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2006-068OMCIAL RECORD CITY OF SOUTHLAKE, TEXAS RESOLUTION NO. 06-068 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, City Council approved Ordinance No. 803-A, increasing the number of members by three (3) citizen -at -large positions, two (2) of which expire in 2006 and one (1) expires in 2007; and 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: Jennv Tilbury Citizen -at -large (to expire November 2008) Debbie Reid Citizen -at -large (to expire November 2008) Section 3. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE 5th DAY OF DECEMBER 2006. ATTEST: W, V 4W)ew Lori A. Farwell City Secretary Andy Wain sganss Mayor OUTH ."', O,. ••. F CO.