21-027 RESOLUTION NO. 21-027
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS,
APPOINTING MEMBERS, CHAIRS AND/OR VICE CHAIRS TO VARIOUS
POSITIONS ON THE BUILDING BOARD OF APPEALS, PARKS AND RECREATION
BOARD, PLANNING AND ZONING COMMISSION, SOUTHLAKE PARKS
DEVELOPMENT CORPORATION, ZONING BOARD OF ADJUSTMENT;
PROVIDING AN EFFECTIVE DATE.
Whereas, the City Council appoints members of the public to various boards,
commissions and committees to serve a two-year term, unless indicated
otherwise;and,
Whereas, each appointee shall be a citizen of Southlake and a registered voter;and,
Whereas, the membership and qualifications for each board, commission and
committee are identified by City Charter, ordinance, or resolution; and,
Whereas, Council will begin bi-annual appointments for Council-appointed boards;
and,
Whereas, Council desires to appoint members to various positions on the following
boards; and,
• Building Board of Appeals (also naming a Chairman)
• Parks and Recreation Advisory Board (also naming a Chairman)
• Planning and Zoning Commission
• Southlake Parks Development Corporation
• Zoning Board of Adjustment (also naming a Chairman and Vice
Chairman)
Whereas, the Southlake Parks Development Corporation shall elect a Chair and Vice
Chair from its membership; and, therefore the City Council will not be
appointing those positions; and,
Whereas, the Southlake Charter Section 11.03 states the Planning and Zoning
Commission shall annually elect a Chairman from its membership; and,
therefore the City Council will not be appointing a Chairman to the Planning
and Zoning Commission.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, THAT:
Section 1. All the findings in the preamble are found to be true and correct and the City
Council does hereby incorporate said findings into the body of this
resolution as if copied in its entirety.
Section 2. The following citizens are appointed to serve as board, commission or
committee members for the stated terms and until their successors have
been duly appointed and qualified by Council.
BUILDING BOARD OF APPEALS
NAME PLACE TERM EXPIRING
Terry Walls Place 1 June 2023
Cynthia Bishop Place 3 June 2023
Qasim Mushtaq Place 5 June 2023
Meredith Hunt Alternate No. 1 June 2023
The City Council hereby names David Carpenter as Chairman of the Building Board of
Appeals.
PARKS AND RECREATION BOARD
NAME PLACE TERM EXPIRING
Jeffrey Ng Place 2 June 2023
Magdelena Battles Place 4 June 2023
Chad Bedwell Place 6 June 2023
The City Council hereby names Frances Scharli as Chairman of the Parks and
Recreation Board.
PLANNING AND ZONING COMMISSION
NAME PLACE TERM EXPIRING
Gina Phalen NA June 2023
Michael Springer NA June 2023
Scott Dyche NA June 2023
Craig Rothmeier NA June 2023
SOUTHLAKE PARKS DEVELOPMENT CORPORATION
NAME PLACE TERM EXPIRING
Lori Palmer Citizen Representative June 2023
ZONING BOARD OF ADJUSTMENT
NAME PLACE TERM EXPIRING
Michael Quinones Place 1 June 2023
Trey Verbick Place 3 June 2023
Jeff Medici Place 5 June 2023
The City Council hereby names Jeff Medici as Chairman and David Treichler as Vice
Chairman of the Zoning Board of Adjustment.
Section 3. This resolution is hereby effective upon passage and approval by the City
Council.
PASSED AND APPROVED THIS THE 15TH DAY OF JUNE 2021.
CITY OF SOUTHLAKE, TEXAS
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City Secretary