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HomeMy WebLinkAboutItem 15 - Animal Shelter Advisory Committeeinn # __ MEMO TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: BRUNO RUMBELOW, CITY MANAGER DATE: JUNE 7, 2011 SUBJECT: RESOLUTION CREATING THE CITY OF GRAPEVINE ANIMAL SHELTER ADVISORY COMMITTEE RECOMMENDATION: Staff recommends the City Council consider a resolution to create the City of Grapevine Animal Shelter Advisory Committee. BACKGROUND INFORMATION: The Texas Health and Safety Code mandates the appointment of an animal shelter advisory committee. The mission of the committee is to advise the City's Animal Control Division regarding issues pertaining to animal bite prevention, zoonotic disease transmission (diseases transmitted from animals to humans), animal care and welfare, animal rescue, animal shelter standards, training of animal shelter personnel, and any other issues. The Committee shall be appointed by the City Council and composed of five members including at least one licensed veterinarian, one county or municipal official, one person whose duties include the daily operation of an animal shelter, one representative from an animal welfare organization and one citizen. The terms shall be at least two years in length. The Committee shall meet at least three times a year. ESlnl June 1, 2011 (3:09PM) RESOLUTION NO.� A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS CREATING THE ANIMAL SHELTER ADVISORY COMMITTEE AND PROVIDING AN EFFECTIVE DATE WHEREAS, the City of Grapevine operates an animal shelter; and WHEREAS, the Texas Health and Safety Code mandates the appointment of an animal shelter advisory committee; and WHEREAS, the City Council deems the adoption of this resolution to be in the best interest of the health, safety, and welfare of the citizens of the City; and WHEREAS, this resolution is being passed in full accordance with all requirements of State law, including but not limited to the Open Meeting Act. NOW, THEREFORE, BE IT RESOLVED BYTHE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS: Section 1. That all matters stated hereinabove are true and correct and incorporated herein as if copied in their entirety. Section 2. That there is hereby created and established the City of Grapevine Animal Shelter Advisory Committee. Section 3. That the Mission of the Committee is to advise the City's animal control division regarding issues pertaining to animal bite prevention, zoonotic disease transmission, animal care and welfare, animal rescue, animal shelter standards, training of animal shelter personnel, and any other issues required by State Law. Section 4. That the Committee shall be appointed by the City Council and composed of five members including at least one licensed veterinarian, one county or municipal official, one person whose duties include the daily operation of an animal shelter, one representative from an animal welfare organization and one Grapevine citizen. The Committee shall meet at least three times a year. Section 5. That initially, three members shall be appointed to serve a two year term and two members shall be appointed to serve one year terms. Thereafter, all subsequent terms shall be made for two years in length. Section 6. That any member of the Committee may be removed from office by the City Council for any cause as determined by the Council. Any vacancy shall be filled by the City Council for the unexpired term of the vacant position. Section 7. 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 7th day of June, 2011. APPROVED: ATTEST: APPROVED AS TO FORM: RES. NO. 2