2009-067 ResolutionRESOLUTION NO. 09-067 OFFICIAL RECORD
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE VARIOUS
SOUTHLAKE 2030 PLAN ELEMENT COMMITTEES
WHEREAS, a Home Rule Charter of the City of Southlake, Texas, was approved
by the voters in a duly called Charter election on April 4, 1987; and,
WHEREAS, the Home Rule Charter, Chapter X1 requires an update to the City's
comprehensive plan (Southlake 2030 Plan) every four years,
WHEREAS, the City Council has determined that the Southlake 2030 Plan will
consist of the following elements: 1) Vision, Goals & Objectives Committee; 2) Area
Plans & Land Use Plan; 3) Economic Plan; 4) Mobility Plan; 5) Parks, Recreation and
Open Space Plan; 6) Community Plan; 7) Water, Sewer and Stormwater Plan; 8)
Sustainability Plan Committee; and 9) Youth Plan Committee,
WHEREAS, the City Council has determined that the various Southlake 2030
elements will be developed by committees appointed by City Council,
WHEREAS, the these committees will develop plan elements that will be
presented to City Council after a recommendation from the Planning and Zoning
Commission for consideration,
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, THAT:
Section 1. Southlake 2030 Plan Element Committees are hereby established.
Section 2. 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 3. The City Council hereby appoints the following members to the various
Southlake 2030 Plan Committees:
1) Economic Development & Tourism Plan
Mike Hutchinson, Southlake Business Council
Tim Moorhead, Southlake Business Council
2) Mobility Plan
Reed Ballew, Carroll Independent School District
3) Community Plan
Margaret Adams, Parks and Recreation Board
Craig Rotmeier, Carroll Independent School District
it
4) Youth Plan Committee
Suzanne Maisto, Students and Parents Against Risks to Our Kids
SPARK)
Shannon Shankman, Southlake Youth Action Commission (SMAC)
Elaine Cox, Parks and Recreation Board
5) All Southlake 2030 Plan Committees "Ex -Officio"
John Terrell, Mayor
Section 4. This resolution shall become effective after its passage and approval by
the City Council.
PASSED AND APPROVED THIS THE 20th DAY OF OCTOBER, 2009.
ATTEST:
Jau- pal
Lori Payne, TRNt
City Secretary
CITY OF SOUTHLAKE, TEXAS
John Terrelf -
Mayor