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Item 5ECITY OF SOUTHLAKE, TEXAS RESOLUTION NO. 05-067 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, the terms of two (2) City Council members have expired as well as two (2) members of the artistic community, Terri Messing and Susan Bruning; two (2) citizen -at -large members, Jeane Alexander and Michael Wilson; and one (1) member of the Arts Council of Northeast Tarrant County, Phillip Kravetz; 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) City Council member (to expire November 2007) Member of artistic community (to expire November 2006) Member of artistic community (to expire November 2007) Citizen -at -large (to expire November 2006) Citizen -at -large (to expire November 2007) Arts Council member (to expire November 2007) Section 3. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE DAY OF DECEMBER, 2005. Andy Wambsganss Mayor ATTEST: Lori A. Farwell City Secretary Oct 27 05 03:21p Mark Messing 817 - 251 -4300 p.1 RECEIVED City of Southlake OCT 2 7 Application for Appoin CITY SECRETARY APPLICATION FOR APPOINTMENT TO: t c P- (�- 60 u (name board, commission or committee) *Use a separate application for each appointment desired. r� Name: - - - - - -� C- C Address: l Voter's Registration # Home Phone: E - A -25 'k�) WerzP one: ? _f] ?07 �. � Email: Employer: VC Current and/or previous board, commission, or committee experience in the City of Southlake: Reason(s) for desiring to serve on this board, commission, or committee, and your opinion as to the purpose, goals, and duties of same: _ �, ce \ I " Qualifications and experience that would assist you in serving in this position: P\ Do you understand and agree that your regular attendance and active support are required as an appointee and that noncompliance could result in removal from the board? Additional information or comments: Please return this completed form to the City Secretary's Office, Town Hall, 1400 Main Street, Suite 270, Southlake, Texas 76092, fax to (8)7) 748 -8270, or email address: Ifaiwell(@, Applications are kept on file for one (1) year. After that time it will be necessary to reapply and update the information herein if you wish to continue to be considered for appointment. Signature: Date: 10 O C w auth�ak RECEIVED City of Southiake Application for Appointmerf l 3 ' I'll OFFICE OF CITY SECRETARY APPLICATION FOR APPOINTMENT TO: (name board, commiss'o or committee) *Use a separate application for each appointment desired. Name: Ln U. f 01 -- Address: /g?- a Voter's Registration # j g Qdc ?c7 Home Phone: 17 - 3 a� -] 9 Work Phone: 2 / -, d, - „3 31 Email: S 6 f u �m u . - dL Employer: 0.1 0 n r Current and/or previous board, commission, or committee experience in the City of Southlake: Reason(s) for desiring to serve on this Purpose, goals, and duties of same: or committee, and your opinion as to the , nf'Oi,c/'ri min n ran If -Pn�nrrn.�.'. Qualifications and experience that would assist you in serving in this position I in 01 Lhb c CA f!�+-P r�� LOLL _ fc V'- f e p1; ._ L C!1(f'! L w J-- f bo l-' r Jr� � y- 0� yn yidr f 5- 2rv Q-5 b oa,-CI f C” v)'sO orLr "/yd o you un erstand r & agret1hat your regular attendance and active support . required as an c r A appointee and that noncompliance could result in removal from the board? lS- Additional information or comments: Z 1,j n J ea c� r. cv 01 ,n 6 ,Ar _. V.i h run D W, o r> i 4-4' _ a a w 5ckd Please return this completed form to the City Secretary's Office, Town Hall, 1400 Main Street, Suite 270, Southlake, Texas 76092, fax to (817) 481 -5826, or email address: lfarwell _[7acityofsouthlake.cot�n lt" Applications are kept on file for one (1) year. After that time it will be necessary to reapply and update the information herein if yo) wish to continue to be considered for appointment. Date: ) 6 "3/ a RECEIVED City of Southlake OCT 2 4 Application for AppointWWOF CITY SECRRQY APPLICATION FOR APPOINTMENT TO: Public Art Advisory Commiittee (name board, commission or committee) *Use a separate application for each appointment desired. Name: Jeane S. Alexander