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O-89-2432 - 11/9/1989ORDINANCE NO. ,Q1/3(2 AN ORDINANCE CREATING A GOLF COURSE ADVISORY BOARD; PROVIDING FOR THE APPOINTMENT AND QUALIFICATIONS OF BOARD MEMBERS; PROVIDING FOR THE FUNCTION OF THE BOARD; PROVIDING FOR A SAVINGS CLAUSE AND REPEALING CONFLICTING ORDINANCES. BE IT ORDAINED BY THE CITY COUNCIL OF ROUND ROCK, TEXAS, THAT: I. Chapter 1, Code of Ordinances, City of Round Rock, Texas is amended by adding Section 35., Golf Course Advisory Board, which said Section shall read as follows: SECTION 35. GOLF COURSE ADVISORY BOARD (A) Creation of BOARD There is hereby created a Golf Course Advisory Board, hereinafter called "the Board", consisting of seven (7) members. The members of the Board shall be appointed by the City Council. (B) Terms of Appointment The term of the first three (3) members appointed shall expire on May 31, 1991. The term of the remaining four (4) members appointed shall expire on May 31, 1992. Thereafter, all members shall be appointed for terms of two (2) years. (C) Vacancies Vacancies shall be filled for an unexpired term in the manner in which original appointments are required to be made. (D) Removal Continued absence of any member from regular meetings of the Board shall, at the discretion of the City Council, render any such member liable for immediate removal from office. (E) Qualifications To the extent possible, the City Council shall appoint persons who have a background in golf, or a demonstrated interest in developing and maintaining a first class, successful, community oriented municipal golf course. (F) Chairman of the Board The Chairman of the Board shall be elected by a majority of the members of the Board. The first Chairman shall be elected at the beginning of the first meeting held after the members are appointed and each successive Chairman shall be elected at the first meeting held after new appointments to the Commission are made. (G) Functions of Board The Board shall act in an advisory capacity only, and shall have no power to bind the City by contract or otherwise. It shall be the function of the Board to advise the City Council and/or the golf course operator concerning the operation of the City's municipal golf course(s). The Board C-OR11099E shall make an annual report to the City Council on the status of the golf course(s) and shall include in the report a summary of its activities for the past year and a proposed program for the next year. (H) Secretary of the Board The director of parks and recreation or his designated representative shall act as secretary of the Board and shall attend and keep minutes of all meetings. (J) Meetings The Board shall meet at regular intervals with advance notice posted in accordance with the Texas Open Meetings Act. Additionally, meetings may be called upon request of the Chairman, upon written request of three (3) members, or upon notice from the director of parks and recreation that a matter requires the consideration of the Board. II. A. All ordinances, parts of ordinances, or resolutions in conflict herewith are expressly repealed. B. The invalidity of any section or provision of this ordinance shall not invalidate other section or provisions thereof. Alternative 1. By motion duly made, seconded and passed with an affirmative vote of all the Council members present, the requirement for reading this ordinance on two separate days was dispensed with. quuday READ, PASSED, and ADOPTED on first reading this of 47 4 , 1989. Alternative 2. READ and APPROVED on first reading this the day of , 1989. READ, APPROVED and ADOPTED on second reading this the day of , 1989. MIKE ROBINSON, Mayor City of Round Rock, Texas ATTEST: JONE LAND, City Secretary 2. DATE: November 6, 1989 SUBJECT: City Council Agenda, November 9, 1989 ITEM: 9E. Consider an ordinance creating a Golf Course Advisory Board. (First Reading) STAFF RESOURCE PERSON: Bob Bennett STAFF RECOMMENDATION: The Board has been expanded to seven members.