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Item 8ECITY OF SOUTHLAKE MEMORANDUM June 11, 2009 To: Shana Yelverton, City Manager From: Lori Payne, City Secretary Subject: Resolution No. 09-033, Appoint members to the Parks and Recreation Board Action Requested: Appoint members to the Parks and Recreation Board. Background Information: A Parks and Recreation Board was created for the purpose of planning and developing parks and park sites within the City of Southlake for the use and benefit of its citizens. Ordinance No. 646-B states that the Parks and Recreation Board shall consist of seven members to serve two (2) year terms. The City Council later increased the number of seats on the Parks and Recreation Board to nine (9) by creating Place 8 and 9, both to be two year terms to expire at the same time as Places 1, 2 and 3. The terms for John Slocum (Place 1), Emily Galpin (Place 2), Elaine Cox (Place 3), Julie Landesberg (Place 8), and Purvi Parakh (Place 9) 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. 09-033 Listing of current board members Applications submitted for consideration RESOLUTION NO. 09-033 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE PARKS AND RECREATION BOARD AND PROVIDING AN EFFECTIVE DATE. WHEREAS, a Parks and Recreation Board was created for the purpose of planning and developing parks and park sites within the City of Southlake for the use and benefit of its citizens; and, WHEREAS, Ordinance No. 646-B states that the Parks and Recreation Board shall consist of seven members to serve two (2) year terms; and, WHEREAS, the City Council increased the number of seats on the Parks and Recreation Board to nine (9) by creating Place 8 and 9, both to be two year terms to expire at the same time as Places 1, 2 and 3; and, WHEREAS, the terms for John Slocum (Place 1), Emily Galpin (Place 2), Elaine Cox (Place 3), and Julie Landesberg (Place 8) 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 Parks and Recreation Board: Place 1 term ends May 2011 Place 2 term ends May 2011 Place 3 term ends May 2011 Place 8 term ends May 2011 Place 9 term ends May 2011 Section 3. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE 16th DAY OF JUNE, 2009. CITY OF SOUTHLAKE, TEXAS BY: John Terrell Mayor ATTEST: Lori Payne, TRMC City Secretary 0. ) N MEMBER TERM TO EXPIR F John Slocum Emily Galpin Elaine Cox Ken Goodman Parks and Recreation Board Place 1 Chairman 5/1/2009 Place 2 Secretary 5/1/2009 Place 3 5/1/2009 Place 4 Vice-Chairman 5/1/2010 Sherry Berman Place 5 5/1/2010 Margar Adams Place 6 Vice Chair 5/1/2010 Willaim Packer Place 7 Julie LandesberLy Place 8 5/1/2010 5/1/2009 .N MEMBER TERM TO EXPIRE Purvi Parakh Place 9 5/ 1 /2009 Staff Liaison: Community Serviees, 400 N. White Chapel Boulevard, Southlake, TX 76092 Phone 817-748-8148 Fax: 817-748-8027 Email: (carpenter a~cr southlake x. us ...:zFR4 < .:Y0. f. Wednesday, May 27, 2009 Page 2 of 2 Ci ,Y OF SQUTHLAKE RECEIVED APR 1 4 2009 OFFICE OF CITY SECREIARYApplication for Appointment APPLICATION FOR APPOINTMENT TO: C 4~, PV j ~ d&Q42e& - - (name board, comm ission or committee) *Use a separate application for each appointment desired. Name: Address: 6Ut2~eA-,~ Voter's Registration # Ia Home Phone:~~-~~ Work Phone: 9/V-75,3 mail: ^ F Employer: 9~,41 , ~ ) _ a,&,~ - - -A~Y - hl- Current, and/or previous board, commission, or committ ee experience in the City of 5outhlake: Reason s) for desiri g to s, a on this board, co m ion, or co mi ee, d tg the p rpose; goals, and duties of sam Qualifications and en nc hat woul assist u i s rvi `in this osition: G e u 11-1a A&t your opoion Please return this completed form to the City Secretary's Office, Town Hall, 1400 Main Street, quite 270, Southlake, Texas 76092, fax to (817) 748-8270, or email address: a ne ci ofsouthlake.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 p intment. Sianature,~-a~iL-U Date: a~/ J Do you understand and agfee that your regular attendance and Wtive support are requi ed as an appointee and that noncompliance could result in removal from the board? Additional information or comments: R A A A CITY OF SOUTH LAKE 19 RECEIVED JUN - 9 2009 Application for Appointment OFFICE O 1~`~ SECRETARY APPLICATION FOR APPOINTMENT TO: p~k--s . s 4c, . (name board, commission or committee) *Use a separate application for each board appointment desired. Name: Vi Ff-2; Q-V1' Address: &bO hcc~ Voter's Registration # mere Phone: '@I- qS ~S Work Phone: Email; Employer: er Sisvl~ czrn t~~er ca r Current and/or previous board, commission, or committee experience in the City of Southlake: r- Jb; _ f -I C-6\u ( CPMfV,,t 4-4VI Reason(s) for desiring to serve on this board commission, or committee, and your opinion as to the purpose, goals, and duties of same: fib o ,r,~ Ga.