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0598ORDINANCE NO. 598 AN ORDINANCE OF THE CITY OF SOUTHLAKE ESTABLISHING THE SOUTHLAKE PROGRAM FOR THE INVOLVEMENT OF NEIGHBORHOODS (SPIN); PROVIDING FOR APPOINTMENTS TO A NEIGHBORHOOD COMMITTEE AND SPECIFYING FUNCTION; PROVIDING FOR A REPEALER CLAUSE; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE IS PASSED IS OPEN TO THE PUBLIC AS REQUIRED BY LAW. WHEREAS, the City Council of the City of Southlake, Texas is of the opinion that a citizen advisory committee would be of assistance to the City Council and City staff by providing a more available form of citizen participation in the affairs of the City and to create a forum for neighbor to neighbor communication; and W~EREAS, the City Council desires to create such a committee by ordinance establishing the SPIN Standing Committee's membership, terms of office, and responsibilities; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: SECTION 1. That the City Council of the City of Southlake, Texas does hereby create and establish an advisory committee to be known as the "Southlake Program for the Involvement of Neighborhoods" (SPIN), such committee to be composed of sixteen (16) citizens of the City of Southlake, Texas, who shall reside and continue to reside within the corporate limits of the City during the term of office for which the citizen is appointed. A representative of the City Manager's Office shall be an ex-officio, non-voting member of the standing committee and shall be responsible for administration Page 1 and coordination of standing committee activities. consist of six (6) voting members for the purpose business. A quorum shall of conducting SECTION 2. That membership of the standing committee shall be constituted by appointment by members of the City Council, and shall be appointed for a term of two (2) years with no member to serve more than two (2) consecutive terms. Serving a total of four (4) years on the committee shall not preclude another appointment after at least a two (2) year absence from office. In the appointment of the initial committee following the effective date of this ordinance, the City Council shall appoint eight (8) members for one (1) year and eight (8) members for two (2) years: Ail of the members of the committee shall be selected according to neighborhoods as indicated by the neighborhood map attached as exhibit "A." Each member shall reside within the neighborhood he/she is to represent. SECTION 3. That members of the SPIN Standing Committee shall serve without pay, but may receive reimbursement for actual expenses incurred after prior approval of the City when such expenses result from the performance of official committee duties. The SPIN Standing Committee shall adopt Articles of Organization as set forth in Exhibit "B" attached to this ordinance. The standing committee or any neighborhood councils appointed in conjunction with the SPIN program shall be subject to the conditions set forth in the Articles of Organization. The Articles of Organization may be amended by the SPIN standing committee with the prior approval of the City Council. SECTION 4. That any member of the committee duly appointed under the terms of this ordinance shall automatically forfeit the seat on the Page 2 committee so held in the event the member 1) discontinues residency within the neighborhood he/she was appointed to represent as defined in the neighborhood map attached as exhibit "A," or 2) fails to attend three (3) consecutive committee meetings without good cause as determined by the remainder of the membership of the committee. SECTION 5. That the SPIN Standing Committee shall elect from its members a chairperson, a vice-chairperson, and secretary. The committee shall meet once a month. The SPIN Standing 'Committee or rep- resentatives thereof as ordained by the committee shall meet with the Southlake City Council at regular intervals a minimum of four (4) times a year to communicate neighborhood needs and concerns to the Council. SECTION 6. That the committee shall act in an advisory capacity to the City Council and the City staff in the planning and implementation of programs and activities involving neighborhood concerns. Specific concerns and activities of the committee will be determined by the committee