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2004-041OFFICIAL RECORD RESOLUTION NO. 04-041 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING A MAYOR PRO TEM AND A DEPUTY MAYOR PRO TEM PURSUANT TO ARTICLE 2.07 OF THE HOME RULE CHARTER; AND PROVIDING AN EFFECTIVE DATE. Whereas, a Home Rule Charter was approved by the voters in a duly called Charter election on April 4,1987; and, Whereas, Article 2.07 of the Charter allows for the appointment of a Mayor Pro Tem who shall perform the duties of the Mayor in case of the absence or disability of the Mayor; and, Whereas, on January 21, 1995, a Charter Amendment Election was held in which Article 2.07 was amended to include the appointment of a Deputy Mayor Pro Tem who shall perform the duties of Mayor and Mayor Pro Tem in case of the absence or disability of the Mayor and Mayor Pro Tem; and, Whereas, the term of office for the Mayor Pro Tem and the Deputy Mayor Pro Tem shall be one (1) year, according to Article 2.07; and, Whereas, due to the resignation of Mayor Pro Tem Rex Potter, Place 1, on June 15, 2004, new appointments are needed; and, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1. All the findings in the preamble are found to be true and correct and the City Council does hereby incorporate said findings into the body of this resolution as if copied in its entirety. Section 2. Effective immediately, the Mayor has appointed, with the approval of the City Council, Councilmember Keith Shankland to serve as Mayor Pro Tem, who shall hold office for one (1) year; and, and Councilmember Carolyn Morris to serve as Deputy Mayor Pro Tem, who shall also hold office for one (1) year. Section 3. This resolution is hereby effective upon passage and approval by the City Council. PASSED AND APPROVED THIS THE 301h DAY OF JUNE 2004. Resolution No. 04-041 Page 2 of 2 CITY OF SOUTHLAKE, TEXAS Andy Wambsganss ATTEST:.or aaaaa C 00010* 0* Ry,,"- Lori A. Farwell, TRMC= ;. •;J co City Secretary '••....•••'• aaaa Mat