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22-018 RESOLUTION NO. 22-018 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS, CHAIRS AND/OR VICE CHAIRS TO VARIOUS POSITIONS ON THE BUILDING BOARD OF APPEALS, PARKS AND RECREATION BOARD, PLANNING AND ZONING COMMISSION, SOUTHLAKE PARKS DEVELOPMENT CORPORATION, ZONING BOARD OF ADJUSTMENT; PROVIDING AN EFFECTIVE DATE. Whereas, the City Council appoints members of the public to various boards, commissions and committees to serve a two-year term, unless indicated otherwise;and, Whereas, each appointee shall be a citizen of Southlake and a registered voter;and, Whereas, the membership and qualifications for each board, commission and committee are identified by City Charter, ordinance, or resolution; and, Whereas, Council will begin bi-annual appointments for Council-appointed boards; and, Whereas, Council desires to appoint members to various positions on the following boards; and, • Building Board of Appeals (also naming a Chairman) • Parks and Recreation Advisory Board (also naming a Chairman) • Planning and Zoning Commission • Southlake Parks Development Corporation • Zoning Board of Adjustment (also naming a Chairman and Vice Chairman) Whereas, the Southlake Parks Development Corporation shall elect a Chair and Vice Chair from its membership; and, therefore the City Council will not be appointing those positions; and, Whereas, the Southlake Charter Section 11.03 states the Planning and Zoning Commission shall annually elect a Chairman from its membership; and, therefore the City Council will not be appointing a Chairman to the Planning and Zoning Commission. 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 following citizens are appointed to serve as board, commission or committee members for the stated terms and until their successors have been duly appointed and qualified by Council. BUILDING BOARD OF APPEALS NAME PLACE TERM EXPIRING David Carpenter Place 2 June 2024 Dawn Androsky Place 4 June 2024 Georgi Dye Alternate No. 2 June 2024 The City Council hereby names David Carpenter as Chairman of the Building Board of Appeals. PARKS AND RECREATION BOARD NAME PLACE TERM EXPIRING John Thomas Place 1 June 2024 William Thornton Place 2 June 2023 Frances Scharli Place 3 June 2024 Stacy Driscoll Place 5 June 2024 Paul Venesky Place 7 June 2024 The City Council hereby names Frances Scharli as Chairman of the Parks and Recreation Board. PLANNING AND ZONING COMMISSION NAME PLACE TERM EXPIRING Daniel Kubiak NA June 2024 Mike Forman NA June 2024 Austin Reynolds NA June 2024 SOUTHLAKE PARKS DEVELOPMENT CORPORATION NAME PLACE TERM EXPIRING Tamara McMillan Citizen Representative June 2024 Frances Scharli Parks Board Representative June 2024 ZONING BOARD OF ADJUSTMENT NAME PLACE TERM EXPIRING David Treichler Place 2 June 2024 Heather King Place 4 June 2024 Clinton Snead Alternate No. 1 June 2023 Frank Bernardo Alternate No. 2 June 2024 Kristan Garcia Alternate No. 3 June 2023 Frank Powers Alternate No. 4 June 2024 The City Council hereby names Jeff Medici as Chairman and David Treichler as Vice Chairman of the Zoning Board of Adjustment. Section 3. This resolution is hereby effective upon passage and approval by the City Council. PASSED AND APPROVED THIS THE 21ST DAY OF JUNE 2022. CITY OF SOUTHLAKE, TEXAS ``��J �,�AKE . Jo uffma ATTEST: 0 •Ff'% Mayor Amy See , '. City Secretary �'�i,1/1 ....** .‘��