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HomeMy WebLinkAboutRES 1989-017 RESOLUTION NO. gq-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS, AMENDING RESOLUTION NO. 89-12 PASSED MAY 2 , 1989 ESTABLISHING A GRAPEVINE TASK FORCE ON AIRPORT EXPANSION; EXPANDING THE MEMBERSHIP OF SAID TASK FORCE; DEFINING APPOINTMENT PROCEDURES FOR SAID TASK � FORCE AND PROVIDING AN EFFECTIVE DATE �a WHEREAS, on May 2 , 1989, the City Council of the City of Grapevine, Texas (the "City") passed Resolution No. 89-12 establishing a Grapevine Task Force on Airport Expansion; and WHEREAS, City Staff has requested the City Council amend Resolution No. 89-12 to increase the membership of said Task Force and to define appointment procedures. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS: Section 1 . That all of the matters stated in the preamble of this resolution are hereby incorporated into the body of this resolution as though fully set for therein. Section 2 . That Section 1 of Resolution No. 89-12 passed by the City Council on May 2 , 1989 is hereby amended in its entirety to read as follows: "Section 1 . That the Grapevine Task Force on Airport Expansion is hereby created, the composition of said board shall consist of thirteen (13) members w representing various geographical and affiliated background areas , both residential and commercial, and representatives of the business, public and private sectors. " Section 3. That Section 4 of Resolution No. 89-12 passed by the City Council on May 2, 1989 is hereby amended in its entirety to read as follows: "Section 4 . That there shall be a Chairman appointed by the Mayor, which may or may not be his respective appointee. Each Grapevine City Council Member shall appoint one (1) board member each with the remaining six (6) members of the board to be selected at large and approved by the Council as a whole. One (1) Council Member to be appointed by the Mayor will serve as an ex-officio member of the Board, along with the City Manager and/or his designee. The Task Force and/or the City Council can name ex-officio members to the Task Force as they deem necessary and as required. " Section 4 . That this resolution shall become effective from and �y after the date of its passage. '"*��� PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE , TEXAS on this the 16th day of Mav , 1989 . APPROVED: � � � Mayor ATTEST: �� City Secretary i APPROVED AS TO FORM: �. : C-�-- City Attorney ��,:;;, �,. :, �.�-_.. ,�:. .,