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1998-006City of Southlake, Texas RESOLUTION NO. 98-6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO SERVE ON THE CITY OF SOUTHLAKE CHARTER REVIEW COMMITTEE; PROVIDING AN EFFECTIVE DATE.. WHEREAS, the City of Southlake, Texas, is a home rule city acting under its charter adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Local Government Code; and, WHEREAS, it is the intention of the City Council to call an election to submit proposed amendments to the City Charter to the voters in accordance with Section 9.004 of the Texas Local Government Code; and, WHEREAS, the City Council has indicated its desire to appoint a Charter Review Committee to review potential propositions which may be placed on the May 2, 1998 ballot and the Charter Review Committee will be charged which making a recommendation to the Council on proposed amendments to present to the voters; now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1. All of the above 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 appoints the following members to serve on a charter review committee: 1. W. Ralph Evans 2. Bethann Scratchard 3. Robin Jones 4. F.C. LeVrier 5. Kosse Maykus 6. Norm Lyons 7. Doug Fierce 8. Karen Cienki 9. Scott Martin Section 3. The above resolution is hereby effective upon passage by the City Council. PASSED AND APPROVED THIS THE 20TH DAY OF JANUARY, 1998. Resolution No. 98-6 page two CITY OF SOUTHLAKE BY: • Mayor Rick Stacy ATTEST: Sandra L. LeGrand = p City Secretary O APPROVED AS TO FORM: W Ic 694to'- City Attorney D:\WP-FILES\RES-98-6.ELE