty to raisc thc value of any property appearing on thc lists or books of thc City Tax .. appcaring the , rendering same, of thc timc to which t that such owncr or person, rendering said property may at any not bc raised. Such notice shall be served by addressing same to such pose n-'s-iar.,t-known address and paid, in thc Unitcd Statcs mail; and (10) givc notice of thc date, timc and place of all public meetings of the paper of thc City (c) Records: Certification and Adoption. The Board shall bc required to keep an accurate record of all its upon completion of its work the Board shall certify its approval of the Council mccting whcrc such tax relis arc submittcd, same shall be PROPOSITION NO. 11 Amendment to the Home Rule Charter of the City of Round Rock, Texas, repealing Section 11.09 dealing with rate regulation. SECTION 1 y 09 PfEGU■ ATION OF R RTES 10 PROPOSITION NO. 12 Amendment to the Home Rule Charter of the City of Round Rock, Texas, adding provisions dealing with Police Department disciplinary procedures. POLICE DEPARTMENT DISCIPLINARY PROCEDURES SECTION 13.01 PURPOSE The purpose of this Article is to establish procedures for the appeal of certain disciplinary actions for Officers (as defined below) of the Round Rock Police Department. This Article is not applicable to the Chief of Police or to employees of the Police Department who are not sworn police officers or to police officers who are in a probationary period. SECTION 13.02 DEFINITIONS (a) Chief. "Chief" means the Chief of Police of the Round Rock Police Department. 022 Day. "Day" means a calendar day. (c1 Demotion. "Demotion" means a change in duty assignment of an Officer from a position in one pay grade to a position in a lower pay grade. (d) Department. "Department" means the City of Round Rock Police Department. CO Disciplinary Matrix. "Disciplinary Matrix" means the disciplinary matrix adopted, maintained and amended from time to time by the Chief. O2 HR Director. "HR Director" means the City's Director of Human Resources. (g) Officer. "Officer" means a sworn police officer employed by the Department who has served for one year following the successful completion of the Department's field training program. 012 Probationary Officer. "Probationary Officer" means a sworn police officer employed by the Department who has not completed the Department's field training program or who has served for less than one year following the successful completion of the Department's field training program. 11 £L2 Suspension. "Suspension" means a disciplinary action whereby an Officer is involuntarily relieved of duty for more than twenty-four hours without pay. Suspension, as used herein, does not mean being relieved of duty for twenty four hours or less or being relieved of duty without loss of pay. £L1 Termination. "Termination"means a disciplinary action whereby an Officer is permanently relieved of duty. SECTION 13.03 APPEALS TO A HEARING EXAMINER LaZ Notice of Appeal. If the Chief determines to impose a disciplinary action that includes Suspension, Demotion, or Termination, and the Officer is not satisfied with such decision, the Officer may elect to appeal the decision to a Hearing Examiner. In order to exercise the right of appeal, the Officer shall file with the Chief a written notice of appeal on forms provided by the City within three (3) calendar days of being notified of the Chief's decision to impose Suspension, Demotion, or Termination. The written notice of appeal shall not be effective unless the Officer agrees to waive and release any and all rights the Officer might have to appeal the Chief's decision to a court of law. 01 Selection of Hearing Examiner. Upon receipt of the written notice of appeal, the Chief shall notify the HR Director. The HR Director and the Officer shall attempt to agree on the selection of a Hearing Examiner on or before 10 days after the date the notice of appeal is filed. If no agreement is reached within the specified time, The HR Director shall request a list of seven qualified neutral arbitrators from the American Arbitration Association or the Federal Mediation and Conciliation Service or their successors in function. The Officer and the HR Director may agree on one of the seven arbitrators on the list. If they do not agree within 25 days after the date the notice of appeal was filed, the Officer and the HR Director shall on the 25th day after the appeal was filed alternate striking a name from the list and the name remaining is the Hearing Examiner. In the event that the 25th day falls on a Saturday, Sunday, or a legal holiday, then the parties shall strike the list on the next work day. The parties shall agree on a date for the hearing that is within the time period prescribed in paragraph (d) below. (cl Hearing Examiner's Jurisdiction and Authority. The Hearing Examiner has jurisdiction to hear appeals from a decision of the Chief to Suspend, Demote or Terminate an Officer. Upon consideration of the testimony, evidence, arguments, and briefs, the Hearing Examiner may affirm, modify, or reverse the decision of the Chief. If the Hearing Examiner determines to modify the decision, the Hearing