2005-067t
OFFICIAL RECORD
CITY OF SOUTHLAKE, TEXAS
RESOLUTION NO. 05-067
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, this committee, appointed by the City Council consists 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 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, the terms of two (2) City Council members have expired as well as two (2)
members of the artistic community, Terri Messing and Susan Bruning; two (2) citizen -at -large
members, Jeane Alexander and Michael Wilson; and one (1) member of the Arts Council of
Northeast Tarrant County, Phillip Kravetz; 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:
Keith Shankland City Council member (to expire November 2006)
Carolvn Morris City Council member (to expire November 2007)
Susan Bruning Member of artistic community (to expire November 2006)
Terri Messing Member of artistic community (to expire November 2007)
Michael Wilson Citizen -at -large (to expire November 2006)
Jeane Alexander Citizen -at -large (to expire November 2007)
4* .-
Phillip Kravetz Arts Council member (to expire November 2007)
Section 3. This resolution shall become effective after its passage and approval by the City
Council.
PASSED AND APPROVED THIS THE 6" DAY OF DECEMBER. 2005.
ATTEST:
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Lori A. Farwell
City Secretary
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Andy Wambsganss
Mayor