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HomeMy WebLinkAboutCity Council Resolutions (Resolution R-19-4448)-12/03/2019RESOLUTION R-19-4448 A RESOLUTION REPEALING RESOLUTION R-17-4208, REORGANIZING THE COLLEYVILLE COMMUNITY GARDEN ADVISORY COMMITTEE, REAPPOINTING MEMBERS, AND ASSIGNING COMMITTEE RESPONSIBILITIES WHEREAS, the City Council established the Colleyville Community Garden Advisory Committee, appointed members, and assigned committee responsibilities by Resolution R-17-4208, on December 7, 2017; and WHEREAS, the City Council desires to assess community support for the development and operation of a citizen community garden within the City of Colleyville; and WHEREAS, the City Council desires to reorganize the Colleyville Community Garden Advisory Committee, reappoint members, and assign committee responsibilities. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT Resolution R-17-4208 is repealed in its entirety. Sec. 2. THAT the following citizens are hereby reappointed to the Colleyville Community Garden Advisory Committee: • Amanda Novak, Chair • Uma Lal • Pam Buie • Rich Hendler • Linda Newton Sec. 3. THAT total membership of the Committee may not exceed 11 members and additional members shall be appointed by the City Council at the request of the Chair. Sec. 4. THAT the responsibilities of the Committee include: a. Assess the desire of the community to establish and administer a community garden. b. Recommend the location(s) for a community garden. Resolution R-19-4448 Page 2 of 3 c. Establish evaluation criteria for the design, maintenance, and success of a community garden. d. Evaluate and present the findings to the City Council, of recommended location, needs, to include site development, advertisement, fee structure, plot rules, and timelines, for the development and administration of the community garden. e. Recommend the structure of the City of Colleyville's financial and administrative participation in the community garden. f. Administer the building, funding, and general operation of the community garden at the direction of the City Council. g. Report monthly to the City Council, all work of the committee, including the minutes of the meetings of the Committee. Sec. 5. THAT the Colleyville Community Garden bylaws, approved by the City Council on June 4, 2019, will remain in effect for the administration of this Committee. Sec. 6. THAT the following be applied for the conduct of business of the Committee: a. A quorum consists of a majority of the committee membership. b. All actions of the Committee must be approved by a majority of the membership of the Committee. c. The chair shall preside over all meetings. d. The Committee shall elect from its membership a vice -chair, who shall preside over meetings of the Committee in the absence of the chair, and a secretary, who shall be responsible for maintaining the minutes of the meetings, and provide same to the City of Colleyville City Secretary. Resolution R-19-4448 Page 3 of 3 e. The Committee may appoint from its membership such subcommittees as it deems necessary. Sec. 7. THAT the Committee shall exist perpetually unless such term is amended or abolished by the City Council; provided that, the members of the Committee shall serve two (2) year terms and shall be appointed by resolution in accordance with the City of Colleyville Charter. Sec. 8. THAT this resolution shall take effect immediately upon passage. AND IT IS SO RESOLVED. APPROVED BY A VOTE OF 7 AYES, 0 NAYS, AND 0 ABSTENTIONS ON THIS THE 3RD DAY OF DECEMBER 2019. Mayor Richard Newton Aye Mayor Pro Tern Bobby Lindamood Aye Place 1, Tammy Nakamura Aye Place 3, Kathy Wheat Aye Place 4, George Dodson Aye Place 5, Chuck Kelley Aye Place 6, Callie Rigney Aye ATTEST: Christine Loven, TRMC City Secretary / FC'OLLEEYYVILLE L /\tea Richard Newton Mayor