2009-036 ResolutionRESOLUTION NO. 09-036 OFFICIAL 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; and,
WHEREAS, the terms for Leslie Bartlett (Place 1), Vacant (Place 3), Carolyn Morris
Place 5), Charlene Wiersum (Place 7), Vacant (Place 8, Alternate 1), and Vacant
Place 10, Alternate 3), expired in May 2009; and there are two unspecified expiration
terms for two vacant Ex -Officio members.
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
Jon Calvert
Karen Chidiac
Deborah Frazier
Merlene Inaraham
Place 1
Place 3
Place 5
Place 7
Place 8, Alternate 1
to expire May 2011)
to expire May 2011)
to expire May 2011)
to expire May 2011)
to expire May 2011)
Fariba Parmer Place 10, Alternate 3 (to expire May 2011)
Ex -Officio Member (no expiration)
Ex -Officio Member (no expiration)
Section 3. This resolution shall become effective after its passage and approval by
the City Council.
PASSED AND APPROVED THIS THE 16th DAY OF JUNE, 2009.
CITY OF SOUTHLAKE, TEXAS
John Terrell
Mayor
ATTEST:
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Off. • ,
Lori Payne, TRMQ)
City Secretary