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Item 8A~~TY aF f~ENf~RANDI~!~ February g0 To: Ghana Yelverton, pity Manager From; Lari Payne, pity secretary sufa~ect; Resolution No. 09.0~~, Appoint a memf~er to tf~e Planning and Zoning commission Aotion Requested: Appoint a member to the Planning and Zoning commission. . Background information: A Hame Rule harken of the pity of authlake eras approved by the eaters in a duly called hanker election an April 4, ~g~. In the Hame Rule hanker, chapter ~Cl concerns Planning and Zoning, and ectian ~ ~ .g alla~rs far a Planning and Zoning ammission, ~rhich shall consist of seven citizens of the pity. The members of the ammissian shall be appainted by the council for a term of two years. Three members of the Planning and zoning ammissian shall be appainted each add numbered year. The remaining four ~4} members of the Planning and Zoning ammissian gill be appainted each even numbered }year. This item is on your agenda to consider an appointment to the Planning and Zoning ommissian Frith a term ending fVlay ~0 ~ g. There is a vacancy due to the resignation of Brandon Bledsoe rho eras appainted in August ~g08. An application has been received f ram Brigham A. fUlco~rn. Financial on`rderatior~s: EVot applicable strategic Link: L: Actively promote opportunities for partnerships and volunteer involvement ~ind~vidual and graup~ citizen Input Board Review: fVat applicable Legal Review: fVat applicable Afternatlves: Nat applicable supporting Documents: Resolution fVo. 0-01 ~ Listing of current board members Appl~catian submitted far consideration staff Rac~r~mndation: Not appl~~~b~~ REoLUTION No. D9~~11 A RECLUTI~N ~F THE CITY COUNCIL OF THE CITY ~F CUTHLAKE, TEXAS, APPCINTIN A MEMBER TO THE PLANNING AND Z~NIN CoMMlION AND PRCViD1N AN EFFECTl11E DATE, 1NHEREA, a Home Rule Charter of the City of outhlake, Texas, was approved by the voters in a duly called Charter election on April 4, ~ g8~~ and, 1NHEREA, in the Home Rule Charter, chapter XI concerns Planning and Zoning, and section 11.0 allows for a Planning and Zoning Commission, which shall consist of seven citizens of the City The members of the Commissian shall be appointed by the Council for a term of two ~2} years. Three members of the Planning and Zoning Commission shall be appointed each odd numbered year. The remaining four ~4} members of the Planning and Zoning Commission gill be appointed each even numbered year; and, VI~HEREA, there is a vacancy due to the resignation of Brandon Bledsoe with a term to expire May 10; now, THEREFORE, BE lT REoLED BY THE CITY oIJNIL of THE CITY OF o~TH LAi~E, TExA, THAT: section ~ . 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 its entirety. section The City Council hereby appoints the following person to the Planning and Zoning Commission: term ends May ~O~o} section This resolution shall become effective after its passage and approval by the City CouncilF PAED AND APPROVED THIS THE Ord DAY of MARCH, ~DD~. CITY of oUTH LADE, TE~CA ~Y: Andy ambsgans Mayor ATTEST: Lori Payne, TRMC City secretary o~~~ss~o P~~~cr~v~o~~~{o~v ~~r ~o Sarin chair ~ X201 ~ 1 G49 Tuscan Ride Ci~c~e ~io~e: 817-41,0873 outhlal~e, T 7b0~2 o~~: ~7~-580-~01~ Cell: Jeff Wand 5~ 1 X201 ~ ~Ia tne: 8out~.ake, T 7d0~2 oak, Cell: 14~ic heel prine~ 5 / 1 ~ X009 dome; outhiake, T`~ 7~09~ ozk: Celt; Robert Hudson 5~ 1 ~~009 1503 Chimney l'ork~ ~~ve ~Iome~ Soutal~e, T 7G09~ 'oak: 817-73~-111 Cell; 817-9~~-8089 ~'acat~t 5~1 ~~010 dome: ~outhlake, T`~ 7~09~ fork: Cell: Jv Lncor 5~1/~010 130 es~nont Court ~Iome~ 817,4~1~3020 8outhta~e, T 7G09~ Fork: 808-351-3455 Cell; 817~~~8-9450 ~]arre~ Fade 5 ~ 1 X2009 505 S. Kimball Ave. ~io~e: 817W4$8-7171 ~outhlake, T`~ 7~09~ ork~ 817-4$1-594 Cell; 817-475-5070 Sta`~Liaiso~: P~arrr~rs ~e~artme~t, ~4~D 'air S'~ree1, S'ui~e 3~0 S'nu~~~ake, T~ 7~~9~ Phone: ~~7#74~-~~~.~ Fury: ~~7-74~-~D97 ~maa~; s~rei~bar~f~ a(}c~sou~h~akus h r ~owr h ~~ursddy, February os, ~oa~ Page 1 of 1 ~C1~~1~C1"11d1, II~C~WI~ ~ 4aa Vlledgewood Court you n ~ ~ ~ ~ ~ 209 ~ fake, Texas 7Ga9~ ~~~~.