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1979-027RESOLUTION 79-27 WHEREAS, the City Council of the City of Southlake, Texas, did pass and approve Ordinance No. 161 on the 7th day of January,1969, wherein provision is made for a Zoning Board of Adjustments; And, WHEREAS, said provision calls for five persons to serve on such Board with all the powers and duties given them under said Ordinance; And, WHEREAS, the Board has no regular meeting day or time; Now, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: 1. Eleanor Kasper, an alternate on the Board be appointed as a p6rminent member to serve as the vice chairman. 2. Fred Merrill, be appointed as an alternate Board member to replace Eleanor Kasper. 3. The Board of Adjustments wish to set their meeting dates as the second and fourth Monday evening of each month at 7:30 p.m. PASSED AND APPROVED THIS THE 4th day of September, 1979. Mayor ATTEST City Secretary r