Examiner's authority to so modify is limited to the level of discipline outlined in the Disciplinary Matrix. Appeal Hearing. The appeal hearing shall begin as soon as possible, but in any event within 60 days after the date the appeal is filed. If the hearing 12 is not begun within 60 days after the date the appeal is filed, the Suspension, Demotion or Termination is upheld and the appeal is withdrawn if the Officer is not ready to proceed and the appeal is sustained if the Chief is not ready to proceed. In computing the 60 -day period, a period of delay not to exceed 30 calendar days because of a continuance granted at the request of the Chief or the Officer on good cause being shown, or because of the unavoidable unavailability of the Hearing Examiner on the date of the hearing. In no event may a Hearing Examiner grant a continuance of more than 30 days in a hearing involving Termination. A Hearing Examiner may grant a continuance beyond the 30 -day period upon good cause being shown in a hearing involving Suspension or Demotion unless the Officer has another disciplinary action pending. Lei Subpoenas. The Hearing Examiner shall have the power to issue subpoenas. Expedited Procedure. The parties may agree to an expedited hearing procedure. Unless otherwise agreed by the parties, in an expedited procedure the Hearing Examiner shall render a decision on the appeal within 10 days after the date the hearing closed. in Non -expedited Procedure. In an appeal that does not involve an expedited hearing procedure, the Hearing Examiner shall make a reasonable effort to render a decision on the appeal within 30 days after the date the hearing ends or the briefs are filed. The Hearing Examiner's inability to meet the time requirements imposed by this paragraph does not affect the Hearing Examiner's jurisdiction, the validity of the disciplinary action, or the Hearing Examiner's final decision. Final Decision. The Hearing Examiner's decision is final and binding on all parties. No party shall have the right to appeal a Hearing Examiner's decision except as provided in paragraph (i) below. 022 Fees and Expenses. The Hearing Examiner's fees and expenses are shared equally by the Officer and the City. The costs ofa witness are paid by the party who calls the witness. CO District Court Appeal. A district court may hear an appeal of a Hearing Examiner's award only on the grounds that the Hearing Examiner was without jurisdiction or exceeded its jurisdiction or that the order was procured by fraud, collusion, or other unlawful means. If the basis for the appeal of the Hearing Examiner's award is based on the grounds that the Hearing Examiner was without jurisdiction or exceeded itsjurisdiction, the petition must be filed in district court within 10 days of the Hearing Examiner's decision. An appeal must be brought in a district court in Williamson County, Texas. (g) 13 ANEXO "A" VERSION CORREGIDA 2004 DE ENMIENDAS A LOS ESTATUTOS (Los segmentos anadidos al texto de las disposiciones enmendadas aparecen subrayados y en cursiva; los segmentos borrados del texto de disposiciones enmendadas aparecen teettatles). ProDuesta No. 1 Enmienda a los Estatutos de Autonomia de Ia Ciudad de Round Rock, Texas, Secciones 4.01(d) y 4.01(e), en que se establece Ia existencia de gerentes de Ia ciudad asistentes e interinos. SECCION 4.01 GERENTE DE LA CIUDAD (d) Atribuciones y funciones: El Gerente de Ia Ciudad sera el Funcionario Administrativo Principal de Ia Ciudad y sera responsable ante el Concejo Municipal por la administracion adecuada de todos los asuntos de la Ciudad y con tal objetivo tendra la autoridad y se le exigira que: (1) haga cumplir efectivamente todas las (eyes estatales y las ordenanzas de Ia Ciudad; (2) designe, suspenda o remueva todos los directores de departamentos o cualquiera de ellos, excepto cuando estos Estatutos estipulen algo distinto; designe, suspenda o remueva a los Asistentes del Gerente de la Ciudad segun lo estime necesario el Concejo Municipal para ayudar al Gerente de la Ciudad a llevar a cabo las responsabilidades administrativas cotidianas; (34) asista a todas las reuniones del Concejo Municipal, excepto cuando sea dispensado por el Concejo Municipal, donde tendra derecho a participar en los debates; (45) prepare el presupuesto en forma anual, lo envie al Concejo Municipal y sea responsable de su administracion luego de su adopcion; (56) prepara y envie al Concejo Municipal, al termino del ano fiscal, un informe completo sobre las finanzas y actividades administrativas para el alio precedente; 1 (67) mantenga al Concejo Municipal al tanto de Ia situacion Financiera y de las necesidades futuras de la Ciudad y haga las recomendaciones que parezcan aconsejables; (78) haga otros informes que pudiera exigir el Consejo Municipal respecto de las operaciones de los departamentos, oficinas y agencias de Ia Ciudad que esten sujetos a su criterio y supervision; y (89) realice otras actividades similares segun lo estipulen estos Estatutos o lo exija el Concejo Municipal, guardando coherencia con estos Estatutos. (e) Asistcntc dcl Gerente de la Ciudad Interino. El Gerente de la Ciudad, en un plazo de (60) dias