2004-049OFFICIAL RECORD,
RESOLUTION NO. 04-049
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE
SENIOR ADVISORY COMMISSION AND PROVIDING AN
EFFECTIVE DATE.
WHEREAS, the City Council deemed it advisable and necessary to establish a Senior
Advisory Commission for the City of Southlake to act as an advisory capacity to the City
Council in all matters pertaining to senior programs and issues including development of long-
range capital improvement programs, recommend policies in senior service and improvements,
and recommend senior -related programs for development of recreational facilities and services;
and,
WHEREAS, Ordinance No. 653 establishes the Senior Advisory Commission and states
that the Senior Advisory Commission shall consist of seven (7) citizens of the City of Southlake,
Texas, who must be at least 55 years of age; and allows two members to be less than age 55 if
their experience or education is deemed valuable to the Senior Advisory Commission; and
allows for two alternate members; and,
WHEREAS, the City Council shall appoint the members for two (2) year terms; and,
WHEREAS, the terms for Linda Moore (Place 1), Jeane Alexander (Place 2), Bill Kyle
Place 3) and Connie Montague (Place 5) have expired; now,
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, THAT:
Section 1. The above premises are hereby found to be true and correct and are hereby
incorporated into the body of this resolution as if copied in their entirety.
Section 2. The City Council hereby appoints the following members to serve on the Senior
Advisory Commission:
Linda Moore Place 1 term ends 5/2006
Jeane Alexander Place 2 term ends 5/2006
Bill Kvle Place 3 term ends 5/2006
Connie Montague Place 5 term ends 5/2006
Section 3. This resolution is hereby effective upon passage by the City Council.
T1,
Resolution No. 04-049
Page 2 of 2
PASSED AND APPROVED THIS THE 30" DAY OF JUNE, 2004.
CITY OF SOUTHLAKE, TEXAS
Andy Wambsganss
Mayor
1111111,,,,.
SOUTH
ATTEST: `,,,.•o•.•........y
Q • U _
rG
Lori A. Farwell, TRMC c`
City Secretary
11111111\\