Item 9CRESOLUTION NO. 03 -045
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING A CITY COUNCIL
REPRESENTATIVE TO THE JOINT UTILIZATION
COMMITTEE TO FILL THE UNEXPIRED TERM OF GREG
STANDERFER; 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, one (1)
of which shall be a member of the CISD 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 the board; and,
WHEREAS, the unexpired term of Councilmember Greg Standerfer is vacant until May
2004 due to his resignation;
NOW, THEREFORE, IT BE 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 expires 5/2004
Section 3. This resolution is effective upon passage by the City Council.
PASSED AND APPROVED THIS THE DAY OF JULY 2003.
Resolution No. 03 -045
Page two
ATTEST:
CITY OF SOUTHLAKE, TEXAS
BY:
Andy Wambsganss
Mayor
Lori A. Farwell
City Secretary