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Item 8A M E M O R A N D U M October 8, 2019 To: Shana Yelverton, City Manager From: Amy Shelley, City Secretary Subject: Resolution No. 19-039, nominating candidate(s) to the Tarrant Appraisal District (TAD) Board of Directors. Action Requested: Approve Resolution No. 19-039, nominating candidate(s) to the Tarrant Appraisal District (TAD) Board of Directors. Background Information: The Tarrant Appraisal District (TAD) is seeking nominations for candidates to serve on the board of Directors. The terms of service for the members of the current Board of Directors will expire on December 31, 2019. Each voting unit may nominate one candidate for each of the five positions to be filled but are not required to make any nomination or may nominate any number up to five. Nominations must be submitted to the Chief Appraiser as a resolution or official action adopted by the City Council by October 15, 2019. The current TAD Board of Directors are: Joe Potthoff, Chairman Michael Leyman John Molyneaux, Secretary Mike O’Donnell Mark Wood Wendy Burges, Tarrant County Tax Assessor-Collector In order to be eligible to serve as directors, the nominees must have resided in Tarrant County for at least two years prior to January 1, 2020. They may serve on the governing body of a taxing unit in the County and still be eligible to serve as a Directors. However, an employee of a taxing unit is prohibited from serving as a Director unless that employee is also an elected official of the governing body. A Director may not be related to a person who is in the business of appraising property for property tax purposed or represents property owners for compensation in proceedings in the appraisal district or appraised property for use in a proceeding in the appraisal district or who is employed by the appraisal district. A person is ineligible to serve as a director if the individual or a business in which the individual has a substantial interest, enters into a contract with the appraisal district or enters into a contract with a taxing unit in the district, if that contact relates to the performance of an activity governed by Title I of the Texas Property Tax Code (for example, appraising property for tax purposed or Item 8A determining eligibility for exemptions). A substantial interest exists where the individual and spouse have a combined ownership of at least 10% of the voting stock or shares of a business, or either of them is a partner, limited partner or an office. Based on the 2019 adjusted tax levy, Southlake will have 40 votes to cast for the election, which will take place by December 15, 2019. Southlake has received one resume for nomination consideration from Rich DeOtte, attached. This item allows the opportunity for City Council to nominate candidates for the TAD Board of Directors. Financial Considerations: Not applicable Strategic Link: C5: Promote opportunities for partnerships and volunteer involvement Citizen Input/ Board Review: Not applicable Legal Review: Not applicable Alternatives: None Supporting Documents: TAD Letters dated September 10 and 13, 2019 Resolution No. 19-039 Resume from Rich DeOtte Staff Recommendation: Approve Resolution No. 19-039, nominating candidate(s) to the Tarrant Appraisal District (TAD) Board of Directors. Jeff Law 1,, rAD Executive Director Chief Appraiser Tarrant Appraisal District September 13,2019 Ms. Laura Hill Mayor City of Southlake 1400 Main St., Suite 270 Southlake, Texas 76092 Dear Ms. Hill: It has just come to our attention that the total votes for the school districts listed on the vote calculation sheet we mailed to you