2009-030 ResolutionOFFICIAL RECORD
RESOLUTION NO. 09-030
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 Bernard J. Ausdenmoore (Place 1, CISD Board
Representative), Donna Feuchter (Place 3, CISD Board At -Large Appointee),_ Virginia
M. Muzyka (City Council Representative), and Elaine Cox (Place 7, Park Board
Representative) expired in May 2009; and due to the resignation of John Terrell (Place
6, 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 the following persons to the Joint
Utilization Committee:
apaointed by CISD) Place 1, CISD Board Representative
term ends May 2011)
appointed by CISD) Place 3, CISD Board At -Large Appointee
term ends May 2011)
Virginia M. Muzvka
Laura K. Hill
appointed by Park Board)
Place 5, City Council Representative
term ends May 2011)
Place 6, City Council Representative
term ends May 2010)
Place 7, Park Board Representative
term ends May 2011)
Section 3. This resolution is effective upon passage by the City Council.
PASSED AND APPROVED THIS THE 16th DAY OF JUNE, 2009.
ATTEST:
tA, 6P
Lori Payne, TRM
City Secretary
CITY OF SOUTHLAKE, TEXAS
BY: j
Joh Terrell
Mayor