1994-035City of Southlake, Texas
RESOLUTION NO. 94-35
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING A MEMBER TO THE
JOINT UTILIZATION COMMITTEE (JUC). 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 an implementing joint use
projects; and,
WHEREAS, it has been established that the committee is to consist of at least five (5)
members: two (2) members appointed by the Southlake City Council and two (2) members
appointed by the Carroll I.S.D. Board of Trustees; at least one (1) of each of 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 member to serve on the Joint
Utilization Committee:
1. Rick'.Wilhelm
2. Councilmember Apple (1 year remaining)
Section 3. This resolution shall become effective after its passage and adoption by the City
Council.
PASSED AND
P"H\-A KE
0
JAE ST:
Sandra L. LeGrand
City Secretary
cc\nsvuc\si
THIS THE 21ST DAY OF JUNE, 1994.
CITY OF SO , T AS
BY:
C rrGaVy Fickes
0& City of Southlake, Texas
CITY MANAGER
MEMORANDUM--yc v(
June 17, 1994
1
TO: Honorable Mayor Gary Fickes and Councilmembers
FROM: Sandra L. LeGrand, City Secretary
SUBJECT: Appointment to Joint Utilization Committee (JUC)
The City Council of the City of Southlake, formed a Joint Utilization Committee to work with
the City and Carroll I.S.D. staff in developing an implementing joint use projects. It has been
established that the committee is to consist of at least five (5) members, with two (2) members
appointed by the City Council and two (2) members appointed by the C.I.S.D. Board of Trustees
with at least one (1) of each of those individuals being a Councilmember and a board member,
and the Chairperson of the Park and Recreation Board serving in an ex -officio capacity.
Currently the two members appointed by the City Council are Rick Wilhelm, and Stephen Apple
who serves as Council representative, having a year left on his term.
I do not have applications for this position, however, staff feels Rick Wilhelm would be
interested in serving again. I left a message for Mr. Wilhelm, but have not heard from him
regarding this appointment.
If you have questions, please give me a call.
memo\res94-35\bonds and comm\sl