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2006-044i RESOLUTION NO. 06-044 UrHCK RECORD A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE JOINT UTILIZATION COMMITTEE; 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) of 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 terms for John Terrell, City Council representative (Place 6), and Lizbeth Jackson, City Council at -large appointee (Place 4), expired in May 2006; 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: Frances Scharli City Council at -large appointee (Place 4) term ends May 2008) John Terrell City Council representative (Place 6) term ends May 2008) Section 3. This resolution is effective upon passage by the City Council. 4 Resolution No. 06-044 Page 2 of 2 PASSED AND APPROVED THIS THE Is'DAY OF AUGUST, 2006. CITY OF SOUTHLAKE, TEXAS BY: Andy WJ am 3sganss Mayor ATTEST: 41%11111111"" sOUT Ht,9L`''% 444'leo 0 TMMC ' U • Lori A. Farwell • City Secretary 1j// IIIIli1144