HomeMy WebLinkAboutRES 1989-021 RESOLUTION NO. 89-21
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF GRAPEVINE, TEXAS, AMENDING RESOLUTION
N0. 89-12 RELATING TO THE ESTABLISHMENT OF
THE GRAPEVINE TASK FORCE ON AIRPORT EXPANSION
BY AMENDING SECTIONS 2 , 3 , AND 5 THEREOF
RELATING TO REPORTING AND NOTICE REQUIREMENTS
AND BY DECLARING THE TASK FORCE TO BE AN
ADVISORY BOARD AND PROVIDING AN EFFECTIVE
DATE
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WHEREAS, the Grapevine Task Force on Airport Expansion (the
"Task Force") , as created and established pursuant to Resolution
No. 89-12 of the City of Grapevine, Texas (the "City") , exercises
and performs only those duties and responsibilities set forth in
Resolution No. 89-12, and is therefore not a deliberative body
having rule-making or quasi-judicial power.
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 Sections 2 , 3, and 5 of Resolution
No. 89-12 , establishing the Grapevine Task Force on Airport
Expansion are hereby amended so that they shall hereafter read as
follows:
"Section 2 . The Task Force is composed of thirteen
�,,� (13) voting members and as many City Council appointed
non-voting ex-officio members as deemed necessary.
Seven (7) members, whether voting or non-voting, of the
Board shall constitute a quorum for conducting
business, however, a quorum is not required for
discussion by the Task Force. The Board shall act on a
majority vote of the voting members present.
Section 3 . That the purpose of said Board shall be
established to provide a forum for input, discussion,
study and review of all issues as they pertain to the
expansion of Runway 16/34 West, and in accordance with
this purpose shall serve solely in an advisory
capacity. Among those duties, but not exclusively
shall be included:
1 . Responsibility of disseminating positions and
information to the general public and the
eitizens of the City of Grapevine for the
purpose of creating an informed populace.
�t� 2 . Closely examining the positions of the
Dallas/Fort Worth International Airport Board
and their appropriate agencies.
3 . Coordinating information as presented throuqh
the Federal Aviation Administration and
corresponding federal agencies as they relate
to the airport expansion project.
4 . Coordinating public information efforts in the
surrounding communities throughout Tarrant,
Dallas and Denton counties.
Section 5 . Due to the nature and necessity of
creating an informed public, it is urged that the Task
Force select and establish a regular meeting schedule.
From time to time, the Task Force Chairman shall make a
report to the City Council, which report need not be in
writing. "
Section 3. That this resolution shall take effect from and
after the date of its passage.
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PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS on this the llth day of July , 1989 .
APPROVED:
William D. Tate
Mayor
ATTEST:
Li da Huff
City Secretary
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APPROVED AS TO FORM:
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Adrienne C. Leonard
City Attorney