HomeMy WebLinkAboutItem 12 - Golf Course Advisory Board MEMO TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL
Ile
FROM: BRUNO RUMBELOW, CITY MANAGER
MEETING DATE: JUNE 19, 2012
SUBJECT: ALTER GOLF COURSE ADVISORY BOARD MEMBERSHIP
RECOMMENDATION:
Consider a resolution amending Resolution No. 79-35, as amended, relative to reducing
the membership of the Golf Course Advisory Board from 12 to 10 members.
BACKGROUND:
The Golf Course Advisory Board was established in 1979 to act in an advisory capacity
to the City in matters pertaining to the Golf Course. The original board was comprised of
six members and in subsequent years has been expanded to a membership of 12.
At the request of Council Member Lease, the proposed resolution would reduce the
membership of the Golf Course Advisory Board from its current membership of 12 to 10,
with each member serving staggered two-year terms.
JCB
June 13,2012(3:41 PM)
RESOLUTION
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS, AMENDING RESOLUTION
NO. 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 PROVIDING 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 7, 1994 by adoption of Resolution No. 94-31, on June 17, 1997 by
adoption of Resolution No. 97-33 and on August 4, 1999 by Resolution No. 99-37; and
WHEREAS, the Grapevine City Council wishes to alter the membership of said
Board to reduce the membership from nine to seven citizen members.
NOW, THEREFORE BE 11 IF 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, Paragraphs A and B of Resolution No. 79-35, as
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, Resolution No. 97-33 and Resolution No: 99-37 is hereby amended to read as
follows:
"A. The Board shall consist of 10 members, composed of the City Manager or
his designee, the Golf Director, one member of the City Council, and
seven 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 Golf Course. The Golf Associations
may submit recommendations to the City Council for appointment.
B. The City Council Member shall be appointed each year by the Mayor, and
the seven citizen members shall be appointed by the City Council to serve
two-year staggered terms."
Section 3. That this resolution shall take 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 19th day of June, 2012.
APPROVED:
ATTEST;
APPROVED AS TO FORM:
RES. NO. 2