2001-045RESOLUTION NO. 01-045
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SOUTHLAKE, TEXAS, PROVIDING FOR
THE APPOINTMENT OF MEMBERS TO SERVE ON
THE SENIOR ADVISORY COMMISSION; AND
PROVIDING AN EFFECTIVE DATE:
WHEREAS, the City Council deemed it advisable and necessary to establish a
Senior Advisory Commission for the City of Southlake, to act as an advisory capacity to
the City Council in all matters pertaining to senior programs and issues, including
development of long range capital improvement programs; recommend policies in senior
service and improvements; recommend senior -related programs for development of
recreational facilities and services; and,
WHEREAS, Ordinance No. 653 establishes the Senior Advisory Commission
and states that the Senior Advisory Commission shall consist of seven (7) citizens of the
City of Southlake, Texas, who must be at least 55 years of age; and allows two members
to be less than age 55 if their experience or education is deemed valuable to the Senior
Advisory Commission; and allows for two alternate members; and,
WHEREAS, the City Council shall appoint the members for two (2) year terms;
and,
WHEREAS, currently, Places 4, 6, 7, Alternate 1, and Alternate 2 have expired;
now,
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, THAT:
Section 1. The above premises are hereby found to be true and correct and are hereby
incorporated into the body of this resolution as if copied in their entirety.
Section 2. The City Council hereby appoints the following members to serve on the
Senior Advisory Commission for a term of two (2) years:
David Baltimore Place 4 expires May 2003
Gerald Montaque Place 6 expires May 2003
Margie Kyle Place 7 expires May 2003
Bill Kyle Alternate 1 expires May 2003
Cleta Pierce Alternate 2 expires May 2003
Thomas Furey Alternate 3 expires May 2003
Diana Collins Alternate 4 expires May 2003
Section 3. This resolution is hereby effective upon passage by the City Council.
PASSED AND APPROVED THIS THE 17" DAY OF JULY, 2001.
CITY OF SOUTHLAKE, TEXAS
BY
Mayor Rick Stacy
ATTEST: ms's, ,o
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Sandra L. LeGrand
City Secretary