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Item 9D M E M O R A N D U M January 30, 2019 To: Shana Yelverton, City Manager From: Amy Shelley, Deputy City Secretary Subject: Resolution No. 19-007, Appoint a member to the Zoning Board of Adjustment to fill a vacancy and name a Vice Chairman Action Requested: Resolution No. 19-007, Appoint a member to the Zoning Board of Adjustment (ZBA) to fill a vacancy, and name a Vice Chairman. Background Information: A Home Rule Charter of the City of Southlake was approved by the voters in a duly called Charter election on April 4, 1987. In the Home Rule Charter, Chapter XI concerns Planning and Zoning, and Section 11.02 allows for a Board of Adjustment, which shall have all of the powers and authority as set forth in state law and such additional powers and privileges as may be duly assig ned to it by the ordinances of the City. Pursuant to Section 44.1, of Ordinance No. 480, as amended, the Board of Adjustment was established to consist of five members and four alternates to be appointed by the City Council. The term of office for said members shall be for two years. Three members and two alternates shall be appointed to serve terms beginning in odd numbered years and two members and two alternates shall be appointed to serve terms beginning in even numbered years. Section 44.2, of Ordinance No 480, as amended, provides for the proceedings of the board. “All cases to be heard by the Board of Adjustment shall always be heard by a minimum of four members.” Likewise, Section 44.7, states that “the concurring vote of four members of the Board shall be necessary to reverse any order, requirement, decision, or determination of the Administrative Official, or to decide in favor of the applicant on any matter upon which the Board is required to pass under this ordinance, as amended), or to approve any variance.” Item 9D Pursuant to Section 7.11 of the Charter of the City of Southlake, if any member of a board or commission becomes a candidate for election to any public office of the City, he\she shall immediately upon becoming a candidate forfeit, his/her place as a member of such board and commission. The position occupied by Mr. Ronnell Smith (Place 2) and (Vice Chairman), with a term to expire on June 1, 2019, is vacant due to becoming a candidate in the May 4, 2019 General Election. The following citizens currently serve on the ZBA: Name Term Expires Michael Quinones, Place 1 June 2020 Vacant, Place 2 June 2019 Sabreena Hakemy, Place 3 June 2019 Brett Nickel, Place 4 June 2020 Jeff Medici, Place 5 (Chairman) June 2019 Akash Shah, Alternate No. 1 June 2019 Robert Kemins, Alternate No. 2 June 2020 David Treichler, Alternate No. 3 June 2019 Heather King, Alternate No. 4 June 2020 To assist Council with appointments, please note the following person has expressed an interest in serving as Vice Chair and as a regular member, email request attached:  David Treichler Financial Considerations: Not applicable Strategic Link: C5: Promote opportunities for partnerships and volunteer involvement Citizen Input/ Board Review: Not applicable Legal Review: Not applicable Supporting Documents: Resolution No. 19-007 Email from David Treichler RESOLUTION NO. 19-007 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE ZONING BOARD OF ADJUSTMENT TO FILL A VACANCY AND TO NAME A VICE CHAIRMAN; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Southlake has a Zoning Board of Adjustment as stated in the City Home Rule Charter, Chapter XI, Section 11.02; and, WHEREAS, the Zoning Ordinance No. 480, Section 44, calls for a five member board with four alternate members to serve for two-year terms; and, WHEREAS, pursuant to Section 7.11 of the Charter of the City of Southlake, if any member of a board or commission becomes a candidate for election to any public office of the City, he\she shall immediately upon becoming a candidate forfeit, his/her place as a member of such board and commission; and, WHEREAS, the position occupied by Mr. Ronnell Smith (Place 2), with a term to expire on June 1, 2019, is vacant due to becoming a candidate in the May 4, 2019 General Election; and, WHEREAS, pursuant to Zoning Ordinance No. 480, Section 44, Council must also appoint a Vice Chairman due to this vacancy. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1. All of the findings in the preamble are found to be true and correct and the City Council hereby incorporates said findings into the body of this resolution as if copied in their entirety. Section 2. The City Council hereby appoints the following person to serve on the Zoning Board of Adjustment: ________________________ Place 2, term expires June 2019 Section 3. The City Council hereby names __________________ as Vice-Chairman. Section 4. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE 5TH DAY OF FEBRUARY, 2019. ___________________________ Laura Hill Mayor ATTEST: _________________________ Amy Shelley, TRMC Deputy City Secretary EMAIL FROM DAVID TREICHLER From: Treichler Sent: Thursday, January 24, 2019 7:06 PM To: mayor@ci.southlake.tx.us Subject: Zoning Board of Adjustment Vacancy Dear Mayor Hill: Received a note today from Richard Schell that Vice Chairman Ronnell Smith has resigned from the Zoning Board of Adjustment. I am currently completing my third year as an alternate on the board and would like to be considered for appointment as Vice Chairman an d as a regular member. By way of background, I was previously Chairman of the Zoning Board of Appeals and member of the Zoning Commission for the Town of Vestal, New York, Chairman of the Southern Tier East Regional Planning and Development Board (a six county planning board in New York) and member of the Vestal Central School Board prior to moving to Southlake a little more than 20 years ago. Until five years ago my professional responsibilities involved substantial international travel which limited my ability to serve the City of Southlake in a volunteer position. My current responsibilities as Director of Strategy and Technology with Oncor Electric Delivery keep my travel domestic. Chairman Jeff Medici can attest to my diligence and expertise in planning and zoning matters. Thank you for your consideration and your service to the people of Southlake, David Treichler