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1995-023City of Southlake, Texas RESOLUTION NO. 95-23 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE ZONING BOARD OF ADJUSTMENTS; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Southlake has a Zoning Board of Adjustments as stated in the City Home Rule Charter, Chapter XI, Section 11.02; and, WHEREAS, the Zoning Ordinance No. 480, Section 44, calls for a five (5) member board with two (2) alternate members; and, WHEREAS, currently the two year terms of three (3) members and one (1) alternate member have expired; now, 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 terms of members, Lloyd O. Latta Jr., Dick Waltke, Bill Towler and Alternate 2, Art Sorenson, have expired. Section 3. Under this resolution, the following persons are hereby appointed to the Zoning Board of Adjustments for terms to expire in June, 1997. 1. LLOYD 0. LATTA 2. ART SORENSON 3 GARY FAWKS 4 JON MICHAEL FRANKS, ALTERNATE #2 Section 4. This resolution shall become effective after its passage and adoption by the City Council. PASSED AND APPROVED THIS THE 20TH DAY OF JUNE, 1995. Resolution No. 95-23 Board of Adjustments page two ATTEST: CITY OF SOUTHLA TE AS BY: Mayo G y Fickes 10% pUTNIq'F,' andra L. LeGrand "v K City Secretary cad it #