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Minutes - Regular Meeting - 10/8/1990 October 8, 1990 The City of Round Rock Ethics Review Commission met on Monday, October 8, 1990 at 7:00 p.m. in the City Council Chamber, 221 E. Main Street. ROLL CALL: Those members present were Chairman Gene Glaeser, Commissioners David Cooke, Harold Creed, Ray Gill , Jr. , Dr. J .R. Rogers, and Larry Terrell . Vice-Chairman Shawn Hood was absent. Also present was Barney Knight, Special Counsel for the Ethics Review Commission. APPROVAL OF MINUTES: September 10, 1990 The minutes of September .10, 1990 were unanimously approved, by the Commission members present. 4. Consider adoption of resolution formalizing the required and suggested Procedures of the Commission and recommending amendments- to Sections G ( _ and G (2) of the Ordinance. Mr. Knight informed the Commission this resolution, is the final version of what they accomplished at their last meeting. He pointed out the Commission may wish to recommend to Council adoption of the amendments to the Ethics Ordinance. Mr. Knight explained the procedures that could be followed in making their recommendation to Council . MOTION: Commissioner Rogers moved to approve the resolution. Commissioner Terrell seconded the motion. ACTION: The motion was unanimously approved by the Commission members present. 5. Consider and act upon approval of the suggested form for filing complaints pursuant to Chapter 1 , Section 9 of the Code of 1 October 8, 1990 'Ordinances of the City of Round Rock, Texas. Mr. Knight presented the form as directed at the previous meeting. The Commission requested the deletion of the line that stated "insert date of the action, or omission, complained of" since this information was already requested in another area of the form. MOTION : Commissioner Creed moved to approve the form with the deletion noted. Commissioner Terrell seconded the motion. ACTION: The motion was unanimously approved by the Commission members present. It was the consensus of the Commission to have Mr. Knight draft a letter to the City Council from the Commission and signed by the Chairman. The letter would recommend that Council adopt the complaint form and the amendments to the ordinance. Each of the Commission members would receive a copy of the letter. Mr. Knight would also notify Mr. Sheets, the City Attorney, of the Commissions decision and intention. COMMISSIONER'S COMMENTS: It was noted that the Commission would not meet again unless a complaint was filed. The Commission has an obligation only to . meet once a year. ADJOURNMENT: There being no further business the meeting adjourned at 7:31 p.m. . Respectfully submitted, Christine Martinez Assistant City Secretary 2