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1990-002City of Southlake, Texas RESOLUTION NO.90-02 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTMENT of MEMBERS TO THE SOUTHLAKE PARKS AND RECREATION BOARD. PROVIDING AN EFFECTIVE DATE. WHEREAS, a Parks and Recreation Board was 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; and, WHEREAS, the Parks and Recreation Board shall consist of nine (9) members, to serve three (3) year, staggered terms; and, WHEREAS, currently there are four (4) terms that have expired and one unexpired term that needs to be filled; now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1. That all the above premises are found to be true and correct and are incorporated into the body of this Resolution as if copied in their entirety. Section 2. That the City Council hereby appointed the following member to the Board to serve the unexpired term of Sue McNutt, who has resigned her position. The term is to expire in January 1991. 1. Michael Jureka Section 3. That the City Council hereby appointed the following members to the Board to fill the expired terms of Terry Mitchell, Randy Robertson, Janet Murphy and Richard Lantz. The term is to expire in January 1993. 1. Janet Murphy 2. Randy Robertson 3. Terry Mitchell 4. Richard Lantz Section 4. That the appointments are to be effective on the day of approval of this resolution. PASSED AND APPROVED this the 16th day of January 11 1990 Resolution 90-02 page two VIhtA. CA A ST s hil I rn a 4a, atl4i'W-) Sandra L. LeGrand City Secretary APPROVED AS TO FORM: City Attorney City of Southlake, Texas City of Southlake, Texas CITY OF SOUTHLAKE, TEXAS By: I,._ ._ Gary Ficke Mayor City of Southlake, Texas M E M O R A N D U M January 12, 1990 TO: HONORABLE MAYOR FICKES AND CITY COUNCIL MEMBERS FROM: Sandra L. LeGrand, City Secretary SUBJECT: Resolution 90-02, Appointments To Parks Commission. Attached you will find Resolution 90-02, Appointments to the Parks and Recreation Board. Currently there are four (4) open places on the board, as the terms expire in January, 1990. Also, Sue McNutt has resigned her position, leaving an unexpired term, which will expire in January 1991. I am in the process of confirming that the applicants I now have are still wanting to serve in this capacity. I will be able to report to you on Tuesday. Also, I have a call in to each of the four members whose terms have expired, to ascertain if they are interested in serving another term. As of this time, I have replies from Randy Robertson and Janet Murphy, and they are both interested, and wish to be considered. If you have any questions, please give me a call. 44,&, '/-// SLL/sl