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HomeMy WebLinkAboutRES 2018-053 RESOLUTION NO. 2018-053 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, PARAGRAPH A; 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 City Council reduced the membership of said Board on June 19, 2012 by the adoption of Resolution No. 2012-057 and on July 15, 2014 by the adoption of Resolution No. 2014-058; and WHEREAS, the Grapevine City Council wishes to alter the membership of said Board to increase the membership to nine citizen members; and WHEREAS, all constitutional and statutory prerequisites for the approval of this resolution have been met, including but not limited to the Open Meetings Act; and WHEREAS, the City Council deems the adoption of this resolution to be in the best interests of the health, safety, and welfare of the public. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS: Section 1 . That all matters stated hereinabove are found to be true and correct and are incorporated herein by reference as if copied in their entirety. Section 2. That Section 3, Paragraph A 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, Resolution No. 99-37, Resolution No. 2012-57, and Resolution No. 2014-058 is hereby amended to read as follows: "A. The Board shall consist of nine citizen members 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." Section 3. 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 3rd day of July, 2018. APPROVED: William J. Tate Mayor ATTEST: -41" c./ i x Tara Brooks . City Secretary APPROVED AS TO FORM: City Attorney Resolution No. 2018-053 2