despues de asumir su cargo, designara, mediante carta al Secretario de la Ciudad, a un funcionario administrativo calificado de la ciudad para s funcioncs dcl Ger-entc d Ia Ciudad que sea el Gerente de la Ciudad Interino en su ausencia o en caso de discapacidad suya. Dicha designacion estara sujeta a la aprobacion del Concejo Municipal. EI Asistcntc dcl Gerente Municipal Interino este autorizado a desempenar la misma autoridad y funciones que el Gerente de la Ciudad mientras actua en reemplazo del Gerente de Ia Ciudad. Ningun miembro del Concejo Municipal puede servir como Asistcntc dcl Gerente de la Ciudad Interino. En ocasiones, el Gerente de Ia Ciudad puede remover o designar a otro Asistcntc dcl Gerente de Ia Ciudad Interino, sujeto tambien a la aprobacion del Concejo Municipal. El Gerente de /a Ciudad Interino desempenara las funciones del Gerente de la Ciudad hasta que reqrese el Gerente de la Ciudad o termine su discapacidad o hasta que el Concejo Municipal designe a otra persona para que desempef►e dichas funciones. Propuesta No. 2 Enmienda a los Estatutos de Autonomia de Ia Ciudad de Round Rock, Texas, Secciones .05, 4.01(a), 4.01(f) y 4.01(g), en que se modifican la autoridad y las funciones del Gerente de la Ciudad. SECCION 3.05 ALCALDE Y ALCALDE SUBROGANTE El Alcalde sera el funcionario principal del gobierno de la Ciudad. El Alcalde sera el presidente de todas las reuniones del Concejo Municipal. El Alcalde emitira su voto sobre cada propuesta ante el Concejo Municipal, pero no tendra derecho a veto. El Alcalde velars que todas las ordenanzas, los reglamentos y las resoluciones del Concejo Municipal se obedezcan y hagan cumplir de manera estricta. Except() en to establecido en la Seccion 4.01, eEI Alcalde debera, cuando este autorizado por el Concejo Municipal, firmar todos los documentos oficiales, como ordenanzas, resoluciones, escrituras de traspaso, acuerdos de concesiones, pianos oficiales, contratos y bonos. El Alcalde designara a comites especiales que estime convenientes y segun se lo indique el Concejo Municipal. El Alcalde desempenara otras funciones coherentes con estos Estatutos o segun se las imponga el Concejo Municipal. 2 El Alcalde Subrogante debera ser un miembro del Concejo elegido por el Concejo Municipal en la primera reunion habitual del Concejo Municipal posterior a cada votacion habitual de Ia Ciudad. El Alcalde Subrogante se desempenara como Alcalde durante el periodo de ausencia o discapacidad del Alcalde y, en este cargo, tendra los derechos asignados al Alcalde. SECCION 4.01 GERENTE DE LA CIUDAD (a) Designacion y calificaciones: El Concejo Municipal, mediante voto mayoritario de todo el Concejo Municipal, designara al Gerente de la Ciudad. El metodo de seleccion quedara a criterio del Concejo Municipal siempre que este metodo garantice una accion ordenada y no partidista que asegure Ia eleccion de una persona competente y calificada para ocupar el cargo. El Gerente de Ia Ciudad sera elegido exclusivamente en base a la capacitacion ejecutiva y administrativa, experiencia y capacidad de Ia persona y, al momento de su designacion, no es necesario que sea residente de la Ciudad; no obstante, durante el ejercicio de su cargo, el Gerente de Ia Ciudad debera residir dentro de los 'finites de la Ciudad. El Gerente de la Ciudad recibira bonos financiados por la Ciudad en un monto que debe ser determinado por el Concejo Municipal 10,000) do-Iares. LQ Contratos y adquisiciones: El Concejo Municipal puede, mediante ordenanza, filar un monto maximo por el que al Gerente se le autorice a ejecutar contratos y/o gastar fondos para itemes incluidos en el presupuesto, con /a condicion, no obstante, de que todos los contratos y los gastos deben cumplir con las Jeyes estatales que exigen licitaciones competitivas. El Concejo Municipal puede, mediante ordenanza, establecer un monto sobre el cual todos los contratos o las adquisiciones deben contar anticipadamente con la aprobacion del Concejo Municipal. Todos los contratos y las adquisiciones deberan ser abordados de una manera que garantice el mejor valor para la Ciudad. (g) Ejecucion de documentos: El Gerente de la Ciudad tendra la autoridad de ejecutar, en representacion de la Ciudad, documentos de formato convencional, to que incluye, entre otros, escrituras, liberaciones de derechos prendarios, acuerdos de alquileres, servidumbres, acuerdos de derechos de Paso, acuerdos de use compartido y otros documentos similares, en las siguientes condiciones: al La ejecucion del documento es necesaria para Ilevar a cabo algae proyecto de obras pablicas, mantener o mejorar instalaciones de la Ciudad, una calle, derecho de paso, servidumbre, parque u otra propiedad de la Ciudad, o para imp/ementar otras politicas de la Ciudad, con la condicion de que dicho proyecto, programa o politica cuente con /a aprobacion del Concejo Municipal; 3 all Que se Ilenen correctamente todos los espacios en blanco de los documentos necesarios y cue estos documentos sean congruentes con los objetivos aprobados Dor el Concejo Municipal; y iii Que el formato de dicho documento sea aprobado por el Abogado de la Ciudad. Propuesta No. 3 Enmienda a los Estatutos