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HomeMy WebLinkAboutResolution 4027-09-2011A Resolution NO. 4027 -09 -2011 Appointing Alternates to the Mayor's Place on the Dallas -Fort Worth International Airport Board WHEREAS, pursuant to Articles 3 and 4 of the Contract and Agreement between the City of Dallas, Texas, and the City of Fort Worth, Texas, dated and effective April 15, 1968, a public document on file in the City Secretary's Office as City Secretary Contract No. 6014 (the "Contract "), the City Council is authorized and required to appoint four (4) individuals to the Dallas -Fort Worth International Airport Board of Directors (the "Board ") which occupy Place Nos. 2, 3, 7 and 8 on the Board; and WHEREAS, pursuant to Article 4 of the Contract and Agreement between the City of Dallas, Texas, and the City of Fort Worth, Texas, as amended effective August 3, 1995, the Mayor of each City is automatically appointed to the Board for a term concurrent with the Mayor's term of office; and WHEREAS, pursuant to Article 4 of the Contract and Agreement between the City of Dallas, Texas, and the City of Fort Worth, Texas, as amended effective August 3, 1995, each City is authorized to appoint Council Members as first, second, and third alternates to the Mayor's place on the Board to serve in the Mayor's absence, with 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, the City Council wishes to appoint the following individuals to serve as alternates for the Mayor in the following order: Mayor Pro Tern W.B. "Zim" Zimmerman, Council Member Danny Scarth, and Council Member Dennis Shingleton; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS: 1. That Mayor Pro Tern W.B. "Zim" Zimmerman, Council Member Danny Scarth, and Council Member Dennis Shingleton are hereby appointed alternate members to the Dallas -Fort Worth International Airport Board to serve when Mayor Betsy Price is unable to attend. That this Resolution shall take effect immediately upon its adoption. APPROVED Adopted this 27`h day of September 2011. CITY COUNCIL ATTE : SEP 2 7 2011 �A By: C4.� Marty Hendrix, City retary City Secretary of the City of Fort Worth, Texas v 0 r� 0 r ORT WORT