itself after due consideration of the advice and cooperation of the City staff, the City Council, and neighborhood groups, with an emphasis on programs and activities designed to improve the quality of life in neighborhoods either singularly or collectively. A second and equally important aspect of the committee shall be to provide leadership and coordination for the activities of neighborhood based groups of citizens and to provide a channel of communication between citizen groups of Southlake and elected officials and/or City staff. SECTION 7. That all ordinances or parts of ordinances in conflict with the provisions of this ordinance are hereby repealed. Page 3 SECTION 8. That it is hereby found and determined that the meeting at which this ordinance is passed is open to the public as required by law and that public notice of the place, time, and purpose of said meeting was given as required. _SED AND 1993. APPROVED on the 1st reading the ~a. day ..,,;'% ..-%/- --: ~--{~ '-. 5 ATTEST: k of CITY SECRETARY APPROVED on the 1993. ,,,,'~L4F~',,,, ~. ........... ¢ ~ ~% ... . ..-~ ~.. ~ '-~ -..,, ......... APPROVED AS TO FORM AND LEGALITY: 2nd reading the /~ day ATTEST: of ADOPTED:~/~, /q~~ EFFECTIVE: ~ ~% /~ Page 4 EXHIBIT B SOUTHLAKE PROGRAM for the INVOLVEMENT of NEIGHBORHOODS ARTICLE I: NAME Section 1. Name: The name of this program shall be Southlake Program for the Involvement of Neighborhoods (SPIN). the ARTICLE II: PURPOSE Section 1. Purpose: The purpose of this program is to provide a more available form of citizen participation in the affairs of the City of Southlake and to create a forum for neighbor to neighbor communication. The organization's objectives are: a) To direct and channel citizen involvement and participation in the City and its government. b) TO provide a common meeting ground for neighbors to come together for the free exchange of ideas on a wide variety of subjects. c) To act as a mechanism to leverage Southlake's wide array of human resources and establish a public forum that will ensure a permanent, ongoing, community-wide dialogue. d) To include citizens in governmental problem-solving procedures. ARTICLE III: STANDING COMMITTEE Section 1. The City staff shall identify sixteen (16) Southlake neighborhoods. Characteristics of geography, proximity and other homogenetic factors shall be used in their determination. The Southlake City Council shall appoint a SPIN Delegate from each of the sixteen (16) neighborhoods who, together with a Youth Delegate appointed by the City Council, shall constitute the SPIN Standing Committee. The term of appointment shall be set by the Southlake City Council. Each appointee shall reside and continue to Page 1 reside within the neighborhood he or she is appointed to.represent during the term of his or her appointment. A representative of the City Manager's office shall be an ex-officio, non-voting member of the standing committee and shall be responsible for administration and coordination of Standing Committee activities. A quorum shall consist of six (6) voting members for the purpose of conducting business. The SPIN Standing Committee shall elect from its members a chairperson, a vice-chairperson, and a secretary, who, together with the designated, non-voting representative of the City Manager's office, shall make up the SPIN Executive Committee. The SPIN Executive Committee shall meet once a month. Section 2. The Standing Committee shall meet at least quarterly with the City Council and/or City Staff. ARTICLE IV: NEIGHBORHOOD COUNCILS Section 1. Each SPIN Delegate shall appoint a minimum of three {3) Neighborhood Council members who shall reside and continue to reside within the neighborhood to whose council they are appointed. Any person, resident in the neighborhood to whose council he or she applies, shall be appointed by the Delegate to said Neighborhood Council. A quorum shall consist of a majority of the Neighborhood Council members. At the first meeting of a Neighborhood Council it shall choose a geographically based name for same. Section 2. Each Neighborhood Council shall meet at least monthly. The meeting date and place shall be set by the SPIN Delegate and he or she shall conduct same. ARTICLE V: AN19-~AL MEETING Section 1. Ail SPIN Delegates and all members of all Neighborhood