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1988-053i' CITY OF SOUTHLAKE, TEXAS RESOLUTION 88-53 WHEREAS, the City Council of the City of Southlake, Texas, deems it to be in the best interest, health, welfare of its citizens to plan and develop city parks and park sites; and, WHEREAS, the City Council of the City of Southlake desires to coord- inate such planning and developing under a Parks and Recreation Com- mission; now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: 1. A Parks and Recreation Commission was created for the purpose of Planning and Developing Parks and Park Sites within the City of Southlake for the use and benefit of its citizens. 2. The Parks and Recreation Commission shall, under the direction of the Director of Public Works, work in planning and developing such parks. 3. The Commission shall meet if deemed necessary on the first and third Thursdays of each month. Should any Commissioner miss three (3) consecutive meetings, his position shall be considered vacated. 4. The following persons are hereby appointed to terms on the Parks Commission, with terms to expire the first meeting in January 1989. A two year term. Bethann Scratchard Sue McNutt 5. This resolution is in effect u on pa sag . PASSED AND APPROVED THIS THE 7th f l98,,// AT ST: Sandra L. LeC City Secretat Jo `hny A: Westerholm Ma or bf Southlake