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Item 8AV CITY OF SOUTH LADE MEMORANDUM August 13, 2009 To: Shana Yelverton, City Manager From: Lori Payne, City Secretary Subject: Resolution No. 09-051, Appoint members to the Southlake Business Council Action Requested: Appoint members to the Southlake Business Council. Background Information: City Council approved Resolution No. 09-010 on March 3, 2009 for the purpose of establishing a Southlake Business Council (SBC). The SBC will be composed of fourteen (14) business "seats" representing diverse business constituencies in the City, all of which shall be voting members of the committee. All such voting members shall be employees of businesses in the City of Southlake and shall work within the corporate limits of the City during the term of office for which the business representative is appointed. Non-voting Ex-officio members shall include the Mayor, a City Council liaison, the Southlake Chamber of Commerce President and Chair of the Board, and representatives from the City Manager's Office, Carroll I.S.D., a rotating representative from Keller I.S.D., Northwest I.S.D., and Grapevine-Colleyville I.S.D., a Mayor's Advisory Committee member, and the Director of Economic Development. Members of the SBC shall be appointed by members of the City Council for two (2) year terms with City Council making the initial appointments of seven members for one (1) year terms and seven members for two (2) year terms. Financial Considerations: Not applicable Financial Impact: Not applicable Citizen Inputt Board Review: Not applicable Legal Review: Not applicable Supporting Documents: Resolution No. 09-051 Listing of received applications Applications submitted for consideration RESOLUTION NO. 09-051 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE SOUTHLAKE BUSINESS COUNCIL AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Resolution No. 09-010 was approved by City Council on March 3, 2009 for the purpose of establishing a Southlake Business Council (SBC); and, WHEREAS, as established in Resolution No. 09-010, the SBC will be composed of fourteen (14) business "seats" representing diverse business constituencies in the City, all of which shall be voting members of the committee; and, WHEREAS, all such voting members shall be employees of businesses in the City of Southlake, Texas and shall work within the corporate limits of the City during the term of office for which the business representative is appointed. Non-voting Ex-officio members shall include the Mayor, a City Council liaison, the Southlake Chamber of Commerce President and Chair of the Board, and representatives from the City Manager's Office, Carroll I.S.D., a rotating representative from Keller I.S.D., Northwest I.S.D., and Grapevine-Colleyviile [.S.D., a Mayor's Advisory Committee member, and the Director of Economic Development; and, WHEREAS, members of the SBC shall be appointed by members of the City Council for two (2) year terms with City Council making the initial appointments of seven members for one (1) year terms and seven members for two (2) year terms; 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 its entirety. Section 2. The City Council hereby appoints the following persons to the Southlake Business Council as voting members: Bank 1 Financial Commercial Developer Corporate 1 National Hospitality / Hotel Manufacturing 1 Distribution Marketing 1 Public Relations Medical Term ending May 2010 Term ending May 2011 Term ending May 2010 Term ending May 2011 Term ending May 2010 Term ending May 2011 Term ending May 2010 Professional Services Realtor 1 Residential Developer Restaurant 1 Local Restaurant 1 Franchise Retail 1 Local Retail 1 Franchise