20-027 RESOLUTION NO. 20-027
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS,
APPOINTING MEMBERS, CHAIRS AND/OR VICE CHAIRS TO VARIOUS
POSITIONS ON THE BUILDING BOARD OF APPEALS, PARKS AND
RECREATION BOARD, PLANNING AND ZONING COMMISSION, SOUTHLAKE
PARKS DEVELOPMENT CORPORATION, ZONING BOARD OF ADJUSTMENT
AND CITY COUNCIL REPRESENTATIVES TO POSITIONS ON THE AUDIT
COMMITTEE; PROVIDING AN EFFECTIVE DATE.
Whereas, the City Council appoints members of the public to various boards,
commissions and committees to serve a two-year term, unless indicated
otherwise;and,
Whereas, each appointee shall be a citizen of Southlake and a registered voter;
and,
Whereas, the membership and qualifications for each board, commission and
committee are identified by City Charter, ordinance, or resolution; and,
Whereas, Council will begin bi-annual appointments for Council-appointed boards;
and,
Whereas, Council desires to appoint members to various positions on the following
boards; and,
• Audit Committee
• Building Board of Appeals (also naming a Chairman)
• Parks and Recreation Advisory Board (also naming a Chairman)
• Planning and Zoning Commission
• Southlake Parks Development Corporation
• Zoning Board of Adjustment (also naming a Chairman and Vice
Chairman)
Whereas, the Southlake Charter Section 11.03 states the Planning and Zoning
Commission shall annually elect a Chairman from its membership and
therefore the City Council will not be appointing a Chairman to the
Planning and Zoning Commission.
NOW, 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 following citizens are appointed to serve as board, commission or
committee members for the stated terms and until their successors have
been duly appointed and qualified by Council.
AUDIT COMMITTEE
NAME TERM EXPIRING
Mayor Hill June 2021
Mayor Pro Tern Shawn McCaskill June 2021
Deputy Mayor Pro Tem John Huffman June 2021
BUILDING BOARD OF APPEALS
NAME PLACE TERM EXPIRING
Somesh Nayana Place 1 June 2021
David Carpenter Place 2 June 2022
Cynthia Bishop Place 3 June 2021
Eric Wang Place 4 June 2022
William Kanewske Place 5 June 2021
Qasim Mushtaq Alternate No. 1 June 2021
Dawn Androsky Alternate No. 2 June 2022
The City Council hereby names David Carpenter as Chairman of the Building Board of
Appeals.
PARKS AND RECREATION BOARD
NAME PLACE TERM EXPIRING
Kevin Craddock Place 1 June 2022
Jeffery Ng Place 2 June 2021
Frances Scharli Place 3 June 2022
Magdalena Battles Place 4 June 2021
Stacy Driscoll Place 5 June 2022
Chad Bedwell Place 6 June 2021
Paul Venesky Place 7 June 2022
The City Council hereby names Frances Scharli as Chairman and Paul Venesky as
Vice Chair of the Parks and Recreation Board.
PLANNING AND ZONING COMMISSION
NAME PLACE TERM EXPIRING
Gina Phalen NA June 2021
Amy Torres-Lepp NA June 2022
Michael Springer NA June 2021
Mike Forman NA June 2022
Scott Dyche NA June 2021
Daniel Kubiak NA June 2022
Craig Rothmeier NA June 2021
SOUTHLAKE PARKS DEVELOPMENT CORPORATION
NAME PLACE TERM EXPIRING
Lori Palmer Citizen Representative June 2021
Tamara McMillan Citizen Representative June 2022
Frances Scharli Parks and Recreation Board June 2022
Representative
John Huffman City Council Representative June 2021
Ronell Smith City Council Representative June 2021
Shawn McCaskill City Council Representative June 2021
Chad Patton City Council Representative June 2021
ZONING BOARD OF ADJUSTMENT
NAME PLACE TERM EXPIRING
Michael Quinones Place 1 June,2021
David Treichler Place 2 June 2022
Trey Verbick Place 3 June 2021
Austin Reynolds Place 4 June 2022
Jeff Medici Place 5 June 2021
Hannah Smith Alternate No. 1 June 2022
Robert Kemins Alternate No. 2 June 2022
Clinton Snead Alternate No. 3 June 2022
Heather King Alternate No. 4 June 2022
The City Council hereby names Jeff Medici as Chairman and David Treichler as Vice
Chairman of the Zoning Board of Adjustment.
Section 3. This resolution is hereby effective upon passage and approval by the City
Council.
PASSED AND APPROVED THIS THE 16TH DAY OF JUNE 2020.
CITY OF SOUTHLAKE, TEXAS
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