on Tuesday, did not add up to 2951 but rather added up to 2952. We used excel to perform these calculations and, as you are aware, excel carries out answers to an infinite number of decimal places. The votes were rounded to show only a whole number for the total votes for each taxing unit. This rounding was the difference between 2952 and 2951. Enclosed please find the corrected list. There was only one adjustment that needed to be made to ensure the total number of votes for the school districts to be 2951. Lewisville ISD was listed with four(4)votes but they should have been listed with only three(3)votes. All other taxing unit's vote counts are correct and will remain the same. The correct number of votes allocated to the school districts is 2951. (5000 possible votes multiplied by the 59.01994% of the ISD's tax levy, 5000 x .5901994=2950.997) We apologize for this correction,but wanted to let you know as soon as possible. If you have any questions regarding this matter,please do not hesitate to call me. Sincerely, ?JteLaw Executive Director Chief Appraiser JL:ct Encl. Ms. Shana Yelverton 2500 Handley-Ederville Road•Fort Worth, Texas 76118-6909 •(817)284-0024 •www.tad.org 1 TARRANT APPRAISAL DISTRICT 2019 Calculation of Taxing Entity Votes for Board of Directors Per Section 6.03(d) of Texas Property Tax Code 201.8 TAXES % OF 2019 _..IMPOSED TOTAL VOTES School Districts: Aledo $ 4.,422,386 0.10270% 5 Arlington $ 387,742,841 9.00408% 450 Azle $ 21,552,124 0.50048% 25 Birdville $ 145,780,948 0 3,3�8529/0 16:9 Burleson $ 263.484;960 0.61503% 31 Carroll $ 121,637,.201 2.82463% 141 Castleberry $ 10,263,752 0.23-834% 12 Crowley $ 107,398,244 2,49398% 12.5 Eagle Mountain/Saginaw $ 145,123,350 3,37002% 168 Everman $ 20,636,822 0.47922% 24 Fort Worth $ 497,308;653 l l,.54840% 577 Godley $ 1,195,386 0.0:2776% 1 Grapevine/Colleyville $ 209,100,626 4.855691/o 243 Huxst/Euless/Bedford $ 1735039,.168 4..01828% 201 Keller $ 2735191,344 6.:35328%o- 318 Kennedale $ 20,590,320 0.478.14%0 24 Lake Worth $ 16835,674 0.39095% 20 Lewisville $ 3:016,101 0.07004%. 3 Mansfield $ 202,021,083 4.69129% 235 Northwest $ 123,007,336 2..85645% 143 White Settlement $ 30,827,960 0.71588% 36 $ 2,.541,576,278 - Total Schools 59.01994%0 2951 Cities: Arlington $ 163,132,652 3.78823% 189 Azle $ 4,938,908 Q.11469%0 6 Bedford $ 22.,708,215 0.52733% 26 Benbrook $ 13,094,468 0,30408% 15 Blue Mound $ 829 947 0..01927% 1 Burleson $ 5,670A08 0.13168%0 7 Colleyville $ 17,106,631 0 0,39725'/0 � 20 Crowley $ 6 843 564 0.15892% Dalworthi.ngton'Gardens $ 1,936,069 0;04496% 2 Edgecliff Village $ 624.228 0.01450% 1 Euless $ 20,400,613 0.473 74%0 24 Everman $ 23087,446 0.04847%a 2 Flower Mound $ 936,916 0..021760/o 1 Forest Hill $ 5,232,817 0.12152% 6 Fort Worth $ 514.,293,901 11.94282% 597 Grand Prairie $ 50,973,677 1.18370% 59 Grapevine $ 25,861,193 0.60054% 30 Haltom City $ 14,806,074 0.:34382%0 17 Haslet $ 2,612,161 0:06066% 3 Hurst $ 17.,5810.20 040826%; 20- .Keller $ 24,207,504 0..56214%0 28 Kennedale $ 5,254,379 0.122`02%0 6 Lakeside $ 541,834 0.01258% 1 Lake Worth 2,156,720 0.05068% 3 Mansfield $ 46,256,559 1.07416% 54 N. Richland Hills $ 32,146,266 0.74649% 37 Pantego $ 1,383,058 0.03212% 2 Pelican Bay $ 337,581, U0794% 0 Reno $ 363659 0.00085% 0 Richland Hills $ 4,262,582 0.098'98`% 5 River Oaks $ 2,296,423 0.05333% 3 Roanoke $ 550,.388 0.01278% 1 Saginaw $ 8,905,965 0.20681%0 10 Sansom Park $ 1,211,714 0:02814%0 1 Southlalce $ 34;641,771 0 0."80444/0 40 Trophy Club $ 581,025 0.01349'% 1 Watauga $ 8,140 475 0:18904%0 9 Westlake $ 1,987,753 0.04616% 2 Westover Hills $ 2.;200,112 0.05109% 3 Westworth Village $ 1,315,628 0.03055% 2 White Settlement $ 