Councils shall meet with the City Council and City Staff on an annual basis. The date, time, place and agenda for such meeting will be set by the City Manager and the Mayor 'in Page 2 cooperation with the SPIN Standing Committee. ARTICLE VI: COMPLIANCE WIT}{ ORDINANCE Section 1. The City of Southlake has adopted Ordinance No. 598 which establishes the SPIN program and any part or parts of these Articles in conflict with the provisions of City of Southlake Ordinance No. 598 are hereby repealed. Page 3 Fort Worth Star-Telegram 400 W.SEVENTH STREET•FORT WORTH,TEXAS 76102 STATE OF TEXAS ty of Tarrant Before me, a Notary Public in and for said County and State , this day personally appeared PENNY GRAY Billing Specialist for the Fort Worth Star-Telegram, published by the Star-Telegram Inc . at Fort Worth, in Tarrant County, Texas ; and who, after being duly sworn, did depose and say that the following clipping of an advertisement was published in the above named paper on the following dates : S AD D 1— AD SIZE TOTAL DATE INVOICE NO. DESCRIPTION INCH/LINE AMOUNT L NOV 19 2581474 CL . 358 1X27 L 27 . 43 11.61 nov19 ORDINANCE NO.598 An Ordinance of the City of Southlake establishin the Southlake Program for the in- volvement of neighborhoods (SPIN); Providing for ap- pointments to a neighborhood committee and specifying function; oviding foran a repealer clauPrse;Finding d determining that the meeting at which this ordinance Is passed i s open to the public as required by law. PASSED AND APPROVED THEECITTYDCOUNCCIL,G:H S THE 16TH DAY OF NOVEMBER 1993. GARYFICKES,MAYOROF SIGNE '' )41-16-As----- BSCRIBED AND •EGRA DA DR SECRE- ZE ME, THIS THE 19th AY. NOV . , 993 410 TARP NOTARY PUBLIC APPROVED AS TO FORM: r� E.ALLEN TAYLOR JR.,CI- �� / s TY ATTORNEY �'� LINOA K. BLEVINS TRANTCO Y, TEXAS —,. 4 COMMISSION EXPIRES <;';•. • SEPTEMBER 13, 1997 r l;t TEAR ALONG THIS PERFORATION AND RETURN THE LOWER PORTION WITH YOUR PAYMENT—may REMIT TO : 400 W . SEVENTH, FW, TX 76102 Fort Worth tar-Tel I�,�n^IT TO. 'AXR_�R'X�@lPk'k��X``�9�'XrR'yf�(�7N1-2os, e g ra m ACCOUNT AMOUNT 2581474 NUMBER C I T 5 7 DUE 11. 61 PAGE 10F 1 S CITY OF SOUTHLAKE 667 N CARROLL AVE 11.61 SOUTHLAKE TX 76092-9595 THIS PLEASE PAY AMOUNT ATTN : FAX PLEASE WRITE IN AMOUNT ENCLOSED Fort Worth Star-Telegram 400 W. SEVENTH STREET•FORT WORTH,TEXAS 76102 E STATE OF TEXAS IllOrty of Tarrant efore me, a Notary Public in and for said County and State, this day personally appeared PENNY GRAY Billing Specialist for the Fort Worth Star-Telegram, published by the Star-Telegram Inc . at Fort Worth, in Tarrant County, Texas ; and who, after being duly sworn, did depose and say that the following clipping of an advertisement was published in the above named paper on the following dates : DATE AD INVOICE NO. DESCRIPTION AD SIZE TOTAL RATE AMOUNT IN TOTAL NOV 05 2574056 CL . 358 1X40 L 40 . 43 17.20 nov5 itiSCEE NOTICE OF PUBLIC - HEARING NOV7 1993 NOTICE IS HEREBY BIVEN TO ALL INTEREST- .-..._. .._. PERSONS that the City -- Council of the Citye of d a OFFI £ OF South- lake,Texas,will be holding a c£ pppub(Ic heaing during th99e �T�f�'� toebelheldlfon Novembertilb, - tC'1T1� SECRETARY. 1993, beSInning at 7:00 o.m. The meetinge will be held in the City Council Chambers of City ' Hall,667 North Carroll Ave- � ......._........ ......_... nue, Southlake, Texas. The purpose of the public hearing Isfoconsiderthefollowingor- SIGNS dinance: ORDINANCE N0.598 SUBSCRIBEIf "AND AN ORDINANCE OF THEcl— —t"Aw‘"AlLT- )RE NE, -'PHIS THE 5th AY OF NOV. 93 CITY OF SOUTHLAKE HT . NOTARY PUBLIC -4111 ES- TABLOHING THE SOUTH- /l LAKEPROGRAMFORTHE /' INVOLVEMENT OF LEVINS //1��� NEIGHBORHOODS(SPIN PROVIDING FOR AH- TEXAS #,eoRH000Tcon°nnn"IrTEE EXPIRES TARRANT COUNTY, + AND SPECIFYING FUNC- RIEPEALERIDI CLAUUSE 13' L997 4 MINING THAT THE MEET- ~�~ ING AT WHICH THIS ORDI- NANCE IS PASSED ISOPEN TO THE PUBLIC AS RE• UIRED BY LAW. ity of Southlake,Texas Sandra L.LeGrand City Secretary TEAR ALONG THIS PERFORATION AND RETURN THE LOWER PORTION WITH YOUR PAYMENT REMIT TO : 400 W . SEVENTH , FW, TX 76102 PEW:PEW:.I� For h tar-Teler ,-1. ' MXXcrt g a m ACCOUNT C I T 5 7 AMOUNT 17 . 20 NUMBER DUE 1 1 Pti PAGE OF CITY OF SOUTHLAKE S 667 N CARROLL AVE 17 . 20 SOUTHLAKE TX 76092-9595 PLEASE PAY THIS AMOUNT ► ATTN: FAX PLEASE WRITE IN AMOUNT ENCLOSED