1263ORDINANCE NO. 1263
AN ORDINANCE AMENDING DIVISION 2, "COMMUNITY ENGAGEMENT
COMMITTEE (CEC)," OF ARTICLE V, "BOARDS, COMMISSIONS AND
COMMITTEES," OF CHAPTER 2, "ADMINISTRATION;" TO REMOVE THE
COMMUNITY ENGAGEMENT COMMITTEE (CEC) AND CREATE THE ALLIANCE
FOR COMMUNITY ENGAGEMENT; PROVIDING THAT THIS ORDINANCE SHALL BE
CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE;
PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION AS REQUIRED
BY LAW; AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, the City of Southlake is a home rule city acting under its charter
adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and
Chapter 9 of the Local Government Code; and
WHEREAS, the City Council of the City has previously enacted ordinances
creating various boards, commissions, and committees; and
WHEREAS, these boards, commissions, and committees advise the City Council
on matters related to City policies, planning and programming, and/or fulfill statutory
responsibilities of the City; and
WHEREAS, the City Council has determined the Community Engagement
Committee is no longer necessary as a stand-alone committee; and
WHEREAS, the City Council now deems it advisable and necessary to disband
the Community Engagement Committee and create the Alliance for Community
Engagement.
NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY
OF SOUTHLAKE, THAT:
Section 1.
Division 2, "Community Engagement Committee (CEC)," of Article V, "Boards,
Commissions and Committees," of Chapter 2, "Administration," is hereby amended to
read as follows:
"DIVISION 2. — ALLIANCE FOR COMMUNITY ENGAGEMENT
Sec. 2-166. Creation of Alliance for Community Engagement.
There is hereby established the Alliance for Community Engagement for the City,
hereinafter referred to as the "committee," which is created to foster meaningful communication
and engagement between the community and the City of Southlake to strengthen municipal
transparency, public involvement and collaboration, and to enhance community spirit.
Ordinance No. 1263
Sec. 2-167. Number of members, qualifications, and terms.
(a) The committee shall consist of twelve citizens of the City, who shall be
appointed by a majority vote of the City Council for two-year terms. Terms shall
commence on October 1 and expire on September 31.
(b) Places on the committee shall be numbered one through twelve. Members
appointed to odd -numbered places shall be appointed in odd -numbered years
and members appointed to even -numbered places shall be appointed in even -
numbered years, provided, however, that the initial term of the odd -numbered
places shall be one year. Members shall serve until their successors are
appointed, without compensation.
(c) Members serve at the pleasure of the City Council.
(d) Vacancies on the committee are to be filled by appointment by the City Council
for the length of the unexpired term.
(e) Vacancies on the board are to be filled by appointment by the City Council for
the length of the unexpired term.
(f) Annually, within 30 days after appointment of new members, staff will provide
and all members will complete the orientation and training requirements
outlined in the Board and Commission Manual.
Sec. 2-168. Meetings and by-laws.
(a) City Council shall select from the members a chairman and vice-chairman who
shall serve for one-year terms, and thereafter until their successors are
appointed.
(b) The committee shall select from the members a secretary, for one-year terms,
and thereafter until their successor is appointed.
(c) The committee shall establish by-laws, which shall be kept on file in the city
secretary's office and shall govern the meetings of the committee. The
committee may amend such by-laws, or adopt new by-laws, as the committee
determines is appropriate to best govern holding its meetings, provided that
any amendments of new by-laws shall be effective only after being approved
by resolution or ordinance of the City Council. The committee's by-laws shall
be consistent with state law, the City Charter, the City Code, and the Board and
Commission Manual, and shall, at a minimum, encompass the following
matters:
Ordinance No. 1263 2
(1) Regular meetings shall be held, at a minimum, once each quarter.
(2) Specify the manner of holding and calling of special meetings.
(3) Majority of members shall constitute a quorum.
(4) Members not planning to attend a regular meeting or special meeting shall
notify the staff liaison or the chair of the committee by 12:00 o'clock noon of
the meeting day.
(5) Any member with unexcused absences from two consecutive meetings or
not exhibiting interest in the work of the committee shall be reported to the
City Council, as outlined in the Board and Commission Manual. The City
Council may, at its discretion, remove the committee member and appoint
a replacement.
