2000-056City of Southlake, Texas
RESOLUTION NO. 00-56
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, PROVIDING FOR THE APPOINT-
MENT 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 or 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 (7); and,
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 the 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.
WHEREAS, The terms of C.D. Peebles, Majorie Zielke, and Debbie Baynard
have expired; now,
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, THAT:
Section 1. The above premises are hereby found to be true and correct and are hereby
incorporated into the body of this resolution as if copied in their entirety.
Section 2. The City Council hereby appoints the following members to serve on the
Southlake Library Board for a term of two (2) years:
Marge Zielke Place 1 Expires May 2002
Daphne Peggy Firestone Place 2 Expires May 2002
Debbie Baynard Place 3 Expires May 2002
Section 3. This resolution is hereby effective upon passage by the City Council.
City of Southlake, Texas
Resolution No. 00-56
Library Board Appointments
Page two
PASSED AND APPROVED THIS THE 20TH DAY OF JUNE, 2000
ATTEST:
Aft4
Sandra L. LeGra d
City Secretary
CITY OF SOUTHLAKE, TEXAS
BY: _
K4&yor Rick Stacy
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