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HomeMy WebLinkAbout18-1214xEsoLUT1oN No. 18-1214 A RESOLUTION APPROVING THE NOMINATION OF AN ALTERNATIVE MEMBER TO THE BOARD OF ETHICS CREATED 1N THE CODE OF ORDINANCES, CHAPTER 2, ARTICLE XI, SECTION 2-277; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on May 1, 2018, Council passed Ordinance Number 18-757 creating a new Article XI to Chapter 2 of the Code of Ordinances (the "Ethics Ordinance"); and WHEREAS, Section 2-277 of the Ethics Ordinance creates a Board of Ethics to which members shall be appointed by a majority vote of the City Council; and WHEREAS, each Council Member has nominated an individual for appointment to the Board and alternate members have been considered; and WHEREAS, on July 17, 2018, Council passed Resolution Number 18-1121 appointing seven regular members and two alternate members; and WHEREAS, Section 2-277(c) of the Ethics Ordinance requires and appointment of three alternate members to the Board of Ethics; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DENTON HEREBY RESOLVES: SECTION 1. The foregoing recitals are adopted as findings of the City Council as though set forth fully herein. � SECTION 3. Pursuant to Section 2-277 of the Ethics Ordinance, the City Council hereby appoints the following individual to be an alternate member of the Board of Ethics: 1. Kara Engstrom SECTION 4. This Resolution shall become effective immediately upon its passage and approval. The moti�a�� ��� ���.�����a��r�v� ����o i� resolution was made by ����� ,� �,� ������ ��,°m'��a and seconded M� --- by o�����"�� ��. e�� �����......._. .......................� the resolution �"� ���, �,�����;i�°,e� and approved by the i�������w������� ���t� �.w �.. �� ..��--..� ; Mayor, Chris Watts: Gerard Hudspeth, District 1: Keely G. Briggs, District 2: Don Duff, District 3: John Ryan, District 4: Aye Nay ��f� . ���. � Abstain Absent Deb Armintor, At Large Place 5: �"� Paul Meltzer, At Large Place 6: � p PASSED AND APPROVED this the �_ �� __„ day of �, p"��� � 2018. � � , � .................�..�_, � �^.4�� d�� � ,��� ,� � , �—w-;� ...... � ....w.w. ........ CHRIS V��t � "� � , MAY . R ATTEST: JENNIFER WALTERS, CITY SECRETARY : �i'���"����)"�v'��;I� r��� TO LEGAL FORM: AARON LEAL, CITY ATTORNEY �� f 1� .v , � ����: ��� .. �� � ,, � � ,� ��' � �, . � ' �,.� . �� ���� � � � �� � � � , . �� � e .� �..... . _ _ , �-� Page 2