2008-037i--
QFFICIAL RECORD
RESOLUTION NO. 08-037
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; and,
WHEREAS, the terms for Peggy Firestone (Place 2), Terri Messing (Place 4), Jeffrey
Walter (Place 6), and Vacant (Place 9, Alternate #2) expired in May 2008; Vacant (Place
1), Vacant (Place 5), Vacant (Place 8, Alternate #1), Vacant (Place 10, Alternate #3), and
will expire in May 2009; two unspecified expiration terms for two Vacant Ex -Officio
Members; 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:
Leslie Bartlett Place 1 (to expire May 2009)
Daphne Peqqv Firestone Place 2 (to expire May 2010)
Resolution No. 08-037
Page 2 of 2
Terri Messinq
Carolvn Morris
Jeffrev L. Walter
Lo appointment]
no a ointment)
Lao a ointment)
noa ointment]
noa ointment)
Place 4 to expire May 2010)
Place 5 to expire May 2009)
Place 6 to expire May 2010)
Place 8, Alt. #1 to expire May 2009)
Place 9, Alt. #2 to expire May 2010)
Place 10, Alt. #3 to expire May 2009)
Ex -Officio Member no specific expiration)
Ex -Officio Member no specific expiration)
Section 3. This resolution shall become effective after its passage and approval by the
City Council.
PASSED AND APPROVED THIS THE 19th DAY OF AUGUST. 2008.
ATTEST:
P
Lori Payne, TRMC
City Secretaryoe
ndy Wambsganss
Mayor
co