1996-030RESOLUTION NUMBER 9W X30
AUTHORIZING APPLICATION TO
TEXAS RECREATION & PARKS ACCOUNT PROGRAM (TRPA)
A RESOLUTION OF THE CITY OF SOUTHLAKE, TEXAS HEREINAFTER REFERRED TO AS
APPLICANT", DESIGNATING CERTAIN OFFICIALS AS BEING RESPONSIBLE FOR,
ACTING FOR, AND ON BEHALF OF THE "APPLICANT" IN DEALING WITH THE TEXAS
PARKS & WILDLIFE DEPARTMENT, HEREINAFTER REFERRED TO AS "DEPARTMENT",
FOR THE PURPOSE OF PARTICIPATING IN THE TEXAS RECREATION & PARKS ACCOUNT
GRANT PROGRAM, HEREINAFTER REFERRED TO AS THE "PROGRAM"; CERTIFYING
THAT THE "APPLICANT" IS ELIGIBLE TO RECEIVE PROGRAM ASSISTANCE;
CERTIFYING THAT THE "APPLICANT" MATCHING SHARE IS READILY AVAILABLE; AND
DEDICATING THE PROPOSED SITE FOR PERMANENT PUBLIC PARK AND RECREATIONAL
USES.
WHEREAS, the Texas Legislature has approved the "program" (Section 24 of the Parks & Wildlife Code)
for the purpose of allowing the political subdivision of the State of Texas to participate in
the Program; and
WHEREAS, the "Applicant" is fully eligible to receive assistance under the 'Program"; and
WHEREAS, the "Applicant" is desirous of authorizing an official to represent and act for the "Applicant"
in dealing with the "Department" concerning the 'Program";
BE IT RESOLVED BY THE "APPLICANT":
Section 1: That the "Applicant" hereby certifies that they are eligible to receive assistance under the
Program".
Section 2: That the "Applicant" hereby certifies that the matching share for this application is readily
available at this time.
Section 3: That the "Applicant" hereby authorizes and directs its City Manager to act for the
Applicant" in dealing with the 'Department" for the purpose of the 'Program", and Curtis
E. Hawk is hereby officially designated as the representative in this regard.
Section 4: The "Applicant" hereby specifically authorizes the official to make application to the
Department" concerning the site to be known as the BOB JONES PARK in the City of
Southlake for the use as a park. That the BOB JONES PARK is hereby dedicated, upon
completion of the proposed acquisition, for public park and recreation purposes in
perpetuity.
Introduced, read and passed by the affirmation vote of the City Council for the City of Southlake on this 4th
day of June, 1996. _yltlutt tgry,,.
May
ATTESTE //-1U
I Al
City of Southlake, Texas
MEMORANDUM
May 29, 1996
TO: Curtis E. Hawk, City Manager
FROM: Kim McAdams Lenoir, Director of Parks and Recreation
SUBJECT: Resolution for Grant Application
Bob Jones Park
Texas Parks and Wildlife Department (TPWD) accepts grant applications for 50150 matching
funds twice a year. The staff proposes to submit a $500,000 grant request for the Bob Jones Park
Phase I construction and land acquisition by June 28, 1996. Previous grant requests for this
project have not been scored due to TPWD saying that the applications were incomplete. This
application will be hand carried to Austin and all items verified before the deadline so that there
is no miss communication about the application package contents. TPWD grants are awarded
twice a year - June applications are awarded the following December or January.
Please place this item on the June 4 City Council Agenda to consider the resolution
authorizing the City Manager to make application to TPWD for 50150 grant funds for Bob
Jones Park.
If you have any questions please contact me at 481-5581, extension 757.
KML
City of Southlake, Texas
RESOLUTION 96-31
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE,
TEXAS, APPOINTING NEIGHBORHOOD REPRESENTATIVES TO THE
STANDING COMMITTEE FOR THE SOUTHLAKE PROGRAM FOR THE
INVOLVEMENT OF NEIGHBORHOODS (SPIN); PROVIDING FOR
TERMS;PROVIDING AN EFFECTIVE DATE.
WHEREAS, the City Council is of the opinion that a citizen advisory committee would be of
assistance to the City Council and City staff by providing a more available form of citizen participation
in the affairs of the City and to create a forum for neighbor to neighbor communication; and,
WHEREAS, the City Council has created such a committee by ordinance; and,
WHEREAS, the City Council is to appoint one youth representative, as well as one
representative for each of the designated neighborhoods from recommendations provided by their
neighborhoods; and,
WHEREAS, the second year of SPIN has been completed with initial terms expiring and some
resignations occurring when SPIN representatives decided to seek elective office and/or other board
appointments; 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 following are hereby appointed as neighborhood representatives for the
terms specified:
Neighborhood #2
Neighborhood #4
Neighborhood #6
Neighborhood #7
Neighborhood #8
Neighborhood #11
Neighborhood #12
Neighborhood #14
Neighborhood #16
Martin Schelling 1998
Janet Murphy 1998
Doug Fierce 1998
Darrell Faglie 1997
Pattie Minder 1998
Roger Hutton 1997
David Baltimore . 1998
Karen Cienki 1998
John & Linda Wilder 1998
Resolution No. 96-31
SPIN Appointments
Page Two
Section 3. This resolution is hereby effective upon passage by the City Council.
PASSED AND APPROVED THIS THE Zy— DAY OF 1996.
CITY OF SOUTHLAKE, TEXAS
OWnuruno,(-)3,CCz_
go U TH %. BY:
Mayor Rick Stacy
A'
Sandra L. LeGrand
City Secretary