2004-012CITY OF SOUTHLAKE, TEXAS
RESOLUTION NO. 04-012
OFFICIAL RECORD
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 four (4) members expired in November 2003: Tom Stephen (City
Council member appointee); Susan Bruning (citizen -at -large appointee); Phillip Kravetz (Art
Council appointee); and Brian Stebbins (artistic community appointee); 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:
Carolyn Morris City Council member (to expire November 2005)
Michael Wilson Citizen -at -large appointee (to expire November 2005)
Phillip Kravetz Arts Council appointee (to expire November 2005)
Susan Bruning Member of artistic community (to expire November 2005)
Section 3. This resolution shall become effective after its passage and approval by the City
Council.
Resolution No. 04-012
Page 2 of 2
PASSED AND APPROVED THIS THE 20`h DAY OF JANUARY, 2004.
j
A dy Wambsganss
Mayor
ATTEST: ,..,.......,,.
aU HLgk ..
a.
co z
Lori A. Farwell
City Secretary "-, ,•`
m