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1998-052City of Southlake, Texas RESOLUTION NO. 98-52 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 year terms; and, WHEREAS, currently a vacancy exists on the board since the resignation of Doug Fierce, leaving an unexpired term which will expire in May, 1999; 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 Cotmcil hereby appoints as a member of the Parks and Recreation Board to fill the unexpired term of Doug Fierce, with a term to expire in May, 1999. Section 3. This resolution shall become effective upon passage by the City Council. PASSED AND APPROVED THIS THE 16TH DAY OF JUNE, 1998. Mayor Rick Stacy ATTEST: Sandra L. LeGrand City Secretary M:\WP-FILES\Resolution 98-52.doe