2000-095RESOLUTION NO. 00-95
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SOUTHLAKE, TEXAS, PROVIDING FOR
THE APPOINTMENT OF A MEMBER TO SERVE ON
THE LIBRARY BOARD TO FILL AN UNEXPIRED
TERM; PROVIDING AN EFFECTIVE DATE.
WHEREAS, on October 20, 1998, the City Council for the City of Southlake,
Texas, approved Ordinance No. 716 establishing a Library Board to act as an advisory
board to the City Council relating to all nature of library facility planning and
programming; and,
WHEREAS, the Board shall consist of seven (7) citizens of the City of
Southlake, Texas, and who shall be appointed by the City Council for two (2) year terms,
provided three (3) members shall be appointed each odd -numbered year and four (4)
members be appointed each even -numbered year. Members shall serve without
compensation until their successors are appointed. Places on the Board shall be
numbered one (1) through seven (7); and,
WHEREAS, the City Council may appoint ex -officio members to the Board.
Such ex -officio members shall be appointed on an annual basis and the term of the office
of such ex -officio members shall be one year from the date of appointment. Such ex -
officio members shall have no voting authority. Vacancies on the Board are to be filled
by appointment by the City Council for the length of the unexpired term; and,
WHEREAS, the term of member Place 5 is vacant due to the resignation of
Wanda Poe, with a term to expire in May, 2001; 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 the following citizen to serve on the
Southlake Library Board for a term to expire in May 2001.
Place 5: Brent Burford
Section 3. This resolution is hereby effective upon passage by the City Council.
Passed and approved this the
17th day of October, 2000
Resolution No. 00-95
Appointment to Library Board
Page two
CITY OF SOUTHLAKE TEXAS
BY:
Mayor'Rick Stacy
J
OCAs
ST. =
Sandra L. LeGrand
City Secretary