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14-65 - O TOWN OF PROSPER, TEXAS ORDINANCE NO. 14-65 AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, REPEALING EXISTING SECTION 1.09.082, "NUMBER OF MEMBERS," SECTION 1.09.085, "CHAIR/VICE-CHAIR/SECRETARY/ QUORUM," AND SECTION 1.09.088, "POWER AND AUTHORITY," OF DIVISION 3, "PARKS AND RECREATION BOARD," OF ARTICLE 1.09, "PARKS AND RECREATION," OF CHAPTER 1, "GENERAL PROVISIONS," OF THE TOWN'S CODE OF ORDINANCES AND REPLACING SAID SECTIONS WITH A NEW SECTION 1.09.082, "NUMBER OF MEMBERS," SECTION 1.09.085, "CHAIR/VICE-CHAIR/QUORUM," AND SECTION 1.09.088, "POWERS AND AUTHORITY," REGARDING RESIDENCY REQUIREMENTS FOR MEMBERS OF THE PARKS AND RECREATION BOARD, THE APPOINTMENT OF THE CHAIR AND VICE-CHAIR OF THE PARKS AND RECREATION BOARD, AND THE POWER AND DUTIES OF THE PARKS AND RECREATION BOARD, RESPECTIVELY; PROVIDING FOR REPEALING, SAVINGS AND SEVERABLITY CLAUSES; AND PROVIDING FOR AN EFFECTIVE DATE OF THIS ORDINANCE. WHEREAS, the Town Council of the Town of Prosper, Texas ("Town Council"), previously has provided for the creation of the Parks and Recreation Board ("Board"), requirements for membership on the Board, the appointment of officers of the Board, and the duties of the Board; and WHEREAS, consistent with other Town policies and practices, it has been determined by the Town Council that Town board and commission members should either live in the Town, or within the extraterritorial jurisdiction of the Town; and WHEREAS, the Town Council also has determined that the role and function of the Board Secretary can be effectively accomplished by the Chair and/or Vice-Chair of the Board; and WHEREAS, the Town Council additionally has determined that the appointment of the Board Chair and Vice-Chair should be determined by a majority vote of the Board; and WHEREAS, the Town Council further has determined that the Board's powers and authority should be clarified to be consistent with the actual powers and authority presently exercised by the Board. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, THAT: SECTION 1 The findings set forth above are incorporated into the body of this Ordinance as if fully set forth herein. SECTION 2 From and after the effective date of this Ordinance, existing Section 1.09.082, "Number of Members," Section 1.09.085, "Chair/Vice-Chair/Secretary," and Section 1.09.088, "Powers and Authority," of Division 3, "Parks and Recreation Board," of Article 1.09, "Parks and Recreation," of Chapter 1, "General Provisions," of the Town's Code of Ordinances and are hereby repealed in their entirety and replaced with a new Section 1.09.082, "Number of Members" and a new Section 1.09.085, "Chair/Vice-Chair/Quorum," to read as follows: "Sec. 1.09.082 Number of Members (a) The Parks and Recreation Board shall be composed of seven (7) members appointed by the Town Council. Members of the Parks and Recreation Board shall be a resident of the Town or reside within the Town's extraterritorial jurisdiction. (b) The members shall serve at the pleasure of the Town Council and may be removed at the discretion of the Town Council. Sec. 1.09.085 Chair/Vice-Chair/Quorum The Parks and Recreation Board shall have a Chair and Vice-Chair whose terms shall be one (1) year. At the first scheduled meeting of the Board in October of each year, or as soon as practicable, the first item of business shall be the selection of the Board's Chair and Vice-Chair. The Chair and Vice-Chair shall be appointed by a majority vote of the Board. Four (4) members of the parks and recreation board shall constitute a quorum for transaction of business. (1) The Chair shall preside over meetings and shall be entitled to vote upon each issue. (2) The Vice-Chair shall assist the Chair in directing the affairs of the Parks and Recreation Board. In the absence of the Chair, the Vice-Chair shall assume all duties of the Chair. (3) The Director of Parks and Recreation, if appointed, shall be an ex-officio member of the Parks and Recreation Board, with the responsibility to participate in discussions but without the right to vote. Sec. 1.09.088 Powers and Authority The Board shall have the following powers and perform the following duties: (1) Provide advice and counsel to the Parks and Recreation Department, the Executive Director of Development and Community Services, the Town Manager, and the Town Council, as requested, in matters relating to the Town's parks and the recreation services provided by the Town. (2) Study the need for, and encourage the development of, adequate parks and recreation facilities. (3) Recommend policies for parks and recreational services provided by the Town, subject to approval by the Town Council. Ordinance No.14-65,Page 2 (4) Recommend to the Town Council suggested programs for the development of park and recreational facilities and recommended financial support for those facilities. (5) Make any recommendations to the Town Council regarding parks and recreation matters that it deems advisable. (6) Assist in strategic planning. (7) Encourage the development and advancement of the Town's parks and recreational services." SECTION 3 Should any section, subsection, sentence, clause or phrase of this Ordinance be declared unconstitutional or invalid by a court of competent jurisdiction, it is expressly provided that any and all remaining portions of this Ordinance shall remain in full force and effect. The Town hereby declares that it would have passed this Ordinance, and each section, subsection, clause or phrase thereof, irrespective of the fact that any one or more sections, subsections, sentences, clauses and phrases be declared unconstitutional or invalid. SECTION 4 All provisions of any ordinance in conflict with this Ordinance are hereby repealed to the extent they are in conflict, and any remaining portions of said ordinances shall remain in full force and effect. SECTION 5 This Ordinance shall become effective from and after its adoption and publication as required by law. DULY PASSED, APPROVED, AND ADOPTED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, ON THIS 23rd DAY OF SEPTEMBER, 2014. Ray Smit�, Mayor ATTEST: Robyn Battle/Town Secretary Ordinance No.14-65,Page 3 APPROVED AS TO FORM AND LEGALITY: Terrence S. Welch, Town Attorney Ordinance No.14-65,Page 4