1996-11-06 LB Meeting City of Southlake,Texas
SOUTHLAKE PUBLIC LIBRARY COMMITTEE
Wednesday, November 6, 1996
7:00 p.m.
LOCATION: 400 N. White Chapel
White Chapel Room, Bicentennial Park, Community Building
AGENDA:
1. Call to order.
2. Develop questions to be included on citywide survey to be done in early 1997.
3. Discussion: Conditions under which a stand-alone or tri-city library would be
acceptable; recommendations for each type of library.
4. Discussion: Content of meeting with library boards/committees from Colleyville and
Grapevine.
5. Set agenda and date for next meeting.
6. Adjournment.
CERTIFICATE
I hereby certify that the above agenda was posted on the Official Bulletin Boards at City Hall,
667 N. Carroll Avenue and City Administrative Offices at 1725 E. Southlake Boulevard,
Southlake Texas, on Friday, November 1, 1996, at 5:00 p.m., pursuant to the Texas Local
Government Code, Chapter 551. ssok
OR 80
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Sandra L. LeGrand
City Secretary
If you plan to attend this meeting and have a disability that requires special
1 needs, please advise the City Secretary 48 hours in advance at 481-5581,
extension 704, and reasonable accommodations will be made to assist you.
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MEMBERS PRESENT
EUZABETH PONDER
ART SORENSON
LINDSEY VINSON
DIANE LACINA
ALOHA PAYNE
1. MEETING CALLED TO ORDER:
SOUTHLAKE LIBRARY COMMITTEE
BICENTENNIAL PARK
11 /6M, 7:00 P.M.
CYNDA MAST
RICHARD BARTHOLOMEVI/
KATHY HARRIS
ANNE UNDERWOOD
CYNDA CALLED THE MEETING TO ORDER 7:10 P.M.
CURTIS HAWK STATED THE 4 ACRE SITE IS NOT AN OPTION. AS FAR AS MR. HAWK KNOWS, THERE HAS
NOT BEEN ANY ALTERNATIVE SITE PROPOSED.
HANDOUTS: SUMMARY OF PROS & CONS FROM ART SORENSON
REVISIONS OF MINUTES 3A
LINDSEY MOVED TO APPROVE MINUTES, ALOHA SECONDED.
2. QUESTIONS FOR SURVEY: QUESTIONS CAN BE OPEN ENDED. DONITA WILL CONSOLIDATE
QUESTIONS FOR THE COMMITTEE.
3. CONDITIONS FOR TRI-CITY OR STAND-ALONE: LINDSEY WILL TYPE RE
<Iiw� LIBRARY SCENARIOS. REQUIRED CONDITIONS FOR BOTH
4. MONDAY, COMMITTEES FROM 3 CITIES AND CITY
NOVEMBER 25, 1996 THE LIBRARY BOARDS AND
MANAGERS WILL MEET, CYNDA WILL REPRESENT COMMITTEE WITH TWO OTHER COMMITTEE MEMBERS.
THEY WILL DETERMINE THE ESSENTIALS FOR TRI-CITY GO AHEAD.
6. MEETING WAS ADJOURNED AT 9:00 P.M. ELIZABETH MOVED TO ADJOURN, SECONDED BY DONITA.
NEXT MEETING WILL BE DECEMBER 4TH AT 7:00 P.M. BICENTENNIAL PARK.
RESPECTIVELY SUBMITTED,
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DIANE LACINA
SOUTHLAKE LIBRARY COMMITTEE
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