de Autonomia de la Ciudad de Round Rock, Texas, Seccion 5.01(a), en que se establece que el Concejo Municipal puede establecer Ia fecha de Ia eleccion general de acuerdo con el Codigo de Elecciones de Texas. SECCION 5.01 ELECCIONES DE LA CIUDAD (a) Calendario. La Eleccion de Ia Ciudad habitual se Ilevara a cabo anualmente de acuerdo con las disposiciones del Anexo del Cod. de Elec. de Tex., Capitulo 41. El Concejo Municipal,mediante ordenanza, establecera Ia fecha de la eleccion general. el Pueden canceiarse las elecciones de candidatos que no tengan contendores de acuerdo con las disposiciones del Anexo del Cod. de Elec. de Tex., Capitulo 2, Subcapitulo C. El Concejo Municipal sera responsable de especificar los lugares para realizar dicha eleccion. Propuesta No. 4 Enmienda a los Estatutos de Autonomia de la Ciudad de Round Rock, Texas, Secciones 7.02 y 7.04, en que se establecen los procedimientos sobre declaraciones juradas de comites de peticionarios y avisos de iniciativas y peticiones de referendos. SECCION 7.02 INICIO DE PROCEDIMIENTOS; COMITE DE PETICIONARIOS, DECLARACION JURADA Cinco (5) o mas electores calificados de la Ciudad, sin importar quienes sean, pueden comenzar los procedimientos de una iniciativa o de un referendo presentando ante el Secretario Municipal una declaracion jurada en que senalen que constituiran el comite de peticionarios y que seran responsables de hacer circular la peticion y de presentarla en Ia forma debida, indiquen sus nombres y direcciones y cspccifiqucn la o las dircccioncs a 133 = y establezcan en su totalidad la ordenanza de la iniciativa propuesta o citen la ordenanza que esperan se reconsidere. En un D/azo no superior a diez (10) dias despues de /a fecha en que se presente /a declaracion jurada antes mencionada y sea recibida Dor el Secretario Municipal, Dueden 4 presentarse otras declaraciones juradas complementarias en que se agrequen nombres al comite de peticionarios. En la declaracion jurada tambien se designara a otro miembro como Presidente del Comite y se indicara el nombre, la direccion y el numero de telecopiador (si to hubiera) del Presidente del Comite al que deben notificarse todos los avisos que se establecen en el presente documento. El nombre del Presidente del Comite puede ser modificado mediante una enmienda a la declaracion jurada firmada al menos por una mayoria de los miembros del comite. Todos los avisos establecidos en el presente documento Dueden ser entreqados al Presidente del Comite en forma personal, mediante transferencia telefonica de documentos al numero de telecopiador actual, si to hubiera, o mediante correo, to que se completara al depositar el documento, en un sobre que incluya el franqueo y la direccion correspondientes, en un correo o recipiente oficial a cargo y bajo custodia del Servicio Postal de los Estados Unidos. inmcdipt En un plazo de diez (10) dias laborales despues de presentada Ia declaracion jurada del comite de peticionarios, Ia persona que desempene las funciones del Secretario Municipal emitira los correspondientes formularios de peticion al comite de peticionarios. SECCION 7.04 DETERMINACION DE SUFICIENCIA (a) Certificado del Secretario Municipal. En un plazo de diez (10) dias despues de que se presente la peticion, Ia persona que desempene las funciones de Secretario Municipal debera completar un certificado relativo a Ia suficiencia de esta, en que se especifique, si es insuficiente, los detalles en que lo sea, y debera, inmediatamente despues de concluida la certificacion, cnviar entregar una copia del certificado a cada al Presidente del Comite, como se establece en la Seccion 7.02. Prouuesta No. 5 Enmienda a los Estatutos de Autonomia de la Ciudad de Round Rock, Texas, Seccion 7.03(a), en que se cambia el porcentaje de electores que deben firmar una peticion de iniciativa y referendo de 5% del total de electores calificados de la Ciudad a un 10% del total de electores calificados de la Ciudad. SECCION 7.03 PETICIONES (a) Cantidad de firmas. Las peticiones de iniciativas y referendos deben ser firmadas por electores calificados de la Ciudad equivalentes a al menos un cinco diez por ciento (S 10%) del numero total de electores calificados de la Ciudad, segun lo 5 certificado actualmente por el Administrador de Elecciones del Condado, o 250, Ia cantidad que sea mayor. Propuesta No. 6 Enmienda a los Estatutos de Autonomia de la Ciudad de Round Rock, Texas, Secciones 7.03(d), 7.04(c), 7.04(d) y 7.04(e), en que se aumenta el plazo para presentar peticiones de iniciativas y referendos. SECCION 7.03 PETICIONES (d) Plazo para presentar peticiones dc rcfcrcndos. Las peticiones dc rcfcrcndos deben presentarse en un plazo de trcinta (30) cuarenta y cinco (45) dias despues de Ia emision inicia/ de los formularios correspondientes correspondicntcs al comite de peticionarios. SECCION 7.04 DETERMINACION DE SUFICIENCIA (c) Petition insuficiente, determinacion final. Si se determina mediante certificado que una peticion es insuficiente y el comite de peticionarios no opta por cnmcndar ni solicitar que el Concejo Municipal haga una revision seg in las subsecciones (d) y -(e)- de esta seccion dentro del plazo