Technology 1 Hi-Tech Term ending May 2019 Term ending May 2010 Term ending May 2011 Term ending May 2010 Term ending May 2011 Term ending May 2010 Term ending May 2011 Section 3. The City Council hereby appoints the following persons to the Ex-Officio positions on the Southlake Business Council as non-voting members with no term limits: Mayor liaison City Council liaison Southlake Chamber of Commerce President Southlake Chamber of Commerce Chair of the Board City Manager's Office Carroll I.S.D. Rotating representative from Keller E.S.D., Northwest I.S.D., Grapevine-Colleyville I.S.D. Mayor's Advisory Committee member Director of Economic Development John Terrell Giovanna Phillips or designee Brad Cavnar or designee Shana Yelverton or designee Dr. David Faltys or designee Greg Last Section 4. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE DAY OF AUGUST, 2009. CITY OF SOUTHLAKE, TEXAS BY: John Terrell Mayor ATTEST: Lori Payne, TRMC City Secretary Southlake Business Council - 14 available voting positions (initially 7 for 1-year terms, 7 for 2-year terms), Ex-Officio Members include the Mayor, City Council Liaison, City Manager's Office, Director of Economic Development, Southlake Chamber of Commerce President, Carroll ISD Representative, Rotating ISD Representative, Mayor's Advisory Committee representative ' S: > v ~ Seat. B46 l Fi a~ic ; . , . w Randall McCauley Providence Bank of Texas, SSB Jul 10, 2009 Keith Wood Morgan Stanley Smith Barney Jul 17, 2009 Charles Elhoff Elhoff Financial Counseling Au oust 5, 2009 Frank Bliss Cooper & Stebbins, LP Jul 13, 2009 Jeff Kennemer Hines Interests Jul 13, 2009 v t ar Corat ! ~ea ~ . . 4....> Sea Italy 0 1 Hit is e , Michael Hutchison Hilton Southlake Town Square Jul 9, 2009 Peter Ermish Varios stems, Inc. Jul 17, 2009 ~ f~ ~ ~ arke#~a ~11P~ Seat M u~ o ~ 1 ~ ~ ~ ~ . ~ • . ~ . z ' . . Mike Tesoriero Southlake St le Magazine Jul 17, 2009 it 141 Traci Bernard Texas Health Harris Methodist July 1, 2009 Hospital Southlake Tommy Pennington Tommy Pennington- Realt Group Inc. August 10, 2009 John Finla son Johnny B's August 5, 2009 j tS ~ " y;~ ; t/#: C' E SS' yp•: J $ ■•F■YX1 La-.;Q7~C^w Y , ^ Mark Guilbert Chick-fil-A 441y.22, 2009 Austin Jourde Central Market Jul 1, 2009 Tim Moorehead Inland Southwest Management LLC Jul 2, 2009 Mack Zimmerman The Zimmerman Law Firm PC Jul 1, 2009 Brian Zvonecek Texas Insurance Exchange Jul 13, 2009 i M. e b coo ,.ICI for s. Ad~r~s m~ _ e e N Clayton Reed Southlake Baptist Church August 13, 2009 souTHLAKE APPLICATION FOR APPOINTMENT TO: { *Use a separate application for each board appointment desired. Current an Southlake: .F IV D J U L _ 2009 0' R%ETA Y r ~wr✓ or committee) dziL ; & M. .(A?W, W in the Gify of-' Reason(s) for desiring to serve on this board, commission, or committee, tp the purpose, goals, and duties of same:,JjW4W04 /i lrtiinL y P! Iifications Lt Xz ' U you in serving 01 this your opinion as rl you/~iersfand and aalL ~ t y~oau egula dance and active support are required as an appointee and that noncompliance could result in removal from the board?AUA2 If not appointed to the specific bo rd or com i serve on a different board? would you be receptive to Southiake Business_Councii Only: i would like to represent the following business constituency: _ Bank f Financial _ Manu.f. I Distfib. _ Restaurant 1 Local Technology I Hl-Tech Commercial Developer Marketing I P_R. Restaurant / Franchise Prof. Service (e.g_ ~ -orporate I National Medical Retail I Local Insurance, accounting, / Hnsnitality I Hotel Realtor / Resid. Dev. Retail 1 Franchise law) Please return this completed form to the City Secretary's Office., Town Hall, 1400 Main Street, Suite 270, Southlake, Texas 75092, fax to (817) 748-8270, or email address: loayne0cityofsouthlake.