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1994-060RESOLUTION NO. 94-60 A RESOLUTION ESTABLISHING PROCEDURES FOR A SPECIAL ELECTION CALLED BY THE CITY COUNCIL FOR JANUARY 21, 1995, ESTABLISHING ELECTION PRECINCTS, DESIGNATING ELECTION JUDGES AND PROVIDING COMPENSATION THEREFORE; DESIGNATING POLLING PLACES; PROVIDING FOR EARLY VOTING; AND PROVIDING FOR AN EFFECTIVE DATE WHEREAS, by Ordinance No. 626 the City Council has called a special election for the purpose of submitting to the voters proposed amendments to the city charter; and WHEREAS, by this resolution the City Council intends to establish procedures for that election. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: SECTION 1. In accordance with Section 42.061 of the Texas Election Code (the "Code") the City Council hereby establishes its election precincts for all municipal elections from and after the effective date of this ordinance, such precincts to be coterminous with the boundaries of the below -listed election precincts established by the Denton County and Tarrant County Commissioners' Courts to the extent such election precincts are within the corporate boundaries of the City: Denton County Election Precinct No. 318 Tarrant County Election Precinct No. 3039 Tarrant County Election Precinct No. 3040 Tarrant County Election Precinct No. 3286 Tarrant County Election Precinct No. 3359 Tarrant County Election Precinct No. 3470 P \f iles\muni\slake\res\charter.elc SECTION 2. The polling place for the election precincts of the City shall be City Hall, 667 North Carroll Avenue, Southlake, Texas. The polls shall be open from 7:00 a.m. to 7:00 p.m. on January 21, 1995 in accordance with and pursuant to the requirements of the Texas Election Code. SECTION 3. The following named individuals, residing at their respective addresses, are hereby appointed presiding election judge and alternate presiding judge, respectively, at the election: Presiding Election Judge -Aloha Payne, 1213 Whispering Lane, Southlake, Texas Presiding Alternate Judge -Joan Dunbar, 1202 Oak Wood Trail, Southlake, Texas The election judge may appoint election clerks to assist the Judge in the conduct of the election, not to exceed six (6) clerks. All election clerks shall be qualified voters of the City. SECTION 4. The presiding election judge, alternate presiding election judge and each election clerk shall be compensated at the rate of Six Dollars ($6.00) per hour in accordance with Section 32.091 of the Texas Election Code. The presiding election judge shall also be paid the additional sum of Twenty-five Dollars ($25.00) for delivering the returns of the election. SECTION 5. Early voting by personal appearance shall be conducted in the Office of City Secretary at City Hall, 667 North Carroll Avenue, Southlake, Texas, on the following days f-.\files\muni\slake\res\charter.elc 2 during the following hours: January 02 -January 06 January 09 -January 13 January 14 January 15 January 16 -January 17 Monday -Friday Monday -Friday Saturday Sunday Monday -Tuesday 8:00 a.m. to 5:00 p.m. 8:00 a.m. to 5:00 p.m. 8:00 a.m. to 5:00 p.m. No voting 8:00 a.m. to 7:00 p.m. Applications for absentee voting by mail shall be delivered to the City Secretary at the above address. Early voting, both by personal appearance and by mail, shall be by paper ballots and shall be canvassed by the Early Ballot Board, which is hereby created. The presiding Election Judge and the alternate presiding Election Judge appointed herein shall serve as the presiding officer and the alternate presiding officer, respectively, or the Early Ballot Board. The other election officer serving at the election shall serve as the other members of the Early Ballot Board for the election. SECTION 6. Notice of the election must include a substantial copy of the proposed Charter amendments and shall be published in the newspaper in accordance with the provisions of the Code and Section 9.004(c) of the Texas Local Government Code on December 28, 1994 and January 4, 1995, and shall be posted in the regular place for posting notice of meetings of the City Council of the City. SECTION 7. Canvassing of returns shall take place during a special City Council meeting to be held on January 23, 1995, at 6:00 p.m., in the City Council Chambers of City Hall, 667 North f:\files\muni\slake\res\charter.elc 3 Carroll Avenue, Southlake. SECTION 8. This Resolution shall be effective upon its adoption. PASSED AND APPROVED this the /wjF day of) , 1994. CITY OF SOUTHLAKE, TEXAS A Fl1 By: N /Gary Fi s, M ATT1%W ;wi f andra L. LeGrand City Secretary APPROVED AS TO FORM: e - P, -j City Attorney . City of Southlak exas f:\files\muni\slake\res\charter.elc 4