2008-032 ResolutionICIAL RECORbRESOLUTIONNO. 08-032
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) of 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 Craig Rothmeier (Place 2, CISD Board
Representative), Frances Scharli (Place 4, City Council At -Large Appointee), and John
Terrell (Place 6, City Council Representative) expired in May 2008; 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 the following persons to the Joint Utilization
Committee:
Sue Armstronq Place 2, CISD Board Rep. (term ends May 2010)
appointed by CISD)
Frances Scharli Place 4, City Council At -Large Appointee (term ends May
2010)
John Terrell Place 6, City Council Rep. (term ends May 2010)
Resolution No. 08-032
Page 2 of 2
Section 3. This resolution is effective upon passage by the City Council.
PASSED AND APPROVED THIS THE 19th DAY OF AUGUST, 2008.
CITY OF SOUTHLAKE, TEXAS
BY:
Andy Wambsganss
Mayor
ATTEST: ,,••`
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Lori Payne, TRMCv •.,
City Secretary