16-033 RESOLUTION NO. 16-033
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 BOARD,
PLANNING AND ZONING COMMISSION, SOUTHLAKE
PARKS DEVELOPMENT CORPORATION, AND 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, 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, Council will begin bi-annual appointments for Council-appointed
boards; and,
Whereas, 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; and
• Zoning Board of Adjustment.
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 2018
Gina Phalen Place 4 June 2018
Paul Veneskv Alternate No. 1 June 2018
Lloyd Summv Alternate No. 2 June 2017
PARKS AND RECREATION BOARD
Name Place Term Expiring
Lori Palmer Place 4 June 2018
Mitch Hill Place 5 June 2018
Mike Pazera Place 6 June 2018
Paul Veneskv Place 7 June 2018
PLANNING AND ZONING COMMISSION
Name Place Term Expiring
Kate Smith n/a June 2018
Todd Parish n/a June 2018
Michael Forman n/a June 2018
Daniel Kubiak n/a June 2018
Craig Rothmeier n/a June 2017
SOUTHLAKE PARKS DEVELOPMENT CORPORATION
Name Place Term Expiring
Tina Wasserman Parks and Recreation Board June 2018
•
Representative
ZONING BOARD OF ADJUSTMENT
Name Place Term Expiring
Gina Phalen Alternate No. 3 June 2017
Mike Pazera Alternate No. 4 June 2018
Section 3. This resolution is hereby effective upon passage and approval by the City
Council.
PASSED AND APPROVED THIS THE 21St DAY OF JUNE 2016.
CITY OF SOUTHLAKE, TEXAS
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