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2010-036RESOLUTION NO. 10-036 OFFICIAL RECORLI 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 a Planning and Zoning Commission, which shall consist of seven (7) citizens of the City. The members of the Commission shall be appointed by the Council for a term of two (2) years. Three members of the Planning and Zoning Commission shall be appointed each odd numbered year. The remaining four (4) members of the Planning and Zoning Commission will be appointed each even numbered year. WHEREAS, the terms for Brigham McCown and Joe Lancor expired in May 2010; 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. Section 3. The City Council hereby appoints the following persons to the Planning and Zoning Commission: Briaham McCown Joe Lancor term ends May 2012) term ends May 2012) This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE 3rd DAY OF AUGUST, 2010. ATTEST: AV - pa- Lori Payne, TRIC City Secretary CITY OF SOUTHLAKE, TEXAS BY: C; 4 John Terrell l Mayor RESOLUTION NO. 10-042 OFFICIAL RECORD A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE ZONING BOARD OF ADJUSTMENT; 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 Michael Forman (Place 1), Kate Smith (Place 4), Lisa Amend (Place 7, Alternate 2) and Thomas Joyner, Jr. (Place 9, Alternate 4) expired in May 2010; 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: Mike Forman Place 1 (term ends May 2012) Kate Smith Place 4 (term ends May 2012) Phvllis Lambert Place 7, Alternate 2 (term ends May 2012) Dustin Andrews Place 9, Alternate 4 (term ends May 2012) Section 3. This resolution shall become effective after its passage and approval by the City Council. h PASSED AND APPROVED THIS THE 3rd DAY OF AUGUST, 2010. CITY OF UTHLAKE, TEXAS BY: e•.00 ;.. John Terrell A FATT7LMayor Ooo ATTE T: 0°•off o Lori Payne, TR U •.•'•' City Secretary °°•••••