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R-337-4-81j_ RESOLUTION NO. 337 A RESOLUTION OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, ESTABLISHING THE POLICIES AND PROCEDURES RELATING TO A CONSENT AGENDA AND AUTHORIZING THE IMPLEMENTATION THEREOF. WHEREAS, many items on the Agenda of the City of Allen, Texas, are of a routine and non -controversial nature; and, WHEREAS, Agendas of the City of Allen, Texas, are of an unusual length due to the press of business and large volume of matters for consideration resulting from the City of Allen's phenomenal growth; and, WHEREAS, it is appropriate and timely that more efficient and expeditious ways of handling the City's business are in order; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ALLEN, TEXAS: Section 1: That effective from and upon the passage of this Resolution, Consent Agendas may be used by the City Manager in the preparation of regular Council Meeting Agendas. Section 2: That items which may be placed on the Consent Agenda by the City Manager include, but are not limited to, the following: (a) Annexation ordinances; (b) Minutes of previous Council meetings; (c) Approval of final payments for construction contracts; (d) Tax roll adjustments; (e) Approval of tax refunds; (f) Resolutions designating certain staff assignments in compliance with grant application procedures; (g) Traffic ordinances; and, (h) Other resolutions of a non -controversial nature. Resolution No. 337 Page 2 Section 3: That in the event any citizen makes an oral or written request to the Mayor or City Manager that he wants any item on the Consent Agenda removed for debate; or if any elected official requests the removal of any item on the Consent Agenda for debate; or if the City Manager or anyone acting in his place requests the removal of any item on the Consent Agenda for debate, the Mayor shall order the removal of the subject item or items from the Consent Agenda and this item or items shall be considered separate and apart. The oral requests must be made in person at the beginning of the appropriate City Council meeting. The written requests must be delivered to the City Secretary at City Hall by 5:00 P.M. on the date of the appropriate City Council meeting. Section 4: That a motion and second with a majority vote for approval is sufficient to carry and approve all of the items listed on the Consent Agenda with the exception of those which may have been removed under the procedures outlined in Section 3, and that this approval shall have the same force and effect as though each item were considered separately and voted upon separately. DULY PASSED AND APPROVED, this 2 day of April, 1981. M. B. Pierson, Mayor ATTEST: ma-�A"-&� Marty Hendrix, qty Secretary APPROVED AS TO FORM: A. on Crowder, City Attorney