HomeMy WebLinkAboutCity Council Resolutions (R-01-1809)-06/19/2001
RESOLUTION R-01-1809
A RESOLUTION REPLACING RESOLUTION R-00-1619 AND
APPOINTING MEMBERS TO THE COLLEYVILLE LIBRARY BOARD
WHEREAS,
in accordance with Ordinance 0-01-1282, the City of
Colleyville desires to establish a Library Board for the City of
Colleyville to act as an advisory board to the City Council
related to all nature of library facility planning and
programming.
NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF COLLEYVILLE, TEXAS:
Sec. 1. THAT the Colleyville Library Board is hereby established by the
City Council with a City Manager's Office designated staff liaison.
Sec. 2. THAT the Colleyville Library Board duties and responsibilities are:
a. Act in an advisory capacity to the City Council in all matters
pertaining to library facility planning and programming,
including development of long range capital improvement
programs.
b. Cooperate with other City boards and commissions, other
governmental agencies, civic groups, and all citizens of the
city in the advancement of sound library planning and
programming.
c. Recommend policies for library services.
d. Recommend the adoption of standards for public library
facilities and their financial support.
e. Receive requests for public funding for educational purpose
of any public or private person, persons, associations or
business entities and to forward such request with
recommendation to the City Council.
f. Review the annual operating budget and capital
improvement requests related to library programs with the
Library Director and provide recommendations to the
Director for submission to the City Manager of his designee
for consideration.
g. Assist with the development of the Library Director job
description.
Resolution R-01-1809
Page 2 of 2
Sec. 3. THAT the following three (3) persons and Alternate 1 are hereby
appointed to the Colleyville Library Board to serve a two-year term
expiring 2003:
Pat Jones, Place 1
Caren Handleman, Place 3
Richard Roxburgh, Place 5
Nancy Eytcheson, Alternate 1
Sec. 4. THAT the following four (4) persons and Alternate 2 are hereby
appointed to the Colleyville Library Board to serve an initial term of
three years expiring 2004:
May Alice Rippe, Place 2
Gary Taraba, Place 4
Susan Barzelay, Place 6
Carol Wollin, Place 7
Mary Ann Nicholson, Alternate 2
Sec. 5 THAT the following ex-officio members or their designee are hereby
appointed to the Colleyville Library Board to serve a one-year term:
Larry Darlage, Tarrant County College
Steve Jacobs, Star Telegram
Kevin Singer, G-CISD Superintendent
Mayor Donna Arp
Ret Stansberger, Colleyville Area Chamber of Commerce
, Corporate Sponsor
AND IT IS SO RESOLVED.
Passed by a vO~f 4 ayes, 0 nays, and
/9~ day of ~ ,2001.
t) abstentions on the
~:~~
Cynthia Singleton, TRMC
City Secretary
CITY~~~E:
DO(t,~A~ .LU
Mayor