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 Conti a to be con ' red for appointment. Signa re: Date: D ForrnDatw2009-045-27 Home Phone: o (Work Phone: I //-7q 929Amail:_ RECEIVED JUL 1 3 2109 OFFICE OF CITY SECRETARY APPLICATION FOR APPOINTMENT TO: .50v ~V~10 IFq t1ti r (name board, commission or committee) *Use a separate appllpation for each board appointment desired. Name: I Employer: tg 1 15 Address: Voter's Registration # Home Phone: Work Phone: Prnail: Current and/or previous board, ymmission, or Soutltlake: C WVV .AA Reason(s) for desiring to serve on this to the pu~po.se, goals, and duties of sai ommittee experience In the mrrilss on, or committee, pn LA %Aw Qualifications and experience that would assist you in servpg in th as )(XP Do you understand and agree that your regular attendance and active support are re9-1-1 ed as an appointee and that noncompliance could result In removal from the board? If not appointed to the specific boM-, or commission requested, would you be receptive to serve on a different board? r "thl e u ,I[M@s Council 001 1 would like to.represent the following business constituency: Bank I Financial Manuf. / Distrib. _ Restaurant / Local Technology/ HI-Tech Commercial Developer _ Marketing / P. R. -Restaurant/ Franchise Prof. Service (e.g. Corporate 1 National Medical Retail / focal Insurance, accounting, Ho5pltality /Hotel Realtor / Resid. Dev.. Retail ! FranrhtcR In"A Additional information or comments: Please return this completed form to the City Secretary's Office, Town Hall, 1400 Main Street, Suite 270, Southlake, Texas 78002, fax to (817) 748-0270, or email address: fg_ayne0cityofsou 1ake.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 confin to be considered f polntment. Signature: D V r t Dater • 1D • 01 Form We; 20004W SOUTHLAKE APPLICATION FOR APPOINTMENT TO: ,&r_' s_s" (l~ Ialz_- ` (name board, commission or committee) *Use a separate application for each board appointment desired. f 9 Name:- Employer: -sat/~'~. Address:., Voter's Registration # Home Phone; ZeI~l-d /°1qI'9 Work Phone: -g/P- XS_-Email: { Current .and/or previous board,' commission, or committee experience in the City of Southiake: Reason{s} for desiring to serve on this board, commission, or committee,. and ya;ur opin on as to the purpose, goals, and duties of same: ~,r!psr~!~~~daf QweL Qualifications and experience that would assist you i serving in this position: __1 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 o.r commission requested, would you be. receptive to serve on a different board? T RECEIVED AUG - 5 2009 '1 r1 " Vi CHY SECRETAN 3 c ro •U f~lJ ~1 Q O 9v W N 0 0 F Cd > O 00 0 9'. bQ 3 cd cn W 'a Cd MA .2 cu V T -yd cd O U ei c m y. r O a y O El ~LE 0 Loa -0 C:4 c~ cad ? Q ~ 0 CL) I=L) 0 ;N cd O O t- W D ` c0c~~jj 4. ~t 6 6] TJ i O p. d N bA CO R. C3 m fx N N r era C7~U~~ o o° L C o w ~AL W Ln Rte N 74a o si H D ,O rr ~ ~ ~ Q Qn~ w •iE ~ ` Ca N •ra O N U p~ Oll [d Q, D cad O ~ ~ C •T/1 ~ y f~A QyJ Cd 6~ •S~y y 0 Lot C m fn . H D D N o W • u~ G ~aa i W o ~ a v O ~ y C L G' ~ •r ~ O W ~ O c~ ti C fi4 ~ D w O O ~ (ai c O '-O 42 w 3 ~ ,n U w cd Cd E- 'v 0 x 3 s. o Q a~ y, 4= .0 78 3 42 u R u 18 U3 cl -'4 (U t S OE L) rz a) 'u 00 t) I 46- O C oho `x' b 'v w C .c .O ,se v y -tea VQ) u CA m° m ~q m 0 err ~A ° n°g~ o 7-2 o r + Cd y Z L7 y C~ N 'O G a~ CyC o d ' o c 0 "a c E t, C4 con -0 r O man U a y Ca O a~ a .U u T r- ~.SQ QU ~C7 ad c~' d ~C7`S~i~,rn "0 lo~ M bA N ~A O Cd ~ ~ ~U ~ ~ bhp C ~ > L6 71 U _ ° o $ d on ..c = L7 D , 2 u c~ U U d O x° 3 U Uw o r. .0O 4 r= X ~E~ Lt v O vim, Q~ U A H.