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RESOLUTIONNO. R20II-O09
A RESOLUTION AMENDING RESOLUTION NO. R2009-015 TO ESTABLISH A
STANDING COMMITTEE OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXASTO BE KNOWN AS THE CITY COUNCIL AIRPORT COMMITTEE TO ADVISE ANDASSIST THE CITY COUNCIL REGARDING CITY OF DENTON MUNICIPAL AIRPORT
MATTERS; AND PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, the City of Denton deems it to be in the best interest of the City to create a
standing committee of the Denton City Council on matters affecting the City of Denton
Municipal Airport in the public interest of increasing public input and access into matters
involving the Denton Airport and elevating the importance of the Denton Airport to the citizensof the community; NOW, THEREFORE,
THE COUNCIL OF THE CITY OF DENTON HEREBY RESOLVES:
SECTION 1. That Resolution No. R2009-015 is hereby amended to add Title VIII, asfollows:
TITLE VIII. THE CITY COUNCIL AIRPORT COMMITTEE
A.The City Council hereby establishes a standing committee to be called the
City Council Airport Committee. The Committee shall be composed of
three (3) members of the City Council to be appointed by the Mayor and
approved by the City Council. The City Manager, or his or her designee,
will provide guidance and assistance to the Committee and be responsible
for insuring that records are maintained in accordance with the
requirements of the City Secretary’s Office.
B.The Committee members shall serve at the pleasure of the City Council
until successors are duly appointed by the Mayor and approved by theDenton City Council. The presiding officer of the Committee shall be
chosen annually by the Committee. Members of the Committee must be
current elected City Council members of the City of Denton, Texas.
C The duties and purpose of the Committee shall be to review, consider and
make recommendations to the City Council on: the Airport Business Plan
and the Airport Master Plan as now written or hereafter amended or
enacted; any airport infrastructure improvement or other major project
impacting the airport; the acquisition, review, and consideration of grant
funding for the airport; contracts and leases of airport property, including
recommending appropriate terms to the City Council; long term financialplanning and budgetary issues affecting the airport; issues raised as a
result of interface between citizens, airport tenants, or other interested
parties, and members of the Council subcommittee regarding airport
s:\legal\our documents\resolutions\1 1 \committees reso 032511.doc
related issues; and other airport matters as may, from time to time, be
assigned by the City Council or requested by the City Manager, or his or
her designee.
SECTION 2. Title VIII. of Resolution No. R2009-015 is renumbered to Title IX
SECTION 3. All provisions of Resolution No. R2009-015 in conflict herewith are
superceded and repealed.
SECTION 4. This Resolution shall become effective immediately upon its passage and
-pp"“’ r+h aW.PASSED AND APPROVED this the O – day of __, 2011.
HS. MAYOR
ATTEST:
JENNIFER WALTERS, CITY SECRETARY
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