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HomeMy WebLinkAboutRES 1999-037 RESOLUTION NO. 99-37 '�""'� A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS AMENDING RESOLUTION N0. 79-35 ADOPTED ON OCTOBER 16, 1979, AS AMENDED, RELATING TO THE GRAPEVINE GOLF COURSE ADVISORY BOARD; ALTERING THE MEMBERSHIP OF SAID BOARD BY AMENDING SECTION 3, PARAGRAPHS A AND B; AND PROVIDIF�G AN EFFECTIVE DATE WHEREAS, the City of Grapevine established the Grapevine Golf Course Advisory Board on October 16, 1979, by the adoption of Resolution No. 79-35; and WHEREAS, the City Council expanded the membership of said Board on November 4, 1986 by the adoption of Resolution No. 86-43, on September 3, 1991 by the adoption of Resolution No. 91-29; on April 19, 1994 by the adoption of Resolution No. 94-16, on June 17, 1994 by adoption of Resolution 94-31 and on June 17, 1997 by adoption of Resolution 97-33; and WHEREAS, the Grapevine City Council wishes to alter the membership of said Board to increase membership from eight to nine citizen members and to eliminate the .. - sublessee member. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS: Section 1. That the above and foregoing preamble is true and correct and is incorporated into this resolution as if copied herein in its entirety. Section 2. That Section 3, Paragraph A of Resolution No. 79-35, approved and adopted by the City Council on October 16, 1979, as amended by Resolution No. 86-43, Resolution No. 91-29, Resolution No. 94-16, Resolution No. 94-31, and Resolution 97- 33 is hereby amended to read as follows: "The Board shall consist of 12 members, composed of the City Manager or his designee, the Golf Director, one member of the City Council, and nine citizens of the City of Grapevine who are members of the Grapevine Golf Association, the Grapevine Ladies Golf Association or who are active golfers at the Grapevine Municipal Golf Course. The City Council Member shall be appointed each year by the Mayor, and the nine citizen members being appointed by the City Council. The Golf Associations may submit recommendations to the City Council for appointment. �: .„ „,�%� Section 3. That Section 3, Paragraph B(2)(a) of Resolution No. 79-35, approved and adopted by the City Council on October 16, 1979, as amended by �.,� Resolution No. 96-43, Resolution No. 91-29, Resolution No. 94-16, Resolution No. 94- 31 and Resolution 97-33 is hereby amended to read as follows: "(2)(a) Each of the nine citizen members shall occupy a Place on the Golf Course Advisory Board, such Places being numbered 1,2,3,4,5,6,7,8 and 9.” Section 4. That Section 3, Paragraph B(2)(d) is hereby amended to read as follows: "(2)(d) Upon approval and adoption of this resolution, Place 9 shall be appointed to serve for a period of two years." Section 5. That this Resolution shall be in full force and effect from and after its date of its passage. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF Grapevine, TEXAS on this the 4th day of August, 1999. - - APPROVED: ,, P. .--_ William D. Tate Mayor ATTEST: ,Zc-iCu: Linda Huff City Secretary APPROVED AS TO FORM: .,.. ��,. ,.. IVlatthew Boyle City Attorney �.,-� RES. NO. 99-3� 2