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RESO 1986-02 - Parks Advisory Board1 RESOLUTION NO. 86- 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTSVILLE, TEXAS, REVISING RESOLUTION 82-6, CREATING A PARKS ADVISORY BOARD, TO PROVIDE A MORE ORGANIZED OPERATIONAL SYSTEM. WHEREAS the Huntsville City Council is aware and concerned about the recreational facility needs of the citizens of the community of Huntsville and desires to devote the necessary attention to the existing facilities to assure their continued optimum service to the recreation of its citizens; and WHEREAS the Mayor and City Council are of the opinion that citizen input would be a great asset to their delivery of these services and that it would be advantageous to create a Parks Advisory Board for the City of Huntsville; and WHEREAS the City Council created a Parks Advisory Board by Resolution No. 82-6; and WHEREAS the City Council now desires to revise the original resolution to provide a more organized operational system; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUNTSVILLE, TEXAS, that: Section 1: There shall be a City Parks Advisory Board consisting of seven members appointed by the Mayor with approval of Council and one permanent member. The permanent member shall be the Superintendent of Schools for the Huntsville Independent School District or a designated representative of the Superintendent. The seven appointed members shall be appointed during the month of January. Each member shall be a resident of the City. Section 2: The members of the Board shall be identified by place numbers one (1) through eight (8). Places one (1), two (2), and three (3) shall be appointed for a term of three years; places four (4) and five (5) shall be appointed for a term of two years, and places six (6) and seven (7) shall be appointed for a term of one year. Thereafter, all members shall be appointed for a term of three years. Position 8 shall be permanently reserved for the Superintendent of Schools. Section 3: Should a vacancy occur, the Mayor, with approval of Council, shall appoint a person to complete the unexpired term of such position. Section 4: The Board shall hold at least one regular meeting every three months (each quarter) beginning in January. 1 Section 5: The Board shall elect a Chairman who shall serve as presiding officer for a period of one year. The Chairman shall vote in all matters considered by the Board, but shall have no veto power. Section 6: Any four (4) "voting members" of the Board present shall constitute a quorum to conduct business. Section 7: The Director of Planning shall serve as ex officio secretary of the Board and shall keep minutes, books, files and other records of the Board and perform such other duties as are incidental to the office. Section 8: The responsibilities of the Parks Advisory Board shall be as follows: (1) The Board shall advise the City on the needs of the parks facilities and make suggestions for the future development of the parks and recreation system of the City. (2) The Board shall perform other duties that may be specifically assigned to it by the City that may have a bearing on the development and operation of the parks and recreational system of the City. Section 9: This resolution shall take effect immediately upon its adoption by the City Council. APPROVED this llth day of February ATTE r DeShaw, y Sr ary APPROVED AS TO FORM: Scott ounds, City A 1986. THE CITY OF HUNTSVILLE, TEXAS By Jan onday, Mayor