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1999-083RESOLUTION NO. 99-83
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, PROVIDING FOR CLARIFICATION
OF THE TERMS OF OFFICE FOR THE LIBRARY BOARD
AND REQUIREMENTS ASSOCIATED WITH THE
APPOINTMENT PROCESS.
WHEREAS, the City Council of the City of Southlake, Texas established the
Library Board through Ordinance No. 716 on October 2, 1998, to act as an advisory
board to City Council for all matters relating to library facility planning and
programming; and
WHEREAS, the City Council on December 1, 1998, through Resolution No.
98-75, appointed seven members to serve on the Library Board for a period of two (2)
years, provided three (3) members are appointed each odd -numbered year and four (4)
members are appointed each even -numbered year; and
WHEREAS, in an effort to provide continuity to the appointment process, the
majority of Board and Committee selections are made by City Council in May of each
year.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF SOUTHLAKE, TEXAS, THAT:
Section 1: The existing terms of the appointments to the Library Board shall be
extended to the month of May following the current effective date of expiration.
Section 2: Appointments to the Library Board shall be revised by City Council to allow
for three (3) members to be appointed in each even -numbered year and four (4)
members in each odd -numbered year.
Section 3. That the City of Southlake authorizes and directs that this action be made
part of the City's permanent record.
Section 4. That this resolution become effective from and after the date of its passage.
PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS on this the 7th day of December, 1999.
Resolution No. 99-83
December 7, 1999
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Sandy LeGrand
City Secretary
APPROVED AS TO FORM:
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City Attorney
APPROVED:
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Rick/Stacy
Mayor