HomeMy WebLinkAboutResolution 2017-006 RESOLUTION NO. 2017-006
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
NORTH RICHLAND HILLS; CREATING A STRATEGIC PLAN
COMMITTEE AND APPOINTING MEMBERS TO SAID
COMMITTEE; ESTABLISHING TERMS; AND PROVIDING FOR
AN EFFECTIVE DATE.
WHEREAS, City Council appoints members of the public to serve on various boards,
commissions, and committees; and
WHEREAS, it is the desire of City Council to develop a new Strategic Plan for the City
of North Richland Hills; and
WHEREAS, a Strategic Plan Committee can help shape the future of North Richland
Hills by providing input, ideas and consensus on various questions facing
the City; and
WHEREAS, City Council desires to appoint members of City Council, the Planning &
Zoning Commission and the community at large to the Strategic Plan
Committee.
NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
NORTH RICHLAND HILLS, TEXAS:
SECTION 1. A Strategic Plan Committee is hereby established which shall consist of
fifteen (15) members and one (1) alternate. Three (3) members of the
Committee shall be members of City Council, two (2) members shall be
members of the Planning and Zoning Commission, and ten (10) members
and an alternate shall be appointed from the community at large. Such
alternate member shall sit on the Committee and participate in the
discussion, but shall not have the right to vote unless one or more of the
regular members is absent from a meeting. No less than twelve (12)
members of the Committee shall be citizens who own real property within
the City. The members of said Committee shall serve for the duration of
the Committee's charge as defined herein. Vacancies shall be filled by
the City Council. Members of the Committee may be removed by the
Mayor with the consent of the City Council for absenteeism, conduct, or
other reasons.
SECTION 2. A Committee Chairperson shall be appointed by City Council. The
Committee shall elect a Vice-Chairperson from among its membership.
SECTION 3. The Committee shall meet once monthly for no longer than eighteen
consecutive months beginning March 2017. A quorum for any meeting of
the Committee shall be a majority of the members.
Resolution No. 2017-006
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SECTION 4. The Committee shall keep minutes of its proceedings which shall be of
public record. The Committee shall serve without compensation.
SECTION 5. The Strategic Plan Committee shall recommend a Strategic Plan for the
physical development of the City as well as other relevant policy goals that
impact the sustainability and vitality of the City of North Richland Hills.
Said Strategic Plan shall contain recommendations for growth,
development, revitalization and beautification of the City and contain a
ten-year Implementation Plan. A copy of the Strategic Plan, or any part
thereof, shall be forwarded to the Planning and Zoning Commission for
review and consideration under the rules established by Article XIV,
Section 3 of the City Charter of North Richland Hills.
SECTION 6. The Committee shall be responsible to and act as an advisory body to the
City Council and shall have and perform such additional duties as may be
prescribed by this resolution or separate resolution.
SECTION 7. The following members have been submitted for nomination and approved
by a majority of the City Council.
Three (3) City Council Members
1. Tim Welch
2. Tim Barth
3. Rita Wright-Oujesky
Two (2) Planning & Zoning Commission Members
4. Jerry Tyner
5. Justin Welborn
Ten (10) Members-at-Large
6. Amy Steele
7. Blake Hedgecock
8. Brent Barrow
9. Brian Crowson
10.Danny Beltran
11.Mark Wood
12.Melissa Kates
13.Skip Baskerville
14.Suzy Compton
15.Tracye Tipps
Alternate:
Lee Knight
Resolution No. 2017-006
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PASSED AND APPROVED this the 13th day of February, 2017.
CITY • O' RICHLAND HILLS
resBy: . .......
,��""""'"""„��, Oscar Trevino, Mayor
ATTEST: `\�``� -tChl(,q�
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v.,,i, . \aid".
Alicia Richardson, City tie.4it `4 '�\j\`'
APPROVED AS TO FORM AND LEGALITY:
U
Maleshia B. Farmer, City Attorney
Resolution No. 2017-006
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