1999-073City of Southlake, Texas
RESOLUTION NO. 99-73
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, PROVIDING FOR THE
APPOINTMENT OF A MEMBER TO SERVE ON THE
LIBRARY BOARD TO FILL THE UNEXPIRED TERM OF
PLACE 6; 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, vacancies on the Board are to be filled by appointment by the City Council
for the length of the unexpired term. Currently, Place 6, which expires December 2000, is vacant
due to the resignation of Cynda Mast.
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 member to the Library Board to serve the remainder of the two-year term described
above.
Section 3. The City Council hereby appoints the following member to serve on this Board:
Karen Cienki Place 6 Expire 12/2000
Section 3. This resolution is hereby effective upon passage by the City Council.
PASSED AND APPROVED THIS THE 51' DAY OF OCTOBER, 1999.
CITY OF SOUTHLAIW, TEXAS
BY: _
Ma or Rick Stacy
City of Southlake, Texas
Resolution 99-73
October 5, 1999
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Via:
ATTEST: '.,•••.........••'' :
Sandra L. LeGrand
City Secretary
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