HomeMy WebLinkAboutResolution 2078A Resolution ~07~
AIITHORIBIN(i AN AMENDMENT TO THS 1968
CONTRACT AND AGREEMENT BETWEEN THE CITIES OF
DALLAS AND FORT 1PORT8 WHICB 88TABLIBHED THE
DALLAS-FORT IiORTH INTERNATIONAL AIRPORT BOARD
WHEREAS, the City Council of the City of Dallas, by Resolution
No 941459, passed on April 13, 1994, has proposed that the 1968
Contact and Agreement between the Cities of Dallas and Fort Worth,
establishing the Dallas-Fort Worth International Airport Board (the
"Airport Board"), be amended to provide. that either City may, at
its option (1) appoint its Board members for two-year terms in
lieu of four-year terms; (2) appoint its mayor as an automatic
appointment to a place on the Board for a term to run concurrently
with the mayors term of office, or the mayor pro tem during a
vacancy in the office of the mayor; and (3) authorize certain city
council members to serve as first, second, and third alternates to
the mayor's place on the Board in designated order in the event the
appointed mayor or ranking alternate is unavailable to attend a
Board meeting, with each alternate when serving having full
authority to exercise all of the duties, privileges, and powers of
a member of the Board, including the power to vote on all matters
before the Board; and
WHEREAS, it would be in the best interest of the Cities of
Dallas and Fort Worth, Texas, and of the Dallas-Fort Worth
international Airport, for the Contract and Agreement to be amended
in the manner proposed by the City of Dallas;
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF FORT WORTH., TEXAS
SECTION 1
That the City Manager of the City of Fort Worth is hereby
authorized to execute an amendment to Section 4 (Terms of Board
Members) of the Contract and Agreement between the Cities of Dallas
and Fort Worth, Texas, dated April 15, 1968 (as amended), in the
form attached to this Resolution as Exhibit A
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C1TY OF FURT WURTH
CITY OF FORT WORTH