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2003-054am RESOLUTION NO. 03-054 OFFICIAL RECORD A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE PLANNING AND ZONING COMMISSION, AND PROVIDING AN EFFECTIVE DATE. Whereas, a Home Rule Charter of the City of Southlake, Texas, was approved by the voters in a duly called Charter election on April 4, 1987; and, Whereas, in the Home Rule Charter, Chapter XI concerns Planning and Zoning, and Section 11.03 allows for appointment for two (2) year terms on the commission; and, Whereas, the terms for Jim Murphy, Ron Kulpinski, and Darrell Faglie have expired and there is an unexpired term with one year remaining due to the resignation of Douglas Standley; 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 its entirety. Section 2. The City Council hereby appoints the following persons to the Planning and Zoning Commission: Ron KulDinski Debra Edmondson Michael Springer Bill Vaujzhn term ends 5/2004 term ends 5/2005 term ends 5/2005 term ends 5/2005 Section 3. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE 291h DAY OF JULY 2003. Resolution No. 03-054 Page 2 of 2 ATTEST: A,- a Lori A. Farwell City Secretary CITY OF SOUTHLAKE, TEXAS BY: Andy Wambsganss Mayor cn