2008-041RESOLUTION NO. 08-041 OFFICIAL RECORD
A RESOLUTION OF THE CITY OF SOUTHLAKE, TEXAS CALLING FOR
A SPECIAL LOCAL OPTION ELECTION PURSUANT TO THE TEXAS
ELECTION CODE TO BE HELD ON NOVEMBER 4, 2008;
DESIGNATING A POLLING PLACE; ESTABLISHING PROCEDURES
FOR EARLY VOTING; AUTHORIZING THE CITY SECRETARY TO
MAKE SUBMISSIONS TO THE UNITED STATES JUSTICE
DEPARTMENT FOR PRE -CLEARANCE APPROVAL; ESTABLISHING
OTHER PROCEDURES FOR CONDUCTING THE ELECTION; AND
PROVIDING AN EFFECTIVE DATE.
WHEREAS, the City of Southlake, Texas, is a home -rule municipality acting
under its charter adopted by the electorate pursuant to Article XI, Section 5 of the
Texas Constitution and Chapter 9 of the Local Government Code; and,
WHEREAS, the city has received a petition in conformance with the
requirements of Chapter 501 of the Texas Election Code (the "Code") requesting that
the City call a local option election; and,
WHEREAS, the Council has received the report from the Tarrant County
Elections Administrator and hereby determines that it is correct and that there are
sufficient signatures on the petition to require an election; and,
WHEREAS, Chapter 501 of the Code requires that this election be called to
determine whether the voters desire to allow the legal sale of beer and wine for off
premise consumption; and,
WHEREAS, by this Resolution, it is the intention of the City Council to designate
a polling place for the election, and to establish and set forth procedures for conducting
the election; and,
WHEREAS, the City will enter into an Agreement for Election Services with
Tarrant County; and,
WHEREAS, the changes from prior practices may require pre -clearance under
the Federal Voting Rights Act;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF SOUTHLAKE, TEXAS, THAT:
Section 1. SPECIAL ELECTION CALLED. A special election shall be held in the City of
Southlake, Texas, on Tuesday, November 4, 2008, at which the following will be on the
ballot:
FOR THE LEGAL SALE OF BEER AND WINE FOR OFF -PREMISE
AGAINST CONSUMPTION ONLY
Section 2. POLLING PLACE. The polling place for the Special Election for all precincts
of the City shall be Southlake Town Hall, 1400 Main Street, Southlake, Texas. The polls
shall be open from 7:00 a.m. to 7:00 p.m. on Election Day, in accordance with and
pursuant to the requirements of the Code.
Section 3. JOINT ELECTION AGREEMENT. Prior to the election, the City anticipates
that it will enter into a joint election agreement and contract for election services with
Tarrant County, conducted under the authority of Chapter 271 of the Election Code (the
Agreement").
Section 4. APPOINTMENT OF ELECTION JUDGE AND ALTERNATE ELECTION
JUDGE. The Presiding Election Judge and Alternate Presiding Judge shall be
appointed by Tarrant County as authorized by Chapter 271 of the Texas Election Code
Code").
Section 5. METHOD OF VOTING. Early voting by personal appearance shall be
conducted exclusively on Tarrant County's eSlate electronic voting system. On Election
Day, voters shall have a choice between voting on the eSlate electronic voting system
or by a paper ballot that is scanned at the polling place using Tarrant County's eScan
voting system. All expenditures necessary for the conduct of the election, the purchase
of materials therefore, and the employment of all election officials are hereby
authorized, and shall be conducted in accordance with the Agreement and the Code.
Section 6. EARLY VOTING.
a. Early voting by personal appearance. Early voting by personal
appearance shall commence October 20, 2008 and shall continue until October 31,
2008 between the hours of 8:00 a.m. and 5:00 p.m. on each day that is not a Saturday,
Sunday, or an official state holiday. Additional early voting hours by personal
appearance will be established in the Agreement. Early Voting shall be conducted at
the office of the City Secretary, 1400 Main Street, Suite 270, Southlake, Texas 76092
and at other locations established in the Agreement.
b. Early voting by mail. Steve Raborn, the Tarrant County Election
Administrator ("Elections Administrator"), is hereby designated as Early Voting Clerk for
the general and special election. Applications for early voting by mail may be delivered
to the Elections Administrator at the following address: Early Voting Clerk, 2700 Premier
Street, Fort Worth, Texas 76111, not earlier than September 5, 2008 and not later than
close of business on October 17, 2008, if delivered in person, and October 28, 2008 if
delivered by mail. Early voting ballots shall be mailed to the Elections Administrator at
the same address.
C. Early Voting Ballot Board. Early voting, both by personal appearance and
by mail shall be canvassed by the Early Voting Ballot Board which is hereby created.
The Presiding Election Judge and Alternate Presiding Election Judge, appointed herein,
shall serve as the presiding officer and alternate presiding officer, respectively, of the
Early Voting Ballot Board. The other election officers serving at the election shall serve
as the other members of the Early Voting Ballot Board.
Section 7. GOVERNING LAW AND QUALIFIED VOTERS: The election shall be held in
accordance with the Constitution of the State of Texas and the Code, and all resident
qualified voters of the City shall be eligible to vote at the election.
Section 8. PUBLICATION AND POSTING OF NOTICE OF ELECTION: Notice of the
election shall be published in accordance with Chapter 4 of the Code and the City
Charter.
Section 9. SUBMISSIONS TO THE UNITED STATES JUSTICE DEPARTMENT: The
City Secretary of the City of Southlake is authorized to make such submissions as are
necessary to the United States Justice Department to seek pre -clearance approval for
additional length of the absentee voting period.
Section 10. DELIVERY OF RETURNS: In accordance with the Code, immediately after
the closing of the polls on the day of the election, the election officers named in this
resolution shall make and deliver the returns of the election in triplicate as follows: one
copy shall be retained by the Presiding Judge; one copy shall be delivered to the Mayor
of the City; and one copy of the returns together with the ballot boxes and all election
supplies shall be delivered to the City Secretary. All election records and supplies shall
be preserved by the City Secretary in accordance with the Code.
Section 11. NECESSARY ACTIONS: The Mayor and the City Secretary of the City, in
consultation with the City Attorney, are hereby authorized and directed to take any and
all actions necessary to comply with the provisions of the Code in carrying out and
conducting the election, whether or not expressly authorized herein.
Section 12. EFFECTIVE DATE: This resolution shall be effective upon its adoption.
PASSED AND APPROVED THIS THE 19th DAY OF AUGUST, 2008.
ATTEST:
City Secretary
CITY OF SOUTHLAKE, TEXAS
BY:
Mayor
TARRANT COUNTY
STEVE RABORN, CERA ELECTIONS ADMINISTRATION
Elections Administrator
August 8, 2008
Lori Payne, City Secretary
City of Southlake
1400 Main St Suite #270
Southlake Texas 76092
Dear Ms.Payne,
GAYLE HAMILTON, CERA
Assistant Elections Administrator
This is to certify that petitions signed by 2,903 voters in the City of Southlake were
received and verified in my office.
City of Southlake requires 2,450 accepted signatures.
Total of accepted signatures are as follow:
Total Signatures verified: 2,903
Signatures Accepted: 2,584 (2,577 Tarrant Co. + 7 Denton Co)
Final verification indicates sufficient signatures to call an Election to Legalize in the City
of Southlake.
If you have any questions, please call me (817) 831-6454
Sincerely,
Patricia Benavides
Voter Registration
j-r t u„
RECENVED
AUG - 8 2008
OFFICE OF CI1Y SECRETARY
2700 PREMIER STREET, PO BOX 961011, FORT WORTH, TEXAS 76161-0011 (817) 831-8683 (VOTE) TDD (817-759-7801)