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1999-036 • City of Southlake, Texas RESOLUTION NO. 99-36 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS APPOINTING MEMBERS TO THE PARK AND RECREATION BOARD; PROVIDING FOR THE TERMS; PROVIDING FOR QUALIFICATIONS OF MEMBERS IN ACCORDANCE WITH ORDINANCE NO. 646-A; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council for the City of Southlake, Texas, deemed it advisable and necessary to establish a Park and Recreation Board for the City of Southlake, to act as an advisory board to the City Council relating to all nature of park improvements and recreation programs; and, WHEREAS, Ordinance No. 646-A states the Board shall consist of nine (9) citizens of the City of Southlake, Texas, and who shall be appointed by the City Council for three (3) year terms. Members shall serve until their successors are appointed, without compensation; and, WHEREAS, currently Places 6, 7, 8 and 9 have expired; now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1. The above premises are hereby found to be true and correct and are hereby incorporated into the body of this resolution as if copied in their entirety. Section 2. The terms of members Vicki Johnson, Cara White, Bobby Rawls and Lisa Stokdyk have expired. Under this resolution, the following appointments are hereby made as allowed for in Ordinance No. 646-A. Place 6 Cara White to expire 5/2002 Place 7 Lisa Stokdyk to expire 5/2002 Place 8 Bill Kemp to expire 5/2002 Place 9 Mary Georgia to expire 5/2002 Section 3. This resolution is hereby effective upon passage and approval by the City Council. PASSED AND APPROVED THIS THE 18TH DAY OF MAY, 1999. CITY OF SOUTHLAKE, TEXAS ay r Rick Stacy Resolution No. 99-36 City of Southlake, Texas May 18, 1999 Page 2 of 2 ATTEST: 444,--4 \ \,",KE 117- ell,',/, ndra L. LeGrand 90 City Secretary m:\wp-files\citysec\resolu\99-36.doc ,,�-17 i'�•••••••••�* �\ �81111111111