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HomeMy WebLinkAboutAgenda CC 05.20.2009 SpecialNotice of Meeting of the Governing Body of the City of Georgetown, Texas MAY 209 2009 The Georgetown City Council will meet on MAY 20, 2009 at 6:00 P.M. at the Council Chamber at 101 E. 7th Street If you need accommodations for a disability, please notify the city in advance. Regular Session (This Regular Session may, at any time, be recessed to convene an Executive Session for any purpose authorized by the Open Meetings Act, Texas Government Code 551.) A SPECIAL SESSION to begin no earlier than 6:00 p.m. Canvass of Election Results and Induction of New Councilmembers Call to Order B Consideration of appointment of a canvassing team of councilmembers to canvass the results of the May 9, 2009 Election -- Mayor George Garver C Consideration and possible action to approve a resolution canvassing the votes for the May 9, 2009 General Election, declaring results to be official -- Jessica Hamilton, City Secretary and Patricia E. Carts, City Attorney D Swearing in of re-elected incumbent Councilmember for District 1, Patty Eason -- Jessica Hamilton, City Secretary E Comments from re-elected incumbent Councilmember for District 1, Patty Eason -- Mayor George Garver E Swearing in of unopposed incumbent Councilmember for District 5, Pat Berryman -- Jessica Hamilton, City Secretary G Comments from unopposed incumbent Councilmember for District 5, Pat Berryman -- Jessica Hamilton, City Secretary H Presentation of appreciation to outgoing Mayor Pro Tern, Pat Berryman -- Mayor George Garver I Consideration of election from the dais of a Mayor Pro Tem -- Mayor George Garver J Swearing in of Mayor Pro Tern -- Jessica Hamilton, City Secretary K Comments from incoming Mayor Pro Tem-- Mayor George Garver L Adjournment I, Sandra Lee, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all times, on the day of , 2009, at , and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. Sandra Lee, City Secretary City of Georgetown, Texas May 20, 2009 SUBJECT: SPECIAL SESSION to begin no earlier than 6:00 p.m. Canvass of Election Results and Induction of New Councilmembers Call to Order ITEM SUMMARY: FINANCIAL IMPACT: SUBMITTED BY: Jessica Hamilton, City Secretary Cover Memo Item # A City of Georgetown, Texas May 20, 2009 SUBJECT: Consideration of appointment of a canvassing team of councilmembers to canvass the results of the May 9, 2009 Election -- Mayor George Garver ITEM SUMMARY: Votes have been tabulated by the Williamson County Elections Division and unofficial results were announced on Saturday evening, May 9, 2009. The Election Code provides that two members of the authority constitute a quorum for purpose of canvassing an election. As the Canvassing Committee, the Councilmembers will be asked to compare the tabulations provided by the Williamson County Elections Administrator with the Official Tabulation to be placed in the City of Georgetown Election Register. Once the results have been canvassed, as presiding offver of the canvassing authority, Mayor Garver will declare the results official. FINANCIAL IMPACT: SUBMITTED BY: Jessica Hamilton, City Secretary Section 67.004 of the Election Code pertaining to the canvass of returns Draft Official Tabulation Form Precinct Returns from. Elections Administrator Vote Summary from Elections Administrator