~~ cn dQv~VU cx~~v~ d 'r.7 , r J U L 1 7 2009 ITAI-ly cil"1` Or SOUTH .LAKE APPLICATION FOR APPOINTMENT TO: may S CC*A o c , (name board, commission or committee) *Use a separate application for each board appointment desired. Name: )e\-e i's ~-N Employer: Address: qCl 'S, Voter's Registration Home Phone: 8 14 - ,~L(9 1'1-3o Work Phone: 3 1 T 2a 1 "171 Email, Current and/or previous board, commission, or committee experience in the City of Southlake: po~~ i c-\0 - 4f ~ 'E.N 5~ t_ Ln I 6 Reason(s) for desiring to serve on this board, commission, or committee, and your opinion as to the purpose, goals, and duties of same: Qualifications and experience that would assist you in serving in this position: {2~~r [`eSt~e~ a~ S to'ea~ ~]LtSt,.s C'~Sr~~n~l S~ 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? ,e s - If not appointed to the specific board or commission requested, would you be receptive to serve on a different board? Southlake Business Council Only: I would like to represent the fallowing business constituency: Bank I Financial Manuf. f Distrib. Restaurant / Local _ Technology / Hi-Tech Commercial Developer I Marketing I P. R. Restaurant I Franchise _ Prof. Service .(e.g. Corporate ! National _ Medical _ Retail f Local Insurance, accounting, Hospitality I Hotel Realtor 1 Resid. Dev. Retail 1 Franchise law 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@city2fsouthlgke.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 ontinue to b considered o appointment. SignaturJ~ Date: 'D `i rom,Date:2aos•as-z7 ..~~.r~ ...mss - SOUTH KE APPLICATION FOR APPOINTMENT (name board,_ commission or committee) 'Usa a s®pefte eppficatlon for each boand.appaintment.desreaadr. Narrre~.::..: _ -~q::::~d "'E~ripioye . Address....d . Voter's Reglstration Nome Phooe:. WprkRhone' t Email:, I !J Current and/or: previous • , commission, or committee .experience. In the..City of Sfluthiake: 41...... Reason(s) for...desiring to serv_.on..th'ip_t*ard. issian. Qr.cornmittea ycqur to. the: rpos:k -C~ alifications ids fit. - 1d•as~is~-yoir-•ie•ser~irag•tn t#tls-ition•~:. s Qb, you: undbr*ftd Ond.boree that. your r guiar etlendance. and active.sppRart.ere.re~quired . as ah:appointea.and that rtanaompllariee rauld result in removal from the. boani? ` lf.nnt appaln1e4ta1he.aperiflc board or carrrni~sitn .uae#ed;~+v-yet+e T►ceptir+eifl 9a, hl 1fts R , sam On1v;`1 wiD01gv(e 0;fepr"prd ths .n~ business consgtuency: iiAenuf.1.10 trio. ReswiMot / Lwal - ~ TechnobDY l Mi- reph Gommereiat . . ~erro~oper :-:•~..~~t?P;R. , . ;,,,~~Rs~rtaur8h~°TFr~nchiaa _Prof.:3ervice(e.g. Corpa~al-eicsr. : - R~etslt Y'zort lnsurenc9..ar.ount_in , . Hos itB1N hFialai ~RaaftOr#teskl Dev. _~Rfttl7Fi►aritrtxise law Additivnat anforra+ctn or corflrents: Please return.thls.cpmplofed ICU~p •falbs-.Cl Senrptae~rs Dlftsef Torrrr Hslt;'t4ots' lvtahr'SirearY S±~{te '?D;, i; SouthlakB, .Texas .7'8t]t~, .fax #o. (81.7 74B-1~x7Q,..pr. amnil..~ddreBS:. ;.~y~ $ y kept an. a [t}year. Aker thet.time. it will he.rs scesaery m reapply and upda#e If►e tnrrx roil- -groin it you wish t be coneklknjd for appointment, Signal ..date: AUG - 5 2009 OFFICE OF CITY SECRETARY Jul 22 09 02:14p p.1 R IN JUL 2 2 2009 SOUTH LAK E APPLICATION FOR APPOINTMENT TO: (name board, commission or committee) 'Use a separate application for each board appointment desired. Name: 14k- 601L fi 6~T Employer: Cjg16 -,4 Address: 730! C rl 11 . Voter's Registration # r ~ Home Phone: 9f ? U I9X-xrI4 Work Phoneh/7)ftl Zlf Email: CC-(.(- at-Y) -797-9236 Current and/or previous board, commission, or committee experience in th City of Southlake: _ 1ov + ltA;-~ c} VA,- LC2 130440 aIAE-Z-TJ~ S r_ . A . 57j fr7C61 c A l-Lbi nlC,E Cr)M!