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HomeMy WebLinkAbout23-2375RESOLUTION NO. 23-2375 A RESOLUTION OF THE CITY OF DENTON EXCUSING THE NOVEMBER 16, 2023 MEETING ABSENCE OF A PUBLIC UTILITIES BOARD MEMBER; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Ordinance No. 19-2866, adopted January 28, 2020, outlines the attendance policy/requirements for members of certain board, commission, and committees; and WHEREAS, at adoption, Ordinance No. 19-2866 amended Section 2-83(c)(1)(a) to provide that an absence shall be considered excused for the following reasons: personal or family illness, death of a family member, jury duty, service in the armed forces, testifying before the legislature, attending a seminar involving municipal matters of importance to the member’s duties, or an absence necessary for the member’s business or employment; and WHEREAS, Section 2-83(c)(1)(b), provides that “[i]n the event an absence does not meet any of the above noted criteria for an excused absence, the member may submit a request to have the absence excused to the City Secretary's Office in writing no later than ten business days after the date the absence occurred, after which the City Secretary will then place an item on the next available city council agenda for their consideration, in accordance with the Texas Open Meetings andAct.” WHEREAS, Committee On Persons With Disabilities Member Isaiah Heck (Member) was absent from the November 16, 2023 meeting, with the purpose of the absence not meeting the criteria for an excused absence; and WHEREAS, the Member has requested City Council excuse the absence from the November 16, 2023 meeting, for the purpose as stated in Exhibit A; and WHEREAS, the City Secretary formally presents the Member’s request for an excused absence to the City Council; NOW THEREFORE; THE COUNCIL OF THE CITY OF DENTON HEREBY RESOLVES: SECTION 1. The reason for Member Isaiah Heck’s absence from the November 16, 2023 Committee On Persons With Disabilities meeting is sufficient to provide the absence be excused. SECTION 2 The attendance record should reflect such absence as excused SECTION 3. This Resolution shall become effective immediately upon its passage and approval. The motion to approve this resolution was made by BfI A-q Bcc Jc and „,,„d,d by Joe H,IIb-l , th, „„1„ti,„ w„ p„„d ,nd ,pproved by the following vote A - b : Nay Abstain Absent Gerard Hudspeth, Mayor: Vicki Byrd, District 1 : Brian Beck. District 2: Paul Meltzer. District 3 : Joe Holland. District 4: Brandon Chase McGee, At Large Place 5 : Chris Watts, At Large Place 6: .,/ ,/ J ,/ PASSED AND APPROVED thi, the 2,3f J d,y ,f , 2024. N ATTEST: JESUS SALAZAR, CITY SECRETARY A\\\IIII III/f APPROVED AS TO LEGAL FORM: MACK REINWAND. CITY ATTORNEYA'- BY: Page 2 of 2 IW CI :6 '£zoc/mi 1 IJa 1 :Aq paBISr/L ON 1 ] saA la Ce3tnscp JInX 8sn3n al lp4rn% AH3 eW o) ls8nbu e pmOS ol XrqwnS Alo no ew n'IA PIne" 'tz'r wXJO Bupwu Ayeqa ntl) pn3nun eq ot p9uluu+Iep s1 83U8SqB JnQA ll :U3HIO B1 ' 8 luouMula ro ssoWq SJqwau OII) JCB ABswnu nuoSqB a 'Z so!Inp s'ioqwau a4 a) ureIrexIUI! P gIgIW ledlquntu 6ulWu! reyltues 8 6ulpuqp O •9 an}elq6ol eq agN 6ul4lsa} a •geHnJ Wwe aIR u! eaMes a 't xPpnn! D '£ Jaquatu Xtlun+ e+a Wap [] 'Z ssaull! AlltuB lo j8uo£lal O • L (HOje(1 UDIm aas Wu PU JI Bl(WPdB se 'epW3 auD AIuo plaS) un6qV nJ u06nU LI%WHO WURrl WslhI I"l Inlwma SWPns 6uPI Ing PB WBOH rl WeB @AW aqpd PJW19 ]LWBBdOO 8qPd UqUH O Wlww9 MWH OPOO uqwQ £'J '8WU-3hWW WHOS AIWILUUD9 [] nHllqM WM SLD&lqd ua owuw3BI qq3pw8 IJ 'W"u”OX"”WtWIS HwlW rl ;wu„„n X„;WV JqatIS 1„uluV [ ] ma bosnw UCXIJ# D•••H• +u-14“liVPW'86uWZ r"']WnqU"-94wBS w&'r r ] nw"”o A”snw WWQtIH34WqW©mS I'."] Wag Hqnn qm 1] nwuuDa PV qHnd r--] w!®!wloO aqua We hIjUueU a wa uqnWn8 pu! UWaBaU Wd t--] n”q 4-nrl [ ] w"w9AKB'AwrPnv 8uqul [' ] wuosqe led uml etta luxInS 8LD4UOWIOS . a3ua6qe SjIt) soap 8aUtuul03 JO 'UOj6SttUU03 llueoq IBW&o) Aldde ml :a3uwjB JO ajBa IF ala uaW IWW IIP II!61ItIFIll nsF ISlqd &IRan &II ol mId wwF nI a gIrl &lkU3W3 usFI +Iep 8itxloidde w jo w£9lplp By IHWa= Why bUjBIIU at+ PRE yx'e3 W mWH VI III WWW &P P (3)€8'Z WInS Hd g)Nas8v dO NOllV31dllON aTS NOLNa(1