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RESOLUTION NO. 75-19 <br /> A RESOLUTION ESTABLISHING A MUNICIPAL SITE SELECTION <br /> COMMITTEE, OBJECTIVES OF SAID COMMITTEE, NUMBER OF <br /> COMMITTEE MEMBERS, AND TERMS OF SAID MEMBERS. <br /> WHEREAS, the City Council of the City of Grapevine, Texas, <br /> deems it necessary to establish a Municipal Site Selection Committee, <br /> � <br /> WHEREAS, said Municipal Site Selection Committee shall be <br /> � responsible to the City Council for making recommendations relevant <br /> to the following objective: <br /> l. To actively assist the City Council in the selection <br /> of an architectural firm that will actively seek a <br /> tract of land suitable for construction of a Municipal <br /> Complex. <br /> WHEREAS, said Committee shall consist of the following <br /> members and terms of office: <br /> Four (4) members of the Grapevine City Council. One (1) <br /> member of the Planning & Zoning Commission. One other <br /> member being the City Manager of the City of Grapevine, <br /> Texas . All members are to be app ointed by the Mayor of <br /> the City of Grapevine and shall serve a term of one year. <br /> NOW, THEREFORE BE IT RESOLVED by the City of Grapevine, Texas, <br /> that the establishment of Municipal Site Selection Committee is <br /> � = herein made; and that Mayor William D. Tate, or his successor, is <br /> hereby authorized and directed to appoint four (4) members of the <br /> �:, :� City Council, and one (1) member of the Planning & Zoning Commission <br /> to serve on said committee for a term of one year. <br /> PASSED AND APPROVED this the (�r'� day of MaU , 1975. <br /> _� <br /> � � oF�, C~� <br /> MAYOR , <br /> ATTEST: <br /> � <br /> CITY SECRETARY <br /> �a� <br />
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