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RES 2014-26TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2014-26 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS AUTHORIZING THE CREATION OF A 30TH ANNIVERSARY AD HOC COMMITTEE COMPRISED OF VARIOUS CITIZEN VOLUNTEERS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Town is empowered under §51.001 of the Texas Local Government Code to adopt a resolution that is for the good government of the Town; and WHEREAS, Section I entitled "Creation of Committees, Boards and Commissions" of Article VI entitled "Town Council Rules of Procedure" of Chapter 1 entitled "Administration" of the Code of Ordinances of the Town of Trophy Club provides that the Council may, as the need arises, authorize the appointment of "ad hoc" committees and give the Mayor the authority to appoint the members of such ad hoc committee subject to the approval of the Town Council; and WHEREAS, Under Section I, any committee so created ceases to exist upon the accomplishment of the special purpose for which it was created or when abolished by majority vote of the Town Council; and WHEREAS, on June 2, 2014, the Town Council agreed to allow Mayor Sanders and Mayor Pro Tem Lamont to work in conjunction with a group of citizen volunteers to plan the 30th anniversary celebration for the Town to develop ideas for an event to celebrate the Town's 30th anniversary; and WHEREAS, the Town Council finds that due to the nature of the event and the anticipated scope of the activities, the group of volunteers working on the 30th anniversary celebration should be officially designated as an Ad Hoc Committee working independently on behalf of the community and working in conjunction with the Town; NOW THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: Section 1. The Town Council of the Town of Trophy Club, Texas does hereby authorize the creation of a 30th Anniversary Ad Hoc Committee for the purpose of planning and organizing the Town's 30th Anniversary festivities. Section 2. Mayor Sanders and Mayor Pro Tem Lamont have volunteered to work in conjunction with the 30th Anniversary Ad Hoc Committee to assist with the planning of the event. The Ad Hoc Committee shall be in RES 2014-26 Page 1 of 2 existence until all of its objectives have been accomplished and all concluding steps have been taken by the committee or until this Resolution is repealed by majority vote of the Town Council, whichever occurs first. Section 3. The Town Manager or his designee may execute documents necessary to assist the Ad Hoc Committee with the planned festivities of the 30th Anniversary celebration within the budgetary parameters established by the Town Council. Section 4. This Resolution shall take effect from and after its date of passage in accordance with law. PASSED and APPROVED by the Town Council of the Town of Trophy Club, Texas on this 16th day of June 2014. ;G C. Nick Sanders, Mayor :.® Town of Trophy Club, Texas ATTEST: i Tqm y Ard,�Town Secretary TbWn of Trophy Club, Texas APPROVED AS TO FORM: �OLLC / Patricia A. Adams, Town Attorney Town of Trophy Club, Texas RES 2014-26 Page 2 of 2