~ 1 f~CE CPAPL Reason(s) for desiring to serve on this board, Commission, or committee. and your opinion as to the purpose, goals, and duties of same: TPfrik .,z AM B 60 0 Al T 6CA) 1p/ 0,,E cHpmAvUr- 4F C,~MrhC,2CG ~s'US1"✓ ~ aommvAfl 1) 61 Pe 14 M6) era, s -'E el ` A o-l/ Qualifications and experience that would assist you in serving in this position: lsCtz-S S J ON myi to P JaAle S ot+LR 1-bl~6 ~'C-r'i2s Gf b'r`r✓c; M GcTS p~ ~ C%7~GN C - - A11,,) 3 HAUi A Ps-cidn.U 10 #C-1 -P T#6 sle-8001 S,6U;1f-laJ e-";?M 1V1V'T j ~ %r#f C1Tr Do you understand and agree that your regular attendance and active support are requiredr-j4e i8r;,z q T6. as an appointee and that noncompliance could result in removal from the board?___________ If not appointed to the specific board or commission requested, would you be receptive to serve on a different board?-___ LI- A_C-fiSE 62A5E.~G~I_~ aoutt-lake Business Council loni+r: t would like to represent the following business constiluency: Bank ' Financial Manuf. / Distrib. _ Restaurant I ~ocal Technology 1 HiJech I _ Commercial Developer MRrketing I P.R. 4~/Fieslaurant; Franchise ~ Fnof. Service [e.g. i Co•norate i National Medical Retail 1 Local Insurance. accounting.,. hospitality r Hotel Reallor 1 Resid- Dev. Retail i' Franchise law) . Additional information or comments: ~L SC J'166T 116. sly C~.~C~ A 97- s~,~,; L~evtlTU:~~ o~ x rte c". cc /r.. Alc 6V4`0 _ Tease return this completed form to the Cily Secretary's Office, Town Hall, 1400 Main Street, Suite 270, Southlake, Texas 76092, fax to (817) 748-8270, or email address, ._7y_ f_~ ~~x, Applications are kept on file for one (1) year. After that tim it ;will be necessary to reapply Snd update the information herein if you wisl to cpntiri~ o bvnsi red for pointmenl. Signature: I~° Date: ZZ+r~ CITY OF SOUTHLAKE JU L ~ 9 2009 nh t OFFICE 01 RIr APPLICATION FOR APPOINTMENT TO: Southlake Business council (name board, commission or committee) *Use a separate application for each hoard appointment desired Name: Michael Hutchison Employer: Hilton Southlake Town Square Address: 1400 Plaza Place, SL, TX 76092 Voter's Registration # Home Phone: 817-310-031S Work Phone: 817-442-9900 Email Current and/or previous board, commission, or committee experience in the City of Southlake:CFF, Pro Players Foundation, Chamber, Advisory Board: Apex and Southlake Women's Club. Reason(s) for desiring to serve on this board, commission, or committee, and your opinion as to the purpose, goals, and. duties of same: To help enhance the Southlake experience for residents and visitors. Qualifications and experience that would assist you in serving in this position: 30 experience in hospitality and experience in servicing on different committees in Southlake area. 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? Yes If not appointed to the specific board or commission requested, would you be receptive to serve on a different board? Yes Eg tMa Business Council Only: I would like to represent the following business constituency: Bank / Financial Manuf. / Distrib. - Restaurant I Local Technology 1 Hi-Tech _ Commercial Developer Marketing / P.R. Restaurant 1 Franchise _ Prof. Service (e.g. Corporate I National Medical .Retail I Local Insurance, accounting, X Hot; itali I Hotel Realtor/ Resid. Dev. Retail tFranchise law Additional information or comments: N/A Please return this completed rm to the City Secretary's Office, Town Hall, 1400 Main Street, Suite. 270, Southlelce, Texas 76Q92, (81.7) 748-8270, or email address: i a e gi ofsouthiake.com. Applications are kept on file for one After that lime it will be necessary to reapply and update the Information herein if you with to contl b sidered for appointment. July Signature: Date: 09, 2009 For,Date: 2aa9-os-27 RECEIVED j 0 L - 1 2009 ~E1 Y V~ SOUTHLAKE 19 V96,,tbN M APPOINTMENT TO: ke, 13 tk~ SS (name board, commission or committee) *Use a separate application for each board appointment desired. Name: AI.