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Item 4MCITY OF SOUTHLAKE To: From: Subject: Action Requested MEMORANDUM May 20, 2014 Shana Yelverton, City Manager Alicia Richardson, City Secretary Item 4M Resolution No. 14-021, naming a representative to the Regional Transportation Council. City Council approval of Resolution No. 14-021, to name a representative to the Regional Transportation Council. Background The Regional Transportation Council (RTC) is an independent Information: transportation policy body of the Metropolitan Planning Organization. The RTC is a transportation committee of the North Central Texas Council of Governments. The membership of the RTC consists of local elected or appointed officials from the metropolitan area and representatives from each of the area's transportation providers. The primary activities of this committee include: • Guiding the development of multimodal transportation plans and programs; • Determining the allocation of federal, state and regional transportation funds; • Selecting transportation projects in some programs and recommending projects to the Texas Transportation Commission for other programs; • Ensuring transportation providers coordinate services; • Ensuring the metropolitan area complies with state and federal laws and regulations regarding transportation and air quality. Pursuant to the Bylaws of the RTC, membership is either by direct membership or group representation. Each seat is provided a primary member and permitted an alternate member. Based on the Bylaws, the City of Southlake is included in a group representation that includes the cities of Keller, Grapevine, Colleyville, Westlake, Trophy Club, Roanoke, Bedford, Euless and Hurst. The Bylaws were recently revised to include the addition of Keller, Westlake, Trophy Club, and Roanoke. The result of this revision is due to the appeal of Colleyville Mayor David Kelly to the RTC Bylaws Revision Subcommittee. Mayor Kelly asked the subcommittee to consider adding a seat on the RTC that would be shared by Colleyville, Grapevine, Southlake and other Northeast Tarrant County cities of similar demographics and perspectives. The Bylaws further state that the person representing a group shall be selected by the mayors using a weighted vote of the maximum population or employment of the cities represented. The representative selected shall serve a two-year term beginning in June of even -numbered years and shall be serving on one of the governing bodies they represent. City 2013 Population 2010 Employment Maximum of Population & Employment Keller 41,090 12,807 41,090 Grapevine 47,070 52,953 52,953 Southlake 27,080 25,552 27,080 Colleyville 23,270 9,134 23,270 Westlake 1,040 5,762 5,762 Trophy Club 9,400 793 91400 Roanoke 6,470 9,163 9,163 Hurst 37,460 18,962 37,460 Euless 51,750 51,863 51,863 Bedford 47,310 27,827 47,310 Considerations Strategic Link: Citizen Input/ Board Review: Legal Review: Colleyville Mayor David Kelly reached out to the city mayors and recommended Mike Taylor, Colleyville Mayor Pro Tem, who currently serves as the alternate representative be considered as the primary representative for the group's representation. Mayor Kelly advised that Mr. Taylor "has served as the alternative representative for our cluster for four years and is continually engaged in RTC matters ... and has represented our cities in the absence of the primary RTC representative with great eagerness and advocacy of our area's interests". To date, Mayor Kelly has received concurrence from all cities within the group representation to designate Mike Taylor as the primary representative. Non -applicable C5: promote involvement Non -applicable Non -applicable opportunities for partnerships and volunteer Alternatives: Input towards the discussion and appointments as desired. Supporting Resolution No. 14-021. Documents: Staff Recommendation: Approve Resolution No. 14-021, to name a representative to the Regional Transportation Council. RESOLUTION NO. 14-021 A RESOLUTION OF THE CITY OF SOUTHLAKE, TEXAS, NAMING A REPRESENTATIVE TO THE REGIONAL TRANSPORTATION COUNCIL; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Regional Transportation Council (RTC) is an independent transportation policy body of the Metropolitan Planning Organization and a transportation committee of the North Central Texas Council of Governments; and WHEREAS, membership of the RTC consists of local elected or appointed officials from the metropolitan area and representatives from each of the area's transportation providers; and WHEREAS, membership is either by direct membership or group representation; and WHEREAS, based on the Bylaws of the RTC the City of Southlake is in a group representation that includes the cities of Keller, Grapevine, Colleyville, Westlake, Trophy Club, Roanoke, Bedford, Euless and Hurst; and WHEREAS, the person representing a group shall be selected by the mayors using a weighted vote of the maximum population or employment of the cities represented; and WHEREAS, the City Council expresses their wish to name Colleyville Council member Mike Taylor as the primary representative for the group's representation; and WHEREAS, this appointment is for a term of two years beginning in June of even - numbered years. 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. That the City of Southlake hereby names Mike Taylor as the City's primary representative for a term of two years beginning in June of even -numbered years. Section 3. That this resolution is effective upon passage by the City Council. PASSED AND APPROVED THIS THE 20TH DAY OF MAY, 2014. CITY OF SOUTHLAKE, TEXAS John C. Terrell Mayor ATTEST: Alicia Richardson, TRMC City Secretary