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2001-069r CITY OF SOUTHLAKE, TEXAS RESOLUTION NO. 01-069 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE PUBLIC ART ADVISORY COMMITTEE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, A Public Art Advisory Committee was created in Ordinance No. 803, for the purpose of supporting the Public Art Program and to support a public process for incorporating Artist services and Artworks in the design of civic spaces and facilities, and to define the programs, policies, and guidelines for acquiring the commissioning of art of the highest standards which shall enrich the quality of life for all residents and visitors of Southlake; and, WHEREAS, the goals of the Public Art Program are to create a better visual environment for the residents and visitors of Southlake and to integrate the design and work of Artists into the development of eligible City projects, as expressed in the Public Art Plan; and, WHEREAS, this committee, appointed by the City Council will consist of two (2) City Council members; two (2) members of the artistic community; two (2) citizens at large; and one (1) member of the Arts Council of Northeast Tarrant County; and, WHEREAS, the terms of the seven (7) members shall be originally appointed by the City Council in the year of adoption of the policy. The terms shall be for two (2) years, with three (3) members up for appointment in the first even -numbered year after Policy adoption and each two years thereafter, and four (4) members up for appointment in the first odd -numbered year after Policy adoption and every two years thereafter. The members shall serve until their successors are appointed, without compensation; and, WHEREAS, This will be an ad-hoc committee, and there will be no regularly schedules meeting. There will only be meetings when there is an issue relating to public art for which the City Council needs a recommendation; now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1. All of the findings in the preamble are found to be true and correct and the City Council hereby incorporates said findings into the body of this resolution as if copied in their entirety. Section 2. The City Council hereby appoints the following members to the Public Art Advisory Committee for terms as follows: 1. Rick Stacv 2. Tom Stephen 3. Terri Messing 4. Brian Stebbins 5. Leslie Camenter 6. Susan Bruning 7. Phillip Kravetz City Council member (to expire November 2002) City Council member (to expire November 2003) Member of artistic community (to expire November 2002) Member of artistic community (to expire November 2003) Citizen -at -large (to expire November 2002) Citizen -at -large (to expire November 2003) Member of Arts Council of Northeast Tarrant County (appointed a third Citizen -at -Large in this position) (to expire November 2003) Section 3. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE 26TH DAY OF NOVEMBER, 2001. 0X- - FWor Rick Stacy ATTEST: Sandra L. LeGrand City Secretary NACity Secretary\Resolutions\01-069.doc