2001-043RESOLUTION NO. 01-043
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SOUTHLAKE, TEXAS, APPOINTING
MEMBERS TO THE JOINT UTILIZATION
COMMITTEE; AND 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
consists of at least five (5) members; two (2) appointed by Southlake City Council, one
1) on which shall be a member of City Council; two (2) members appointed by Carroll
ISD Board of Trustees, one (1) of which shall be a member of the CISD Board of
Trustees; and one (1) representative from the Parks and Recreation Board as selected by
the Chair of the Board; and
WHEREAS, on June 10, 1999, the JUC 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 term has expired for a City Council Representative (Patsy
DuPre); and,
NOW, THEREFORE, IT BE 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 their entirety.
Section 2. The City Council hereby appoints Patsy DuPre. (to expire 5/2003)
Section 3. This resolution is effective upon passage by the City Council.
PASSED AND APPROVED THIS THE 191h DAY OF JUNE 2001.
CITY OF SOUTHLAKE, TEXAS
BY
or Rick Stacy
ATTEST: Sou T/j,
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Sandra L. LeGrande
City Secretary •''•••.••••••'•