2004-045RESOLUTION NO. 04-045 OFFICIAL RECORD
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE
JOINT UTILIZATION COMMITTEE AND APPOINTING A
CITY COUNCIL REPRESENTATIVE TO FILL THE
UNEXPIRED TERM OF REX POTTER; AND PROVIDING AN
EFFECTIVE DATE.
WHEREAS, the City Council of the City of Southlake, Texas, formed a Joint Utilization
Committee (JUC) to work with City and Carroll ISD staff in developing and implementing joint
use projects; and,
WHEREAS, JUC "Policies and Procedures" established that the committee consists of at
least five (5) members; two (2) appointed by Southlake City Council, one (1) on which shall be a
member of City Council; two (2) members appointed by Carroll ISD Board of Trustees; and one
1) representative from the Parks and Recreation Board as selected by the Chair of the Board;
and
WHEREAS, on June 10, 1999, the JUC approved amending their "Policies and
Procedures" pertaining to membership to allow a second Southlake City Councilmember to be
appointed to JUC; and,
WHEREAS, on October 14, 1999, the JUC approved amending their "Policies and
Procedures" pertaining to membership to allow a third member to be appointed to the JUC by the
Carroll ISD Board of Trustees; and,
WHEREAS, the term for the City Council Citizen appointee is vacant and the unexpired
term of Councilmember Rex Potter (City Council representative) is vacant until May 2005 due to
his resignation; now,
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, THAT:
Section 1. All of the findings in the preamble are found to be true and correct and the City
Council hereby incorporates said findings into the body of this resolution as if copied
in their entirety.
Section 2. The City Council hereby appoints the following persons to the Joint Utilization
Committee:
Virizinia Muzvka City Council representative term ends 5/2005
Craig Rothmeier City Council citizen appointee term ends 5/2006
Section 3. This resolution is effective upon passage by the City Council.
It
Resolution No. 04-045
Page 2 of 2
PASSED AND APPROVED THIS THE 30`h DAY OF JUNE 2004.
ATTEST:
dL- a - Lxtem
Lori A. Farwell, TRMC
City Secretary
CITY OF SOUTHLAKE, TEXAS
BY:
Andy Wambsganss
Mayor