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Item 5DRESOLUTION NO. 06-023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING A COUNCILMEMBER TO THE PUBLIC ART ADVISORY COMMITTEE TO FILL THE UNEXPIRED TERM OF KEITH SHANKLAND; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, a Public Art Advisory Committee was created in Ordinance No. 803, for the purpose of supporting the Public Art Program and to support a public process for incorporating Artist services and Artworks in the design of civic spaces and facilities, and to define the programs, policies, and guidelines for acquiring the commissioning of art of the highest standards which shall enrich the quality of life for all residents and visitors of Southlake; and, WHEREAS, this committee, appointed by the City Council consists of two (2) City Council members; two (2) members of the artistic community; two (2) citizens-at-large; and one (1) member of the Arts Council of Northeast Tarrant County; and, WHEREAS, the terms of the seven (7) members shall be for two (2) years, with three (3) members up for appointment in the first even-numbered year after Policy adoption and each two years thereafter, and four (4) members up for appointment in the first odd-numbered year after Policy adoption and every two years thereafter. The members shall serve until their successors are appointed, without compensation; and, WHEREAS, the unexpired term of Councilmember Keith Shankland is vacant until November 2006 due to his City Council term ending in May 2006; 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 Public Art Advisory Committee for terms as follows: ____________________ City Council member (to expire November 2006) Section 3.This resolution shall become effective after its passage and approval by the City Council. Resolution No. 06-023 Page 2 of 2 th PASSED AND APPROVED THIS THE 16 DAY OF MAY, 2006. Andy Wambsganss Mayor ATTEST: Lori A. Farwell City Secretary