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Min 01/23/2001 253 Wichita Falls, Texas Memorial Auditorium Building January 23,2001 Items 1 & 2 The City Council of the City of Wichita Falls, Texas met in special session on the above date in the Council Room of the Memorial Auditorium Building at 4:00 o'clock p.m., with the following members present: Dan Shine - Mayor Pro Tern Arthur Bea Williams - Councilors James Esther, Jr. - Bill Altman - Johnny Burns - Harold Hawkins - James Berzina - City Manager Greg Humbach - City Attorney Ramona Coln - Deputy City Clerk Jerry Lueck - Absent Mayor Pro Tern Shine called the meeting to order. Mayor Pro Tern Shine gave the invocation. Item 3 Mayor Pro Tem Shine canvassed the results of the City election held on January 20, 2001. After the canvassing of the election returns an Ordinance was considered. ORDINANCE NO. 9-2001 ORDINANCE CANVASSING THE RETURNS OF THE SPECIAL ELECTION HELD IN THE CITY OF WICHITA FALLS, TEXAS ON JANUARY 20, 2001: FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Moved by Councilor Altman that Ordinance No.9-2001 be passed. Motion seconded by Councilor Williams and carried by the following vote. Ayes: Mayor Pro Tern Shine, Councilors Williams, Esther, Altman, Burns, and Hawkins Nays: None The City Council adjourned at 4:25Ip.m. PASSED AND APPROVED this 1. day of 2001. DAN A. SHINE MAYOR PRO TEM ATTEST: Lydia Torres City Clerk 1 1 1 NOTICE OF SPECIAL CALLED MEETING Special Called Meeting Of The Mayor And City Council Of The City Of Wichita Falls, Texas To Be Held In The City Council Chambers Of The Memorial Auditorium, 1300 Seventh Street, On Tuesday, January 23, 2001, Beginning At 4:00 p.m. City Council: Mayor Gerald Lueck - Councilors Arthur Bea Williams, Dan Shine, James Esther, William Altman, Johnny Burns, and Harold Hawkins 1 . Call to Order. 2. Invocation: 3. Ordinance Canvassing The Returns Of The Municipal Special Election Held In The City Of Wichita Falls, Texas On January 20, 2001. (City Council Bill #13) 4. Adjourn. Wheelchair or handicapped accessibility to the meeting is possible by using the handicapped parking spaces and ramp located off the east parking lot on the Sixth Street entrance. Spanish language interpreters, deaf interpreters, Braille copies or any other special needs will be provided to any person requesting a special service with at least 24 hours notice. Please call the City Clerk's Office at 761-7409. CERTIFICATION I certify that the above notice of meeting was posted on the bulletin board at Memorial Auditorium, Wichita Falls, Texas on the day of 20 at o'clock (a.m.)(p.m.). City Clerk