2010-033OFFICIAL RECORD
RESOLUTION NO. 10-033
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 Sue Armstrong (CISD Board Representative), Frances
Scharli (City Council At -Large Appointee) and Laura K. Hill (City Council
Representative) expired in May 2010; Vacant (City Council Representative) expires in
May 2011; 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:
appointed bv CISD) Place 2, CISD Board Representative
term ends May 2012)
Frances Scharli Place 4, City Council At -Large Appointee
term ends May 2012)
Pamela A. Muller Place 5, City Council Representative
term ends May 2011)
Laura K. Hill Place 6, City Council Representative
term ends May 2012)
Section 3. This resolution is effective upon passage by the City Council.
PASSED AND APPROVED THIS THE 17th DAY 4F AUGUST, 2010.
ATTEST:
1 pa'o
Lori Payne, T
City Secretary
CITY OF SOUTHLAKE, TEXAS
BY. (:: i
John Terrell
Mayor