~sas ~mooown ahur~tor~.cv~n February ~ X009 . City o~ outhlake Vfa land Delr'~re coo City Secretary Town Hall 140o Main Street uate 2~0 Southlake, Texas l~og2 , Dear Sir~Madame: Please find the attached application for consideration to the outhfake Plarrnin & ~orr~ng Comm~ss~on. Also attached ~s a brief biography hEghl~ht~ng those aspects of m . y professional career which would be of benefit to this parkicular advisory board, Please do not hesitate to contact me as l would welcome the opportunity to discuss these qualifications and look forward to serving the city in whatever capacity my skills v~rould be of benefit, Sincorely, Brigham A. McCown bare Attachments 1 ~~L~~ I~t~~n fir o~nt ~p p mint APPLIATI~N ~~R APP~lNTN1~NT T~: Planning & gaping cammi~~ian name board, cornrnission or commitkee} *Cle epara~e applic~~ror~ for each appofr~~rer~~ ~eire~. Name: ~ fir' ham A. McCawn Address: X400 Wedgewaod Ct, Vaterrs Registration # Z~4~438CZi i-lome Phone: _ _ V1~ork Phor~e;~~„~.:~,.~~~ email: n employer; Huntan & Williams ~rrrent and~ar previous board, commission, or committee experience in the i of outhlake; None ~eason~}for desiring to serve on this board, commission, or committee and our ~ ` . y op~n~on as to the purpose, goals, and duties of same: ed fay this i ~ ur c' ~ . ' nce is well~suited.fror ser~rice to our citizens ~n this particular c~mmisian. C~uali€ications and experience that ~uould assist you in serving in this position; of ubl~.c law e~ e~ience in Federal, state and munici al le al and olic issues, Please see attached hiagraphy« Do you understand and agree that your regularattendance and active support are re aired as . q an appointee and that noncornplianoe could result ~n removal from the board'? Yes Additional information or comments: Pease return this completed farm to the pity Secretary's ~ffce, Torn Hall, ~40g Main street Suite ~7a, Southlake, Te~cas 7fia~~, fax to ~8~ 748-8~7a, or email address; ~pay~ec~rotou„t,hlake.c m. Application are kept on fle for one }year, After that time it urlll be necessary to reapply and update the information herein if you Irish to continue to be considered for appointment. Signature: Date: Brigham A. Mca~rn ~40D vVedge~rood court Bouthlake, Texas 7~09~ 7.44.5809 bmcco~in~hunton.com Although Brigham recently returned from serving in the Admir~istratian of President George I. Bush in 1~llashington, D~, ho and his family have been Texas residents for aver ~0 years. Brigham is an active member of the community, currently serves on the Btone lakes Board of Directors, and is a team coach in the Bouthlake Baseball Association, His experience pith local land issues sere developed through numerous professional . experiences Most recently Brigham served ~ a senior executive at the U.B, Department of Transportation. He gas responsible for overseeing one million daily movements of hazardous materials throughout the United Btates. As part of his duties, .Brigham interacted pith local and state officials on a daily basis. During this time he corked closely ~vith state and local officials throughout the United Btates to ensure federal policies ~rorked in harmony v~rith~local priorities Brigham has previously served on national advisory committees for the National Association of Btate Fire Marshals and the Transportation Research Board There he gained extensive land use, master planning, infrastructure and transportation experience end developed an appreciation forthe role of advisory committees vllorking closely pith Austin Mayor, Illlill vllynn, and other city officials, Brigham corked to ensure the physical and environmental safety of an existing major interstate i aline pp running through the pity of Austin, He also routinely dealt pith city officials around the country on transportation encroachment, local emergency preparedness issues, and safe roofing of Toxic and hazardous substances a~rayfrom populated areas. Brigham previously served on the President's congestion, infrastructure and land use planning initiatives. During this time he ~rorked closely pith numerous state agencies including Texas Department of Transportation, Texas Railroad ommissian, and Texas on~mission on Environmental C~oality and gas accorded the U.B. Department of Transportation's highest civilian a~rard for his pork in directing the restoration of critical infrastructure in Mississippi follo~ing Hurricane 1~atrine, He also coordinated the evacuation of non~ambulatory residents from Beaumont in the immediate boors prior to Hurricane l~ita by civilian and military aircraft. He is currently an environmental and regulatory attorneyith the 1lirginia based lay firm _ of Honton & I~villiams. Prior to ~ 998, Mr. Mc~on served on active duty as a naval officer and naval aviator in the United Btates Navy having graduated from Miami University ire oxford, ohio. Brigham, his v~rife Jackie, and children Tucker,l~llilliar~ and Charles are residents of Btone lakes.