Item 5GRESOLUTION NO. 05 -066
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, PROVIDING FOR THE APPOINTMENT
OF A MEMBER 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 term for Jean Anne Hamm (Place 7) expired in May 2005; 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 person to the Library Board:
Place 7 (term ends May 2007)
Section 3. This resolution is hereby effective upon passage by the City Council.
PASSED AND APPROVED THIS THE DAY OF , 2005.
CITY OF SOUTHLAKE, TEXAS
BY:
Andy Wambsganss
Mayor
Resolution No. 05 -066
Page 2 of 2
ATTEST:
Lori A. Farwell, TRMC
City Secretary