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2005-0681, RESOLUTION NO. 05-068 OMCiAL'RECORD A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, CASTING ITS VOTES TO THE TARRANT APPRAISAL DISTRICT BOARD OF DIRECTORS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the terms of service for the five members of the Tarrant Appraisal District Board of Directors will expire on December 31, 2005; and, WHEREAS, the Chief Appraiser of Tarrant Appraisal District has calculated the number of votes for the City of Southlake based on the amount of the 2004 adjusted tax levy to be thirty- eight (38) votes; and, WHEREAS, in order to be eligible to serve as directors, the candidates must meet the guidelines set out by the Tarrant Appraisal District; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE,THAT: Section 1. All of the above premises are true and correct and are hereby incorporated into the body of this resolution as if copied in its entirety. Section 2. The City Council cast its thirty-eight (38) votes to the Tarrant Appraisal District Board of Directors to: Jim Badalamenti Section 3. This resolution shall become effective from and after the date of its passage. PASSED AND APPROVED THIS THE 15th DAY OF NOVEMBER, 2005. Andy Wambsganss Mayor ATTEST: 11111/111111.., 0" SOUTFf 4k-,q Lori A. Farwell CO. z City Secretary f1f111111111`, OFFICIAL BALLOT ELECTION OF MEMBERS OF THE BOARD OF THE TARRANT APPRAISAL DISTRICT We, the governing body of City of Southlake having been advised by the Chief Appraiser of Tarrant Appraisal District that we are entitled to cast 38 votes collectively or separately for the following nominees for the Board of Tarrant Appraisal District: Jim Badalamenti John Clanton John T. Eubanks William Fey John Molyneaux Harold Patterson Joe Potthoff do hereby resolve and order that City of Southlake cast and does hereby cast its votes as follows: Passed this ATTEST 38 votes for J vK 604L t a YKe vi + votes for votes for votes for votes for day of Ob ve- PK 6P r Y2005 A, Presiding Officer 1'Vlayo Secretary or Clerk, City of Southla4y* m IMPORTANT: This ballot should be returned by December 15, 2005 tcNj9h Chief Appraiser, Tarrant Appraisal District, 2500 Handley-ffd Fort Worth, Texas, 76118 E 'd 0£ZO'ON NVLt:ll OOOZ 'E '^ON