14-041 RESOLUTION NO. 14-041
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO
VARIOUS POSITIONS ON THE CRIME CONTROL AND
PREVENTION DISTRICT, LIBRARY BOARD,
METROPORT TEEN COURT, SENIOR ADVISORY
COMMISSION, AND SOUTHLAKE ARTS COUNCIL, AND
PROVIDING AN EFFECTIVE DATE.
Whereas, the City Council appoints members of the public to various boards,
commissions and committees to serve a two -year term, unless indicated otherwise; and,
Whereas, each appointee shall be a citizen of Southlake, unless appointed to
serve on the Southlake Business Council; and,
Whereas, the membership and qualifications for each board, commission and
committee are identified by City Charter, ordinance, or resolution; and,
Whereas, Council will begin bi- annual appointments for Council- appointed
boards; and,
Whereas, Council desires to appoint members to various positions on the
following boards:
• Crime Control and Prevention District
• Library Board
• Metroport Teen Court
• Senior Advisory Commission
• Southlake Arts Council
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, THAT:
Section 1. All the findings in the preamble are found to be true and correct and the
City Council does hereby incorporate said findings into the body of this
resolution as if copied in its entirety.
Section 2. The following citizens are appointed to serve as board, commission or
committee members for the stated terms and until their successors have
been duly appointed and qualified by Council.
CRIME CONTROL AND PREVENTION DISTRICT BOARD
Name Place Term Expiring
Bob Mundlin Place 5 September 2016
William McGuire Place 6 September 2016
Craig Sturtevant Place 7 September 2016
LIBRARY BOARD
Name Place Term Expiring
Lori Burr Place 1 October 2016
Cheri Ross Place 2 October 2016
Brenda Flores Place 3 October 2016
Whitney Johannessen Place 7 October 2015
METROPORT TEEN COURT
Name Place Term Expiring
Kara Clubb Southlake Representative October 2015
SENIOR ADVISORY COMMISSION
Name Place Term Expiring
Jean Boland Place 1 October 2016
Bernice McCauley Place 2 October 2016
Charles F. Boyd Place 3 October 2016
Nancy Sporn Place 5 October 2016
Beverly Blake Place 6 October 2016
Vacant Alternate 2 October 2016
SOUTHLAKE ARTS COUNCIL
Name Place Term Expiring
Merlene Ingraham Place 2 October 2016
Terri Messing Place 4 October 2016
Miriam Murray Place 6 October 2016
Section 3. This resolution is hereby effective upon passage and approval by the City
Council.
PASSED AND APPROVED THIS THE 21 DAY OF OCTOBER 2014.
CITY OF SOUTHLAKE, TEXAS
John C. Terrell
Mayor
ATTEST:
, /g ,
7
�' = * ?
Lori Payne, TF :
City Secretary •'••