HomeMy WebLinkAboutRES 1991-029 ''�" RESOLUTION NO. 91-29
� 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; EXPANDING 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;
and
WHEREAS, the City of Grapevine entered into a sublease
agreement with Mayfair Golf, Inc. on August 6, 1991, for sublease
of United States Army Corps of Engineers property adjacent to the
Grapevine Municipal Golf Course to be utilized and operated as a
�,�,�, public golf course by Mayfair Golf, Inc. ; and
WHEREAS, Section 8. 1 of the sublease agreement provides that
� Mayfair Golf, Inc. shall be entitled to have two (2)
representatives sit as members of the Grapevine Golf Course
Advisory Board.
NOW, THEREFORE, BE IT 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 , Paragraph A of Resolution
No. 79-73 approved and adopted by the City Council on October 16,
1979, and amended by Resolution No. 86-35 adopted by the City
Council on November 4, 1986, is hereby amended to read as follows:
"The Board shall consist of nine (9) members, composed of
the City Manager and the Golf Pro, one (1) member of the
City Council, four (4) citizens of the City of Grapevine
who are members of the Grapevine Golf Association or who
are active golfers at the Grapevine Municipal Golf
�,,, Course, and two (2) representatives of Mayfair Golf,
Inc. , or its successors. An "active" golfer is one who
plays golf a minimum of once a month. The City Council
� Member shall be appointed each year by the Mayor, with
the four (4) citizen members being appointed by the City
Council. The Golf Association may submit recommendations
"�� to the City Council for appointment. Mayfair Golf, Inc. ,
or its successors, shall submit recommendations for
appointment to the Board. "
�
Section 3 . That Section 3, Paragraph B(2) (a) of Resolution
No. 79-35 approved and adopted by the City Council on October 16,
1979, and amended by Resolution No. 86-35, adopted by the City
Council on November 4, 1986, is hereby amended to read as follows:
" (2) (a) Each of the four (4) citizen members shall
occupy a Place on the Golf Advisory Board,
such Places being numbered 1, 2, 3, and 4, and
each of the two (2) representatives from
Mayfair Golf, Inc. , or its successors, shall
occupy a Place on the Golf Advisory Board,
such Places being numbered 5 and 6. "
Section 4 . That Section 3 , Paragraph (B) (2) shall be amended
by the addition of new subsections (d) and (e) to read as follows:
" (2) (d) Upon approval and adoption of this Resolution,
Place 5 shall be appointed on October 1, 1991
to serve for a period of one (1) year and six
(6) months which term shall expire on May 1,
�,,� 1993 . Subsequent appointments to Place 5
shall be for a term of two (2) years.
�. (e) Upon approval and adoption of this Resolution,
Place 6 shall be appointed on October 1, 1991
to serve for a period of two (2) years and six
(6) months which term shall expire on May 1,
1994 . Subsequent appointments to Place 6
shall be or a term of two (2) years. "
Section 5. That this Resolution shall be in full force and
effect from and after its date of adoption.
PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS on this the 3rd day of September , 1991.
APPROVED:
�,,, William D. Tate
Mayor
�
,�:,.,.�
ATTEST:
� �
L' da Huff
City Secretary
APPROVED AS TO FORM:
�z
John F. Boyle, Jr.
City Attorney
�,, _
�.,.�
�
