2001-046i
RESOLUTION NO. 01-046
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SOUTHLAKE, TEXAS, APPOINTING A
COUNCIL MEMBER TO THE SOUTHLAKE LIBRARY
FOUNDATION; AND PROVIDING AN EFFECTIVE
DATE:
WHEREAS, Southlake is currently in the process of establishing the City's first
library system which is to be housed initially within the new Town Hall building. The
new library will offer over 10,000 square feet of public area and 17,000 square feet of
shared space and staff work areas. Long range goals proposed a permanent stand-alone
facility totaling approximately 40,000 square feet; and,
WHEREAS, information reviewed by the Library Board indicates that a
Southlake Library Foundation would be beneficial in raising the public awareness and
support for a future permanent library to serve the City's estimated build -out population
of approximately 38,000; and,
WHEREAS, the proposed Southlake Library Foundation would include a Board
of Directors consisting of one City Council member, one Library Board member, and a
variety of community leaders; and,
WHEREAS, currently there is a vacancy for a Council representative with a two
2) year term; and,
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 Rex Potter, as City Council representative
on the Southlake Library Foundation Board of Directors.
Section 3. This resolution is hereby effective upon passage by the City Council.
PASSED AND APPROVED THIS THE 19" DAY OF JUNE, 2001.
CITY OF SOUTHLAKE, TEXAS
BY: -
Mayor Rick Stacy
ATTEST:
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Sandra L. LeGrand
City Secretary