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Res 053-2015 5/5/2015 Resolution No. _53-2015__ Resolution endorsing formation of the Joint Land Use Study Policy Oversight and Implementation Committees and on-going support and commitment to execute the various implementation strategies developed in collaboration wit h the JLUS project partners WHEREAS, the City of Wichita Falls (City) recognizes the continued operation of Sheppard Air Force Base (SAFB) is important to the regional economy and supports execution of the identified implementation strategies developed as part of the Joint Land Use Study (JLUS) with SAFB, which also includes the United States Air Force auxiliary airfield in Frederick, Oklahoma, in order to protect future operational capabilities; and , WHEREAS, the City recognizes the importance of continued participation in the implementation phase of the JLUS and coordination with JLUS project partners as it will benefit the health, safety and general welfare of the residents of Wich ita Falls and surrounding areas; and , WHEREAS, the City endorses the formation of the JLUS Policy Oversight Committee, which will be responsible for reviewing progress toward completion of JLUS strategy recommendations with the expectation of convening at least annually to address project partner accomplishments and findings from the JLUS Implementation Committee; and, WHEREAS, the City endorses the formation of a JLUS Implementation Committee which provides staff-level direction and updates to the JLUS Policy Oversight Committee, and will be responsible for tracking and assisting, as necessary and appropriate, the completion of the recommended JLUS strategies/actions by each project partner while convening quarterly or as needed throughout the year. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: 1. There is hereby created a JLUS Policy Oversight Committee and the JLUS Implementation Committee. 2. The JLUS Policy Oversight Committee shall consist of the following members or their designee: Mayor of the City of Wichita Falls, Chairperson Mayor of the City of Burkburnett Mayor of City of Cashion Councilor of Frederick, Oklahoma (Jim Smith) SAFB 82dTRW Commander SAFB 80FTW Commander Wichita County Judge 3. The JLUS Implementation Committee shall also consist of the following members or their designee based on their position as a municipal, state, and/or federal employee: Wichita Falls Planning Administrator, Chairperson Wichita Falls Deputy City Manager Wichita Falls City Attorney Burkburnett City Manager Cashion City Appointee Frederick, Oklahoma City Manager Wichita County Retired Commissioner Precinct #2 SAFB 82d TRW MSG Commander SAFB 80th OSS Commander SAFB Civil Engineer Sheppard Military Affai rs Committee Executive Director PASSED AND APPROVED this the 5th day of May, 2015. ______________________________ M A Y O R ATTEST: ____________________ City Clerk