2000-061City of .Southlake, Texas
RESOLUTION NO. 00-61
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING A COUNCIL MEMBER
TO THE SOUTHLAKE LIBRARY FOUNDATION;
PROVIDING
AN EFFECTIVE DATE.
WHEREAS, Southlake is currently in the process of establishing the City's first
library system which is to be housed initially within the new Town Hall building. The
new library will offer over 10,000 square feet of public area and 17,000 square feet of
shared space and staff work areas. Long range goals propose a permanent stand alone
facility totaling approximately 40,000 square feet; and,
WHEREAS, Information reviewed by the Library Board indicates that a
Southlake Library Foundation would be beneficial in raising the public awareness and
support for a future permanent library to serve the City's estimated build -out population
of approximately 38,000; and,
WHEREAS, The proposed Southlake Library Foundation would include a Board
of Directors consisting of one City Council member, one Library Board member, and a
variety of community leaders; and,
WHEREAS, Resolution No. 99-75 supports the creation of a library foundation
and named Council member Debra Edmondson to the Board of Directors; and,
WHEREAS, Currently there is a vacancy for a Council representative with one
1) year remaining on the two (2) year term; now,
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, THAT:
Section 1. The above premises are hereby found to be true and correct and are hereby
incorporated into the body of this resolution as if copied in their entirety.
Section 2. The City Council hereby appoints Rick Stacy as Council
representative on the Southlake Library Foundation Board of Directors.
Section 3. This resolution is effective upon approval by the City Council.
PASSED AND APPROVED THIS THE 20TH DAY OF JUNE 2000.
CITY OF SOUTHLAKE, TEXAS
BY • S'C'
Ma r Rick Stacy
City of Southlake, Texas
Resolution No. 00-61
Library Foundation
Page two
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Sandra L. LeGrand k/icii ````\
City Secretary