Resolution 2020-011
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RESOLUTION NO. 2020-01(R)
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WYLIE,
TEXAS, AMENDING RESOLUTION NO. 2005-37(R), AND THE
BYLAWS OF THE WYLIE PARKS AND RECREATION FACILITIES
DEVELOPMENT CORPORATION OF THE CITY OF WYLIE, TEXAS,
ADOPTED BY RESOLUTION NO. 1994-21 ON SEPTEMBER 13,1994 TO
ADD TERM LIMITS TO ARTICLE II, BOARD OF DIRECTORS,
SECTION 1, POWERS AND TERMS OF OFFICE, SECTION (d).
WHEREAS, the City Council has previously authorized the creation of the Wylie Parks
and Recreation Facilities Development Corporation under the authority of Section 4B Art. 5190.6
Vernon' s Annotated Civil Statutes (the Act); and,
WHEREAS, pursuant to such authority, the Wylie Parks and Recreation Facilities
Development Corporation was duly incorporated by virtue of having Articles of Incorporation
filed with the Secretary of State's Office on the 17th day of June, 1994; and,
WHEREAS, a set of the Bylaws, prepared in accordance with the Act, and in accordance
with Resolution No. 2005-37, was approved by the Wylie City Council on the 6th day of
December, 2005; and,
WHEREAS, it is deemed necessary to make amendments to these Bylaws,
NOW, THEREFORE BE IT RESOLVED BY THE WYLIE CITY COUNCIL OF THE
CITY OF WYLIE, TEXAS, that the Bylaws for the Wylie Parks and Recreation Facilities
Development Corporation be amended in the precise form and text as set forth in Attachment A,
attached hereto and incorporated for all purposes, pursuant to Section 13 of Article 5190. 6 of
Vernon' s Annotated Civil Statutes.
BE IT FURTHER RESOLVED that the Wylie ,Parks and Recreation Facilities
Development Corporation will adopt such amendments approved by the Wylie City Council at
their next Regular Meeting pursuant to Article Ten (b) and (c) of the Articles of Incorporation.
DULY PASSED AND APPROVED by the City Council of the City of Wylie, Texas, on
this 14th day of January, 2020.
ATTEST:
d/a,P frIOAkik-
Stephanie Storm, City Secretary
Resolution No. 2020-01(R) — Amending Resolution No. 2005-37(R) Bylaws of Parks & Recreation 4B Board
Attachment A
AMENDMENTS TO BYLAWS OF
WYLIE PARK AND RECREATION FACILITIES DEVELOPMENT
CORPORATION
The following Sections of the Bylaws of Wylie Park and Recreation Facilities Development
Corporation adopted by Resolution No. 2005-37(R) are amended as set forth below:
Article II - Board of Directors, Section 1 - Powers, Numbers and Term of Office, Subsection
(d) are amended to read as follows:
d) The limit for consecutive service on the same board or commission is three (3) consecutive, full
terms, regardless of term length (2-year, 3-year, etc.). After the expiration of term limit, the member
must wait one year before reapplying to the same board. Any member appointed to fill the
remainder of an unexpired term shall be eligible to serve three (3) consecutive, full terms thereafter;
provided, however, that should a board member's replacement not be qualified upon the expiration
of any term of a board member, then that board member shall holdover on the board until a qualified
replacement board member has been appointed.
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Resolution No. 2020-01(R) — Amending Resolution No. 2005-37(R) Bylaws of Parks & Recreation 4B Board