2004-013CITY OF SOUTHLAKE
RESOLUTION NO. 04-013
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, there are two vacancies due to the resignations of Maria Cameron (Place 4)
and Andrea Curreri (Place 5); 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:
Liz Jackson Place 4 to expire May 2005
Charlene Wierman Place 5 to expire May 2005
Section 3. This resolution is hereby effective upon passage by the City Council.
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Resolution No. 04-013
Page 2 of 2
PASSED AND APPROVED THIS THE 20'x' DAY OF JANUARY, 2004.
CITY OF SOUTHLAKE, TEXAS
Andy 'oambsganss
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Lori A. Farwell
City Secretary ***``••,,•