2001-044 ResolutionRESOLUTION NO. 01-044
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SOUTHLAKE, TEXAS, PROVIDING FOR
THE APPOINTMENT OF MEMBERS TO SERVE ON
THE LIBRARY BOARD; AND 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); 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 office of
such ex -officio members shall be one (1) 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 Maria Cameron, Brent Burford, Karen Cienki, and
Scott MacLeod 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:
Maria Cameron Place 4 expires May 2003
Brent Burford Place 5 expires May 2003
Karen Cienki Place 6 expires May 2003
Linda Study Place 7 expires May 2003
Section 3. This resolution is hereby effective upon passage by the City Council.
PASSED AND APPROVED THIS THE 19" DAY OF JUNE, 2001.
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Sandra L. LeGrand
City Secretary
CITY OF SOUTHLAKE, TEXAS
BY i
Mayor Rick Stacy