Cover Memo Item # B Attachment number 1 Page 1 of 1 Excerpted from the Texas Election Code Sec. 67.004. PROCEDURE FOR LOCAL CANVASS. (a) At the time set for convening the canvassing authority for the local canvass, the presiding officer of the canvassing authority shall deliver the sealed precinct returns to the authority. The authority shall open the returns for each precinct and canvass them as provided by this section. Two members of the authority constitute a quorum for purposes of canvassing an electio. (b) The canvassing authority shall prepare a tabulation stating for each candidate and for and against each measure: (1) the total number of votes received in each precinct; and (2) the sum of the precinct totals tabulated under Subdivision (1). (b-1) The tabulation in Subsection (b) must also include for each precinct the total number of voters who cast a ballot for a candidate or for or against a measure in the election. The secretary of state shall prescribe any procedures necessary to implement this subsection. (c) The canvassing authority may prepare the tabulation as a separate document or may enter the tabulation directly in the local election register maintained for the authority. The authority shall attach or include as part of the tabulation the report of early voting votes by precinct received under Section 87.1231. (d) The canvassing authority may compare the precinct returns with the corresponding tally list. If a discrepancy is discovered between the vote totals shown on the returns and those shown on the tally list for a precinct, the presiding judge of the precinct shall examine the returns and tally list and make the necessary corrections on the returns. (e) On completion of the canvass, the presiding officer of the canvassing authority shall deliver the tabulation to the custodian of the local election register unless it is entered directly in the election register. The custodian shall preserve the tabulation for the period for preserving the precinct election records. (f) On completion of the canvass, the presiding officer of the canvassing authority shall deliver the precinct returns, tally lists, and early voting precinct report used in the canvass to the general custodian of election records. The custodian shall. preserve them for the period for preserving the precinct election records. Acts 1985, 69th Leg., ch. 211, Sec. 1, eff. Jan. 1, 1986. Amended by Acts 1989, 71st Leg., ch. 114, Sec. 10, eff. Sept. 1, 1989; Acts 1991, 72nd Leg., ch. 203, Sec. 1.01, 2.51; Acts 1991, 72nd Leg., ch. 554, Sec. 22, eff. Sept. 1, 1991; Acts 1993, 73rd Leg., ch. 728, Sec. 23, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 1.349, Sec. 32, eff. Sept. 1, 1997. Amended by: Acts 2005, 79th Leg., Ch. 1107, Sec. 1.14, eff. September 1, 2005. Item # B UNOFFICIAL TABULATION GENERAL ELECTION 09-May 2009 CITY OF GEORGETOWN EARLY VOTING: TOTAL ELECTION DAY VOTING: TOTAL' PRECINCT 142 District 1 Ric Spencer: 1 Patty Eason: 33 168 9 18 314 0 2 345 0 0 357 2 7 369 5 3 370 0 1 484 0 0 PRECINCT 142 168 District 1 Ric Spencer: 1 3 Patty Eason: 29 12 314 1 6 345 0 0 357 2 5 369 1 3 370 484 1 0 0 0 17 > 9 64 r_ 55 Total Votes: 1 1 1 27 1 2 1 0 1 9 1 8 1 1 1 0 81 = : Total Votes: 1 30 1 15 1 7 ;s1 0 1= 7 1 4 1 1 1 0 64 I, George Garver, Mayor of the City of Georgetown, met with the Georgetown City Council, sifting as the Canvassing