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Item 8A PacketCITY OF SOUTHLAKE RESOLUTION NO. 17-047 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, CASTING FORTY-TWO (42) VOTES FOR A CANDIDATE(S) 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 list is compiled and provided to each entity to cast their votes; and, Whereas, each taxing entity is allotted a specified number of 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 Council desires to cast 42 votes for _________________________ 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 ON THIS, THE 5TH DAY OF DECEMBER, 2017. CITY OF SOUTHLAKE, TEXAS ____________________________ Laura Hill Mayor ATTEST: _________________________ Carol Ann Borges, TRMC City Secretary Item 8A Mr Marcario Belmontes has withdrawal from consideration. Mr Marcario Belmontes has notified TAD of his withdrawal from consideration. Daniel​ ​'Joe'​ ​Bennett​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​Cell:​ ​(817)​ ​239-9482 White​ ​Settlement,​ ​TX djbennett408@gmail.com Summary Obtain a position for Director of the Tarrant Appraisal District -due to​ ​having​ ​been​ ​nominated​ ​for​ ​this​ ​position​ ​in​ ​October​ ​2017. 2014​ ​– Volunteer​ ​for​ ​Various​ ​Candidates​ ​(Local,​ ​State,​ ​Federal) Volunteered for local,state and federal candidates including State Senator Konni Burton,making phone calls and conducting neighborhood​ ​voter​ ​canvassing. Grassroots volunteer for a 2016 presidential candidate in Iowa, South​ ​Carolina,​ ​Illinois,​ ​Arkansas,​ ​Indiana,​ ​and​ ​Texas. 2012​ ​–​ ​2014 Protect EHR Company -North Richland Hills,TX -Raised New Venture​ ​Capital​ ​as​ ​a​ ​Shareholder Protect EHR was developed to assist “Independent Primary Care Physicians”to comply with the HITEC Act,passed by Congress,to help in the navigation of the annual regulations,put forth by CMS. Organized meetings to help increase Protect EHR’s name recognition. 2009​ ​–​ ​2011 Dan Joe Bennett &Associates,LLC,Fort Worth,TX - Guaranteed Introducing Broker (GIB),Chief Compliance Officer​ ​and​ ​Owner Managed Client Accounts.Audit Preparation,Legal Issues,Customer Relations. 1999​ ​–​ ​2009 Daniel​ ​J.​ ​Bennett,​ ​CTA,​ ​Fort​ ​Worth,​ ​TX​ ​-​ ​Owner/Retail​ ​Broker Licensed​ ​with​ ​NFA​ ​and​ ​CFTC Had sole discretion of clients’money.Managed assets ranging from $60,000 -$30,000,000 over a period of 10 years.Primarily trading Index​ ​Options. Education Bachelor’s Degree in Electronic Engineering Technology from DeVry University. Other Tested designs and made modifications to meet specifications,for Applied Systems Engineering.Built and tested units for the Martin Marietta​ ​Lantern​ ​Project. Associate Retail Broker,Branch Office of Complete Price Management​ ​(CPM),​ ​Fort​ ​Worth,​ ​TX. Mark S. Wood 3455 Creek Rd. Keller, TX 76248 817-994-6409 mwood@howewood.com Life-long resident of Northeast Tarrant County 1973 graduate of Richland High School 1977 graduate of The University of Texas, Arlington; BBA-Finance Texas Commerce Bank (Arlington & Hurst) 1976 – 1987; Chairman & CEO of TCB, Hurst 1984-1987 Co-Founded Howe/Wood & Company 1988. Howe/Wood & Company is a commercial real estate brokerage and development company located in North Richland Hills and focusing on Tarrant County. Community Involvement Currently serving in the following capacities: 1. Board member, Tarrant Appraisal District, Tarrant County, 1-1-16 to present; 2. Board member and Grants Committee Chairman, Birdville Education Foundation; on board since 1998; 3. Board member, Cornerstone Assistance Network (CAN) of Tarrant County, 2010 to present; 4. Deacon, North Richland Hills Baptist Church; 5. Member, North Richland Hills Economic Development Advisory Committee, 2010 to present; 6. Member, North Richland Hills Strategic Plan Committee; 7. Member, Northeast Richland Lions Club, 1982 to present; Past Service: 1. Served 6 years on the North Richland Hills City Council 1991-1997, 1 year as Mayor Pro Tem in 1994- 1995; 2. Served 11 years on the North Richland Hills Planning & Zoning Commission; 1982-1991 & 1997-1999; 3. Several Birdville ISD bond committees; 4. Past Chairman of the Society of Commercial Realtors; 5. Director for two terms, Northeast Tarrant Chamber of Commerce, 1984-1987 & 1991-1993; 6. Director, N.E. YMCA 1983-1988, Board Chairman 1987; 7. Numerous church committees, including Building Committee Chairman and Finance Committee 8. Precinct Chairman, Tarrant County Precinct 3624, 2010 to 2014; 9. Board member and Past Chairman of the Board of HCA North Hills Hospital; on board 2006-2015