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2010-047RESOLUTION NO. 10-047 OFFICIAL RECORD A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO FILL TWO UNEXPIRED POSITIONS ON 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, there is a vacancy with term expiring May 2011 due to the resignation of Michael Mills and a vacancy with a term expiring May 2011 due to the resignation of Lewis Miltenberger; 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: Lisa Amend Place 6, Alternate 1 (term ends May 2011) Shawn McCaskill Place 8, Alternate 3 (term ends May 2011) Section 3. The City Council hereby names D. Todd Parrish as Chairman and Laird Fairchild as Vice -Chairman. Section 4. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE 17th DAY OF AUGUST, 2010. CITYOF THLAKE, TEXAS BY: John Terrel Mayor ATTEST: ;.•Cjo...F.,. U = o: : Lori Payne, T MC' ' City Secretary •''•..,••••..••' -' y