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2009-042 ResolutionOFFICIAL RECORD RESOLUTION NO. 09-042 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO A WAYFINDING SIGN COMMITTEE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on February 5, 2008, the City Council for the City of Southlake, Texas, approved Resolution No. 08-004, adopting the Urban Design Plan as an element of the City's Comprehensive Master Plan; and WHEREAS, the Urban Design Plan recommends the development of a wayfinding signage system that directs drivers and pedestrians to important destinations, heightens interest by highlighting key attractions, and reinforces community identity with repeated forms, colors, and text fonts; and WHEREAS, the City Council recognizes the importance of developing a Wayfinding Signage Plan to implement the recommendation of the Urban Design Plan; and WHEREAS, the City Council recognizes the importance of establishing a Wayfinding Sign Committee to oversee the development of such a plan; and WHEREAS, the Wayfinding Sign Committee's responsibilities shall include selecting a consultant to develop the Wayfinding Signage Plan, overseeing the development of the Wayfinding Signage Plan and other duties as may be determined by the City Council. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1. A Wayfinding Sign Committee is hereby established. Section 2. 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 3. The City Council hereby appoints the following members to the Southlake Wayfinding Sign Committee: Carolyn Morris Pamela A. Muller Section 4. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE 7th DAY OF JULY, 2009. CITY OF SOUTHLAKE, TEXAS John Terrell Mayor ATTEST: Lori Payne, Tqmc City Secretary e % : ')5 05 % 7H1n 011