1993-018City of Southlake, Texas
RESOLUTION 93-18
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS APPOINTING MEMBERS TO A CAPITAL
IMPROVEMENTS COMMITTEE. PROVIDING AN EFFECTIVE DATE.
Whereas, the City Council of the City of Southlake, Texas
formed a Capital Improvements Committee to work with the City stcfff
in developing and implementing land use perimeters for water and
sewer impact fees; and,
Whereas, it has been established that the committee is to
consist of at least five (5) members, with two (2) of the members
being developers; now,
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, THAT:
Section 1. That all of the above premises are found to be true
and correct and are incorporated into the body of this resolution
as if copied in their entirety.
Section 2. That the City Council desires to appoint the
following members to serve on the Capital Improvements Committee:
1. Joe Wright 5. Ernest Johnson
2. Lanny Tate 6. Bob Hopkins
3. David McMahan 7. Paul McCallum
4. Bruce McCombs 8•
Section 3. That his resolution shall become effective after its
passage and adoption by the City Council.
PASSED AND APPROVED this the 16th
S1 N I. A jr'''%,,
ATTEST: ...... • `
h4t4" /"'T
S ndra L. LeGrand
City Secretary
day of March , 1993
CITY OF SOUTHLAKE, TEXAS
r Fi kqh, ayor
City of Southlake, Texas
RESOLUTION NO. 93-19
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO A
JOINT UTILIZATION COMMITTEE. PROVIDING AN
EFFECTIVE DATE.
WHEREAS, the City Council of the City of Southlake, Texas
formed a Joint Utilization Committee to work with City and Carroll
I.S.D. staff in developing and implementing joint use projects;
and,
WHEREAS, it has been established that the committee is to
consist of at least five (5) members, with two (2) members
appointed by the Southlake City Council and two (2) members
appointed by the Carroll I.S.D. Board of Trustees with at least one
1) of each those individuals being a Councilmember and a board
member, and the Chairperson of the Parks and Recreation Board
serving in an ex -officio capacity; now,
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS THAT:
Section 1. All of the above premises are found to be true and
correct and are incorporated into the body of this resolution as if
copied in their entirety.
Section 2. The City Council desires to appoint the following
members to serve on the Joint Utilization Committee:
1. Richard W. Wilhelm
2. Stephen W. Apple
3. Buddy Luce
4. Bethann Scratchard
5. Janet Murphy
Section 3. This resolution shall become effective after its
passage and adoption by the City Council.
PASSED AND APPROVED this the 2
ATTEST:
Sandra L. LeGrand
City Secretary
day of February, 1993
CITY OF SOUTHLAKE, TEXAS
Cary Fick6 Mayor
r
City of Southlake, Texas
M E M O R A N D U M CITY MANAGER
I I - 9- - q3 VA4
January 28, 1993
TO: Curtis Hawk, City Manager
FROM: Chris Terry, Asst. to the City Manager
SUBJECT: RESOLUTION NO. 93 -19, -APPOINTMENT OF MEMBERS TO A
JOINT UTILIZATION COMMITTEE
At the January 19, 1993 City Council meeting the Council discussed
creation of a Joint Utilization Committee to pursue cooperative
projects between the City of Southlake and the Carroll I.S.D.
Formation of this committee was proposed at the December 8, 1992
special City Council and Carroll I.S.D. Board Work Session.
Staff recommended the following composition to such a committee
during the discussion of this topic at the January 19, 1993
meeting:
2 members appointed by Southlake City Council.
at least one Councilmember)
2 members appointed by Carroll I.S.D. Board of Trustees.
at least one board member)
Chairperson of the Parks and Recreation Board.
C.I.S.D. and City staff.
The Carroll I.S.D. has indicated that Buddy Luce and Bethann
Scratchard will serve as C.I.S.D. Board of Trustee representatives.
City and C.I.S.D. staff will also attend the regularly scheduled
meetings of the Joint Utilization Committee.
Attached is Resolution No. 93-19 establishing the Joint Utilization
Committee with a suggested appointment structure.
CT