6,463,879 0.15010% 8 . Total Cities $ 1,.076,549,182 24.99939%0 1.250 Other: Tarrant.County $ 434,780216 ° 10.09637/0 505 Tarrant County College $ 253,.395,306 5.88429% 294 . Total Other $ 6-88,175,.522 1.5.98-066%.. ._ 799 Total All �—� ---- $ 4,306,300, `J 100%1 L 00 Jeff Law Executive Director Chief Appraiser Tarrant Appraisal District Ms. Laura Hill September 10,2019 Mayor City of Southlake 1400 Main St., Suite 270 Southlake,Texas 76092 Dear Ms. Hill: The terms of service for our five members of the Board of Directors (Directors)will expire on December 31, 2019 and it is time to begin the process of conducting an election for the 2020-2021 term. Based on the amount of the 2018 adjusted tax levy imposed by each eligible taxing unit, we have calculated the number of votes for your entity in accordance with the Texas Property Tax Code. The enclosed list will provide you with that information. The first step in the procedure is the nomination of candidates for director. Each voting unit may nominate one candidate for each of the five positions to be filled. You are not required to make any nomination or you may nominate any number up to five. The County Tax Assessor/Collector is automatically a non-voting member of the Board of Directors by law. In order to be eligible to serve as a director,the 2019 nominees must have resided in Tarrant County for at least two years prior to January 1,2020. They may serve on the governing body, as an elected official, of a taxing unit in the County and still be eligible to serve as a Director. However,the Tax Code identifies the following list which makes an individual ineligible to serve as director; • An individual is ineligible to serve if they are an employee of a taxing unit,unless that employee is also an elected official of the governing body. • An individual is ineligible to serve as a director if the individual has engaged in the business of appraising property for compensation, or is related to a person that engages in appraising property for compensation, and may be used in proceedings within the appraisal district. • An individual is ineligible to serve if they represent property owners for compensation in proceedings in the appraisal district at any time during the preceding five years. • An individual is ineligible to serve if they are employed by the appraisal district. 2500 Handley-Ederville Road.Fort Worth, Texas 76118-6909 •(817)284-0024 •www.tad.org Letter to Taxing Units Election of Board of Directors September 10,2019 Page 2 • An individual is ineligible to serve if they own property on which delinquent taxes have been owed to a taxing unit for more than 60 days after the individual should have known of the delinquency. o Unless the taxes are being paid under an installment agreement, o Or a suit to collect the delinquent taxes is deferred or abated. • An individual is ineligible to serve if the individual,or a business in which the individual has a substantial interest, enters into a contract with the appraisal district, or enters into a contract with a taxing unit in the district, if that contract relates to the performance of an activity governed by Title 1 of the Texas Property Tax Code(for example, appraising property for tax purposes or determining eligibility for exemptions). A substantial interest exists where the individual and spouse have a combined ownership of at least 10% of the voting stock or shares of a business, or either of them is a partner, limited partner or an officer. If you have questions concerning the qualifications of nominees for a Board position,please call. The nominations for Directors, which must be made in an open meeting