12-051 RESOLUTION NO. 12 -051
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO
VARIOUS POSITIONS ON THE LIBRARY BOARD,
SENIOR ADVISORY COMMISSION, SOUTHLAKE ARTS
COUNCIL, SOUTHLAKE BUSINESS COUNCIL, AND
SOUTHLAKE PROGRAM FOR THE INVOLVEMENT OF
NEIGHBORHOODS (SPIN) STANDING COMMITTEE, AND
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, unless appointed to
serve on the Southlake Business Council; and,
Whereas, the membership and qualifications for each board, commission and
committee are identified by City Charter, ordinance, or resolution; and,
Whereas, on May 15, 2012, Council directed staff to implement bi- annual
appointments for Council- appointed boards; and,
Whereas, Council desires to appoint members to various positions on the
following boards:
• Library Board
• Senior Advisory Commission
• Southlake Arts Council
• Southlake Business Council
• Southlake Program for the Involvement of Neighborhoods (SPIN)
Standing Committee
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.
LIBRARY BOARD
Name Place Term
Expiring
Lori Burr Place 1 October 2014
Cheri Ross Place 2 October 2014
Brenda Flores Place 3 October 2014
SENIOR ADVISORY COMMISSION
Name Place Term
Expiring
Jean Boland Place 1 October 2014
Louis Braun Place 2 October 2014
Charles Boyd Place 3 October 2014
Nancy Sporn Place 5 October 2014
Richard McCauley Place 6 October 2014
Beverly Blake Place 9, Alternate October 2014
SOUTHLAKE ARTS COUNCIL
Name Place Term
Expiring
Merlene Ingraham Place 2 October 2014
Terri Messing Place 4 October 2014
Miriam Murray Place 6 October 2014
SOUTHLAKE BUSINESS COUNCIL
Name Place Term
Expiring
Tim Moorehead Retail /Franchise October 2014
Mack Zimmerman Professional Services October 2014
Frank Bliss Commercial Developer October 2014
Santhosh Gandhari Technology /Hi -Tech October 2014
Chris Schrobilgen Marketing /Public Relations October 2014
Steve Barry Corporate /National October 2014
J.C. Johnson Realtor /Residential Developer October 2014
Matt Schirle General Business October 2014
(Council changed seat from Restaurant/Local)
John Tatum General Business October 2014
SPIN
Name Place Term
Expiring
David Alexander SPIN #2 October 2014
Lou Hillman SPIN #4 October 2014
Mike Terry SPIN #6 October 2014
Matt Schirle SPIN #8 October 2014
Ron Evans SPIN #10 October 2014
David Baltimore Senior Representative October 2014
Michelle Terry Youth Representative October 2014
Paul Venesky Alternate, SPIN #7 October 2014
Milton Blake Alternate, Senior October 2014
Section 3. This resolution is hereby effective upon passage and approval by the City
Council.
PASSED AND APPROVED THIS THE 6 DAY OF NOVEMBER 2012.
CITY OF SOUTHLAKE, TEXAS
John C. Terrell
Mayor
ATTEST:
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Alicia Richardson, TRM i v, 5.
City Secretary .
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