Loading...
24-021 RESOLUTION NO. 24-021 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 Chair) • Parks and Recreation Advisory Board (also naming a Chair) • Planning and Zoning Commission • Southlake Parks Development Corporation (also naming a President) •- Zoning Board of Adjustment (also naming a Chair and Vice Chair) 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 Georgi Dye Place 2 June 2026 Dawn Androsky Place 4 June 2026 Paul Segal Alternate 2 June 2026 The City Council hereby names Dawn Androsky as Chair of the Building Board ofAppeals. PARKS AND RECREATION BOARD NAME PLACE TERM EXPIRING Joe Sansone Place 1 June 2026 Patrick Mundlin Place 3 June 2026 Deanna Kienast Place 5 June 2026 Paul Venesky Place 7 June 2026 The City Council hereby names Magdalena Battles as Chair of the Parks and Recreation Board. PLANNING AND ZONING COMMISSION NAME PLACE TERM EXPIRING Daniel Kubiak NA June 2026 Mike Forman NA ! June 2026 Austin Reynolds NA June 2026 SOUTHLAKE PARKS DEVELOPMENT CORPORATION NAME PLACE TERM EXPIRING Tamara A. McMillan Citizen Representative June 2026 Magdalena Battles Parks Board Representative June 2026 The City Council hereby names Randy Williamson as President of the Southlake Parks Development Corporation. ZONING BOARD OF ADJUSTMENT NAME PLACE TERM EXPIRING David Treichler Place 2 June 2026 Heather King Place 4 June 2026 Frank Bernardo , Alternate No. 2 June 2026 Al Karmali Alternate No. 4 June 2026 The City Council hereby names Jeff Medici as Chair and David Treichler as Vice Chair 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 18TH DAY OF JUNE 2024. CITY OF SOUTHLAKE, TEXAS Shawn McCaskil ATTEST: ,`osot.)7�� gyiroo,, Mayor A ley, T tIVI.0 ' City Secretary '