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1979-021RESOLUTION 79-21 WHEREAS, the City Council of the City of Southlake deems it to be to the best interest, health and welfare of its citizens to plan and develop city parks and park sites; AND, WHEREAS, the City Council of the City of Southlake desires to coordinate such planning and developing under a Parks and Recreation Commission and the Facilities Liaison Officer; AND, WHEREAS, it is the desire of the City Council of the City of Southlake to have this Commission serve a one (1) year term; from the 17th day of July 1979 to the 17th day of July 1980, NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, THAT: 1. A Parks and Recreation Commission be and is hereby created for the purpose of planning and developing parks and park sites within the City of Southlake for the use and benefit of its citizens. 2. The Parks and Recreation Commission shall, under the direction and approval of the Facilities Liaison Officer, work with the City Planner as well as the Tarrant County Planning Division in planning and developing such parks. 3. Such Commission shall meet on the first and third Thursdays of each month. Should any Commissioner miss three consecutive meetings his position shall be considered vacated. 4. The following are hereby appointed to serve.a term of one 1) year from this date, with Mr. Jerry Black serving as the chairperson: Bill Lafaver, vice chairman Robert Wood , Nate Hight Ben Berry Linda Piper Jack Dyer Doug Emery (honorary only) PASSED AND APPROVED THIS 31stday of July 1979. ATTEST: Mayor City Secretary j