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1980-025RESOLUTION 80-25 WHEREAS, the City Council of the City of Southlake deems it to be to the best interest, health and welfare of its citizens to plan and develop city parks and park sites; And, WHEREAS, the City Council of the City of Southlake desires to coordinate such planning and developing under a Parks and Recreation Commission and the Facilities Liaison Officer; And; WHEREAS, the one year term of the Commission, has expired, And; WHEREAS, it is the desire of the City Council of the City of Southlake to have this Commission serve another one year term; from the 5th day of November, 1980 to the 5th day of November, 1981, Now; THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, THAT: 1.' A Parks and Recreation Commission has been created for the purpose of planning and developing parks and park sites within the City of Southlake for the use and benefit of its citizens. 2. The Parks and Recreation Commission shall, under the direction and approval of the Facilities Liaison Officer, work with the City Planner as well as the Tarrant County Planning Division in planning and developing such parks. 3. Such Commission meets on the first and third Thursdays of each month. Should any Commissioner miss three consecutive meetings his position shall be considered vacated. 4. The following are hereby reappointed to serve a term of one year from this date, with Mr. Jerry Black serving as the chairperson: Bill Lafaver, vice chairman Robert Wood Nate Hight Freddie Cate Jack Dyer Jan Kiracofe Doug Emery (honorary only) PASSED AND APPROVED THIS 5th day of November, 1980 Mayor ATT ST: - r City Secretary