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.