(6) Minutes of each meeting shall be filed with the City Secretary.
Sec. 2-169. Duties and Responsibilities.
shall:
The duties and responsibilities of the committee are advisory in nature. The committee
(a) Serve in accordance with the provisions of the Board and Commission Manual.
(b) Provide the City Council with recommendations on methods to improve the
City's communication programs that provide the public with balanced and
objective information related to City issues and policies.
(c) Provide the City Council with recommendations on opportunities to engage with
and consult community members on matters of public policy and city services.
(d) Serve as a focus group for city staff to provide recommendations and feedback
on communication initiative proposals.
(e) Provide the City Council with recommendations on methods to enhance public
involvement in the city's decision -making process, city events, and other
opportunities designed to enhance the sense of community.
(f) Provide the City Council with recommended improvements on the City's use of
citizen groups that assist in the decision -making process.
(g) Provide the City Council with recommendations to support grassroots
neighborhood engagement, community events, and community spirit.
Ordinance No. 1263 3
(h) Provide the City Council with recommendations to enhance public involvement
with and information dissemination regarding election propositions, such and
bond elections and Charter amendments.
(i) Provide the City Council with an annual report on the committee
accomplishments.
Q) Perform such other advisory tasks as are delegated to it by the City Council.
Sec. 2-170. Staff liaison.
A staff liaison shall be designated by the city manager to work with the committee in
accordance with the Board and Commission Manual.
Sec. 2-171 — 2.216. Reserved."
Section 2.
Severability
It is hereby declared to be the intention of the City Council that the phrases,
clauses, sentences, paragraphs, and section of this ordinance are severable, and if any
phrase, clause, sentence, paragraph or section of this ordinance shall be declared
unconstitutional by the valid judgment or decree of any court of competent jurisdiction,
such unconstitutionality shall not affect any of the remaining phrases, clauses, sentences,
paragraphs and sections of this ordinance, since the same would have been enacted by
the City Council without the incorporation in this ordinance of any such unconstitutional
phrase, clause, sentence, paragraph or section.
Section 3.
Cumulative Clause
This ordinance shall be cumulative of all provisions of ordinances and of the Code
of Ordinances of the City of Southlake, Texas, as amended, except where the provisions
of this ordinance are in direct conflict with the provisions of such ordinances and such
Code, in which event the conflicting provision of such ordinances and such Code are
hereby repealed.
SECTION 4.
Savings Clause
All rights and remedies of the City of Southlake are expressly saved as to any and
all violation of the provisions of the Code of Ordinances of the City of Southlake, as
amended, relating to false alarms and alarm systems or any other ordinances affecting
alarm systems which have accrued at the time of the effective date of this ordinance; and,
as to such accrued violations and all pending litigation, both civil and criminal, whether
Ordinance No. 1263 4
pending in court or not, under such ordinances, same shall not be affected by this
ordinance but may be prosecuted until final disposition by the courts.
Section 5.
Publication
The city secretary of the City of Southlake is hereby directed to publish this ordinance to
the extent required by law.
Section 6.
Effective Date
This Ordinance shall take effect immediately from and after its passage and
approval, and it is so ordained.
4Z,A'TD AND APPROVED ON FIRST READING ON THIS DAY OF
2022.
M Y R
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CITY SE60E Y ••
4
PASSED AND APPROVED ON SECOND READING ON THIS LSO DAY OF
U. , 2022.
M dR
ATTEST:
Ordinance No. 1263 5
CITY C TARY
EFFECTIVE: :4 00
APPROVED AS TO FORM AND LEGALITY:
CITY ATTORNEY
Ordinance No. 1263 6
CITY OF
SOUTH LAKE
CITY OF SOUTHLAKE, TEXAS
CERTIFICATE OF APPROVAL
In accordance with the provisions of Section 212 of the Texas Local Government Code, it is hereby
certified that the Preliminary Plat processed as City Case ZA22-0033 of Carillon Parc Development
Partners, is requesting approval of a Preliminary Plat for Carillon Parc on property described as
Tracts 1, 1 D, 1 E, 1 F, 1G, 3A, 3A01, 3A03, 3A04, 3A04A, 3A05, and 3A01 B, Larkin H. Chivers
Survey, Abstract No. 300, City of Southlake, Tarrant County, Texas has been review and
APPROVED by the City Council on the 16'day of August, 2022, subject to the Staff Report dated
August 16, 2022 and the revised plat review summary No. 3 dated August 16, 2022.
