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16-050 RESOLUTION NO. 16-050 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO VARIOUS POSITIONS ON THE COMMUNITY ENGAGEMENT COMMITTEE, CRIME CONTROL AND PREVENTION DISTRICT BOARD, LIBRARY BOARD, SENIOR ADVISORY COMMISSION, AND SOUTHLAKE ARTS COUNCIL, AND PROVIDING AN EFFECTIVE DATE. Whereas, the City Council appoints members of the public to various boards, commissions and committees to serve a two-year term, unless indicated otherwise; and, Whereas, each appointee shall be a citizen of Southlake and be a registered voter; and, Whereas, the membership and qualifications for each board, commission and committee are identified by City Charter, ordinance, or resolution; and, Whereas, Council will make bi-annual appointments for Council-appointed boards; and, Whereas, Council desires to appoint members to various positions on the following boards: • Community Engagement Committee • Crime Control and Prevention District Board • Library Board • Senior Advisory Commission • Southlake Arts Council THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1. All the findings in the preamble are found to be true and correct and the City Council does hereby incorporate said findings into the body of this resolution as if copied in its entirety. Section 2. The following citizens are appointed to serve as board, commission or committee members for the stated terms and until their successors have been duly appointed and qualified by Council. COMMUNITY ENGAGEMENT COMMITTEE Name Place Term Expiring Sandra Harrison Place 2 September 2018 Ben Siebach Place 4 September 2018 Aaron Camele Place 6 September 2018 CRIME CONTROL AND PREVENTION DISTRICT BOARD Name Place Term Expiring Mary Grace Thoennes Place 5 September 2018 William McGuire Place 6 September 2018 Craig Sturtevant Place 7 September 2018 LIBRARY BOARD Name Place Term Expiring Lori Burr Place 1 October 2018 Cheri Ross Place 2 October 2018 Merlene Ingraham Place 3 October 2018 *vacant* Place 4 October 2017 SENIOR ADVISORY COMMISSION Name Place Term Expiring Jean Boland Place 1 October 2018 Mary Lee Alford Place 2 October 2018 Natasha Siebach Place 3 October 2018 Esther Spickler Place 5 October 2018 Beverly Blake Place 6 October 2018 *vacant* Alternate 2 October 2018 SOUTHLAKE ARTS COUNCIL Name Place Term Expiring Merlene Ingraham Place 2 October 2018 Terri Messing Place 4 October 2018 Miriam Murray Place 6 October 2018 Section 3. This resolution is hereby effective upon passage and approval by the City Council. PASSED AND APPROVED THIS THE 18th DAY OF OCTOBER 2016. CITY OF SOUTHLAKE, TEXAS ((j r , (f► , II Laura Hitt Mayor ATTEST: ttttt " °'°' "",,• !Auk._ p .i'ke• % ,)"1::E )--i * 9 s Lori Payne, -611'.4)/C42— C v City Secretary ° '%-.,,,,..0