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1997-039City of Southlake, Texas RESOLUTION NO. 97-39 A RESOLUTION OF THE CITY OF SOUTHLAKE, TEXAS, ESTABLISHING ADDITIONAL REGULAR MEETINGS OF THE CITY COUNCIL ON THE FOURTH TUESDAY EVENINGS OF THE MONTH, AS PROVIDED BY SECTION 2.09 OF THE CHARTER OF THE CITY OF SOUTHLAKE, DURING THE MONTHS OF MAY THROUGH AUGUST, 1997. WHEREAS, Section 3.13 of the Charter of the City of Southlake requires all ordinances "...shall be read in open meetings of the Council on two (2) separate Council meetings which shall be a regular meeting..."; and WHEREAS, Section 3.11(b) of the Charter provides that ordinances "...may be passed at any regular or special meeting called for that purpose provided notice has been given in.accordance with the Open Meetings Act..."; and, WHEREAS, Section 2.09 of the Charter provides that "...the City Council may establish as many additional regular meetings during the month as may be necessary for the transaction of the business of the City..."; and, WHEREAS, the number of one-time additional items and issues requiring City Council action during the spring and summer, such as the possible Tax Increment Financing District, Crime Control/Prevention District election, Charter amendment election, extraterritorial jurisdiction annexation, and new regulatory control ordinances, are of such importance that additional regular meetings will be required for proper City Council consideration of the issues. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1. All of the findings in the preamble are found to be true and correct and the City Council hereby incorporates said findings into the body of this resolution as if copied in its entirety. Section 2. The City Council hereby establishes the fourth Tuesday evenings of the months of May May 27), June (June 24), July (July 22), and August (August 26) 1997 as regular meetings of the City Council. City of Southlake, Texas Resolution No. 97-39 Page 2 Section 3. This resolution shall become effective after its passage and adoption by the City Council. PASSED AND APPROVED THIS._ DAY OF MAY, 1997. OF r s ATTEST: r Mayor Rick Stacy hul M'ufx Sandy L. LeGrand, City Secretary D \W?-FILES\ORD-RES AGR\97-79 RES