2007-039RESOLUTION NO. 07-039 OMCIAL RECORD
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO A
SOUTHLAKE ARTS COUNCIL; AND PROVIDING AN
EFFECTIVE DATE.
WHEREAS, on May 15, 2007, the City Council for the City of Southlake, Texas, approved
Ordinance No. 908, establishing the Southlake Arts Council to serve as an advisory board to the
City Council on all matters relating to public art including visual art and performing art programs
and facilities, the use of city funds for art projects and facilities, and the creation of a performing
arts facility; and,
WHEREAS, this committee, appointed by the City Council by a majority vote, shall consist of
seven regular members, each of which shall be a citizen of the City at all times while serving on the
Arts Council. Places shall be numbered one through seven and shall serve a two year term with odd -
numbered places being appointed in odd -numbered years, and even -numbered places being
appointed in even -numbered years, with the initial term of the even -numbered places being one
year; and,
WHEREAS, in addition to the regular members, the City Council may appoint up to three citizens
of the City as alternate members who shall serve in the absence of one or more regular members
and shall also serve two year terms; and,
WHEREAS, the City Council may also appoint ex -officio members to serve as non-voting advisors
to the Arts Council, who are not required to be citizens of the City; 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 Southlake Arts
Council for terms as follows:
Jeane Alexander Place 1 to expire May 2009)
Peaav Firestone Place 2 to expire May 2008)
Joe Henderson Place 3 to expire May 2009)
Terri Messina Place 4 to expire May 2008)
Jennv Tilbury Place 5 to expire May 2009)
Resolution No. 07-039
Page 2 of 2
Jeffery Walter
Charlene Wiersum
To remain vacant
To remain vacant
To remain vacant
Karin Newell
To remain vacant
To remain vacant
Place 6
Place 7
Alternate #1
Alternate #2
Alternate #3
ex -officio member
ex -officio member
ex -officio member
to expire May 2008)
to expire May 2009)
to expire May 2009)
to expire May 2008)
to expire May 2009)
to expire May 2009)
no specific expiration)
no specific expiration)
Section 3. This resolution shall become effective after its passage and approval by the City
Council.
PASSED AND APPROVED THIS THE 7" DAY OF AUGUST, 2007.
ATTEST:
n
Lori Payne, TRMC
City Secretary
A r
Andy W amsganss
Mayor