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Item 8A - MemoCITY OF SOUTHLAKE MEMORANDUM October 14, 2025 To: Alison Ortowski, City Manager From: Amy Shelley, City Secretary Item 8A Subject: Resolution No. 25-042, appointing members, and chairs to various positions on the Advisory Commission on Persons with Disabilities, Library Board, Metroport Teen Court, Parks and Recreation Board, Senior Advisory Commission, and the Southlake Arts Council. Action Requested: Approve Resolution No. 25-042, appointing members, and chairs to various positions on the Advisory Commission on Persons with Disabilities, Library Board, Metroport Teen Court, Parks and Recreation Board, Senior Advisory Commission, and the Southlake Arts Council. Background Information: Each year, the City Council appoints members of the public to various boards, commissions and committees. Each member is appointed for a two-year term unless indicated otherwise. Appointed members shall be citizens of Southlake and registered voters. Members of the public indicate their interest in volunteering 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. In preparation for the October appointments, Mayor McCaskill sent an email to all board and commission members asking for referrals. The City Secretary's Office also sent an email to board members with expiring terms to determine interest in reappointment to their respective board or interest in a different board. The City Secretary's Office also publicized the upcoming October appointments with MySouthlake News.com, on social media, and in the Volunteer Southlake newsletter. This memo also includes a Parks and Recreation Board vacancy for Place 2 to fill due to the resignation of a board member. The appointments for this board take place in June; however, due to a vacancy, the Council may wish to fill this position now, with a term expiring June 2027. On April 15, 2025, the City Council approved Ordinance No. 1228D related to the boards, commissions, or committees. This ordinance identifies the following for the Council to make appointments to the Chair positions: • Library Board • Senior Advisory Commission • Southlake Arts Council On September 10, 2025, Council received a binder that included applications filed with the City Secretary's Office for these boards as well as an outline of each board detailing the current membership, terms expiring in October 2025, and existing members who expressed an interest in being reappointed. In addition, applicant interviews were conducted with Council on October 13 and 15, 2025. The boards identified for appointments in October, together with the individual place terms set to expire, are highlighted and listed below. Advisory Commission on Persons with Disabilities Term to Expire Request to be reappointed VACANT, Alt. No. 2 October 2026 n/a Library Board Term to Expire Request to be reappointed David Treichler, Place 3 October 2025 YES VACANT, Place 4 October 2025 N/A Janet Theaker, Place 7 October 2025 YES Metroport Teen Court Term to Expire Request to be reappointed Devika Seth October 2025 YES Parks and Recreation Board Term to Expire Request to be reappointed VACANT, Place 2 June 2027 N/A Senior Advisory Commission Term to Expire Request to be reappointed William Meddings, Place 1 October 2025 YES John Slocum, Place 3 October 2025 YES Brent Mclllvain, Place 5 October 2025 YES Greta Schumacher, Place 6 (Vice Chair) October 2025 YES Patty Rogers, Alternate 1 October 2025 NO VACANT, Alternate 2 October 2026 N/A Southlake Arts Council Term to Expire Request to be reappointed Tim Sabo, Place 1 October 2025 YES Julie Doyle, Place 3 October 2025 YES Alison Viktorin, Place 5 October 2025 YES Tamara McMillan, Place 7 (Chair) October 2025 YES VACANT, Place 6 October 2025 N/A VACANT, Alt. No. 1 October 2026 N/A Financial Considerations: Not applicable Strategic Link: C2: Enhancing the sense of community through the board appointment process by creating opportunities for volunteer involvement Citizen Input/ Board Review: Not applicable Legal Review: Not applicable Alternatives: None Supporting Documents: Board and Commission applications (previously provided to Council in a binder; updates have also been provided) Resolution No. 25-042 Staff Recommendation: Approve Resolution No. 25-042, appointing members, and chairs to various positions on the Advisory Commission on Persons with Disabilities, Library Board, Metroport Teen Court, Parks and Recreation Board, Senior Advisory Commission, and the Southlake Arts Council. RESOLUTION NO. 25-042 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO POSITIONS ON THE ADVISORY COMMISSION FOR PERSONS WITH DISABILITIES, LIBRARY BOARD, METROPORT TEEN COURT, PARKS AND RECREATION BOARD, SENIOR ADVISORY COMMISSION, AND THE SOUTHLAKE ARTS COUNCIL PROVIDING AN EFFECTIVE DATE. Whereas, the City Council appoints members of the public to boards, commissions and committees to serve a two-year term, unless indicated otherwise; and Whereas, each appointee shall be a citizen of Southlake and be 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, the City Council will make bi-annual appointments for Council -appointed boards; and Whereas, the City Council desires to appoint members to positions on the following boards: • Advisory Commission on Persons with Disabilities • Library Board • Metroport Teen Court • Parks and Recreation Board • Senior Advisory Commission • Southlake Arts Council 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. ADVISORY COMMISSION ON PERSONS WITH DISABILITIES Name LIBRARY BOARD Name The City Council hereby names Board. METROPORT TEEN COURT Name PARKS AND RECREATION BOARD Name SENIOR ADVISORY COMMISSION Name The City Council hereby names Advisory Commission. Place Term Expiring Alternate No. 2 October 2026 Place Term Expiring Place 3 October 2027 Place 4 October 2027 Place 7 October 2027 as Chair of the Library Place Southlake Rep Place Place 2 Term Expiring October 2027 Term Expiring June 2027 Place Term Expiring Place 1 October 2027 Place 3 October 2027 Place 5 October 2027 Place 6 October 2027 Alternate 1 October 2027 Alternate 2 October 2026 as Chair of the Senior SOUTHLAKE ARTS COUNCIL Name The City Council hereby names Arts Council. Place Term Expiring Place 1 October 2027 Place 3 October 2027 Place 5 October 2027 Place 6 October 2026 Place 7 October 2027 Alternate 1 October 2026 as Chair of the Southlake Section 3. This resolution is hereby effective upon passage and approval by the City Council. PASSED AND APPROVED ON THIS, THE 21ST DAY OF OCTOBER 2025. CITY OF SOUTHLAKE, TEXAS Shawn McCaskill Mayor ATTEST: Amy Shelley, TRMC City Secretary