Item 9CRESOLUTION NO. 04 -035
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING A MEMBER 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) on 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 term for Tom Stephen (City Council representative) expired in May
2004; 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:
City Council representative term ends May 2006
Section 3. This resolution is effective upon passage by the City Council.
PASSED AND APPROVED THIS THE F St
DAY OF JUNE 2004.
Resolution No. 04 -035
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ATTEST:
CITY OF SOUTHLAKE, TEXAS
BY:
Andy Wambsganss
Mayor
Lori A. Farwell
City Secretary