2009-051 ResolutionRESOLUTION NO. 09-051 OFFICIAL RECORD
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE
SOUTHLAKE BUSINESS COUNCIL AND PROVIDING AN
EFFECTIVE DATE.
WHEREAS, Resolution No. 09-010 was approved by City Council on March 3,
2009 for the purpose of establishing a Southlake Business Council (SBC) and was
revised by City Council with Resolution No. 09-061 on October 6, 2009; and,
WHEREAS, as established in Resolution No. 09-061, the SBC will be composed
of approximately fifteen (15) business "seats" representing diverse business
constituencies in the City, all of which shall be voting members of the committee; and,
WHEREAS, all such voting members shall be employees of businesses that
conduct business within the corporate limits of the City during the term of office for
which the business representative is appointed; and,
WHEREAS, non-voting Ex -officio members shall include the Mayor, the
Southlake Chamber of Commerce President and Chair of the Board, and
representatives from the City Manager's Office, Carroll I.S.D., a rotating representative
from Keller I.S.D., Northwest I.S.D., and Grapevine-Colleyville I.S.D., a Mayor's
Advisory Committee member, and the Director of Economic Development; and,
WHEREAS, members of the SBC shall be appointed by members of the City
Council for two (2) year terms. Initially, the City Council shall appoint approximately one-
half of the members for one (1) year and one-half of the members for two (2) years;
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 Southlake
Business Council as voting members:
Bank / Financial:
Commercial Developer:
Corporate / National:
Hospitality / Hotel:
Manufacturing / Distribution:
Randall McCaulev (Mav 2011)
Terrance Henderson (Mav 2010)
Frank Bliss (Mav 2010) .
Jeff Kennemer (Mav 2011)
Noreen Henry (Mav 2010)
Michael Hutchison (Mav 20111
Peter Ermish (Mav 2011)
Marketing / Public Relations:
Medical:
Realtor / Residential Developer:
Restaurant / Local:
Restaurant / Franchise:
Retail / Local:
Retail / Franchise:
Technology / Hi -Tech:
Professional Services:
General Business:
Mike Tesoriero (Mav 2011)
Chris Schrobilaen (Mav 2010)
Traci Bernard (Mav 2011)
Tommv Penninaton (Mav 2010)
John Finlayson (Mav 2010)
Mark Guilbert (Mav 2011)
Austin Jourde (Mav 2011)
Tim Moorehead (Mav 2010)
Santhosh Gandhari (Mav 2010)
Mack Zimmerman (Mav 2010)
Brian Zvonecek (Mav 2011)
Jason Schmidt (Mav 2011)
Alex Garcia (Mav 2010)
Section 3. The City Council hereby appoints the following persons to the Ex -Officio
positions on the Southlake Business Council as non-voting members with
no term limits:
Mayor liaison John Terrell
City Council liaison Laura K. Hill
Southlake Chamber of Commerce President
Giovanna Phillips or desianee
Southlake Chamber of Commerce Chair of the Board
Brad Cavnar or desianee
City Manager's Office Shana Yelverton or desianee
Carroll I.S.D. Dr. David Faltvs or desianee
Rotating representative from Keller I.S.D., Northwest I.S.D.,
Grapevine-Colleyville I.S.D. No appointment made
Mayor's Advisory Committee member Clavton Reed
Director of Economic Development Grea Last
Section 4. This resolution shall become effective after its passage and approval by
the City Council.
PASSED AND APPROVED THIS THE 6th DAY OF OCTOBER, 2009.
CITY O UTHLAKE, TEXAS
BY:
John Terre I
Mayor0:
ATTEST: ' •
Al't
Lori Payne, TF;PC ,**
City Secretary