Resolution No 05-074RESOLUTION NO.05-074
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE LOG
CABIN COMMITTEE: AND PROVIDING AN EFFECTIVE
DATE.
WHEREAS, the City of Southlake recognizes the need to preserve its past, and educate
its citizenry on the history of the City; and,
WHEREAS, the Southlake Historical Society possess an historic log cabin and requests
the City's assistance in placing the log cabin in a suitable and secure location which allows
community access, while maintaining the historical integrity of the structure; and,
WHEREAS, on November 15, 2005, City Council authorized the creation of a Log
Cabin Committee comprised of 13 voting members and 2 non -voting staff members for a
maximum of 13 voting members, including at least two City Council members, to recommend
the best location for the log cabin, as well as potential inclusion of other suitable historic
features; and,
WHEREAS, the general scope of work to be preformed by the Committee includes
recommending a location for the placement of the historic log cabin as well as potential inclusion
of other suitable historic features; developing a master plan for the placement and programming
of the log cabin and other potential historical features; developing a conceptual plan for the
layout of the log cabin and site amenities; providing detailed cost estimates for log cabin
restoration and site amenities; providing a color rendering of the restored log cabin; investigating
potential joint opportunities for planning, construction, and operations; presenting a final report
to City Council with recommendations to include the information listed above within 60 to 90
days; and,
WHEREAS, the Southlake Historical Society will appoint two members to serve on the
Committee; and,
WHEREAS, the Parks and Recreation Board will appointment two Board members to
serve on the Committee on December 12, 2005; now,
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, THAT:
SECTION 1. All of the above premises are found to be true and correct and are hereby
incorporated into the body of the resolution as if copied in their entirety.
SECTION 2. The City Council desires to appoint the following members to serve on the Log
Cabin Committee:
Virginia M. Muzyka City Council member
Laura K. Hill City Council member
Carlie Stephenson City Council appointee of Mayor Wambsganss
C.D. Peebles City Council appointee of Mayor Pro Tern Shankland
Dr. Ray Chancellor City Council appointee of Deputy Mayor Pro Tern Morris
Craig Rothmeier City Council appointee of Council Member Hill
Jason Kasal City Council appointee of Council Member Terrell
Greg Standerfer City Council appointee of Council Member Jones
F.C. LeVrier City Council appointee of Council Member Muzyka
Lou Ann Heath Southlake Historical Society appointee
Connie Cooley Southlake Historical Society appointee
Mike Mills Parks Board appointee
Emily Galpin Parks Board appointee
Steve Polasek Staff member (non -voting)
Ken Baker Staff member (non -voting)
SECTION 3. That this resolution shall become effective immediately upon its passage and
approval.
PASSED AND APPROVED ON THIS 6`" DAY OF DECEMBE& 2005.
Andy Wambsganss
Mayor
ATTEST:
Lori A. Farwell
City Secretary