of your taxing unit, should be submitted by the presiding officer to the Chief Appraiser in the form of a resolution or other official process adopted by the governing body by October 15, 2019, giving the names and addresses of the nominees. A current resume or vita should be included so we may determine eligibility or ineligibility before the final ballot is created. The elections calendar is as follows: By October 15,2019 Nominations by resolution or official action By October 30,2019 Ballots listing nominees delivered to Presiding Officer By December 15,2019 Entity submits votes by resolution to Chief Appraiser By December 31, 2019 Five (5)nominees receiving largest cumulative vote totals are elected January 1,2020 Board takes office for two year term The duties of the Board are outlined in Chapter 6, Texas Property Tax Code. If you have questions, please do not hesitate to call. Sincerely, eff Law Executive Director Chief Appraiser JL:ct Encl. Ms. Shana Yelverton 2500 Handley-Ederville Road•Fort Worth, Texas 76118-6909 •(817) 284-0024 .www.tad.org TARRANT APPRAISAL DISTRICT 2019 Calculation of Taxing Entity Votes for Board of Directors Per Section 6.03(d) of Texas Property Tax Code 2018 TAXES % OF 2019 School Districts: IMPOSED TOTAL VOTES Aledo $ 4,422,386 0.10270% 5 Arlington $ 387,742,841 9.00408% 450 Azle $ 21552124 0.50048% 25 Birdville $ 145,780,948 0 3.38529/0 169 Burleson $ 26,484,960 0.61503% 31 Carroll $ 121,637,201 0 2.82463/0 141 Castleberry $ 10,263,752 0.23834% 12 Crowley $ 107,398,244 2.49398% 125 Eagle Mountain/Saginaw $ 145,123,350 3.37002% 168 Everman $ 20,636,822 0.47922% Fort Worth 24 $ 497,308,653 11.54840% 577 Godley $ 1,195,386 0.02776% 1 Grapevine/Colleyville $ 209,100,626 4.85569% 243 Hurst/Euless/Bedford $ 173,039,168 4.01828% 201 Keller $ 273,591,344 6.35328% 318 Kennedale $ 20,590,320 0.47814% 24 Lake Worth $ 16,835,674 0 0.39095/0 20 Lewisville $ 3,016,101 0.07004% 4 Mansfield $ 202,021,083 0 4.69129/0 235 Northwest $ 123,007,336 2.85645% 143 White Settlement $ 30,827,960 0.71588% 36 Total Schools $ 2,541,576,278 59.01994% 2951 Cities: Arlington $ 163,132,652 3.78823% 189 Azle $ 4,938,908 0.11469% 6 Bedford $ 22,708,215 0.52733% 26 Benbrook $ 13,094,468 0.30408% Blue Mound 15 $ 829,947 0.01927% 1 Burleson $ 5,670,408 0.13168% Colleyville 7 $ 17 106 631 0.39725% 20 Crowley $ 6,843,564 0.15892% e Dalworthington Gardens $ 1,936,069 8 Edgecliff Villa 0.04496% 2 g $ 624,228 0.01450% 1 Euless $ 20,400,613 0.47374% 24 Everman $ 2,087,446 0.04847% 2 Flower Mound $ 936,916 0.02176% 1 Forest Hill $ 5,232,817 0.12152% 6 Fort Worth $ 514,293,901 0 11.94282/0 597 Grand Prairie $ 50,973,677 1.18370% 59 Grapevine $ 25,861,193 0.60054% 30 Haltom City $ 14,806,074 0.34382% 17 Haslet $ 2,612,161 0.06066% 3 Hurst $ 17,581,020 0.40826% 20 Keller $ 24,207,504 0.56214% 28 Kennedale $ 5,254,379 0.12202% 6 Lakeside $ 541,834 0.01258% 1 Lake Worth $ 2,156,720 0.05008% 3 Mansfield $ 46,256,559 1.07416% 54 N. Richland Hills $ 32,146,266 0.74649% 37 Pantego $ 1,383,058 0.03212% 2 Pelican Bay $ 337,581 0.00784% 0 Reno $ 36,659 0.00085% Richland Hills 0 $ 4,262,582 0.09898% 5 River Oaks $ 2,296,423 0.05333% 3 Roanoke $ 550,388 0.01278% 1 Saginaw $ 8,905,965 0.20681% 10 Sansom Park $ 1,211,714 0.02814% 1 Southlake $ 34,641,771 0.80444% 40 Trophy Club $ 581,025 0.01349% 1 Watauga g $ 8,140,475 0.18904% 9 Westlake $ 1,987,753 0.04616% 2 Westover Hills $ 2,200,112 0.05109% 3 Westworth Village $ 1,315,628 0.03055% 2 White Settlement $ 6,463,879 0.15010% 8 Total Cities $ 1,076,549,182 24.99939% 1250 Other: Tarrant County $ 434,780,216 10.09637% 505 Tarrant County College $ 253,395,306 5.88429% 294 Total