exigido, el Secretario Municipal presentara un certificado al Concejo Municipal en Ia siguiente reunion habitual del Consejo Municipal que constituira una determinacion final respecto de la insuficiencia de Ia peticion. (d) Peticion insuficiente, apelacion. Si se determina mediante certificado que una peticion es insuficiente en Ia Scccion 7.01(c), el comite puede, dentro de un plazo de dos (2) dias laborales despues de recibir la copia de dicho certificado, presentar una solicitar una solicitud de revision por parte del Concejo Municipal. El Concejo Municipal revisara el certificado en su siguiente reunion habitual, Iuego de Ia presentacion de dicha solicitud, para aprobarlo o rechazarlo, y la determinacion del Concejo Municipal sera entonces una determinacion final. (c) Pcticion insuficicntc, cnmicnda. 6 las funcioncs do Sccrctario Municipal dcbcra complctar un ccrtificado rclativo a las pcticioncs originalcs cn las Scccioncs 7.04-N, (c) y (d), con la cxccpcioride (€e) Revision de tribunal: Nueva petition Una determination final en cuanto a Ia suficiencia de una petition estara sujeta a revision en un tribunal de jurisdiction competente y superior. Una determination final de insuficiencia, aun si se confirma Iuego de Ia revision del tribunal, no perjudicara la presentation de una nueva petition con el mismo fin. Proouesta No. 7 Enmienda a los Estatutos de Autonomia de la Ciudad de Round Rock, Texas, Seccion 8.08, respecto de signatarios de cuentas depositarias. SECCION 8.08 DEPOSITARIO Todos los dineros recibidos por cualquier persona, departamento o agencia de la Ciudad para o en conexion con los asuntos de la Ciudad, seran depositados oportunamente en el depositario o los depositarios de Ia Ciudad, que seran designados por el Concejo Municipal de acuerdo con los reglamentos correspondientes y estaran sujetos a requisitos de seguridad de los depositos e intereses de estos segun se establezca mediante ordenanza. Todos los cheques, comprobantes o garantfas del retiro de dinero de los depositorios de la Ciudad seran firmados por el Alcalde y por cI Ccrcntc dc la Ciudad o por el Gerente de la Ciudad y por una persona designada autorizada, segon se apruebe mediante ordenanza del Concejo Municipal. Lo anterior con Ia condition de que el Concejo Municipal, segun los reglamentos y limitaciones que pudiera determinar, pueda, mediante ordenanza, autorizar el use de firmas de facsimiles impresas por maquinas del Alcalde, del Gerente de Ia Ciudad yde la persona designada autorizada en dichos cheques, comprobantes y garantfas. Proouesta No. 8 Enmienda a los Estatutos de Autonomia de la Ciudad de Round Rock, Texas, Seccion 8.10, respecto de Ia manera en que se pone a disposition del publico el informe de auditoria anual de Ia Ciudad. 7 SECCION 8.10 AUDITORIA INDEPENDIENTE Al finalizar cada alio fiscal, y en otras ocasiones que se estime conveniente, el Concejo ordenara la realization de una auditoria independiente de todas las cuentas de Ia Ciudad por parte de un contador publico certificado. El contador publico certificado seleccionado no debera tener intereses personales, directos o indirectos, en los asuntos financieros de Ia Ciudad o de cualquiera de sus funcionarios.; Al concluir la auditoria, cl rcsumcn dc csta una copia del informe financiero anual auditado debera colocarse en la biblioteca publica y guardarse en Ia oficina del Secretario Municipal como registro publico. Debera publicarse un aviso en el periodico official cuando las copias antes mencionadas del informe financiero anual esten disponibles para el publico. Prouuesta No. 9 Enmienda a los Estatutos de Autonomia de la Ciudad de Round Rock, Texas, Seccion 10.01, respecto de Ia realization de contratos con otras entidades gubernamentales para el cobro de impuestos. SECCION 10.01 DEPARTAMENTO DE TRIBUTACION Se establecera un Departamento de Tributacion para evaluar y cobrar impuestos, al mando del cual estara el Director de Finanzas. El Director de Finanzas entregara un bono de garantia por el desempeno correcto de sus obligaciones, lo que incluye el acatamiento de todas las disposiciones de control de las leyes estatales relativas a las funciones de dicha oficina, por un monto que sera fijado por el Concejo Municipal a no menos de cinco mil dolares ($5,000.00). Sin perjuicio de lo anterior, el Concejo Municipal puede contratar a una agencia externa o a otra entidad gubernamenta/ para que evalue y cobre los impuestos de la Ciudad y para que realice las funciones del Tasador/Recaudador de Impuestos de Ia Ciudad. Prouuesta No. 10 Enmienda a los Estatutos de Autonomia de la Ciudad de Round Rock, Texas, Seccion 10.08, sobre la Junta de Homologation. El Conccjo Municipal tcndra Ia autoridad dc rcalizar contratos, mcdiante ordcnanza o resolucion, con cualquicr etra municipalidad o distrito ubicado 8 ciudad ccicbrc un contrato dc csc tipo, I. (b) Dcsignacion y calificacioncs. ciguicntcs disposicioncs. rcgistrados y propictarios dc bicnes inmucblcs cn la Ciudad, ninguno dc los cualcs sera cmplcado, funcionario o micmbro dcl Conccjo Municipal. Los Conccjo Municipal dcsignara a dos micmbros dc Ia Junta para que Esc dcsempencn cn su cargo por dos (2) anos y a un micmbro para quc se descmpcnc por un (1) ano. No obstantc, dichas dcsignacioncs inicialcs en mayo dcl afio corrcspondicntc, sin importar dc cuando sc cfcctuc. dos (2) anos. transaccion de ncgocios dc dicha Junta sera Ia mayoria dc los micmbros cn cjcrcicio dc su cargo, recibiran la rcmuneracion quc pucdaproporcionar cl ordcnanza y las disposicioncs dcl cstado de Tcxas, scgun las cnmicndas prcscntcs o postcriorcs, y cstara rcgida por las disposicioncs y rcglamcntos ninguna ordcnanza dc la Ciudad o Icy dcl cstado dc Tcxas. (d) Atribucioncs y funcioncs. 