2002-031RESOLUTION NO. 02-031 OFFICIAL RECORD
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, PROVIDING FOR THE
APPOINTMENT OF MEMBERS TO SERVE ON THE
LIBRARY BOARD; AND 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 office of such ex -officio
members shall be one (1) 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 terms of Marjorie Zielke, Peggy Firestone, and Debbie Baynard have
expired, and there is a vacant position due to the resignation of Karen Cienki (Place 6) that
expires in May 2003; 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 members to serve on the Southlake
Library Board:
Angelique York Place 1 expires May 2004
Peeev Firestone Place 2 expires May 2004
C.D. Peebles Place 3 expires May 2004
Andrea Curreri Place 6 expires May 2003
Section 3. This resolution is hereby effective upon passage by the City Council.
PASSED AND APPROVED THIS THE 21St DAY OF MAY, 2002.
ATTEST:
5K,rm u s h
Acti g City Secretary
CITY OF SOUTHLAKE, TEXAS
BY:
Maydr Rick Stacy