HomeMy WebLinkAboutCity Council Resolutions (R-07-2849)-06/19/2007RESOLUTION R-07-2849
A RESOLUTION APPOINTING BOARD AND EX-OFFICIO MEMBERS TO THE
LIBRARY BOARD
WHEREAS, four (4) positions on the Library Board have expiring terms of June 2007 and ',
one (1) position, with an unexpired term of June 2008, is vacant due to the
resignation of a member; and
WHEREAS, Ordinance 0-04-1466 provides, "In the event of the creation of a vacancy on
the Board, Alternate 1 shall fill the unexpired term and Alternate 2 shall be
appointed to serve as Alternate 1 ".
WHEREAS, the Alternate 1 member's term expires June 2007 and did not apply for
reappointment; therefore, Alternate 2, shall be appointed to Place 7 with an
unexpired term of June 2008; and
WHEREAS, Ordinance 0-04-1466 provides for Council, if it deems it desirable, to appoint
ex-officio members to the Library Board; and
WHEREAS, Ordinance 0-04-1466 provides for Council to appoint the President of the
Friends of the Colleyville Public Library and the President of the Colleyville
Public Library Foundation, as ex-officio members with terms concurrent with
their terms on each organization.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
COLLEYVILLE, TEXAS:
Sec. 1. THAT the following persons are hereby appointed to the Library Board for a
two-year term expiring June 2009:
Place 1 Pat Jones
Place 3 Steve Isbell
Place 5 Richard Roxburgh
Alternate 1 Jerome Davis
Alternate 2 Thad Bolline
Sec. 2. THAT Nancy Bowen, Alternate 2, shall be appointed to Place 7 and serve
the unexpired term of June 2008.
Resolution R-07-2849
Page 2 of 2
Sec. 3. THAT the Colleyville City Council hereby appoints the following persons to
serve as ex-officio members for aone-year term expiring June 2008:
Steve Banta -Corporate Sponsor
Dr. Larry Darlage -Tarrant County College
Nancy Coplen -Grapevine-Colleyville Independent School District
Ret Stansberger -Colleyville Area Chamber of Commerce
David Kelly -City of Colleyville
~, Sec. 4. THAT the President of the Friends of the Colleyville Public Library and the
President of the Colleyville Public Library Foundation or their designee will
serve as ex-officio members with terms concurrent with their terms on each
organization. ',
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF _~~ AYES, O NAYS AND CJ
ABSTENTIONS ON THIS THE /9 ~i DAY OF 2007.
ATTEST:
%~Z~a~.-
Cynthia Singleton, TRMC, CMC
City Secretary
CITY OF COLLEYVILLE
4,.
~~~~
David Kelly
Mayor