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HomeMy WebLinkAboutCity Council Resolutions (R-89-442)-12/31/1989 4 6 10 11 12 13 14 15 16 17 18 19 20 I Ii 21 ,I II 22 II Ii 23 I 24 '1 1 2 3 J~l9~~q 6'/\ . RESOLUTION 0-89-442 ~~. WHEREAS, the City Council deems it is in the best interest of the City to establish a Parks and Recreation Advisory Board, 5 7 I NOW 'I Sec. 1: II I' d Ii Ii ,I :1 I: ,1 II Ii II Ii THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS, AS FOLLOWS: There shall be established a Parks and Recreation Advisory Board which shall consist of eight citizens of the City of Colleyville. Members of the Board shall be appointed by the Council for a term of two years. Four (4) members of the Parks and Recreation Board shall be appointed each odd numbered year and four (4) members shall be appointed each even numbered year. The Board shall elect a Chairman for its membership and shall meet not less than once a month. The Chairman of the Board shall be a non-voting member except in the case of a tie. Vacancies shall be filled by the Council for the remainder of the term. A quorum shall consist of five (5) members. Members of the Board may be removed by a majority of the Council after public hearing and for cause set forth in writing. The Board shall keep minutes of its proceedings which shall be of public record. The Board shall serve without compensation. Duties and Responsibilities: a. Act in an advisory capacity to the City Council and the Parks and Recreation Coordinator in all matters, including finances, pertaining to Parks and Recreation and coordinate with other governmental agencies, civic groups and all citizens of Colleyville in advancement of sound Parks and Recreation planning and programming. b. Adopt a set of bylaws and establish policies and procedures for the proper administration of the Parks and Recreation Board and programs of the City. c. Recommend policies on recreation services to the City Council. d. Recommend any and all usage of the "Park Fund" to City Council. 251 I 26 I I I I I ~_._-'._'-"-~--'"~-'--'-----'''-I----''._'.'''' 8 9 1 Resolution R-89-442 1 2 3 4 5 I, 6 I I ~ 7 I I 8 'I II 'I 9 Ii II 10 11 12 13 Sec. 2: 14 I AND IT 15 Passed 16 11989. 17 ATTEST: e. Recommend the adoption of recreational areas, facilities, their financial support. standards programs for and f. Have periodic inventories made of existing services and survey of services needed and interpret the needs of the public to the City Council and to the Parks and Recreation Coordinator. g. Recommend for acquisition by the City Council certain lands and buildings deemed necessary for the use of the City Parks and Recreation I programs. h. Submit recommendation for the and expansion of the Parks and facilities, equipment and programs. improvement ' Recreation i. The Parks and Recreation Board has the right I to establish standing committees and other such committees as from time to time may be deemed necessary. That the By-Laws submitted by Parks and Recreation Advisory Board are hereby approved. IS SO RESOLVED: by a vote of to __ on this __day of May, CITY OF COLLEYVILLE 18 19 LaVada Johnson City Secretary Chris Hawkins Mayor 20 APPROVED AS TO FORM AND LEGALITY: 21 22 Ross T. Foster 23 City Attorney 24 26 i II II II ! I 2 25