Other $ 688,175,522 15.98066% 799 Total All $ 4,306,300,982 100%1 r 5000 EDUCATION: • Texas A&M University, 1985; Bachelor of Science in Civil Engineering LICENSES: • Registered Professional Engineer, Texas No. 74232 • Nationally Accredited Certified Floodplain Man- ager #1586-09N “As I have in all my public service, I will seek to pro- vide Fairness, Transparen- cy, Service and Quality as a Director on the Board of the Tarrant Appraisal Dis- trict.” RICHARD W. DEOTTE, P.E., CFM Personal • Native Texan having lived in Tarrant County for 27 years and in Southlake for the last 14 years. • Married for 34 years to Yvette. • Three Children • 1985 graduate of Texas A&M Professional • A Civil Engineer and land development consultant for 34 years. • Majority owner in DeOtte, Inc. from 2000 to present, a civil engi- neering and development consulting firm in Keller, Texas serving governmental and private clients on a range of diverse projects but especially providing cost effective and innovative solutions to large scale drainage and erosion control projects, municipal infrastruc- ture and exceptional residential developments in northeast Tarrant county. • Expert consultant and expert witness on engineering related court cases over the last 20 years. • Developed familiarity with TAD’s operations and services and how those affect land development and infrastructure re-development. Volunteer • Served two years as the chairman of the Tarrant County Sheriff’s Department Civil Service Commission. Initiated and led a much needed major re-write of the civil service rules which passed and were implemented. • A regular public speaker on various issues including training on engineering ethics focusing on the aspect of personal happiness and how to achieve responsible professional standards. • Served as an adult leader in Boy Scouts as Den Leader, Assistant Scout Master and as Scout Master. • Taught physics for a year on a voluntary basis. • Ham radio operator, Technician License, KG5FYB. • Active in church throughout adult life chairing building commit- tees, teaching Sunday school, preaching, leading worship, serving as a deacon, and chairing a deacon board. I have a professional record solving technically complicated problems with large groups of people with diverse interests and engaging and assisting parties to work together to resolve issues. Throughout my personal, professional and volunteer life, my proficiency in bringing people together to find common ground to collaborate to find the right solution has been crucial. 420 Johnson Road; Suite 303 Keller, Texas 76248 Office: 817-337-8899 ~ Cell: 817-946-6088 richdeotte@deotte.com RESOLUTION NO. 19-039 A RESOLUTION NOMINATING CANDIDATE(S) FOR THE TARRANT APPRAISAL DISTRICT BOARD OF DIRECTORS Whereas, the City of Southlake contracts with the Tarrant Appraisal District (TAD) for setting property valuations; and Whereas, the City of Southlake is entitled to nominate one candidate for each of the five positions on the Tarrant Appraisal District Board of Directors; and Whereas, the terms of the TAD Board of Directors expire December 31, 2109. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1. THAT the City of Southlake nominates the following to serve on the Tarrant Appraisal District Board of Directors: ________________ ________________ ________________ ________________ ________________ Section 2. This resolution is hereby effective upon passage and approval by the City Council. PASSED AND APPROVED ON THIS, THE 15TH DAY OF OCTOBER 2019. CITY OF SOUTHLAKE, TEXAS ____________________________ Laura Hill Mayor ATTEST: __________________________ Amy Shelley, TRMC City Secretary