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1998-057City of Southlake, Texas RESOLUTION NO. 98-57 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 and 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 their entirety. Section 2. The City Council hereby appoints Lisa Stokdyk as a member of the Park and Recreation Board to fill the unexpired term of Doug Fierce, with a term to expire in May, 1999. Section 3. This resolution is effective upon passage by the City Council. PASSED AND APPROVED THIS THE 18TH DAY OF AUGUST, 1998. M:\WP-FILES\RESOLUTI\RES-98-57.doc BY: Mayor&ck Stacy 9A-2 N` O U /Z i, AST: i,, %**'••` 11,\\`\,\\\. l` In Sandra L. LeG71rand City Secretary M:\WP-FILES\RESOLUTI\RES-98-57.doc BY: Mayor&ck Stacy 9A-2