Board, to canvass the results of the General Election of the City of Georgetown, held on May 9, 2009, and do hereby certify that the figures on this Tabulation correspond with the figures on the Media Report provided by the Williamson County Elections Administrator. Witness my hand on this 20th day of May, 2009. Mayor George Garver Presiding Officer of the Canvassing Authority Item # B GRAND' TOTAL 26 119 145 CITY OF GEORGETOWN, DISTRICT 1 PREC REPORT -GROUP DETAIL REPORT-EL30A PAGE 0119-01 0142142 TOTAL VOTES % EV - iVo EV - paper ED - paper ED - iVo Prov and Late REGISTERED VOTERS - TOTAL . . . 1,275 BALLOTS CAST - TOTAL. . . . 82 38 2 34 8 0 VOTER TURNOUT - TOTAL . . . . . . . 6.43 CITY OF GEORGETOWN, COUNCILMEMBER, D 1TR CITY OF GEORGETOWN DISTRICT 1 VOTE FOR 1 RIC SPENCER. . .. . . . . . . . 2 3.13 1 0 1 0 0 PATTY EASON ........... 62 96.88 31 2 23 6 0 Total. . . . . . . . . . 64 32 2 24 6 0 PREC REPORT -GROUP DETAIL REPORT-EL30A PAGE 0146-01 0168 168 TOTAL VOTES % EV - iVo EV - paper ED - paper ED - iVo Prov and Late REGISTERED VOTERS - TOTAL 848 BALLOTS CAST - TOTAL 48 32 0 14 2 0 VOTER TURNOUT - T OTAL 5.66 CITY OF GEORGETOWN, COUNCILMEMBER, D 1TR CITY OF GEORGETOWN DISTRICT 1 VOTE FOR I RIC SPENCER. . . . . . . . . . . 12 28.57 9 0 2 1 0 PATTY EASON........... 30 71.43 18 0 12 0 0 Total. . . . . . . . . . 42 27 0 14 1 0 Item # B PREC REPORT -GROUP DETAIL REPORT-EL30A PAGE 0172-01 0314 314 TOTAL VOTES % EV - iVo EV - paper ED - paper ED - iVo Prov and Late REGISTERED VOTERS - TOTAL. 3,205 BALLOTS CAST - TOTAL. . . . . . . . 64 36 0 20 8 0 VOTER TURNOUT - TOTAL . . . . . . . 2.00 CITY OF GEORGETOWN, COUNCILMEMBER, D 1TR CITY OF GEORGETOWN DISTRICT 1 VOTE FOR 1 RIC SPENCER. . . . . . . . . . . 1 L11 0 0 0 1 0 PATTY EASON........... 8 8.89 2 0 2 4 0 Total. . . . . . . . . . 9 2 0 2 5 0 PREC REPORT -GROUP DETAIL 0345 345 TOTAL VOTES % REGISTERED VOTERS - TOTAL . . 1,218 BALLOTS CAST - TOTAL. . . . . . . . 25 VOTER TURNOUT - TOTAL . . . . . . . 2.05 CITY OF GEORGETOWN, COUNCILMEMBER, D 1TR CITY OF GEORGETOWN DISTRICT 1 VOTE FOR 1 RIC SPENCER. . . .. . .. . .. 0 PATTY EASON........... 0 REPORT-EL30A PAGE 0330-01 EV - iVo EV - paper ED - paper ED - iVo Prov and Late 13 0 4 8 0 0 0 0 0 0 0 0 0 0 0 Item # B PREC REPORT -GROUP DETAIL REPORT-EL30A PAGE 0348-01 0357 357 TOTAL VOTES % EV - iVo EV - paper ED - paper ED - iVo Prov and Late REGISTERED VOTERS - TOTAL . . . 1,458 BALLOTS CAST - TOTAL. . . 48 23 0 1.9 6 0 VOTER TURNOUT - TOTAL . . 3.29 CITY OF GEORGETOWN, COUNCILMEMBER, D 1TR CITY OF GEORGETOWN DISTRICT 1 VOTE FOR 1 RIC SPENCER. . .. . . . . . . . 4 25.00 2 0 2 0 0 PATTY EASON........... 12 75.00 7 0 2 3 0 Total. . . . . . . . . . 16 9 0 4 3 0 PREC REPORT -GROUP DETAIL REPORT-EL30A PAGE 0361-01 0369 369 TOTAL VOTES % EV - iVo EV - paper ED - paper ED - iVo Prov and Late REGISTERED VOTERS - TOTAL . . 2,999 BALLOTS CAST - TOTAL. . . 108 55 2 33 18 0 VOTER TURNOUT - TOTAL . . 3.60 CITY OF GEORGETOWN, COUNCILMEMBER, D 1TR CITY OF GEORGETOWN DISTRICT 1 VOTE FOR I RIC SPENCER. . . .. . .. . .. 6 50.00 5 0 1 0 0 PATTY EASON........... 6 50.00 3 0 3 0 0 Total. . . . . . . . . . 12 8 0 4 0 0 Item # B PREC REPORT -GROUP DETAIL RUN DATE:05/11/09 03:54 PM 0370 370 TOTAL VOTES % REGISTERED VOTERS - TOTAL . . . 988 BALLOTS CAST - TOTAL. . . . 55 VOTER TURNOUT - TOTAL . . . 