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1990-040City of Southlake, Texas RESOLUTION NO.90-40 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE PLANNING AND ZONING COMMISSION. PROVIDING AN EFFECTIVE DATE. WHEREAS, the Home Rule Charter of the City of Southlake, Texas, was approved by the voters in a duly called Charter Election held on April 4, 1987; and, WHEREAS, in the Home Rule Charter, Chapter XI concerns Planning and Zoning and in Section 11.03, allows for appointments to fill expired terms for two (2) year terms on the commission; and, WHEREAS, there is currently four (4) expired terms to be filled; now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1. That 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 their entirety. Section 2. That the terms of the following members have expired: Jim Vorhis, Joe L. Wright, Lanny Tate, and, Larry Samartin. Section 3. That the following persons have been appointed to fill two (2) year terms: 1. Joe L. Wright 2• Lanny Tate 3. Larry Samartin 4. Barry Emerson Section 4. That this resolution shall become effective after its passage and adoption by the City Council. PASSED AND APPROVED this the 5 day of June , 1990. Resolution 90-40 page two i . y ATTEST: aunua X Sandra L. LeGrand City Secretary APPROVED AS TO FORM: City Attorney City of Southlake, Texas City of Southlake, Texas CITY OF SOUTHLAKE, TEXAS By: Gar F- ke , Mt J City of Southlake, Texas M E M O R A N D U M June 1, 1990 TO: HONORABLE MAYOR FICKES AND CITY COUNCIL MEMBERS FROM: Sandra L. LeGrand, City Secretary SUBJECT: Appointments to Planning and Zoning Commission Resolution 90-40 Resolution 90-40, in your packets, allows for the appointment of members to the Planning and Zoning Commission. The terms of Jim Vorhis, Joe L. Wright, Lanny Tate and Larry Samartin, have expired. I wrote to each of them, ascertaining if they wish to be considered for renewal. I received new applications from Joe Wright, Lanny Tate and Larry Samartin. Jim Vorhis wrote me a note stating he did not wish to be considered for reappointment. I talked with Buddy Luce the other day, at the request of Mayor Fickes in regards to his place on the P&Z. At that time, he stated he did not want to resign, as the result of his election to the School Board, however, he wanted to give it some thought and maybe talk with some of the P&Z and City Council members to get their feelings on the matter. He stated he would let me know something before your meeting on Tuesday evening. Sally Hall talked with me before she left for vacation, asking me to pass on her suggestions for P&Z appointments. She suggested Bruce McCombs and Kurt Williams as two possible members. If you would like for me to contact them prior to the meeting, give me a call. Attached are the applications I have on file for P&Z that are not over one (1) year old. If you have any questions, please give me a call. hz i SY'L/sl r 0