HomeMy WebLinkAboutRES 1989-022 RESOLUTION NO. 89-22
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF GRAPEVINE, TEXAS, AMENDING RESOLUTION
NO. 84-08 , AS AMENDED, RELATING TO THE
ESTABLISHMENT OF A MAIN STREET COMMITTEE BY
AMENDING SECTION 3 .A. THEREOF RELATING TO THE
SIZE OF THE COMMITTEE AND THE VOTING RIGHTS
� • OF COMMITTEE MEMBERS; BY AMENDING SEC-
TION 3 .E. RELATING TO QUORUM REQUIREMENTS AND
PROVIDING AN EFFECTIVE DATE
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WHEREAS, the City Council of the City of Grapevine, Texas
(the "City") , has heretofore pursuant to Resolution No. 84-08,
established a Main Street Committee for the purposes set forth in
the said resolution, which resolution has subsequently been
amended by Resolutions No. 85-16, 85-28 , 86-16 and 87-04; and
WHEREAS, the Main Street Committee members have now
requested that the City Council amend Resolution No. 84-08, as
amended, by removing the voting rights of the City Council
representative and the Main Street Director and granting the
right to vote to the Downtown Grapevine Association President, by
reducing the number of Committee members and by reducing the size
of the quorum necessary to conduct business; and
WHEREAS, the City Council hereby finds that such an
amendment to Resolution No. 84-08 would enable the Committee to
operate more effectively and to achieve the goals and purposes
for which it was established.
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NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF TH
CITY OF GRAPEVINE, TEXAS:
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Section 1 . That the matters stated in the above and
foregoing preamble are true and correct and are incorporated
herein as if copied herein in their entirety.
Section 2 . That Section 3 .A, of Resolution No. 84-08 , as
amended, by Resolution No. 86-16 , is hereby amended so that it
shall hereafter read as follows:
"1 . Committee size. The Committee shall consist of
seventeen (17) members, fourteen (14) of whom
shall be voting and three (3) of whom shall be
non-voting, who shall be residents of the City of
Grapevine; provided however, that if no Grapevine
resident may be found who falls within the
categories listed hereinafter, a non-resident of
the City may be appointed to and serve on the
Committee.
2 . Committee members.
(a) The voting members of the Committee shall
consist of fourteen (14) persons from the
following categories:
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i. Representatives of financial insti-
tutions located in the City of
Grapevine;
ii. Owners of businesses located in the
Central Business District of the City;
iii. Architect knowledgeable in the field
of historic preservation;
iv. Representative of the local or county
historical society or commission;
v. Accountant;
vi. Real estate broker licensed in the
State of Texas;
vii. Insurance agent licensed in the State
�� °� of Texas;
viii. Owner and landlord of a building;
ix. Representative of a local public
utility;
x. Representative from the Grapevine/
Colleyville Independent School
District;
xi. Representative from a local media
operating within the City of
Grapevine;
xii. Representative of the Grapevine
Convention & Visitors Bureau Advisory
Board;
xiii. President of the Downtown Grapevine
Association;
xiv. Concerned citizens of the City of
Grapevine.
' (b) Non-voting members. The three (3) non-voting
members shall include one (1) member of the
�.,.., Grapevine City Council or City Staff, one (1)
member of the Grapevine Chamber of Commerce,
and the Grapevine Main Street Project
Director. "
Section 3 . That Section 3 .E. of Resolution No. 84-08, as
amended, by Resolution No. 85-16 , is hereby amended so that it
shall hereafter read as follows:
"E. Seven (7) members whether voting or non-voting, of
the Committee shall constitute a quorum. The
Committee shall act on a majority vote of the
voting members present. "
Section 4 . The provision of Section 2 .A. of Resolution
No. 84-08 , as amended, in Section 2 hereof which provides for a
reduction in the number of voting members of the Committee from
nineteen (19) to fourteen (14) shall be employed by the City
Council at the time of the next regular appointments of Committee
members, or June, 1990 , and from that time thereafter. Between
the effective date of this resolution and such time, however, the
�, representative of the Grapevine City Council or City Staff and
the Main Street Project Director serving on the Committee shall
be and are hereby made non-voting members of the Committee,
except that they may be counted toward the Committee ' s quorum
"'�" requirement. Additionally, during this period of time, the
President of the Downtown Grapevine Association shall be and is
hereby appointed as a voting member of the Committee.
Section 5 . That this resolution shall take effect from and
after the date of its passage.
PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS on this the llth day of July , 1989.
APPROVED:
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William D. Tate
Mayor
�`""� ATTEST:
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Linda Huff
City Secretary
ATTEST:
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Adrienne C. Leonard
City Attorney
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