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17-047CITY 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 5T" DAY OF DECEMBER, 2017. CITY OF SOUTHLAKE, TEXAS LatIrg Hil Mayor ATTEST: 4aQ�P�"'+� OF Carol Ann Borges, TRM City Secretary 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 candidates for the Board of Tarrant Appraisal District: Mr. Troy Alley Mr. Alley has notified TAD that he withdraws his name from consideration for election to TAD's Board of Directors. Mr. Marcario Belmontes Mr Marcario Belmontes has notified TAD of his withdrawal from consideration. Mr. Daniel J. Bennett Mr. Alley has notified TAD that he withdraws his name from consideration for election to TAD's Board of Directors. Mr. Johnny Bennett Mr. Bennett has notified TAD that after two terms on the Board he does not want to be considered for another term. Mr. Mike Le man Mr. John Mol neaux Mr. Mike O'Donnell Mr. Johnny Bennett Mr. Joe Potthoff Ms. June Shrewsbury Mr. Mark Wood Mr. John Mol neaux do hereby resolve and order that City of Southlake cast and does hereby cast its votes as follows: VOTES FOR Mr. Troy Alley Mr. Alley has notified TAD that he withdraws his name from consideration for election to TAD's Board of Directors. Mr. Marcario Belmontes Mr Marcario Belmontes has withdrawal from consideration. Mr. Daniel J. Bennett Mr. Johnny Bennett Mr. Bennett has notified TAD that after two terms on the Board he does not want to be considered for another term. Mr. Mike Le man Mr. John Mol neaux Mr. Mike O'Donnell Mr. Joe Potthoff Ms. June Shrewsbury Mr. Mark Wood Passed this day of 2017 Presiding Officer ATTEST -. V Secretary or Clerk, City of Southlake a] IMPORTANT: This ballot must be returned by December 14, 2017 to Jeff Law, Chidf•4*rrant Appraisal District, 2500 Handley-Ederville Rd., Fort Worth, Texas, 76118, by mail or by fax to 817) 595-6198 or by email to mmccoy@tad.org.