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1999-039City of Southlake, Texas • RESOLUTION NO. 99-39 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS APPOINTING MEMBERS TO THE ZONING BOARD OF ADJUSTMENTS; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Southlake has a Zoning Board of Adjustments 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 (5) member board with two (2) alternate members to serve for two-year terms; and, WHEREAS, currently the two year terms of Art Sorenson, Ron Troy, John Smart and George Dalton (alternate #2) have expired; 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 to serve two (2) year terms: John Terrell to expire 5/2001 John Smart to expire 5/2001 Ralph Evans to expire 5/2001 Alternate #2) Ron Troy to expire 5/2001 Section 4. It is the desire of the City Council for Dennis Minder to serve as Chairman and Ralph Evans to serve as Vice -Chair. Section 5. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE 18TH DAY OF MAY, 1999. ATTEST: Sandra L. LeGrand City Secretary CITY OF SOUTHLAKE, TEXAS C461 May(* Rick Stacy d:\wp-files\citysec\resolu\99-39.doc N s d:\wp-files\citysec\resolu\99-39.doc