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1997-002ti. City of Southlake, Texas RESOLUTION NO. 97-02 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING A MEMBER TO THE PARKS AND RECREATION BOARD TO FILL AN UNEXPIRED TERM; PROVIDING AN EFFECTIVE DATE. WHEREAS, a Parks and Recreation Board 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; and, WHEREAS, the Parks and Recreation Board shall consist of nine (9) members to serve three (3) year terms; and, WHEREAS, currently a vacancy exists, leaving an unexpired term which will expire in May, 1999; now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAYCE, 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 hereby appoints DOUG FIERCE ' as a member of the Parks and Recreation Board to fill the unexpired term of Rod Johnson, with a term to expire in May, 1999. Section 3. This resolution is effective upon passage by the City Council. PASSED AND "PROVED THIS TIRE 7TH DAY OF JANUARY, 1997. ATTEST: Id A andratL. ! City Secretary