15-054 RESOLUTION NO. 15-054
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, CASTING 42 VOTES FOR A
CANDIDATE FOR APPOINTMENT TO THE TARRANT
APPRAISAL DISTRICT BOARD OF DIRECTORS AND
PROVIDING AN EFFECTIVE DATE.
Whereas, every two years the Tarrant Appraisal District (TAD) requests that
each taxing entity submit names for possible appointment to the Appraisal District Board
of Directors; and,
Whereas, upon receipt of nominees, a listing is compiled and provided to each
entity to cast their votes; and,
Whereas, each taxing entity has a specified votes based on tax levies; and,
Whereas, the City of Southlake, as a taxing entity of the Tarrant Appraisal
District, has a total of 42 votes to cast for this year's nominees.
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 City Council desires to cast 42 votes for Mark Wood for appointment
to the Board of Directors of the Tarrant Appraisal District.
Section 3. The City Secretary is directed to send a copy of this Resolution to the
Tarrant Appraisal District.
Section 4. This resolution is hereby effective upon passage and approval by the City
Council.
PASSED AND APPROVED THIS THE 1st DAY OF DECEMBER 2015.
CITY OF SOUTHLAKE, TEXAS
BY:
4f,
Laura Hill
Mayor
ATTEST:
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Lori Payne, TR,i e;?
City Secretary ';`) ,s
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ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS
We, the governing body of City of Southlake having been advised by the Chief Appraiser of Tarrant Appraisal
District that we are entitled to cast 42 votes collectively or separately for the following nominees for the Board
of Tarrant Appraisal District:
Mr. Johnny Bennett
Ms. Karina Davis
Mr. John Eubanks Mr. Eubanks has notified TAD that he withdraws his name from
consideration for reelection to TAD'S Board of Directors.
Mr. Don Funderlic
Mr. John Marshall Mr. Marshall has notified TAD that he withdraws his name from
consideration for election to TAD's Board of Directors.
Mr. John Mol neaux
Mr. Terry Moore
Mr. Michael O'Donnell
Mr. Joe Potthoff
Mr. Mark Wood
do hereby resolve and order that City of Southlake cast and does hereby cast its votes as follows: !
VOTES
FOR
Mr. Johnny Bennett
Mr. Karina Davis
Mr. John Eubanks Mr. Eubanks has notified TAD that he withdraws his name
from consideration for reelection to TAD's Board of
Directors.
Mr. Don Funderlic
Mr.John Marshall Mr. Marshall has notified TAD that he withdraws his name
from consideration for election to TAD's Board of Directors.
Mr. John Mol neaux
Mr. Teny Moore
Mr. Michael O'Donnell
Mr. Joe Potthoff
�- Mr. Mark Wood
Passed this day of l0 2015
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P id! Officer
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~° Sgrelary or Clerk, City of Southlake
IMPORTANT: This ba% sho urned by December 15, 2015 to Jeff Law, Chief Appraiser, Tarrant
Appraisal District, 2500 0 p erville Rd., Fort Worth, Texas, 76118