Item 8E
M E M O R A N D U M
August 12, 2010
To:
Shana Yelverton, City Manager
From:
Lori Payne, City Secretary
Subject: Resolution No. 10-034, Appoint members to the Library Board
Action Requested:
Appoint members to the Library Board.
Background
Information:
On October 20, 1998, the City Council for the City of Southlake,
Texas, approved Ordinance No. 716, establishing a Library Board
to act as an advisory board to the City Council relating to all nature
of library facility planning and programming.
The Board shall consist of seven (7) citizens of the City of
Southlake, and who shall be appointed by the City Council for two
(2) year terms. Members shall serve without compensation until
their successors are appointed. Places on the Board shall be
numbered one (1) through seven (7).
The terms for Lori Burr (Place 1), Wanda Schafer (Place 2) and
Brenda Flores (Place 3) expired in May 2010; and Vacant (Place 7)
expires in May 2011.
Financial
Considerations:
Not applicable
Financial Impact:
Not applicable
Citizen Input/
Board Review:
Not applicable
Legal Review:
Not applicable
Supporting
Documents:
Resolution No. 10-034
RESOLUTION NO. 10-034
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, PROVIDING FOR THE
APPOINTMENT OF MEMBERS TO SERVE ON THE
LIBRARY BOARD AND PROVIDING AN EFFECTIVE
DATE.
WHEREAS,
on October 20, 1998, the City Council for the City of Southlake,
Texas, approved Ordinance No. 716, establishing a Library Board to act as an advisory
board to the City Council relating to all nature of library facility planning and
programming; and,
WHEREAS,
the Board shall consist of seven (7) citizens of the City of Southlake,
and who shall be appointed by the City Council for two (2) year terms. Members shall
serve without compensation until their successors are appointed. Places on the Board
shall be numbered one (1) through seven (7); and,
WHEREAS,
the City Council may appoint ex-officio members to the Board. Such
ex-officio members shall be appointed on an annual basis and the term of office of such
ex-officio members shall be one (1) year from the date of appointment. Such ex-officio
members shall have no voting authority. Vacancies on the Board are to be filled by
appointment by the City Council for the length of the unexpired term; and,
WHEREAS,
the terms for Lori Burr (Place 1), Wanda Schafer (Place 2) and
Brenda Flores (Place 3) expired in May 2010; and Vacant (Place 7) expires May in
2011; now,
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, THAT:
Section 1. The above premises are hereby found to be true and correct and are
hereby incorporated into the body of this resolution as if copied in their
entirety.
Section 2. The City Council hereby appoints the following persons to the Library
Board:
________________ Place 1 (term ends May 2012)
________________ Place 2 (term ends May 2012)
________________ Place 3 (term ends May 2012)
________________ Place 7 (term ends May 2011)
Section 3. This resolution is hereby effective upon passage by the City Council.
th
PASSED AND APPROVED THIS THE 17 DAY OF AUGUST, 2010.
CITY OF SOUTHLAKE, TEXAS
BY:
__________________________
John Terrell
Mayor
ATTEST:
____________________________
Lori Payne, TRMC
City Secretary