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G-01-03-22-11E4 - 3/22/2001ORDINANCE NO. 4-01- 03 - c 1IE L/ AN ORDINANCE CREATING THE 2001 GENERAL BOND ADVISORY COMMISSION AND PROVIDING FOR TERMS OF APPOINTMENT, DUTIES, AND LIMITATIONS OF POWER AND PROVIDING FOR A SAVINGS CLAUSE AND REPEALING CONFLICTING ORDINANCES OR RESOLUTIONS. WHEREAS, the Round Rock City Council wishes to establish the 2001 General Bond Advisory Commission, and WHEREAS, the purpose of the Commission is to represent the community and make recommendations to the City Council on matters pertaining to issues relative to the issuance of general bonds for the needed community improvements. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, THAT: I. 1.01 COMMISSION CREATED The City Council hereby creates a Commission to be known as the 2001 General Bond Advisory Commission. The 2001 General Bond Advisory Commission ("Commission") shall consist of twenty-one (21) members, who reside or work within the city limits of Round Rock. Each member of the City Council shall appoint one (1) member to the Commission. The City Council as a body shall then appoint fourteen (14) members to the Commission. 1.02 TERMS OF APPOINTMENT The Commission members shall hold office until December 31, 2001 or until the Council accepts their final report, whichever first occurs. Vacancies shall be filled by the City Council for the remainder of the term. K:\WPDOCS\ORDINANC\o10322E4.WPD/e18 1.03 ATTENDANCE REOUIREMENTS Commission members are encouraged to attend every called meeting possible. 1.04 CHAIRMAN; VICE-CHAIRMAN The Commission shall select from its members a chairman and vice-chairman at its first meeting following appointments. 1.05 RULES OF ORDER The Commission shall follow Roberts Rules of Order for conducting meetings; and, a quorum of eleven (11) members must be present in order to conduct the business of the Commission. 1.06 COMMITTEES Committees may be appointed by the chairman as needed. 1.07 MEETINGS The Commission shall hold meetings when deemed desirable by the City staff. All meetings must conform to the Texas Open Meetings Act. 1.08 DUTIES The duties of the Commission shall be as follows: (1) To review and study the need for capital improvements to better provide for the health, safety and welfare needs of the citizens; and (2) To prepare a final report to the City Council with recommendations for a Capital Improvement Plan to be funded by a proposed General Bond Issue. 1.05 LIMITATIONS (1) The Commission shall be advisory in nature and have no authority to obligate the City of Round Rock in any financial way nor shall the Commission have the authority to make expenditures of city funds. 2 (2) The Commission shall not request any work done on its own authority nor promise the citizens that work will be done. 1.06 SUNSET PROVISIONS (1) This Ordinance shall be automatically repealed on December 31, 2001, or when the Council accepts the Commissioner's final report, whichever first occurs. 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. Alternative 1. By motion duly made, seconded and passed with an affirmative vote of all the Council members present, the requirement for reading this ordinance on two separate days was dispensed with. 141 READ, PASSED, and ADOPTED on first reading this O day of PibtAfk/ , 2001. Alternative 2. READ and APPROVED on first reading this the day of , 2001. READ, APPROVED and ADOPTED on second reading this the day of , 2001. 3 ATTEST: ROBERT A. STLUKA, JR., Mayor City of Round Rock, Texas aNNE hAtlit, City Secretary C ifiel sT/ME mn,eT/th 67 ; /9.55-1 4 DATE: March 16, 2001 SUBJECT: City Council Meeting — March 22, 2001 ITEM: 11.E.4. Consider an ordinance creating the 2001 General Bond Advisory Commission. (First Reading) This will create a General Bond Advisory Commission to assist the Council in formulating a General Obligation Bond election in November. Resource: Joe Vining, Planning Director History: This ordinance will create a General Bond Advisory Commission to assist the Council in formulating a General Obligation bond election in November. The Council will appoint twenty-one (21) members who reside or work in Round Rock. Each Council member will appoint one member of the Commission, and the Council as a whole will then chose the remaining fourteen (14) members. Funding: N/A Cost: Source of Funds: Outside Resources: N/A Impact: N/A Benefit: N/A Public Comment: None required. Sponsor: Planning and Community Development Department