5.57 REPORT-EL30A PAGE 0370-01 EV - iVo EV - paper ED - paper ED - iVo 33 0 1.8 4 CITY OF GEORGETOWN, COUNCILMEMBER, D ITR CITY OF GEORGETOWN DISTRICT 1 VOTE FOR 1 RIC SPENCER. . .. . . . . . . . 1 50.00 0 0 PATTY EASON ........... 1 50.00 1 0 Total . . . . . . . . . . 2 1 0 1 0 0 0 1 0 Prov and Late 0 0 0 0 PREC REPORT -GROUP DETAIL REPORT-EL30A PAGE 0371-01 0484 484 TOTAL VOTES % EV - iVo EV - paper ED - paper ED - iVo Prov and Late REGISTERED VOTERS - TOTAL . . . 4,212 BALLOTS CAST - TOTAL. . . . 85 33 0 25 7 0 VOTER TURNOUT - TOTAL . . . . . . . 2.02 CITY OF GEORGETOWN, COUNCILMEMBER, D 1TR CITY OF GEORGETOWN DISTRICT 1 VOTE FOR 1 RIC SPENCER. . . . . . . . . . . 0 0 0 0 0 0 PATTY EASON........... 0 0 0 0 0 0 Item # B CITY OF GEORGETOWN, DISTRICT 1 SUMMARY REPT-GROUP DETAIL RUN DATE: 05/12/09 11:57 AM REPORT-EL45A PAGE 001 TOTAL VOTES % EV - iVo EV - paper ED - paper ED - iVo Prov and Late CITY OF GEORGETOWN, COUNCILMEMBER, D ITR CITY OF GEORGETOWN DISTRICT 1 VOTE FOR I (WITH 8 OF 8 PRECINCTS COUNTED) RIC SPENCER. . . . . . . . . . 26 17.93 17 0 7 2 0 PATTY EASON......... 119 82.07 62 2 42 13 0 Total. . . . . . . . . 145 79 2 49 15 0 Over Votes . . . . . . . . . 0 0 0 0 0 0 Under Votes . . . . . . . . . 1 1 0 0 0 0 Item # B City of Georgetown, Texas May 20, 2009 Consideration and possible action to approve a resolution canvassing the votes for the May 9, 2009 General Election, declaring results to be official -- Jessica Hamilton, City Secretary and Patricia E. Carls, City Attorney Votes were tabulated by the Williamson County Elections Division and unofficial results were announced Saturday evening, May 9, 2009. At the Council meeting, in the previous item, a canvassing team will have been appointed and will have made a determination as to the validity of the unofficial tabulation of the results of the Election. The Draft Tabulation will become the Official Tabulation and will be considered approved when you pass this resolution; and will be signed by the Mayor and added to the City of Georgetown Election Register. FINANCIAL IMPACT: SUBMITTED BY: Jessica Hamilton, City Secretary ATTACHMENTS: Resolution Canvassing May 9, 2009 Election Cover Memo Item # C Attachment number 1 Page 1 of 2 A RESOLUTION CANVASSING THE RETURNS AND DECLARING THE RESULTS OF THE CITY OF GEORGETOWN GENERAL ELECTION HELD ON MAY 9, 2009 WHEREAS, the City Council. of the City of Georgetown, Texas ordered a general election to be held on Saturday, May 9, 2009, for the purpose of the following: To elect a Councilmember from City of Georgetown Single -Member District 1; and WHEREAS, the City Council has investigated all matters pertaining to said election, including the ordering, giving notice, holding and making returns of said election; and WHEREAS, the election officers who held said election have prepared the returns of the results thereof, and the returns have been delivered to the City Council; and WHEREAS, it appears from the returns, duly and legally made, that the following votes were cast: FOR COUNCILMEMBER DISTRICT 1 Ric Spencer 26 Patty Eason 119 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN TEXAS, that: SECTION I. The City Council officially finds and determines that the election was duly called; that proper notice of the election was given in accordance with law; that the election was held in accordance with law; that returns of the results of the election have been made and delivered, and that