2003-051A
OFFICIAL RECORD
RESOLUTION NO. 03-051
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; 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 JUC; and,
WHEREAS, on October 14, 1999, the JUC approved amending their "Policies and
Procedures" pertaining to membership to allow a third member to be appointed to the JUC by the
Carroll ISD Board of Trustees; and,
WHEREAS, the terms for Tom Stephen (City Council representative) and Bobby Rawls
Parks and Recreation Board representative to be selected by the Chair of the Parks and
Recreation Board) have expired, and there is a vacancy due to the resignation of Greg Standerfer
City Council representative); now,
THEREFORE, BE IT 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:
Rex Potter City Council representative term ends 5/2005
Tom Stephen City Council representative term ends 5/2004
Section 3. This resolution is effective upon passage by the City Council.
Resolution No. 03-051
Page 2 of 2
PASSED AND APPROVED THIS THE 291h DAY OF JULY 2003.
ATTEST:
At' 6( 44,t.4-4
Lori A. Farwell
City Secretary
CITY OF SOUTHLAKE, TEXAS
BY:
Andy Wambsganss
Mayor