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HomeMy WebLinkAbout25-250RESOLUTION NO. 25-250 A RESOLUTION OF THE CITY OF DENTON EXCUsrNG THE JANUARY 6, 2025, MEETING ABSENCE OF A PARKS, RECREATION AND BEAUTIFICATION 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 “in 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 Act.”; and WHEREAS, Parks, Recreation and Beautification Board Member Richard Villarreal (Member) was absent from the January 6, 2025, meeting with the purpose of the absence not meeting the criteria for excused absences; and WHEREAS, the Member has requested City Council excuse the absence from the January 6, 2025, 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 Richard Villarreal’s absence from the January 6, 2025, Parks, Recreation and Beautification Board 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 Joe Holland and seconded by Brandon Chase McGee, the Resolution was passed and approved by the following vote [ 7 - 0 ]: Aye X X X X X X X 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: Jill Jester, At Large Place 6: PASSED AND APPROVED this the 18th day of February, 2025 . GERARD HUDSPETH, MAYOR ATTEST: LAUREN THODEN, CITY SECRETARY L \ \ \ !! ! I I I II cy„.~..,-, Ah APPROVED AS TO LEGAL FORM: MACK REINWAND, CITY ATTORNEY B&C NOTIFICATION OF ABSENCEI RECEIVED01-1 7-2025 City Secretary’s Office DENTON Per Section 2.83(c) of the Denton City Code. Members who cannot attend tIe meeting must contact the chairperson or an appropriate staff liaison concerning his or her absence prior to the meeting. Please also inclu_de citysIFretary@cityafdenton.com in the nqjficaUuwnail, SJbmit one form per absence. MEMBER INFORMATION EmailName Phille Date of absence:_JA,J.,q G. ZoU–– What board, commission, or committee does this absence Airport Advisory Board Animal Shelter Advisory Committee Board of Ethics Charter Review Committee Civil Service Commission Committee on Persons with Disabilities Community Services Advisory Committee Denton Code Review Committee Denton Police Department Chief of Police Advisory Board Health and Building Standards Commission Historic Landmark Commission apply tQ? (Select only one) Internal Audit Advisory Committee Library Board Mobility Committee Parks, Recreation and Beautification Board Planning and Zoning Commission Public Art Committee Public Utilities Board Sustainability Framework Advisory Committee Traffic Safety Commission [] Zoning Board of Adjustment [] Economic Development Board I I Other board not listed – Board name: Reason for Absence (Select one criteria from 1 through 7, as applicable. If none apply, then complete 8,) Personal or family illness 3. [] Jury duty 5. [] Testifying before the Texas Legislature 2. []Death of a family member Service in the armed forces4 6. []AKending a seminar involving municipal 7. LJ Absence necessary for the member’s business or employment matters of importance to the member’s duties 48 Lo unit;JR and tAxE /uJ oJ unaiI g 4mB ohd Kg sLy=1: :fa ;uc:s i: t 1 : :je:I=;;ye : ::1 : :i IIl=1 : :: :: : : :J: : : : jesCc :: RT fer: r e r1f7 IN:0 U1 d y 0 U 1 i k e t h eC iN Secret a'Hl ry fo k/VLA ,g-J 1 lb 1 2DZ£_Date signed: Rev.10/24