~IQ~Si2 G - 00 Q6, n~- c i -4z' 2Pk S' -i t W f Do you understand and agree that your regular attendance and active support are required as an appointee and that noncompliance could result in removal from the board? If not appointed to the specific board or commission reqL serve on a different board?, covy•rrt i ss i b~5 Additional information or comments:_ PI-eD-& .e( l 1'sh -t-~ ra ie~stetwould you be receptive to irlrl ~-ra ~S ~ Q ~ c,~,t~S'Tt o~ Please return this completed form to the City Secretary's Office, Town Hall, 9400 Main Street, Suite 270, Southlake, Texas 76092, fax to (897) 748-8270, or email address: l a ne cit ofsouthlake.com. Applications are kept on file for ne (9) year. After that time it will be necessary to reapply and update the information herein if you wish to con In a to be considers for appointment. Signature: fV 1 -41 Date:] Qualifications and experience that would assist you in serving in this position: C.oac\n 1 S .rte _ ■ ■ ■ ■ 05/27/2012 10:32 2146485007 OTY Or SOUTHLAKE 13 PAGE 01/01 RECEIVED MAY 2 7 2009 Application for Appointment APPLICATION FOR APPOINTMENT TO: fi' r,~J f ~,~trc~ iia•~ ~ ~J (name board, commission or committee) 'Use a separate application for each board appointment desired, Name: ✓ he Voter's Registration # Home Phone: o -vo3 Work Phone•,X/,O/-,y/j~/.,o~ej Email: Employer: 4,7- Current and/or previous board, commission, or committee experience in the City of Southlake: pX_ S~yrr'~e / P,a9~ ~i ~+.J <r1 0" bill .xr .,Z ~f r - ~ frlCr.~S ~1~~ fd lX Reason(s) for desiring to serve on this board, commission, or committee, and your opinion as to the purpose, goals, and duties of same: / sitr -ter /vy e„a! /1t~, Av'r Xh'A/-" ~"rfrrdt/~f /ir~tri✓i'`s c~ rj f~/s drr.~.~ or r~r.~n r~ rrrw__ Qualifications and experience that would assist you in serving in this position: /s-f /!1 R f"Arl' Y 1dAro,r ^-9 .lfs o'er tdc e.'- '0,00T J f Cif Do you understand and agree that your regular attendance and active support are required as an appointee and that noncompliance could result in removal from the board? rs If not appointed to the specific board or commission requested, would you be receptive to serve on a different board? / J ~~d A.~~,~.,~, f•~ A.. .C.,~. Additional information or comments: Please return this completed form to the City 5eoretary's Office. Town Hall, 1400 Main Street, Suite 270, Southlake, Texas 78092, fax to (817) 748-8270, or email address; loavnesciwofsouthlske~con~, 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. Sig afore. Date: _Z11 d Ct,i"Y F SOUTHLAKE RECEIVED MAY - 4 2009 Application for Appointment OFFICE OF CITY SECRETARY APPLICATION FOR APPOINTMENT TO: dA A (name board, commission or committee) 'Use a separate application for each appointment desired. Name: S C,<9 _c~u inn Address: Ly- Voter's Registration # a-s-)-311Sri Home Phone: 7 -[{3-~-Cao 33 ~Ic'Phone: ~4--SZ4-- gfV6 email: Employer: t 4-tv Current and/or previous board, commission, or committee experience in the City of Southlake: C°.Lk aR-C--tiTrf-y c e VC .Onl -rkE- A4-4Z-i--s eEC. -T+ a..1 3d ~r~ A-,v-o :3 , Pt D.L'. 6e,4e--o- Reason(s) for desiring to serve on this board, commission, or committee, and our opinion as to the purpose, goals, and duties of same: Svc" 5c--a-v- a AJ 714-oE` f ks 't a4.,_ FOP, 3+ Y CAa2s , A cc.J e U~- S (ZA-,J C,,., tL ,AJ C ,(mss 7Z> Pa.o v r+~ Lr CoAvI; nz.U C - -r. t/e- a:'NJP L4 y- 7-04-"r- L -1 S,L:L., [ C T~ L H J gAt A- iGc J G S o u ~ti-i C c'1r-f~~ U" 5 Tl f -(5- 5~jvq op z ~ 4&.6A Qualifications and experience that would assist you.in serving in this position:. At Y _Ex p ctj- S a rL !L ctlcC c_ ~E - -61- o AJ C c~-t -:&a Ar. S rU n i JIJ lA~11 PIL E U1 ar~ A, i+PPLkC-1*r701/ 1,5 Do you understand and agree that your regular attendance and active support are required as an appointee and that noncompliance could result in removal from the board? C-- 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: lpayne@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 con side red-faf-apWi ntment. Signatur . - w T Date: J j q/ 0 ■ ■p r ■ ■ 22 09 04:38p Terminal Mgmt 9725741528 C3 s Y " SOUTHLAKE Application for Appointment P. 1 RECEIVED APR 2 2 2009 OFFICE OF CITY ~ECRETARy APPLICATION FOR APPOINTMENT TO: ~L~ (name board, commission or committee) *Use a separate application for each appointment desired. Name: ~i Address: 3 -T1 Voter's Registration #I y~3 Le c1 Home Phone: 9,5g9 Work Phone:9 7.)