Address: 1204 W. Southlake Boulevard _ Voter's Registration # Home Phone: 817 -481 -3838 Cell Phone: 817 - 239 -8276 Email: Employer: Retired U.S. Courts Current and /or previous board, commission, or committee experience in the City of Southlake: Presently Chairperson for Senior Advisory Committee and member of Public Art Advisory Committee Reason(s) for desiring to serve on this board, commission, or committee, and your opinion as to the purpose, goals, and duties of same: I would like to do what I can for a favorable impression of Southlake Qualifications and experience that would assist you in serving in this position: Really none but I have taken some art classes. Do you understand and agree that your regular attendance and active support are required as an appointee and that noncompliance could result in removal from the board? Yes Additional information or comments: Please return this completed form to the City Secretary's Office, Town Hall, 1400 Main Street, Suite 270, Southlake, Texas 76092, fax -to (817) 748 -8270, or email address; Ifarwell@cityofsouthlake.com. Applications are kept on file for one (1) year. After that time it will be necessary to reapply and update the information herein if you wish to continue to be considered for appointment. Signature: Date: L? l z-z4a, RECEDED �— City of Southlake NOV - 3 2005 • Application for A pp oin '&Eq CITY SECRETARY APPLICATION FOR APPOINTMENT TO: 1-1 C - ADtff54�� (name board, commission or committee *Use a separate application for each appointment desired. Name: GHAT L Address: 1 V1 1 � KCA Voter's Registration # C 3 7 06 Home Phone: 7 6 g Work Phone: Email: Wti c, +.0 t 1 — 4y�0 �(a�vo, � om Employer L / Current and/or previous board, commission, or committee experience in the City of Southlake: � � 1 C A � vlso�e Reason(s) for desiring to serve on this board, commission, or committee, and your opinion as to the purpose, goals, and duties of same: V G ! Al C, V f� GA K�— f a/e e l Qualifications and experienc that would assist you in serving in this position: RA o �/a you understand and agree that yo l ir regular attendance and active support are required as an appointee and that noncompliance could result in removal from the board? t Additional information or comments: /" j_ �r5 S f ®A) I 7 – H ff& t c l 1 a K V( � r f � ' 7 ry � ,c 4 �/ / , f - w 1 '!S rim -T 1 ✓ Q. L �� � !/ 1! [ ( 1 � NC W i � - r isj - r T - e� fz AI<D '7 A -f 7 vs. Please return this completed form to the City Secretary's Office, Town Hall, 1400 Main Street, Suite 270, Southlake, Texas 76092, fax to (817) 748 -8270, or email address: Ifarwell@cityofsouthlake.com Applications are pt n file f r one (1) year. After that time it will be necessary to reapply and update the informatio5rrei if io is)i to continue to be considered for appointment. Signature: °Ir Date: RECEIVED t� City of Southlake NOV '" am Application for AppoirE tITY SECRET APL C P I ATION FOR APPOINTMENT TO: ?V/ 1-1 L & - 6 /PV1� �*&ol 0 (name board, commission or co ittee) *Urea separate application for each appointment desired. Name: N � Vvl. P K rA—V Address: ' tro . 19 V Voter's Registration # Horne Phone: �`l�`""� Work Phone: -5 r OEmail: Employer: >/ j v Current and/or prev'ous board, commission, or co ntt e expert ce in the City of Southlake: 1�t l Rea son(s) for desiring to serve on this board, commission, or purpose, goals, and duties of same: inion as to Qualifications and experience that w ld assist you in serving in this pos' i he'0,0 a � filmYh s �X Y) IG , Do you understand and agree that your regular attendance and active support are required as an appointee and that noncompliance could result in removal from the board? Additional information or comments: Please return this completed form to the 270, Southlake, Texas 76092, fax to (81 Applications are kept on file for one the information Wr6p f Aoux, Signature: e G Secretary's Office, Town Hall, 1400 Main Street, Suite 748 -8270, or email address: Ifarwell(a7cityofsouthlake.com year. After that time it will be necessary to reapply and update tinue to be considered for appointment. Date: �v �` 1�4 41