9 (1) cicgir a un Prcsidcntc entre sus micmbros, quicn cncabezara todas las (2) adoptar rcglamcntos sobrc cl proccdimicnto do revision dc tasacion; Impucstos dc la Ciudad con el (5) Ilcvar a cabo audicncias, tomar juramcntos y testimonios; pertincntcs a la invcstigacion dc valorcs tributablcs do cualquicr "^ Compania o empress quc sea o hays sido duen tributacion y castigar por dcsacato scgun sc cstipulc mcdiantc ordcnanza; (8) cxaminar y, si fucra ncccsario, rcvisar las tasacioncs prcscntadas por cl cualquicr propicdad quc aparczca cn los listados o libros del Tasador/Rccaudador dc Impucstos d momcnto comparcccr c indicar les motivos por los quc no dcbc cnviandolo a la ultima dircccion conecida dc ... (c) Rcgistros: Ccrtificacion y adopcion. La Junta debcra mantcncr rcgistros fides do todos sus proccdimicntos, los quc . tributarios, se considcrara quc cstos han sido finalmentc ccrtificados y Proouesta No. 11 Enmienda a los Estatutos de Autonomia de la Ciudad de Round Rock, Texas, en que se deroga la Seccion 11.09 sobre reglamentos de tarifas. Iucgo do rcalizar audicncias publicas y cntrcgar avisos razonablcs, scgun to cstipulado en la Propuesta No. 12 Enmienda a los Estatutos de Autonomia de la Ciudad de Round Rock, Texas, en que se agregan disposiciones sobre los procedimientos disciplinarios del Departamento de Policia. PROCEDIMIENTOS DISCIPLINARIOS DEL DEPARTAMENTO DE POLICIA SECCION 13.01 OBJETIVO 11 El objetivo de este Articulo es establecer procedimientos de apelacion a ciertas acciones disciplinarias para los oficiales (segim se define a continuacion) del Departamento de Policia de Round Rock. Este Articulo no rige para el Jefe de la Policia ni para los empleados del Departamento de Policia que no sean oficiales de policia juramentados ni para oficiales de policia que esten en periodo de prueba. SECCION 13.02 DEFINICIONES (a) Jefe. "Jefe" se refiere al Jefe de Policia del Departamento de Policia de Round Rock. [b) Dia. "Dia" se refiere a un dia calendario. Degradacion. "Degradacion"se refiere a un cambio de la asignacion de deber de un official desde un puesto con un grado de remuneracion a otro con un _grado inferior de remuneracion. fd) Departamento. "Departmento" se refiere al Departamento de Policia de la Ciudad de Round Rock. Matriz disciplinaria. "Matriz disciplinaria" se refiere a la matriz disciplinaria adoptada, mantenida y enmendada de vez en cuando por el Jefe. ft2 Director de RH. "Director de RH"se refiere al Director de Recursos Humanos de la Ciudad. to) Oficial. "Oficial" se refiere a un oficial de policia juramentado empleado por el Departamento y que ha servido por un ano /uego de concluir satisfactoriamente el programa de capacitacion en campo del Departamento. (h2 Oficial a prueba. "Oficial a prueba"se refiere a un oficial de policia juramentado empleado por el Departamento y que no ha completado el programa de capacitacion en campo del Departamento o que ha servido por menos de un ano /uego de concluir satisfactoriamente el programa de capacitacion en cameo del Departamento. Suspension. "Suspension" se refiere a una accion disciplinaria en /a que un oficial es involuntariamente relevado de sus funciones por mas de veinticuatro horas sin derecho a recibir remuneracion. Suspension, como se emplea en el presente documento, no se refiere al relevo de funciones por veinticuatro horas o menos o al relevo de funciones sin perdida de la remuneracion. Terminacion. "Terminacion" se refiere a una accion disciplinaria mediante la cual un oficial resulta permanentemente relevado de sus funciones.. 12 SECCION 13.03 APELACIONES AL EXAMINADOR DE AUDIENCIAS (a2 Aviso de apelacion. Si el Jefe determina imponer una accion disciplinaria que incluya suspension, degradacion o terminacion, y el Oficial en cuestion no este satisfecho con esta decision, el Oficial puede optar por apelar a la decision ante un Examinador de Audiencias. A fin de eiercer el derecho a apelacion, el Oficial debera presentar ante el Jefe un aviso por escrito de apelacion en los formularios proporcionados por la Ciudad dentro de un plazo de tres (3) dias calendarios luego de ser notificado de la decision del Jefe de imponer suspension, degradacion o terminacion. El aviso por escrito de apelacion no sera valido a menos que el Oficial acceda a renunciar a todos los derechos que el Oficial pudiera tener de apelar a la decision del Jefe ante un tribunal de justicia. Seleccion del Examinador de Audiencias. Lueqo de recibir el aviso por escrito de apelacion, el Jefe debera notificar al Director de RH. El Director de RH y el Oficial intentaran ponerse de acuerdo en la seleccion