1998-075City of Southlake, Texas
RESOLUTION NO. 98-75
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, PROVIDING FOR THE
APPOINTMENT OF MEMBERS TO SERVE ON THE
LIBRARY BOARD; 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);
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 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.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, THAT:
Section 1. The City Council hereby determines that it is in the best interest of the citizens to
appoint a seven (7) member Library Board to serve two year terms as described above, with the
provision that the appointment of three (3) of the members, which are to be appointed each odd -
numbered year, will be appointed initially to serve one year terms to expire in 1999 and
subsequent appointments of three (3) members will coincide with odd -numbered years for two
year terms.
Section 2. At the Council's discretion, ex -officio members may be appointed on an annual basis
to serve for a term of one year.
Section 3. The City Council hereby appoints the following seven (7) members to serve on this
Board:
C.D. Peebles Place 1 Expire 1999
Marjorie Zielke Place 2 Expire 1999
Debbie Baynard Place 3 Expire 1999
Maria Cameron Place 4 Expire 2000
City of Southlake, Texas
Resolution No. 98-??
December 1, 1998
Page 2
Wanda Poe Place 5 Expire 2000
Cynda Mast Place 6 Expire 2000
Scott MacLeod Place 7 Expire 2000
Section 3. This resolution is hereby effective upon passage by the City Council.
PASSED AND APPROVED THIS THE V DAY OF DECEMBER, 1998.
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ATTEST:
Sandra L. LeGrand
City Secretary
D:\WP-FILES\CITYSEC\RESOLUTI\98-75.doc
CITY OF SOUTHLAKE, TEXAS
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BY.( Y• _
Ma or Rick Stacy