-57`x` 0-~9 Email: Employer: N~ Current 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: ~p,~ Qualifications and e5cperience that would assi't you in serving in this position: ~f.uL CPsGt 111 Q,t~ 0-ro3.. Do yo understand and agree that your regular attendance and active support are required 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: lpayne@cityofsouthlake.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 appointmejii, Signature: Date: 1 r-' C 1";> _1r. SOUTHLAKE 19 RECEIVED I I I nI - 1 2009 OFFICC Application for Appointment APPLICATION FOR APPOINTMENT TO: tud &Imiw/fy (name board, commission or committee) *Use a separate application for each board appointment desired. Name: I in aksg~api Address: rJ ZD Uj- I Voter's Registration AW~DS ZS Home Phone: Cetl - ~ $ 72s 4 k Phone: $17-q03-812 _ Email:. Employer. Current and/or previous board, commission, or committee experience in the City of Southlake: . i Reason(s) for desiring to serve on this board, commission, or committee, and your opinion as to the purpose, goals, and duties of same: S2P Qualifications and experience that would assist you in serving in this position: S2P , ex44ze4eA Do you understand and agree. that your regular attendance and active support are required as an appointee and that noncompliance could result in removal from the board? Ii se. If not appointed to the specific board or commission requested, would you be receptive to serve on a different board? TIPS - 41a SPDr, Additional information or comments: Please return this completed form to the City Secretary's Office, 'own Hall, 1400 Main Street, Suite 270, Southlake, Texas 76092, fax to (1317) 746-8270, or email address: I a ne i ofsouthlake.co . 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 continA be co}§idered for appointment. Signat ~ Date: ~ Z-KIg Tina Wasserman Application for Parks and Recreation Board I am currently the PTO President of Durham Intermediate School. I will again serve as President next school year. I was the Durham Elementary School PTO President for the 2007/2008 school year. I am a current member of the C1SD Budget and Finance Committee and served as Technology Sub Committee Chairperson of the district's Long Range Facility Planning Committee from March 2008 through November 2009. I founded and chaired the Friends of Carroll ISD Political Action Committee to support the passage of the May Bond Election. I am the Secretary of the Dragon Youth Football Organization and the North Texas Football League. I have served on the CISD District Advisory Committee and currently serve on the Durham Elementary Site Based Committee. I have chaired over seven fundraisers in the last four years raising over $350,000 for youth football, youth lacrosse, Carroll Middle School Fine Arts and Durham Elementary. I have also been a member of the city's SPARK committee. I desire to serve on the Parks and Recreation Board as a way to serve the City of Southlake and continue the work of providing our citizens with tremendous park and recreation experiences. I see the duties of this board as evaluating the needs of our city's population and providing the best additions, be it programs and/or park spaces to an already incredible Parks and Recreation Department I am a former elementary teacher and I hold a Masters Degree in Elementary Administration. I feel I will bring a high level of enthusiasm and dedication to this position. I am very organized and have strong communication skills. I have led many groups, large and small, with very positive results. I believe in teamwork and creating an environment where every member feels that their views are heard and considered, as the group works towards a common goal.