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0653ORDINANCE NO. 653 AN ORDINANCE ESTABLISHING A SENIOR ADVISORY COMMISSION FOR THE CITY OF SOUTHLAKE; ESTABLISHING THE NUMBER OF BOARD MEMBERS AND THEIR TERMS OF OFFICES; PROVIDING FOR DUTIES AND RESPONSIBILITIES OF THE SENIOR ADVISORY COMMISSION; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council deems it advisable and necessary to establish a Senior Advisory Commission for the City of Southlake, to act as an advisory board to the City Council relating to senior programs and city issues; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: Section 1. Creation of Senior Advisory_ Commission. There is hereby established the Senior Advisory Commission for the City of Southlake, Texas, hereinafter referred to as the "Senior Advisory Commission". Section 2. Number, Qualifications and Terms. The Senior Commission shall consist of six (6) citizens of the City of Southlake, Texas, who must be at least 55 years of age. The City Council shall appoint members for two (2) year terms. The Council shall appoint the members using the following procedure: (1) Interested persons meeting the qualifications shall submit an application to the City Secretary. (2) An interview committee, comprised of four members, one City Council member, one Park and Recreation Board member, one member of City staff, as appointed by the City Manager, and one Board member of the Southlake Park Development Corporation, shall review the applications and conduct interviews if appropriate. (3) The committee shall make recommendations for members to the City Council, giving consideration to ensuring an even distribution among the age and gender of the applicants. Page L ~tilcs\slake\ordinanc\parkb~mr-t n8 (12/08/95) The Council shall appoint members who shall serve, without compensation, until their successors are appointed. Places on the Commission shall be numbered one (1) through six (6). Vacancies shall be filled in the same manner provided for regular appointments. In making the initial appointments, the City Council shall appoint three (3) members of the Senior Commission for two-year terms and three (3) members for one-year terms. The City Council may appoint persons to serve as ad hoc members of the Senior Commission. Such members shall serve for a term of one year from the date of appointment and shall not be entitled to vote. Section 3. Senior Commission Meetings and By-Laws. The Senior Commission shall meet in the first regular session of each year and shall select from the members a chairman, vice-chairman, and secretary for one year terms and until their successors are elected. The Senior Commission shall adopt by-laws to govern the holding of its meetings which, at a minimum, shall encompass the following: Secretary. Regular meetings shall be held once each month. Manner of holding and calling of special meetings. Majority of members shall constitute a quorum. Members not planning to attend a regular meeting or special meeting shall notify the City Secretary or the Chairman of the Senior Commission by 12:00 o'clock noon of the meeting day. Any member with unexcused absences from two (2) consecutive regular meetings or not exhibiting interest in the work of the Senior Commission shall be reported to the City Council which may, at its discretion, remove the commission member and appoint a replacement. Minutes of each Senior Commission meeting shall be filed with the City Section 4. Duties of the Senior Advisory_ Commission. The duties and responsibilities of the Senior Advisory Commission shall be to: Act in 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 services and improvements. Recommend senior-related programs for development of recreational facilities, areas and improved recreation services. ~':\files\slake\ordinanc\parklx~ar.hx8 (12/08/95) Page 2 do Prepare and submit to the City Council an annual review of senior-related programs and services. Section 5. This ordinance shall be cumulative of all provisions of ordinances of the City of Southlake, Texas, except where the provisions of this ordinance are in direct conflict with the provisions of such ordinances, in which event the conflicting provisions of such ordinances are hereby repealed. Section 6. It is hereby declared to be the intention of the City Council that the phrases, clauses, sentences, paragraphs and sections of this ordinance are severable, and if any phrase, clause, sentence, paragraph or section of this ordinance shall be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs and sections of this ordinance, since the same would have been enacted by the City Council without the incorporation in this ordinance of any such unconstitutional phrase, clause~ sentence, paragraph or section. Section 7. This ordinance shall be in full force and effect