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HomeMy WebLinkAboutRES 1985-016 CITY OF GRAPEVINE, TEXAS RESOLUTION NO. 85-16 A RESOLUTION OF THE CITY OF GRAPEVINE, TEXAS, AMENDING RESOLUTION NO. 84-08 RELATING TO THE ES- TABLISHMENT OF A MAIN STREET COMMITTEE BY AMENDING SECTIONS 3A AND 3B RELATIVE TO THE MEMBERSHIP OF THE MAIN STREET COMMITTEE, AND BY AMENDING SECTION 3E RELATNE TO �UORUM OF THE COMMITTEE; AND PROVIDING AN EFFECTNE DATE. WHEREAS, the members of the Main Street Committee (the "Committee") have requested the City Council of the City of Grapevine to increase the number of inembers serving on the Committee by adding nine additional members; and WHEREAS, additional members are needed to increase the technical expertise of the Committee, to provide a broader base of knowledge of the community, to create subcommittees adequate in size to work on individual projects, and to encourage more interest and involvement in the Main Street Program by the community; and WI�EREAS, the City Council finds and determines that an increase in the number of inembers serving on the Committee would aid in the accomplishment of the various purposes of' the Committee. NOW, THEREFOI�.E, BE IT RESOLVED BY THE CITY COUNCIL OF THE CI`�'Y OF GRAPEVINE, TEXAS: Section 1. That all of the matters stated in the preamble are found to be true and correct and are incorporated into this Resolution as if copied in �.:�, their entirety. Section 2. That Section 3A of Resolution No. 84-08 is hereby amended to read as follows: "A. The Committee shall consist of eighteen (18) members. The Committee members shall be residents of Grapevine; however, if no resident meeting the special requirements outlined as follows wishes to serve, a non-resident of the City may be appointed. Two (2) members shall be representatives of financial institutions located in the City of Grapevine; two (2) members Shall be owners of businesses located in the Central Business District; one (1) member shall be an architect knowledgeable in the field of historic preservation; one (1) member shall �e a representative of the Iocal or county historical society or commission; one (1) rneme�er shall be an accountant; one (1) member shall be a member of the Grapevine City Council or the City Staff; one (1) member sha11 be a real estate broker licensed in the State of Texas; one (1) member shall be an insurance agent licensed in the State of Texas; one (1) member shall be the owner and landlord of a building; one (1) member shall be a ��� representative of a local utility; one (1) member shall be a representative from the City of Grapevine school system; � one (1) member shall be a representative from a local media operating within the City of Grapevine; one (1) member shall be a representative of the Convention and Visitor's Bureau; and two (2) members shall be citizens of the City of Grapevine. The Main Street Project Director emplo�ed by the City of Grapevine shall also be a member of the Committee." Section 3. That Section 3B of Resolution No. 84-08 is hereby amended to read as follows: "B. Appointments shall be made by the Grapevine City Council except that the representative of the Convention and Visitor's Bureau shall be apoointed by the members of the Cor.vention and Visitor's Bureau and affirmed by the Grapevine °� City Council. Appointments by the Grapevine City Council shall be for a term of two (2) years from the date of appointment, and in the case of the representative of the Convention and Visitor's ,�.,�, Bureau, the term shall be two (2) years from the date of affirmation by the Grapevine City Council." Section 4. That Section 3E of Resolution No. 84-08 is hereby amended to read as follows: "E. Ten (10) members of the Committe shall constitute a quorum. The Committee shall act on a majority vote of those members present." Section 5. That this Resolution shall be effective from and after the date of its passage. PASSED AND APPROVED BY THE CITY COL'NCIL OF THE CITY OF GRAPEVINE, TEXAS, this the 19th day of March , 1985. � Mayor, City of Grapevine, Tex.�� � � A�'TEST: �:� �Iw� Ci y Secretary � [SEAL] APPI�OVED AS TO FORM: � City Attorney � -2-