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Item 4DCITY OF SOUTHLAKE, TEXAS RESOLUTION NO. 06-068 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE PUBLIC ART ADVISORY COMMITTEE; 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, City Council approved Ordinance No. 803 -A, increasing the number of members by three (3) citizen -at -large positions, two (2) of which expire in 2006 and one (1) expires in 2007; and 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 representative (to expire November 2008) Citizen -at -large (to expire November 2008) Citizen -at -large (to expire November 2008) Citizen -at -large (to expire November 2008) Arts Council member (to expire November 2007) Artistic community member (to expire November 2008) Section 3. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE DAY OF , 2006. Andy Wambsganss Mayor ATTEST: Lori A. Farwell City Secretary 11/27/2006 12:43 8174241118 REID INVESTMENTS ��� ? E 61/01 City of Southlake NOV 2 7 2006 • Application for Appolopp"tITy SECRETARY L , APPLICATION FOR APPOINTUENT TO: C.�''J t 6 o 004 / SSC 6 (name board, commission or co ittee) * Use a separate application, for each appointment desired. Name: M��6-6 C., �Re t j ,Address: Voter's Registration # Horne Work Phone: 17 -qo - SR 4 q email: Cuxirent and/or previous board, cozy nussi.on, or committee experience in the City of Southlake: C (-Lf` -C Reason(s) for desiring to serve on this board, commission, or committee, and youl opinion as to the purpose, goals, and duties of same: le 51 Qualifications and Experience that would assist you in sing in this position: Do you understand. and ag a tltat your reguI attendance and actin% support are required as an appointee and that noncompliance could result in removal fmm the board? Additional information or comments: Please return this completed form to the City Secretary's Office, Town Halt, 1404 Main Street, Suite 270, Southlake, Texas 76092, fax to (817) 748 - 8270, or email address: ifarwell@ci Applications am kept on file for one (1) year. Alter that time it will. be necessary to reapply and update the information herein if you wishpac,ontinue to ,,be considered for appointment. n6ok GY4 i J Signature: Date: