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2000-053City of Southlake, Texas RESOLUTION NO. 00-53 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS APPOINTING MEMBERS TO THE BUILDING BOARD OF APPEALS; PROVIDING FOR THE TERMS; PROVIDING FOR QUALIFICATIONS OF MEMBERS IN ACCORDANCE WITH ORDINANCE NO. 622; PROVIDING AN EFFECTIVE DATE. r• WHEREAS, the City of Southlake, Texas, is a home rule city acting under its charter adopted by the electorate pursuant to Article XI, Section 5, of the Texas Constitution and Chapter 9 of the Local Government Code; and, WHEREAS, Ordinance No. 622, adopted by the City Council of Southlake, Texas, on September 6, 1994, outlines the appointments to the Building Board of Appeals; and, WHEREAS, Ordinance No. 622 states the board shall be composed of five (5) members to be appointed by the City Council to serve two-year terms. In addition, the City Council shall appoint two alternate members who shall serve in the absence of one or more regular members. Members are appointed to places numbered 1 through 5 and alternate members shall be appointed to places numbered 6 and 7. Even numbered places expire in even numbered years and odd numbered places expires in odd. numbered years. WHEREAS, currently Places 2, 4, and 6 have expired; now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1. The above premises are hereby found to be true and correct and are hereby incorporated into the body of this resolution as if copied in their entirety. Section 2. The terms of members Kosse Maykus, Eddie Pierce and David Carpenter (Alternate 1) have expired. Under this resolution, the following appointments are hereby made as allowed for in Ordinance No. 622. Place 2 Place 4 Place 7 Alternate #1 Paul Sullivan David Lambert Eddie Pierce Kosse Maykus to expire 5/2002 to expire 5/2002 to expire 5/2002 to expire 5/2002 Section 3. This resolution is hereby effective upon passage and approval by the City Council. City of Southiake, Texas Resolution No. 00-53 June 20, 2000 Page 2 of 2 PASSED AND APPROVED THIS THE 20'h DAY OF JUNE, 2000. CITY OF SOUTHLAKE, TEXAS 4 3z;/v ve4144' 1 Mayor Rick S-ta-c-T' ATTEST: N T H NN40--* /r Sandra L. LeGrand M= ER t: City Secretary co m:\wp-files\citysec\resolu\00-53BBOA.d,/,#Iiliilllll%%