from and after its passage and publication as required by law, and it is so ordained. ~~PASSED AND APPROVED ON FIRST READING ON THIS DAY OF f:\filcs\slake\ordinanc\parktx~ar.t-n8 (12/08/95) Page 3 PASSED AND APPROVED ON SECOND READING ON THIS · ,,~,,,~, ~,,,,,-- C l"i'Y SECRETARY APPROVED AS TO FORM AND LEGALITY: City Attorney ,~ DAY OF t:\tiles\slake\ordinanc\parkboar.fn8 (12/08/95) Page 4 FED. I.D. NO. 22-3148254 Fort Worth Star-Teleuram AD ORDER NO. 1068479 400 W.SEVENTH STREET•FORT WORTH,TEXAS 76102 ACCOUNT NO. (ITS? Tug STATE OF TEXAS Inty of Tarrant Before me, a Notary Public in and for said County and State, this day personally appeared TAMMIE BRYANT Billing Specialist for the Fort Worth Star-Telegram, published by the Star-Telegram Inc. at Fort Worth, in Tarrant County, Texas; and who, after being duly sworn, did depose and say that the following clipping of an advertisement was published in the above named paper on the following dates: DATE AD ORDER NO. DESCRIPTION AD SIZE TOTAL RATE AMOUNT INCH/LINE 12/22ME 1068479 NOTICE OF PUBLIC I358 1x 38L 38 . 55 20.90 12/22-12/22 NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN TO ALL INTERESTED PERSONS that o eS oCui h laCkoeu,Tcce a osf, brihnogldgea pRueblilahrea rC Council meeting g twhieN - - -- --- be held oning n Januaryy at7:00 p 2,.m.1996,The me beget- in- - - - - -----— ing will be held in the City Council Chambers of City Hall, 667 North Carroll Ave- nue, Southlake, Texas. The - ---- _-- - - --- - -- - -__-- purpose of the public hear- ing is to consider the follow- ing ordinance: ORDINANCE NO.653 AN ORDINANCE ESTABLISH-I ING A SENIOR ADVISORY COMMISSION FOR THE CITY OF SOUTHLAKE; ESTAB- • LISHING THE NUMBER OF BOARD MEMBERS AND THEIR TERMS OF OFFICES' SI PROVIDING FOR DUTIES AND RESPONSIBILITIES OF THE SENIOR ADVISORY SU COMMISSION; PROVIDING'VORN TO BEFORE ME, THIS THE 27TH DAY OF DECEMBER , 1995 THAT THIS ORDINANCE • SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVID- - ���� ING A SAVINGS CLAUSE; yy -- PG-- , RHONDA R. GOKE Notary Public .0 s/��j AND PROVIDING AN EFFEC- ♦;Z7 •'•�4 • ��e=�" — Ty oE DATE. 9 •"•.; COMMISSION EXPIRES City of Southlake,Texas ri•; � /s/Sandra L.LeGrand +-/,n City Secreta y _ /i i' :;fP% j9 SEPTEMBER 8, 1999 TARRANT COUNTY,TEXAS PLEASEittrHIS ORIGINAL INVOICE AND RECONCILE WITH MONTHLY STATEMENT. THANK YOU! k . SEcrE:0r-TEAR ALONG THIS PERFORATION AND RETURN THE LOWER PORTION WITH YOUR PAYMENT----A Fort WWorth Star-TelegramREMIT TO: , 400W SEVENTH 5T •FORT WORTH, AS 76102 1068479 ACNUMBER CIT57 AMOUNT 20.90 PAGE 1 OF 1 IF ANY QUESTIONS, PLEASE CALL(817)390-7501 CITY OF SOUTHLAKE 66 ? N CARROLL AVE SOUTHLAKE, TX 76092-9595 PLEASE PAY 20. 90 THIS AMOUNT, PLEASE WRITE IN AMOUNT ENCLOSED Fort Worth Star-Teleuram FED. ID. NO. 22-3148254 AD ORDER NO. 11130493049 400 W.SEVENTH STREET•FORT WORTH,TEXAS 76102 ACCOUNT NO. CIT57 Tug STATE OF TEXAS Inty of Tarrant Before me, a Notary Public in and for said County and State, this day personally appeared TAMMIE BRYANT Billing Specialist for the Fort Worth Star-Telegram, published by the Star-Telegram Inc. at Fort Worth, in Tarrant County, Texas; and who, after being duly sworn, did depose and say that the following clipping of an advertisement was published in the above named paper on the following dates: TOTAL DATE AD ORDER NO. DESCRIPTION AD SIZE RATE AMOUNT INCH/LINE 1/05M 1113049 ORDINANCE NO . 65 I358 1x 31L 31 . 55 1 17 . 05 01/05-01/05 _ ORDINANCE NO.653 AN ORDINANCE ESTABLISH- ING A SENIOR ADVISORY COMMISSION FOR THE CITY ---- OF SOUTHLAKE; ESTAB- LISHING THE NUMBER OF BOARD MEMBERS AND THEIR TERMS OF OFFICES PROVIDING FOR DUTIES - _- AND RESPONSIBILITIES OF THE SENIOR ADVISORY COMMISSION; PROVIDING SHALL BE ICUMUULATVENCE OF OFFICE OF ALL ORDINANCES; PROVID- ING A DATE.SAVINGS CLAUSE; CITY SEC:IVR l _AND PROVIDING AN CLAUSE; V J C E i N. .HE CITY AN IYND OUNCILOVED OF THE SIGN :ITV OF SOUTHLAKE, THIS i'HE 2ND DAY OF JANUARY, 1996. Sl/s/GaryFickes, WORN TO BEFORE ME, THIS THE 10TH DAY OF JANUARY , 1 Q9h • Mayor of Southlake IATTEST: i"? .�"'`®"`�.ti'O'°s��', ( /s/Sandra L.LeGrand, `ri�N��� �- YJ Cit0Secretary o``... 4.&1 RHONDA R. GDKE rotary Public /\ APPROVED AS TO FORM: $52?M1 ,r,ti /s/E.Allen Taylor,Jr., ri•1 -:•'s, COMMISSION EXPIRES d City Attorney_ w; ,y,; t /id11:E,n.,`4 SEPTEMBER 8, 1999 # TARRANT COUNTY,TEXAS Lsti� aia ed ar*a-e Is.m.e.s..4-..# PLEASE PAY THIS ORIGINAL INVOICE AND RECONCILE WITH MONTHLY STATEMENT. THANK YOU! k TEAR ALONG THIS PERFORATION AND RETURN THE LOWER PORTION WITH YOUR PAYMENT-------,k Fort Worth st REMIT TO: 400W SEVENTH ST •FORT WORTH TEXAS 76102 1113049 ACCOUNT C I T 5 7 AMOUNT 17. 05 NUMBER DUE PAGE 1 OF1 IF ANY QUESTIONS, PLEASE CALL(817)390-7501 CITY OF SOUTHLAKE 667 N CARROLL AVE SOUTHLAKE , TX 76092-9595 PLEASE PAY 17. 05 THIS AMOUNT , PLEASE WRITE IN AMOUNT ENCLOSED