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2015-037RESOLUTION NO. 15-037 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO VARIOUS POSITIONS ON THE BUILDING BOARD OF APPEALS, PARKS AND RECREATION ADVISORY BOARD, PLANNING AND ZONING COMMISSION, SOUTHLAKE PARKS DEVELOPMENT CORPORATION, ZONING BOARD OF ADJUSTMENT (AND NAMING A CHAIRMAN AND VICE CHAIRMAN), 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; 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, in June of each year, Council desires to appoint members to various positions on the following boards: • Building Board of Appeals • Parks and Recreation Advisory Board • Planning and Zoning Commission • Southlake Parks Development Corporation • Zoning Board of Adjustment (and naming a Chairman and Vice Chairman) 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. Resolution 15-037 BUILDING BOARD OF APPEALS Name Place Term Expiring Clinton Snead Place 1 June 2017 Michael Waldman Place 3 June 2017 William Kanewske Place 5 June 2017 Bonnie Pannhoff Alternate No. 2 June 2017 PARKS AND RECREATION BOARD Name Place Miguel Salinas Place 1 Tina Wasserman Place 2 Frances Scharli Place 3 PLANNING AND ZONING COMMISSION Name Place Michael Springer Chris Greer Eric Ransom Resolution 15-037 n/a n/a n/a Term Expiring June 2017 June 2017 June 2017 Term Expiring June 2017 June 2017 June 2017 SOUTHLAKE PARKS DEVELOPMENT CORPORATION Name Place Randy Williamson Sherry Berman Tamara McMillan Council Representative Citizen Representative Citizen Representative ZONING BOARD OF ADJUSTMENT Name Place Term Expiring June 2017 June 2017 June 2017 Term Expiring Scott Dvche Place 2 June 2017 Kourosh Panahy Place 3 June 2017 Guy Midkiff Place 4 June 2016 Jeff Medici Place 5 June 2017 Rob Baker Alternate No. 1 June 2017 Bonnie Pannhoff Alternate No. 2 June 2016 Brett Nickel Alternate No. 3 June 2017 Ronell Smith Alternate No. 4 June 2016 The City Council hereby names Scott Dvche as Chairman and Mike Smietana as Vice Chairman. Section 3. This resolution is hereby effective upon passage and approval by the City Council. PASSED AND APPROVED THIS THE 4th DAY OF AUGUST 2015. Resolution 15-037 ATTEST: .�, Traci Henderson ='' CD Deputy City Secretary Resolution 15-037 CITY OF SOUTHLAKE, TEXAS BY: r,/ Owl" Laura ill - Mayor