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2006-051I OFFICIAL RECORDRESO6-051 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE ZONING BOARD OF ADJUSTMENT; NAMING A CHAIRMAN AND A VICE-CHAIRMAN; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Southlake has a Zoning Board of Adjustment 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 appointment of the Chairman and Vice -Chairman by the City Council; and, WHEREAS, the terms for David Lambert (Place 1), Lewis Miltenberger (Place 4), Anita McSweeney (Place 7, Alternate 2), and Frank Cornish (Place 9, Alternate 4) expired in May 2006; 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 persons to serve on the Zoning Board of Adjustment: Lewis Miltenberger Place 1 term expires May 2008 Mike Waldman Place 4 term expires May 2008 Frank Cornish Place 7, Alternate 2 term expires May 2008 Anita McSweeney Place 9, Alternate 4 term expires May 2008 Section 3. The City Council hereby names Lewis Miltenberger as Chairman and Greg Standerfer as Vice -Chairman. Section 4. This resolution shall become effective after its passage and approval by the City Council. Resolution No. 06-051 Page 2 of 2 PASSED AND APPROVED THIS THE 1St DAY OF AUGUST, 2006. CITY OF SOUTHLAKE, TEXAS Andy W sganss Mayor ATTEST: so y , i` . a Lori A. Farwell ` • r„ City Secretary 0°