HomeMy WebLinkAboutResolution 2019-041 RESOLUTION NO. 2019-041
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORTH
RICHLAND HILLS ESTABLISHING A 2020 CAPITAL PROGRAM
ADVISORY COMMITTEE AND APPOINTING MEMBERS TO SAID
COMMITTEE; ESTABLISHING TERMS; AND PROVIDING FOR AN
EFFECTIVE DATE.
WHEREAS, the 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 review the list of major infrastructure
projects necessary over the next 10 (ten) years for the City of North
Richland Hills;, and
WHEREAS, a 2020 Capital Program Advisory Committee can help improve the City and
shape the future of North Richland Hills by providing input, ideas and
consensus on various infrastructure questions facing the City; and
WHEREAS, City Council desires to appoint members of City Council, the Planning &
Zoning Commission, the Parks & Recreation Board, and the community at
large to the 2020 Capital Program Advisory Committee;
NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
NORTH RICHLAND HILLS, TEXAS:
SECTION 1. A 2020 Capital Program Advisory Committee is hereby established which
shall consist of thirty six (36) members. Two (2) members of the Committee
shall be members of City Council, two (2) members shall be members of
the Planning and Zoning Commission, two (2) members shall be members
of the Parks & Recreation Board, and thirty (30) members shall be
appointed from the community at large. 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 and Vice-Chairperson shall be appointed by City
Council.
SECTION 3. The Committee shall meet up to twice monthly for no longer than six
consecutive months beginning October 2019. A quorum for any meeting of
the Committee shall be a majority of the members.
SECTION 4. The Committee shall keep minutes of its proceedings which shall be public
record. The Committee shall serve without compensation.
SECTION 5. The 2020 Capital Program Advisory Committee shall recommend projects
to be completed, timing on implementing projects, levels of funding, sources
Resolution No.2019-041
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of funding, if bond elections are recommended, and the timing of bond
elections related to infrastructure projects.
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.
Two (2) City Council Members
1. Scott Turnage, Chair
2. Suzy Compton, Vice Chair
Two (2) Planning & Zoning Commission Members
3. Justin Welborn
4. Sarah Olvey
Two (2) Parks Board Members
5. Russell Mitchell
6. Tracye Tipps
Thirty (30) Members-at-Large
9
1. Lauren Birkes
2. Bonnie Woody
3. Jennifer Childs
4. Marc Trevino
5. Patrick Faram
6. Jason Winans
7. Amy Steele
8. Bryan Beck
9. Cole Coulson
10.Greg Hoffa
11.Jeremy Vaughan
12.Leslie Garvis
13.Scott Maze
14.Bobby (Robert) Coulson
15.John Cope
16.Len Wade
17.Mindy Monroe
18.Robert Copeland
19.Carol Anderson
20.David Wallace
21.George Acosta
22.Greg Clifton
23.Gayle Hale
24.Jeanne Arnold
25.Jim Schooler
26.Kathy Hudson
Resolution No.2019-041
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27.Kit Buschman
28.Tracey Driver
29.David Newhouse
30.Henry Seal
PASSED and APPROVED and EFFECTIVE this 23rd day of September, 2019.
CITY O RT IC AND HILLS:
By:
Eti�t�0u°u°ti�far°�°dddej Osca re o, Mayor
ATTEST:
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Alicia Richardson, Citq Secretaj`i ,�
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APPROVED AS TO FORM AND LEGALITY:
Maleshia B. McGinnis, City Attorney
APPROVED AS TO CONTENT:
Paulette Hartman, Deputy City Manager
Resolution No.2019-041
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