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15-051 RESOLUTION NO. 15-051 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO VARIOUS POSITIONS ON THE COMMUNITY ENGAGEMENT COMMITTEE, CRIME CONTROL AND PREVENTION DISTRICT BOARD, LIBRARY BOARD, METROPORT TEEN COURT ADVISORY BOARD, SENIOR ADVISORY COMMISSION, AND SOUTHLAKE ARTS COUNCIL, AND PROVIDING AN EFFECTIVE DATE. Whereas, the City Council appoints members of the public to various boards, commissions and committees to serve a two-year term, unless indicated otherwise; and, Whereas, each appointee shall be a citizen of Southlake and be a registered voter; and, Whereas, the membership and qualifications for each board, commission and committee are identified by City Charter, ordinance, or resolution; and, Whereas, Council will make bi-annual appointments for Council-appointed boards; and, Whereas, Council desires to appoint members to various positions on the following boards: • Community Engagement Committee • Crime Control and Prevention District Board • Library Board • Metroport Teen Court Advisory Board • Senior Advisory Commission • Southlake Arts Council 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. The following citizens are appointed to serve as board, commission or committee members for the stated terms and until their successors have been duly appointed and qualified by Council. COMMUNITY ENGAGEMENT COMMITTEE Name Place Term Expiring Sherry Berman Place 1 September 2017 Randy Robbins Place 3 September 2017 David Alexander Place 5 September 2017 Heather DeLapp Place 7 September 2017 CRIME CONTROL AND PREVENTION DISTRICT BOARD Name Place Term Expiring Kenneth McMillan Place 1 September 2017 Robert Williams Place 2 September 2017 Frank Powers Place 3 September 2017 Richard Sandow Place 4 September 2017 Mary Grace Thoennes Place 5 September 2016 LIBRARY BOARD Name Place Term Expiring Aya Miyazaki Place 4 October 2017 Sheeza Mohsin-Dhanani Place 5 October 2017 Kelly Carlson Place 6 October 2017 Lin Lin Place 7 October 2017 METROPORT TEEN COURT ADVISORY BOARD Name Place Term Expiring Sandra Sobocinski Southlake Representative October 2017 Kara Clubb Southlake Representative October 2017 SENIOR ADVISORY COMMISSION Name Place Term Expiring Barbara Pappy Place 4 October 2017 Esther Spickler Place 5 October 2016 Marge Kyle Place 7 October 2017 Jim Miller Alternate 1 October 2017 MaryLee Alford Alternate 2 October 2016 SOUTHLAKE ARTS COUNCIL Name Place Term Expiring Leslie Bartlett Place 1 October 2017 Jesika Cook Place 3 October 2017 Devika Seth Place 5 October 2017 Tamara McMillan Place 7 October 2017 Kelly Trager Alternate 1 October 2017 Section 3. This resolution is hereby effective upon passage and approval by the City Council. PASSED AND APPROVED THIS THE 20th DAY OF OCTOBER 2015. CITY OF SOUTHLAKE, TEXAS Ok0A1M\ JS*A- Laura Hill Mayor ATTEST: ht/c. ics4/ v‘N s Lori Payne, TR -(.3 . City Secretary •' ***