2017-038 Resolution RESOLUTION NO. 17-038
A RESOLUTION OF THE CITY OF SOUTHLAKE, TEXAS,
APPOINTING THE FOLLOWING SOUTHLAKE 2035 MASTER
PLAN COMMITTEES: HEALTH & WELLNESS MASTER PLAN
COMMITTEE, PUBLIC ART MASTER PLAN COMMITTEE,
YOUTH MASTER PLAN COMMITTEE, AND THE WATER,
WASTE WATER AND STORM WATER MASTER PLAN
COMMITTEE, AND ESTABLISHING AN EFFECTIVE DATE
WHEREAS, a Home Rule Charter of the City of Southlake, Texas,
was approved by the voters in a duly called Charter election on April 4,
1987, and,
WHEREAS, the Home Rule Charter, Chapter XI requires an update to
the City's comprehensive plan (Southlake 2035 Plan) every four years;
and,
WHEREAS, the City Council has determined that the various
Southlake 2035 elements will be developed by committees appointed by
City Council; and,
WHEREAS, these committees will develop plan elements that will be
presented to City Council after a recommendation from the Planning and
Zoning Commission for consideration.
WHEREAS, the motion approving this Resolution 17-038 is provided
as Exhibit "A".
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF SOUTHLAKE, TEXAS, THAT:
Section 1. The following Southlake 2035 Committees are hereby
established:
• Health & Wellness Master Plan Committee
• Public Art Master Plan Committee
• Youth Master Plan Committee
• Water, Waste Water and Storm Water Master Plan
Committee
Section 2. 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.
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Section 3. The City Council hereby appoints the following members to
the various Southlake 2035 Committees:
Health & Wellness Master Plan Committee
TBD
Public Art Master Plan Committee
Southlake Arts Council
Youth Master Plan Committee
Southlake Youth Action Commission (SYAC)
Water, Waste Water and Storm Water Master Plan Committee
Southlake 2035 Corridor Planning Committee
Section 4. This resolution shall become effective after its passage and
approval by the City Council.
PASSED AND APPROVED THIS THE 19th DAY OF SEPTEMBER 2017.
CITY OF SOUTHLAKE, TEXAS
C.:)c. /4 1
Laura Hill, Mayor
ATTEST: ��qtt:Ntrstip
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Carol Ann Borges, T�
City Secretary .
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Exhibit "A"
September 19, 2017; Approved (6-0) noting the following appointments to the
various committees: the Health &Wellness Master Plan Committee will be to be
determined per the Mayor's comments this evening; the Public Art Master Plan
Committee will be the Southlake Arts Council; the Youth Master Plan Committee
will be the Southlake Youth Action Commission (SYAC); and the Water, Waste
Water and Storm Water Master Plan Committee will be the Southlake 2035
Corridor Planning Committee.
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