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1981-006 ResolutionRESOLUTION 81-6 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, it is the desire of the City Council of the City of Southlake to have this Commission serve a one (1) year term; from the 21st day of April 1981 to the 21st day of April 1982, NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: THAT: 1. A Parks and Recreation Commission was 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 shall meet if deemed necessary, 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 appointed to serve a term of one 1) year from this date, with Mr. Robert Wood serving as the chairperson: Bill Lafaver Jerry Black Nate Hight Jack Dyer Freddie Cate Jan Kiracofe Doug Emery (honorary only) PASSED AND APPROVED THIS 21st day of April, ATTE I.A-4 AIX l City Secretary 1981 Mayor U .