Item 8ACITY OF
SOUTI-HLAKE
MEMORANDUM
June 11, 2009
To: Shana Yelverton, City Manager
From: Lori Payne, City Secretary
Subject: Resolution No. 09-029, Appoint members to the Building Board
of Appeals
Action Requested: Appoint members to the Building Board of Appeals.
Background
Information: Ordinance No. 622 states the board shall be composed of five (5)
members to be appointed by the City Council to serve two-year
terms. In addition, the City Council shall appoint two alternate
members who shall serve in the absence of one or more regular
members. Members are appointed to places numbered 1 through 5
and alternate members shall be appointed to places numbered 6
and Even numbered places expire in even numbered years and
odd numbered places expire in odd numbered years.
The terms for Bob Lee (Place 1), Pat Trampe (Place 3), Dorothy
Wood (Place 5), and Scott Rippa (Place Alternate 2) expired in
May 2009.
Financial
Considerations: Not applicable
Financial Impact: Not applicable
Citizen Input!
Board Review: Not applicable
Legal Review: Not applicable
Supporting
Documents: Resolution No. 09-029
Listing of current board members
Applications submitted for consideration
RESOLUTION NO. 09-029
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE
BUILDING BOARD OF APPEALS; PROVIDING FOR THE
TERMS; PROVIDING FOR QUALIFICATIONS OF
MEMBERS IN ACCORDANCE WITH ORDINANCE NO.
622; AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, the City of Southlake, Texas, is a home rule city acting under its
charter adopted by the electorate pursuant to Article XI, Section 5, of the Texas
Constitution and Chapter 9 of the Local Government Code; and,
WHEREAS, Ordinance No. 622, adopted by the City Council of Southlake,
Texas, on September 6, 1994, outlines the appointments to the Building Board of
Appeals; and,
WHEREAS, Ordinance No. 622 states the board shall be composed of five (5)
members to be appointed by the City Council to serve two-year terms. In addition, the
City Council shall appoint two alternate members who shall serve in the absence of one
or more regular members. Members are appointed to places numbered 1 through 5 and
alternate members shall be appointed to places numbered 6 and Even numbered
places expire in even numbered years and odd numbered places expire in odd
numbered years; and,
WHEREAS, the terms for Bob Lee (Place 1), Pat Trampe (Place 3), Dorothy
Wood (Place 5), and Scott Rippa (Place Alternate 2) expired in May 2009; now,
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, THAT:
Section 1.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 their entirety.
Section 2.The City Council hereby appoints the following persons to the Building Board
of Appeals:
Place 1 (term ends May 2011)
Place 3 (term ends May 2011)
Place 5 (term ends May 2011)
Place Alternate 2 (term ends May 2011)
Section 3. This resolution is effective upon passage by the City Council.
PASSED AND APPROVED THIS THE 16t" DAY OF JUNE, 2009.
CITY OF SOUTHLAKE, TEXAS
BY:
John Terrell
Mayor
ATTEST:
Lori Payne, TRMC
City Secretary
Building Board of Appeals
MEMBER TERM TO EXPIRE
Bob Lee Place 1 5 / 1 /2009
David Carpenter Place 2 5/1/2010
Pat Trampe Place 3
Kenneth Home
Place 4
Dorothy Wood Place 5
William Quinn Place 6 Alternate 1
Scott Rippa
Place 7 Alternate 2
5/1/2009
5/1/2010
5/1/2009
5/1/2010
5/1/2009
Staff Liaison: Building Department, 667 Norilr Carroll Avenue, Southlake, TX 76092
Phone: 817-748-8236 Fay. 817-748-8241 Email: pward@,ci.southlake.U:us
Wednesday, May 27, 2009 Page 1 of l
CITY Or
SOUTHLAKE
RECEIVED
MAY 2DD9
OFFICE OF CITY SECRETARY
Application for Appointment
w
APPLICATION FOR APPOINTMENT TO: I ik&"4 K>Inr-A EU~&W~
(name board, mmission or comet ee)
Use a separate application for each appointment desired.
Name:
Address: 1!38
Voter's Registration # t~
"Rf A&~
Home Phone: Work Phone: Email
Employer: ~and/or previous board, commission, or committee experience in the City of Southlake:
Reason(s}for desiring to serve on this board, commission, or committee, and your opinion as
to the purpose, goals, and duties of same:
- n ~
Qualifications and experience that would assist you in serving in this position:
Do you understand and agree that your regular attendance and active support are equired as
an appointee and that noncompliance could result in removal from the board?
Additional information or comments:
Please return this completed form to the City Secretary's Office, Town Hall, 1400 Main Street,
Suite 270, Southlake, Texas 76092, fax to (817) 748-8270, or email address:
.pay.ne@cityofsouthiake.com. Applications are kept on file for one (1) year. After that time it will
be necessary to reapply and update the information herein if you wish to continue to be
considered for appointment,, _ /
Signature: a, Date: Z