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Item 4BCITY OF SOUTH LAKE MEMORANDUM April 25, 2023 To: Shana Yelverton, City Manager From: Amy Shelley, City Secretary Item 413 Subject: Resolution No. 23-027, appointing a member to fill a vacancy on the Senior Advisory Commission. Action Requested: Approve Resolution No. 23-027, appointing a member to fill a vacancy on the Senior Advisory Commission. Background Information: Each year, the City Council appoints members of the public to various boards, commissions, and committees. Each member is appointed fora two-year term, unless indicated otherwise. Members of the public indicate their interest to volunteer by submitting a completed application to the City Secretary's Office. Applications are available on the City's website and from the City Secretary's Office. This item has been placed on the December 5, 2023, Council agenda at the request of Deputy Mayor Pro Tern Kathy Talley to fill a vacancy on the Senior Advisory Commission with the Chair's recommendation of Mr. Brent Mcllvain. Currently, there are (3) vacancies on the Senior Advisory Commission, with the terms as follows: • Place 5, October 2025 • Alternate 1, October 2025 • Alternate 2, October 2024 Financial Considerations: Non -applicable Strategic Link: C5: Promote opportunities for partnerships and volunteer involvement Citizen Input/ Board Review: Non -applicable Legal Review: Non -applicable Alternatives: None Supporting Documents: Resolution No. 23-027 Mr. Brent Mcllvain application Staff Recommendation: Approve Resolution 23-027, appointing a member to fill a vacancy on the Senior Advisory Commission. RESOLUTION NO. 23-027 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING A MEMBER TO THE SENIOR ADVISORY COMMISSION; 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 a member to the following: • Senior Advisory 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. NAME POSITION TERM Section 3. This resolution is hereby effective upon passage and approval by the City Council. PASSED AND APPROVED THIS THE 5T" DAY OF DECEMBER 2023. ATTEST: CITY OF SOUTHLAKE, TEXAS John Huffman Mayor Amy Shelley, TRMC City Secretary Senior Advisory Commission Applicant Package - Member Senior Advisory Commission - Member Term: 03 Oct 2023 - 03 Oct 2025 Positions Available: 1 Number of applicants in this package: 1 - Mcllvain, Brent Name: Mcllvain, Brent Address: 1709 Mesquite Road, Southlake, 76092 Email: bmcilvain@msn.com Board Name: Senior Advisory Commission If you are applying to multiple vacancies, please indicate your top three (3) preferences for membership. Preference 1:: Senior Advisory Commission Primary Phone Number: 817-247-3492 Occupation: Financial Advisor Employer: Edward Jones Are you a resident of Southlake?: Yes Length of Residency: 10 years Are you 18 years or older?: Yes Are you an existing board member desiring to remain on the same board?: No Have you served on a City Board within the Last 5 years?: 1►no Have you served on a City Board 5+years ago?: No Have you attended and/or watched a board/commission or City Council meeting(s) in recent years?: Yes Have you ever participated in any of the following? Please check all that apply: Southlake Chamber of Commerce Confirm your level of education. Please check all that apply: High School; Undergraduate;Graduate Degree and Fileds of Study: Speech Communications, University of Texas - Austin Masters Organization Management, University of Phoenix Certified Financial Professional® Certified Private Wealth Advisor® Certified Retirement Planning Counselor® Accredited Asset Managment Specialist® Senior Professional in Human Resources What is your occupational experience?: As a financial advisor I work with many retiree's that deal with issues related to aging, longevity and retirement. I help uncover goals, dreams, and concerns. I utilize my experience, education and resources to bring retirement dreams to life. Areas of Interest: My wife and I enjoy time with our 3 daughters. Youngest a Freshman at Carroll HS, and two in college at Texas A&M and WestPoint Military Academy. I also love to spend time boating, mountain biking, playing golf and soccer. Specify membership and/or volunteerism with all boards, commissions, corporations, non-profit or other entities that you have held: Past Chair of the HEB Chamber of Commerce Past President of the HEB ISD Education Foundation Board Past Executive Board Member of HEB and Southlake Chamber of Commerce Multiple year participant/entertainer at Commisioner Gary Fickes Senior Expo. Taught Seniors how to Juggle scarves. Multiple year Alzheimer Walk Regional Coordinator White Chapel UMC member with active family volunteerism Are you involved in any community activities?: Yes Do you, your spouse or your employer have any financial interest, directly or indirectly, in matters that might come before the City Council or Board and Commission to which you seek appointment?: No Board and Commission members are representatives of the City of Southlake. Is there anything in your past that would be harmful or embarrassing to the City of Souhlake?: No By submitting this form, you certify that all information on this form is complete and represented accurately. All information provided is considered public pursuant to the Texas Public Information Act. : Yes Time of Submission: 11/07/23 12:20:50 PM