2000-055City of Southlake, Texas
RESOLUTION NO. 00-55
A RESOLUTION OF THE CITY OF SOUTHLAKE,
TEXAS, APPOINTING MEMBERS TO THE JOINT
UTILIZATION COMMITTEE (JUC); PROVIDING
AN EFFECTIVE DATE.
WHEREAS, the City Council of the City of Southlake, Texas, formed a Joint
Utilization Committee (JUC) to work with City and Carroll ISD staff in developing and
implementing joint use projects; and,
WHEREAS, JUC "Policies and Procedures" established that the committee
consist of at least five (5) members; two (2) appointed by Southlake City Council, one (1)
of which shall be a member of City Council; two (2) members appointed by Carroll ISD
Board of Trustees, one of which shall be a member of the CISD Board of Trustees; and
one (1) representative from the Parks and Recreation Board a selected by the Chair of the
Board; and,
WHEREAS, on June 10, 1999, the JUC board approved amending their "Policies
and Procedures" pertaining to membership to allow a second Southlake City
Councilmember to be appointed to the board; and,
WHEREAS, the terms have expired for a City Council appointee (Gary Fawks)
and a citizen -at -large appointee (Wendi Carlucci);
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF SOUTHLAKE, TEXAS, THAT:
Section 1. All of the above premises are found to be true and correct and are hereby
incorporated into the body of the resolution as if copied in there entirely.
Section 2. The City Council desires to appoint the following members to serve on the
Joint Utilization Committee:
Greg Standerfer Councilmember Appointee
Wendi Carlucci Citizen -At -Large Appointee
Section 3. This resolution shall become effective after its passage and adoption by the
City Council.
PASSED AND APPROVED THIS THE 20TH DAY OF JUNE 2000.
City of .Southlake, Texas
Resolution No. 00-55
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ATTEST:
Sandra L. LeGrand
City Secretary
M:\WP-FILES\RESOLUTI\RES-00-55-JUC.doc
CITY OF SOUTHLAKE, TEXAS
BY:
Mayor Rick y