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MIN CC 05/26/2004CITY COUNCIL MEETING OF MAY 26 2004 BOOK "T 129 - -- MINUTES OF THE HUNTSVILLE CITY COUNCIL MEETING HELD ON THE 26TH DAY OF MAY 2004, IN THE CITY HALL, ;i LOCATED AT 1212 AVENUE M IN THE CITY OF HUNTSVILLE, COUNTY OF WALKER, TEXAS AT 5:00 P.M. The Council met in a special session with the following members present: ?: COUNCILMEMBERS: Steed Smith OFFICERS: Jack Choate Bob Tavenner Kevin Evans, City Manager Vance Howard Jim Willett Danna Wetter, City Secretary Judy Kayse Mac Woodward Thomas Leeper, City Attorney j it ABSENT: Gary Crawford, Karl Davidson CALL TO ORDER [5:02 p.m.] Mayor Pro Tem Howard called the special session to order. ELECTION MATTERS 1. Considerand take action with respect to Ordinance 2004 -05 -26.1, canvassing the special election held within the Cityof Huntsville on May 15, 2004, for the purpose of amending the Citys charter. Councilmember Smith moved to approve Ordinance 2004-05-26.1. canvassing the special election held within 2. Official Returns for the City of Huntsville City Charter Election held Saturday, May 15, 2004 for the purpose of amending the City's Charter: -14m 1 No. 1 -for i art 1103 102 249 201 215 2DB 115 1Eil' 68 135 nm 669 121 !` 2675 No.t - against 148 42 32 22 22 40 55 26 387 No. 2 -for 1071 237 217 120 65 121 678 124 2633 No. 2 - against 187 60 39 30 28 62 79 30 515 No. 3 -for 820 180 165 80 48 82 559 92 2026 No 3- against 425 109 86 62 43 100 162 56 1043 No. 4 -for 1012 221 193 110 69 117 619 108 2449 No. 4 - against 282 85 69 43 23 68 153 52 775 No. 5 -for 879 168 164 80 53 85 512 76 2017 No. 5 - against 376 130 89 67 38 98 232 78 1108 No. 6 -for 1106 260 218 127 75 128 674 125 2713 No. 6 - against 149 39 34 16 16 49 57 27 387 No.7 -for 730 163 140 65 42 71 435 75 1721 No. 7- against 572 142 125 96 49 111 337 88 1520 �.' Registered Voters Voted Voters Early Election Da v Total Percentage Precinct 101 1,070 43 100 143 13% Precinct 102 2,787 371 326 697 25% Precinct 201 2,403 224 272 496 21% Precinct 205 2,175 401 785 1186 55% Precinct 206 710 98 157 255 36% Precinct 301 2,236 120 203 323 12% Precinct 401 2,086 82 169 251 Total 13,467 1,339 2,012 3,351 25% ' ADJOURNMENT [5:04 p.m.] i i Danny Welter, City Secretary CITY COUNCIL MEETING OF MAY 26 2004 BOOK T" 129A— -- -- MINUTES OF THE HUNTSVILLE CITY COUNCIL MEETING HELD ON THE 26TH DAY OF MAY2004 IN THE CITY HALL, 1; I LOCATED AT 1212 AVENUE M IN THE CITY OF HUNTSVILLE, COUNTY OF WALKER, TEXAS AT 5:00 P.M. The Council met in a special session with the following members present: COUNCILMEMBERS: Steed Smith OFFICERS: ! ',I Jack Choate Bob Tavenner Kevin Evans, City Manager Vance Howard Jim Willett Danna Welter, City Secretary Judy Kayse Mac Woodward Thomas Leeper, City Attorney ABSENT: Gary Crawford, Kad Davidson AMENDMENT 1. The charter amendment to update state statutory references contained in the charter (La enmienda de la Carta para poner at dia las reterencias estatutarias del estado contenidas en la Carta) FOR (A favor) - AGAINST (Contra) AMENDMENT 2. The charter amendment to change action of the Council from "shall" to "may' regarding the annexation of uninhabited property when the owner of that property requests the annexation (La enmienda de la Carta para cambiar la accidn del consejo de "debe" a 'puede" mirando la anexidn de propiedad deshabitada cuando el dueno de esa propiedad solicita la anexidn) FOR (A favor) - AGAINST (Contra) AMENDMENT 3. The charter amendment to set the petition requirements for initiative, referendum, and recall at 20% of the number of voters who voted in the last Presidential election in the City, but not less than 2,000 (La enmienda de la carta para fijar los requisitos de la peticion para la iniciativa, el referendum, y memoria en el 20% del n6mero de los votantes que votaron en la eleccion Presidencial pasada en la Ciudad, solamente no menos de 2,000) FOR (A favor) - AGAINST (Contra) AMENDMENT 4. The charter amendment to require that the Judge of the Municipal Court be an attorney at law (La enmienda de la carta para requerir qua e1 juez de la corte municipal sea abogado en la ley) FOR (A favor) - AGAINST (Contra) AMENDMENTS. The charter amendment to require the Director of Finance to be appointed by the City Manager (La enmienda de la carta para requerir que el Director de Finanzas sea designado por el j Encargado de la Ciudad) FOR (A favor) - AGAINST (Contra) AMENDMENT 6. The charter amendment to require the Director of Finance to perform fiscal procedures specified in the City Charter (La enmienda de la carta para requerir que el Director de las Finanzas realize los procedimientos fiscales especificados en Is Carta de la Ciudad) FOR (A favor) - AGAINST (Contra) AMENDMENT 7. The charter amendment to remove the veto power of the Mayor (La enmienda de la carta - para quitar el porter del veto del alcalde) FOR (A favor) - AGAINST (Contra)