de un Examinador de Audiencias en un plazo maximo de 10 dias despues de la fecha en que se presente el aviso de apelacion. Si no se alcanza un acuerdo dentro del plazo especificado, el Director de RH solicitara un listado de siete arbitros neutrales calificados a la Asociacion Estadounidense de Arbitraje o al Servicio Federal de Mediacion y Conciliacion o a sus sucesores en funciones. El Oficial y el Director de RH pueden ponerse de acuerdo respecto de uno de los siete arbitros del listado. Si no estuvieran de acuerdo dentro de un plazo de 25 dias despues de la fecha de presentacion del aviso de apelacion, el Oficial y el Director de RH deberan, el dia 25 despues de presentada la apelacion, tachar del listado en forma alternada el nombre de un arbitro y la persona cuyo nombre no se tache sera el Examinador de Audiencias. En caso de que el dia 25 sea sabado, domingo o feriado legal, las partes tacharan los nombres del listado el siguiente dia laboral. Las partes acordaran una fecha para la audiencia que este dentro del plazo indicado a continuacion en el parrafo (d). Jurisdiccion y autoridad del Examinador de Audiencias. El Examinador de Audiencias tiene jurisdiccion para revisar apelaciones a una decision del Jefe de suspender, degradar o terminar a un Oficial. Luego de considerar los testimonios, las pruebas, los argumentos y los escritos, el Examinador de Audiencias puede confirmar, modificar o revertir la decision del Jefe. Si el Examinador de Audiencias determina modificar la decision, la autoridad del Examinador de Audiencias para hacer modificaciones se limita al nivel de disciplina indicado en la Matriz Disciplinaria. Audiencia de apelacion. La audiencia de apelacion comenzara to antes posible, pero en todo caso dentro de un plazo de 60 dias despues de la fecha de presentacion de la apelacion. Si la audiencia no ha comenzado dentro de un plazo de 60 dias despues de la fecha de presentacion de /a apelacion, se confirma /a suspension, degradacion o terminacion y /a apelacion es retirada si el Oficial no este listo para proceder y se da lugar a la apelacion si el Jefe no este listo para proceder. Al calcular el periodo de 60 dias, debera considerarse 13 un periodo de retraso no superior a 30 dias calendarios debido a un aplazamiento otorgado a solicitud del Jefe o del Oficial por motivos justificab/es presentados o debido a la indisposicion inevitable del Examinador de Audiencias en la fecha de la audiencia. En ninguna circunstancia puede el Examinador de Audiencias otorgar un aplazamiento de mas de 30 dias en una audiencia que entrane terminacion. Un Examinador de Audiencias puede otorgar un aplazamiento superior al periodo de 30 dias si se presentan motivos justificables en una audiencia que entrane suspension o degradacion a menos que el Oficial tenga otra accion disciplinaria pendiente. Col Citaciones. El Examinador de Audiencias tendra la autoridad para emitir citaciones. Procedimiento agilizado. Las partes pueden acordar realizar un procedimiento de audiencia agilizado. A menos que las partes acuerden algo distinto, en un procedimiento agilizado el Examinador de Audiencias tomara una decision sobre la apelacion dentro de un plazo de 10 dias despues de la fecha de finalizacion de la audiencia. Procedimiento no agilizado. En una apelacion que no entrane un procedimiento de audiencia agilizado, el Examinador de Audiencias hara lo razonablemente posible por entreqar una decision sobre la apelacion dentro de un plazo de 30 dias despues de la fecha en que culmine la audiencia o se presenten los escritos. La incapacidad del Examinador de Audiencias de cumplir con los requisitos de plazos impuestos por este parrafo no incide en la jurisdiccion del Examinador de Audiencia, en /a validez de /a accion disciplinaria ni en la decision final del Examinador de Audiencias. (q) Decision final. La decision final del Examinador de Audiencias es definitiva y vinculante para todas las partes. Ninquna de las partes tendra derecho a apelar una decision del Examinador de Audiencias, excepto en /o establecido en el parrafo U a continuacion. 022 Honorarios y gastos. Los honorarios y gastos del Examinador de Audiencias seran compartidos en partes iguales por el Oficial y la Ciudad. Los costos de los testigos son pagados por la parte que los llama. al Ape/acion ante una corte de distrito. Una corte de distrito puede revisar una apelacion de una decision del Examinador de Audiencias solo con el argumento de que el Examinador de Audiencias no tenia jurisdiccion en el asunto o se excedio en su jurisdiccion o que la orden se procuro mediante fraude, confabulacion u otros medios ilegales. Si el argumento de la apelacion de la decision del Examinador de Audiencias se basa en que el Examinador de Audiencias no tenia jurisdiccion sobre el asunto o que se excedio en su jurisdiccion, la peticion debe presentarse en /a corte de distrito dentro de un p/azo de 10 dias a partir de /a decision del Examinador de Audiencias. Las ape/aciones deben presentarse en una corte de distrito del Condado de Williamson, Texas. 