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Resolution 94-28 RESOLUTION NO. ./1~L~ dB A RESOLUTION OF mE CITY COUNCIL OF mE CITY OF WYLIE, TEXAS, CREATING AN ANIMAL SHELTER ADVISORY COMMITIEE, ESTABLISHING TERMS OF OFFICE, ESTABLISHING MEMBERSHIP CRITERIA, AND PROVIDING AN EFFECTIVE DATE WHEREAS, Chapter 823 of the Texas Health and Safety Code requires the creation of an Animal Shelter Advisory Committee, and WHEREAS, Said Committee is necessary to insure the safe and humane administration of the Wylie Animal Shelter, and WHEREAS, the City Council of the City of Wylie advocates humane, environmentally friendly and safe conditions at the Wylie Animal Shelter as well as efficient and responsible administration NOW, mEREFORE, BE IT RESOLVED by the City Council of the City of Wylie, Texas, that: SECTION 1. PUlpose. The Animal Shelter Advisory Committee is hereby created for the purpose of assisting in compliance with Chapter 823 of the Texas Health and Safety Code regulating the operation of animal shelters in the State of Texas. SECTION 2. Duties. The Advisory Committee shall monitor the operation of the animal shelter to assure compliance with established standards for health, housing, sanitation and humane treatment. SECTION 3. Appointment of Committee Members. Committee members shall be appointed, as provided herein, by the City Council for a term of two years each effective September 13, 1994. Upon the resignation, removal or death of a committee member Council shall appoint a qualified successor to serve the unexpired term. A chairperson shall be elected by the membership of the committee at the first regular meeting. SECTION 4. Composition of Committee. The Advisory Committee shall be composed five members and shall contain the following membership as appointed by the City Council on September 13, 1994: (1) Licensed Veterinarian Municipal Official Person Whose Duties Include Operation of Animal Shelter Representative from an Animal Welfare Organization Michelle Glover, DVM Russell Wyman, Building Official Brett Callais, Animal Control Officer Jim Holcomb, Animal Control Suprvisor Joan Hamilton, SPCA of Texas (1) (1) (2) SECTION 5. Meetings. The Advisory Committee shall meet a minimum of three times per year as called by the Committee Chairperson on an as-needed basis. DULY PASSED AND APPROVED by the City Council of the City of Wylie on this the 25th day of October, 1994. AT'(12~1'~ ~