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2002-068CITY OF SOUTHLAKE, TEXAS RESOLUTION NO. 02-068 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE PUBLIC ART ADVISORY COMMITTEE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, a Public Art Advisory Committee was created in Ordinance No. 803, for the purpose of supporting the Public Art Program and to support a public process for incorporating Artist services and Artworks in the design of civic spaces and facilities, and to define the programs, policies, and guidelines for acquiring the commissioning of art of the highest standards which shall enrich the quality of life for all residents and visitors of Southlake; and, WHEREAS, this committee, appointed by the City Council consists of two (2) City Council members; two (2) members of the artistic community; two (2) citizens at large; and one (1) member of the Arts Council of Northeast Tarrant County; and, WHEREAS, the terms of the seven (7) members shall be for two (2) years, with three (3) members up for appointment in the first even -numbered year after Policy adoption and each two years thereafter, and four (4) members up for appointment in the first odd -numbered year after Policy adoption and every two years thereafter. The members shall serve until their successors are appointed, without compensation; and, WHEREAS, the terms of three (3) members expired in November 2002: the Council member appointee Mayor Rick Stacy, the citizen -at -large appointee Leslie Carpenter, and the artistic community appointee Terri Messing; now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1. All of the findings in the preamble are found to be true and correct and the City Council hereby incorporates said findings into the body of this resolution as if copied in their entirety. Section 2. The City Council hereby appoints the following members to the Public Art Advisory Committee for terms as follows: Rex Potter City Council member (to expire November 2004) Terri Messing Member of artistic community (to expire November 2004) Jeane Alexander Citizen -at -large (to expire November 2004) Section 3. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE 3rd DAY OF DECEMBER„ 2002. CmPjorRick4Stac ATTEST: U , A o Lori A. Farwell v '. 41 r City Secretary