14 ORDER OF ELECTION CITY OF ROUND ROCK, TEXAS An Election is hereby ordered to be held on May 15, 2004 for the purpose of electing Councilmember, Place 2 and Councilmember, Place 6 and submitting to the voters certain proposed amendments to the Home Rule Charter of the City. The City Election shall be held at the polling places for the precincts designated on the attached Exhibit "A", which is made a part hereof for all intents and purposes. The polls at the designated polling places shall on said Election Day, be open from 7:00 a.m. to 7:00 p.m. John Willingham, Williamson County Election Administrator is hereby appointed as the Early Voting Clerk and Custodian of Election Records. That the presiding judge(s) for each of said polling places are designated by John Willingham and who is hereby authorized to appoint additional election clerks (not less than 2 and not more than 6) to assist in conducting said election. Early voting by personal appearance will be conducted at the locations noted on the attached Exhibit "A": Early voting will be conducted at all the noted early voting locations on the following dates and times: April 28 - 30, 2004 (Weekdays) 8:00 a.m.-5:00 p.m. May 1, 2004 (Saturday) 8:00 a.m.-12:00 noon May 3 - May 7, 2004 (Weekdays) 8:00 a.m. - 5:00 p.m. May 8, 2004 (Saturday) 8:00 a.m.-12:00 noon May 10 - May 11, 2004 (Weekdays) 8:00 a.m.-7:00 p.m. Applications for a ballot by mail shall be mailed to: John Willingham Williamson County Elections Administrator P.O. Box 209 Georgetown, Texas 78627-0209 Applications for ballot by mail must be received no later than the close of business on May 7, 2004. Issued this the 11th day of March 2004. City of Round Rock, Texas EXHIBIT "A" Election Day Locations City Pct. No. 1 - Caldwell Heights Elementary, 4010 Eagles Nest Street (Williamson County Precincts 149, 308, 484) City Pct. No. 2 - Stony Point High School, 1801 Bowman Road, Round Rock (Williamson County Precincts 423, 426, 436, 491) City Pct. No. 3 - Forest Creek Elementary School, 3805 Forest Creek Dr., Round Rock (Williamson County Precincts 424, 463) (Travis County Precinct T-200) City Pct. No. 4 - Gattis Elementary School, 2920 Round Rock Ranch Blvd., Round Rock (Williamson County Precincts 480, 488) City Pct. No. 5 - First Baptist Church, 306 Round Rock Avenue, Round Rock (Williamson County Precincts 150, 172, 455) City Pct. No. 6 - Round Rock High School, 300 Lake Creek Drive, Round Rock (Williamson County Precincts 122, 160) City Pct. No. 7 - Bluebonnet Elementary School, 1010 Chisholm Valley Dr., Round Rock (Williamson County Precincts 135, 137, 138) City Pct. No. 8 - Old Town Elementary School, 2200 Chaparral Drive, Round Rock (Williamson County Precincts 119, 348, 382) City Pct. No. 19- Wells Branch Elementary School, 14650 Merrilltown Dr., Austin * (Travis County Precinct T-225) (*Only used for joint City of Round Rock and Round Rock Independent School District Elections) Early Voting Locations 1. Robert G. & Helen Griffith Public Library (Main early voting location), 216 E. Main Street, Round Rock 2. Round Rock Independent School District Administration Building 1311 Round Rock Avenue, Round Rock 3. Noel Grisham Middle School 10805 School House Lane, Austin 4. Clay Madsen Recreation Center 1600 Gattis School Road, Round Rock 5. United Heritage Conference Center, 3400 East Palm Valley Boulevard, Round Rock 6. Forest North Elementary, 13414 Broadmeade, Austin DATE: March 5, 2004 SUBJECT: City Council Meeting - March 11, 2004 ITEM: Department: Staff Person: Justification: 10.C.1. Consider an ordinance calling the May 15, 2004 election. (First Reading) Administration Christine Martinez, City Secretary This ordinance calls the joint City of Round Rock and Round Rock Independent School District Election. This election is to elect Council Place 2 and Council place 6 and to submit to the voters 13 propositions that will amend the City Charter. A joint election allows the voter to register only once at the polling place instead of twice, thus simplifying the voting process and reducing the cost of the election. Funding: Cost: Approximate Cost $14,305 for election services Source of funds: 2003-2004 Budget Outside Resources: Williamson County Election Administrator Background Information: At the request of the School District, two Election Day precinct locations have been added. Those are Caldwell Heights Elementary and Forest Creek Elementary. This change created three new county precincts (426, 348 and 491) which also changed the current precinct locations. The changes are outlined in the attachment. Early Voting will be conducted April 28 - May 7, 2004 (Weekdays) May 1 & May 8, 2004 (Saturday) May 10 & May 11, 2004 (Weekdays) 8:00 a.m. - 5:00 p.m. 8:00 a.m. - 12:00 noon 8:00 a.m. - 7:00 p.m. Robert G. & Helen Griffith Public Library -- RRISD Administration Building -- United Heritage Conference Center -- Clay Madsen Recreation Center -- Forest North Elementary School -- Noel Grisham Middle School Election Day - Polls will be open 7:00 a.m. to 7:00 p.m. Caldwell Heights Elementary -- Stony Point High School -- Forest Creek Elementary-- Gattis Elementary -- First Baptist Church -- Round Rock High School -- Bluebonnet Elementary -- Old Town Elementary -- Wells Branch Elementary Public Comment: N/A