Date lt(/ I
John Huffman,
Mawr
ATTEST: \' LAK
71
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Amy S I y, .........••'
City Secretary '','rMM-Or\`��
The Southlake Planning & Zoning Commission is the final approving authority for Final Plat applications.
The Southlake City Council is the final approving authority for Preliminary Plat, 2-4 Lot Plat Showing, Plat
Revision and Plat Vacation applications.
Note: Conditional Approval does not mean approved.
City of Southlake Planning and Development Services
1400 Main St. I Ste. 310 I Southlake,Texas 76092
CITY OF
SOUTH LAKE
CITY OF SOUTHLAKE, TEXAS
CERTIFICATE OF APPROVAL
In accordance with the provisions of Section 212 of the Texas Local Government Code, it is hereby
certified that the Plat Showing processed as City Case ZA22-0034 of Lots 68, 29, and 70, F. Throop
No. 1511 Addition, Tarrant County, Southlake, Texas has been reviewed and APPROVED by the City
Council on the 16th day of August, 2022.
VP 70--
Date
II
John • u
.r
ATTEST: ``‘�J\NLA
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.
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Amy Ile ��. .... * `����
City Secretary ti f1(*0\‘
The Southlake Planning & Zoning Commission is the final approving authority for Final Plat applications.
The Southlake City Council is the final approving authority for Preliminary Plat, 2-4 Lot Plat Showing, Plat
Revision and Plat Vacation applications.
Note: Conditional Approval does not mean approved.
City of Southlake Planning and Development Services
1400 Main St. I Ste. 310 I Southlake,Texas 76092
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AFFIDAVIT OF PUBLICATION
Account# Order Number Identification Order PO Amount Cols Depth
36037 295911 Print Legal Ad-IPL0083116 22200127 $59.60 1 34 L
Attention: Selena Serrano THE STATE OF TEXAS
CITY OF SOUTHLAKE COUNTY OF TARRANT
1400 MAIN ST
STE 420 Before me,a Notary Public in and for said County
SOUTHLAKE,TX 760927604 and State,this day personally appeared Amanda
Grisham,Bid and Legal Coordinator for the Star-
Telegram,published by the Star-Telegram,Inc.at
PUBLIC HEARING NOTICE Fort Worth,in Tarrant County,Texas;and who,
CITY F S given to TEXAS after being duly sworn,did depose and say that
Notice is hereby given to all interest- o
l(/ed persons that the City of SouVlake, I1 V the attached clipping of an advertisement was
Texas,will consider the following items
in the Council Chambers at Town Hall, published in the above named paper on the listed
1400 Main Street, Southlake, Texas dates:
for:
The City Council on Tuesday,August
16,2022,at 5:30 p.m.will hold a pub-
lic hearing and consider: No.of Insertions: 1
ORDINANCE NO. 1263, AN ORDI-
�LEEV MBOARDS,DWISION COMMISSIONS Beginning Issue of: 07/28/2022
AND COMMITTEES,"OF CHAPTER 2,
"ADMINISTRATION,"OF THE SOUTH- EndingIssue of: 07/28/2022
LAKE CODE OF ORDINANCES TO
REMOVE THE COMMUNITY ENGAGE-
MENT COMMITTEE AND CREATE THE
ALLIANCE FOR COMMUNITY EN-
GAGEMENT; PROVIDING THAT THIS
ORDINANCE SHALL BE CUMULATIVE
OF ALL ORDINANCES;PROVIDING A
SEVERABILIfY CLAUSE; PROVIDING
A SAVINGS CLAUSE;PROVIDING FOR
PUBLICATION AS REQUIRED BY LAW;
AND PROVIDING AN EFFECTIVE DATE All interested persons are urged to
attend.
City of Southlake
Amy Shelley,1RMC
City Secretary
IPL
0083116 212 1
Jul 8 2002211 ,
Sworn to and subscribed before me this 28th day of
July in the year of 2022
35&(felei (fogaltd
Notary Public in and for the state of Texas,residing in
Dallas County
11
STENttil
DTP BEARD
py Odaber 23,20E22 t
.21.
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