~hV~ Employer: 1 ~ ~I~rivY r Address: Voter's Registration # Home Phone:911_ ;1 K_ q a f Work Phone:g11--310-5b 0 Email: Current and/or Southlake: board, commission, or committee experience in the City of Reason(s) for desiring to serve on this boar , commission or cco nmm i t and your opinion as to the purpose, goals, and duties of same: 6 P .01A iV -W (j +U U 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 required as an appointee and that noncompliance could result in removal from the board? If not appointed to the specific board or commission requested, would you be receptive to serve on a different board? Southiake Business Council Oniy: I would like to represent the following business constituency: Bank 1 Financial Manuf. / Distrib. Restaurant 1 Local _ Technology 1 Hi-Tech Commercial Developer ^ Marketing / P.R._ Restaurant 1 Franchise Prof. Service (e.g. Corporate 1 National_ Medical Retail 1 Local Insurance, accounting, Hospitality 1 Hotel Realtor 1 Resid. Dev. Retail / Franchise law Additional information or comments: Please return this completed form to the City Secretary's Office, Town Hall, 1400 Main Street, Suite 270, Southlake, Texas 7609 fax to 17) 748-8270, or email address: loayne aa)cityofsouthlake.com. Applications are kept on file for on (9) e . After that time it will be necessary to reapply and update the information herein if you wish to Conti lb sidered for appointment. Signature: Date: Zoo J Form Date: 2009-05.27 RECEIVED JUL 1 3 u;} OFFICE OF CITY SFCRETM APPLICATION FOR APPOINTMENTT4:...'j6r [*yz 1►iry wdl (n a rd, oommisslomor commktee) *L1 ae separafe pgph~af n for eaeh bo ai i ae t vfesirsd, z 2.- Address: -r-2tS rtl. d vivid, ' o . Voter's tegi*0440_=# .Horse.Phone: - e 1Nori'Pt~orie._g~1+~91Z E Cur bnt and/or pr"ous board, eo~itblisslm.-or c ~nim-.ewenence irk it t f . SoUblake: Reason a) for d iiring #O ► a , Commi"" cx~rlr~itt~e n as to tfie ptirpoae, 90410, Orw W `rsi?~a L uaii i ons errd° peri nce t t t : assi t Ir ;saety in thl - - Ar r 4067t k Of" C*YU 4" - - 9 ~ rir a and:a = a -1 a # at nrx rij lard t w- - If i~ot. ppoi ed .try th®'. poc 4a d:V c0mmlSsin " ues`ted, uv ula . :r ±cepWe to -sew ~on~ a dererit~ardl~ r . l t?~te °lisiress aar~stifency3 ~'f~ 1 Techrio Batfk i Fihawa imp k0gyTH-Tech r ! i1 Cct it P R.. :FGamhfw Pwt S ' a 1, !e 1 Neal r...=_:: - _ . nsuranm f::tse.tN/ IJ,.iel Adoilon6f informa on or lornrr nt 17 l Se r*Wm -this complew rm'. Texas 7f39 _ -west, ,fax Cv' {1: ; 0~_ _ ``Al$T d' . _ waxil -peal sre° : 'for' cne {1.} y:elt-#~ine i~ v - - ..r Y.ro wry or. u wish #o con#ltte'lfl app Sig~ture I]2ttr~:: i --J 3. 0 Fo~so.,~soo~ar OF SCE flF CITY SECRETARY APPLICATION FOR APPOINTMENT TO: 1-lw ~ ,Fi ~ (name beard, commission or committee) *Use a separate application for each board appointment desired. Name: 1=rrrplo er; Andress; ' a Voter's Registration # Nome Phone: . Work Phone:. l Email: Current and/or 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: ~ A,~;7_~ I~~~_ " Qualifications and experience that would assist you Do you as an a serving in this a anti agree that your regular attendance and active support are required acrd that . noncompliance could result in.removal from the beard?