the City Council has canvassed the returns, all in accordance with the law and the resolution calling the election. SECTION II. It appears from said returns, duly and legally made, that Patty Eason was duly elected as Councilmember for City Single -Member District 1. Resolution No. Canvass of May 9, 2009 General Election Page 1 of 2 Pages Item # C Attachment number 1 Page 2 of 2 SECTION III. It is further found and determined that in accordance with the order of this governing body, the City Secretary posted written notice of the date, place and subject of this meeting on the bulletin. board located outside of City Hall, a place convenient and readily accessible to the general public, and said notice was posted and remained posted continuously for at least 72 hours preceding the scheduled time of the meeting. A copy of the posting shall be attached to the minutes of this meeting and shall be made a part thereof for all intents and purposes. PASSED AND APPROVED on this 20th day of May, 2009. Signed: George Garver Mayor Attest: Approved as to form: Jessica Hamilton. Patricia E. Carls City Secretary City Attorney Resolution No. Canvass of May 9, 2009 General Election Page 2 of 2 Pages Item # C City of Georgetown, Texas May 20, 2009 SUBJECT: Swearing in of re-elected incumbent Councilmember for District 1, Patty Eason -- Jessica Hamilton, City Secretary ITEM SUMMARY: The Honorable State Representative Diana Maldonado will be giving Councilmember Eason the Oath of Office. FINANCIAL IMPACT: SUBMITTED BY: Jessica Hamilton, City Secretary Cover Memo Item # D City of Georgetown, Texas May 20, 2009 SUBJECT: Comments from re-elected incumbent Councilmember for District 1, Patty Eason -- Mayor George Garver ITEM SUMMARY: FINANCIAL IMPACT: SUBMITTED BY: Jessica Hamilton, City Secretary Cover Memo Item # E City of Georgetown, Texas May 20, 2009 SUBJECT: Swearing in of unopposed incumbent Councilmember for District 5, Pat Berryman -- Jessica Hamilton, City Secretary ITEM SUMMARY: FINANCIAL IMPACT: SUBMITTED BY: Jessica Hamilton, City Secretary Cover Memo Item # F City of Georgetown, Texas May 20, 2009 SUBJECT: Comments from unopposed incumbent Councilmember for District 5, Pat Berryman -- Jessica Hamilton, City Secretary ITEM SUMMARY: FINANCIAL IMPACT: SUBMITTED BY: Jessica Hamilton, City Secretary Cover Memo Item # G City of Georgetown, Texas May 20, 2009 SUBJECT: Presentation of appreciation to outgoing Mayor Pro Tem, Pat Berryman -- Mayor George Garver ITEM SUMMARY: FaW.1WWNIVOIu17.TON SUBMITTED BY: Jessica Hamilton, City Secretary Cover Memo Item # H City of Georgetown, Texas May 20, 2009 SUBJECT: Consideration of election from the dais of a Mayor Pro Tern -- Mayor George Garver ITEM SUMMARY: 11"0 'WL WNI OIu1, Worn SUBMITTED BY: Jessica Hamilton, City Secretary Cover Memo Item # I City of Georgetown, Texas May 20, 2009 SUBJECT: Swearing in of Mayor Pro Tem -- Jessica Hamilton, City Secretary ITEM SUMMARY: FuW.1WWNIVOIu1, Worn SUBMITTED BY: Jessica Hamilton, City Secretary Cover Memo Item # J City of Georgetown, Texas May 20, 2009 SUBJECT: Comments from incoming Mayor Pro Tem-- Mayor George Garver ITEM SUMMARY: FuW.1WW: WWA I .TON SUBMITTED BY: Jessica Hamilton, City Secretary Cover Memo Item # K City of Georgetown, Texas May 20, 2009 SUBJECT: Adjournment ITEM SUMMARY: SUBMITTED BY: Jessica Hamilton, City Secretary Cover Memo Item # L