2009-043 ResolutionOFFICIAL RECORDRESOLUTIONNO. 09-043
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE VARIOUS
SOUTHLAKE 2030 PLAN ELEMENT COMMITTEES
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, the Home Rule Charter, Chapter XI requires an update to the City's
comprehensive plan (Southlake 2030 Plan) every four years,
WHEREAS, the City Council has determined that the Southlake 2030 Plan will consist
of the following elements: 1) Vision, Goals & Objectives Committee; 2) Area Plans & Land
Use Plan; 3) Economic Plan; 4) Mobility Plan; 5) Parks, Recreation and Open Space Plan;
6) Community Plan; 7) Water, Sewer and Stormwater Plan; 8) Sustainability Plan
Committee; 9) Youth Plan Committee; and 10) Wayfinding Committee,
WHEREAS, the City Council has determined that the various Southlake 2030
elements will be developed by committees appointed by City Council,
WHEREAS, the these committees will develop plan elements that will be presented
to City Council after a recommendation from the Planning and Zoning Commission for
consideration,
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, THAT:
Section 1. Southlake 2030 Plan Element Committees are hereby established.
Section 2. 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 3. The City Council hereby appoints the following members to the various
Southlake 2030 Plan Committees:
1) Vision, Goals & Objectives Committee
o P&Z Commission
Al Morin, Chairman
Robert Hudson
Jeff Wang
Brigham McCown
cc
City Council Members
Carolyn Morris
Park Board Member
John Slocum, Chairman
All members
Darrell Faglie, Vice -Chairman
Michael Springer
Joe Lancor
Brandon Bledsoe
Southlake 2030 Appointments RES 09-043
o SPIN Member
Ray Tremain, Chairman
o Business Council Member
All members
To be announced at a later date
Darrell Faglie, Vice -Chairman
o John Terrell, Mayor— Ex -Officio
Michael Springer
2) Area Plans & Land Use Plan
Joe Lancor
o PZ Commission All members
Al Morin, Chairman Darrell Faglie, Vice -Chairman
Robert Hudson Michael Springer
Jeff Wang Joe Lancor
Brigham McCown
o City Council Members
Carolyn Morris Brandon Bledsoe
o John Terrell, Mayor— Ex -Officio
3) Economic Plan
o PZ Commission All members
Al Morin, Chairman Darrell Faglie, Vice -Chairman
Robert Hudson Michael Springer
Jeff Wang Joe Lancor
Brigham McCown
o City Council Members
Laura K. Hill Brandon Bledsoe
o Southlake Business Council To be announced at a later date
4) Mobility Plan
o PZ Commission All members
Al Morin, Chairman Darrell Faglie, Vice -Chairman
Robert Hudson Michael Springer
Jeff Wang Joe Lancor
Brigham McCown
o City Council Members
Pamela A. Muller Virginia M. Muzyka
o Park Board Member Trail -Sidewalk Component)
John Slocum, Chairman
o CISD representative
To be announced at a later date
Southlake 2030 Appointments RES 09-043
5) Parks, Recreation and Open Space Plan
o City Council Members
Carolyn Morris
o Park Board Members
John Slocum, Chairman
Elaine Cox
Sherry Berman
Willaim Packer
Kevin Smith
6) Community Plan
o PZ Commission
Al Morin, Chairman
Robert Hudson
Jeff Wang
Brigham McCown
Gregory Jones
All members
Ken Goodman, Vice -Chairman
Julie Landesberg
Margar Adams
Tina Wasserman
All members
Darrell Faglie, Vice -Chairman
Michael Springer
Joe Lancor
o City Council Members
Virginia M. Muzyka Laura K. Hill
o Park Board Member
To be announced at a later date
o CISD representative
To be announced at a later date
7) Water, Sewer and Stormwater Plan
o PZ Commission
Al Morin, Chairman
Robert Hudson
Jeff Wang
Brigham McCown
o City Council Members
Virginia M. Muzyka
All members
Darrell Faglie, Vice -Chairman
Michael Springer
Joe Lancor
Gregory Jones
Southlake 2030 Appointments RES 09-043
Section 4.
8) Sustainability Plan Committee
o PZ Commission All members
Al Morin, Chairman Darrell Faglie, Vice -Chairman
Robert Hudson Michael Springer
Jeff Wang Joe Lancor
Brigham McCown
o City Council Members
Pamela A. Muller Virginia M. Muzyka
9) Youth Plan Committee
o PZ Commission
Al Morin, Chairman
Robert Hudson
Jeff Wang
Brigham McCown
o City Council Members
Laura K. Hill
o SPARK Member
To be announced at a later date
o SYAC Member
To be announced at a later date
10) Wayfinding Committee
All members
Darrell Faglie, Vice -Chairman
Michael Springer
Joe Lancor
Carolyn Morris
o. City Council Members
Brandon Bledsoe (added to existing committee)
Pamela A. Muller Carolyn Morris
This resolution shall become effective after its passage and approval by the
City Council.
PASSED AND APPROVED THIS THE 21st DAY OF JULY, 2009.
CITY OF SOUTHLAKE, TEXAS
John Terrell
ATTEST: Mayor
Lori Payne, TRW"_
City Secretary !V
Southlake 2030 Appointments RES 09-043