~ If not appointed to tine specific board or pommission requested, would you be receptive to serve on a different board's Sou thlake Syginess Council Ord l would lire to represent the following business constituency: Sank I Financial Manuf. I Dfstrib. _ Restaurant I Local Technology ! Hi-Tech Commercial Developer ~ Marketing / P,R. Restaurant ! Franchise Prof. Service (e.g. CorporateI National ~ Medical ~ R tall I. Local Insur nce, aer unting, Hos italft ( hotel Realtor] Resid. Dev. ~ (detail f Franchise laser Additional information or comments.' Please return this Southlake, Texas are kept on file for if you wish to porif: Sig completed form to the City Secretary's -Office, Town Hail, 1400 Main Strut, Suite 270, 76092, fax td (817) 748-8270, or email address: l awe' cit ot~#hiake:t orra. plic tiorss gney) year, After that time it vJll be necessary to reapply acid update the information herein Date- F&w. Data: 200MS-27 S UTHLAKE ~ J UL - 2 2oog APPLICATION FOR-APPOINTMENT TO:' CRITAW (name board, commissioh'or committee) Nome Phone: o y/z Work P. one:_917-- z ~ Sf~ Email Current and/or.prekylous board, corrirriisscon, or cornnilttd&expedeince'.irl :th-6.J✓i~r..:o€ Southlake:Sbr Reason (s)fordeslringto:sdrve:on.this board,-commission;•orcbmmi e;:an.L -Yq reopinion-as to the purpose, goals, and ~dijties o : aerie . ''2i ¢firiFF1"rm r7,., ~1e.,.J ~ ~r"~,,~, r4. ....•s; a ~ _ ~ r:rr J .,i ; . _ . - . ~ `:Y': ~ ~ 1 1 Qualifications and 'experience that , ii. ve146 .asslst you. in :"rving in this;positian!.~&rvv AS fit, 7ur~e r ~ ~A i ° ~ ve ~ law 7a:l ee... . ~ :rwp~Vra, ANN H-Qs n eH ty?vnq 7 i4 -RW--AY-S GATe?wfi.t' ~1G : ~~ivir uJ~'s ~l. ►v vr:ru7~lp Do yva tine a stars r d.agre .tha# your. rego-ar',attendance.:and active:>supp rfare..ie uilried. : as anpalntee grid that °noncompliance coiJld iesiiit .'iin:;rem¢rial #rom the;ard . cgs. r If not.:appainted to the specific board or commission to u6sted, would :yoU.:be receptive to serve ott a°differerat board'? T' _lt? T ~n Soutlflake Business OoLincil Dnl :;l;i ould like to egresenf. the following`buslness canstitiaency: _ Sank:! Financial = Manuf. I Distrlb. :Restaurant.l Local Technology /'Hi-Tech Commercial Developer Marketing TP R:. _Restaurant l f=ranchise Prof. Servjqe>("e.g. Corporate-1Natianal X .:Retafl:l Local- insurance, accounting, .Hos itali .f Hotel Reaft'or fiResid..Dev. ')k 'Retaifl f=ranchise law Additional information or comments ~j_oa IN 4X CIA r fsr6's- ~ F„ t~! urtlr€~°~-.~~'~i'7~ Ct~1Niu~~rr~~7" 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: lpayneaeityofsaut lake,com: Ap, plfcatians are kept:on file for one (1) year. After that lime it will be necessary-to reapply and update the information-herein if you wish to -dontidue to be considered for 'appointment. Signature: ~n X Date: .1 Fcxr„Date: zaoaas•z7 RECEIVE i'.i I , ~3! SOUTHLAKE AUG 1 0 ?_009 OFFICE OF CITY SECRET APPLICATION FOR APPOINTMENT TO: 5')u 46-5 [ Dt,(me"I (name board, commission or committee) *Use a separate application for each board appointment desired Name: /6-41,111 P71 t~ : t Employer:' X91. It t;t t t~ A r! l r 47 -T Address: o 4 1 D;~f('II~ f1Z Vnter's Registration # Home Phone 917" '/0 " V`7 ~ Work Phone: 9/7- `7ffr, Email: ' M Current and/or previous board, commission, or committee experience in the City Of SouthlalEe: 57 ,f4 -L ~ 26h E ~:y t i ~a f~ '~ff+' f'"N{ t C / Pro irk lei, 5,, ~ ! Reason(s) foldesiyl7ng to serve oen this board,comission, or committee, and your opinion as~/ to the purpose, goals, and duties of same: / w ami'l 1 all ! Qualifications and experience that would assist you in serving in this position: j lfA) Do you understand and agree that your regular attendance and active support are required as a? appointee and that noncompliance could result In removal from the board? ~ If not appointed to the specific bo rd or commission re uested, would you b receptive to serve on a different board? T_ /)i;.t IMF ipn i m A /10., , ~ uthlake Business Council Only: I would like to represent the following business constituency: _ Bank { Financial _ Menuf. / Distrib. Restaurant 1 LoceI Technology I Hi-Tech - Commercial Developer Marketing 1 P.R. Restaurant / Franchise _ Prof. Service (e.g. _ Corporate /National _ Medical Retail 1 Local Insurance, accounting, Hos itaiit ! Hotel ealtor / Resid. Dev. Retail / Franchise law Additional information or comments: Please return this completed form to the City Secretary's Office, Town Hall, 1400 Main Street, Suite 270, Southlake, Texas 78092, fax to (877) 748.8270, or email address: f a e ci ofsou ake: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: Date: Farm Oats: 20498527 CITY OF SOUTHLAKE 19 0 q ~n+{per i`d` 3 ~ N.r rc- i",7 APPLICATION FOR APPOINTMENT TO: (name board, commission or committee) *Use a separate application for each board appointment desired! Name: C GA `/TaN 1900 Employer: Soy'1WcAAW JfOPrsr Crf~ cff . Address: 006 a 4A« 1et'N XoAO Ser.rr7:l LAk! Voter's Registration # ~daa~ Home Phone: ".117 Aldo 01 a Work Phone: f 11 91a 2.1+1'$ Email:_ Current and/or previo~~s board, commission, or committee experience in the City of Southlake:1_lAtlw rh 9 44-6c- &F - M04 S po,As«y Co.-/t rrre-us Reason(s) for desiring to serve on this board, commission, or committee, and your opinion as to the purpose, goals, and duties of same:-_AWom-K --A-- gowace f en am ' lVe I CID.VANRtry ~3 Co.vw.u~n [y Qualifications and experience that would assist you in serving in this position: 10 YA ,Rf CEO t e_0ja,*& tF S'lkA0649 dot-PI Ie Ye*; N 4rr1re.+4 RX101- #r - - - ~l~iN al1rrrt'r CIiG^~N ~ /#HLt.6/v 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? %/e S If not appointed to the specific board or commission requested, would you be receptive to serve on a different board? - Y e S Southlake Business Court it On[ ~ ya~douid like to represent the following business constituency: _ Rank i Pinanc Manuf. / Distrib. Restaurant / Local Technology / HI-Tech Fri '01 l ❑evefo Marketing 1 A.R. Restaurant I Franchise Prof. Service (e.g. Corporate 1 National edicai ~ Retail 1 Local - Insurance, accounting, Hospitality/ Hotel Rea esid. Dev. Retail / Franchise law Additional information or comments: PA s _ hp„v, s -4'r t o ,.,rat 1 Q~f rxn~ ~ Please return this completed form to the City Secretary's Office, Town Hall, 1400 Main Street, "Suite 270, Southlake, Texas 78082, fax to (817) 748-8270, or email address: lDavn®C Q.southlake.tx.us. 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 o be considered for appointment. Signature: ~ (2m9 [)ate:,~dI ® ! _ Form Dale., 2009.08.10 CITY OF SOUTHLAKE . 19 RECEIVED JUL 1 7 2W9 ~ - OFFICE OF CITY SECRETARY APPLICATION FOR APPOINTMENT TO: 1 6iAb;/ie5s *'j (name board, commission or committee) *Use a separate application for each board appointment desired. Name: o , 2 Employer: Va z= n ISO Lk Address: O 2 (O ov CT Voter's Registration # Home Phone: g17 i? '779' Work Phone: $17 ql( _t szy) Email: Current and/or previous board, commission, or committee experience in the City of Southlake:. A 1 o v'l e Reason(s) for desiring to serve on this board, commission, or committee, and your opinio as to the purpose, goals, arid duties of same: &000 /*C &W 0 153 kiO e C,/ Qualifications and of - 1.u Gl -l;.' that would assist you in serving in this position: „ f - f- Me A ,n Ma-kef Do you understand and ag ee that your regular attendance and active support are required as an appointee and that noncompliance could result in removal from the board? X4.5 If not appointed to the specific board or commission requested, wou you be receptiv to serve on a different board? 5, d j '0~z` $4Vthlake Business council only: I would like to represent the following business constituency: _ Bank 1 Financial Manuf. I Distrib. Restaurant / local Technology / HI-'tech Commercial Developer Marketing 1 P.R. Restaurant I Franchise Prof. Service {e.g. Corporate 1 National _ Medical Retail / local Insurance, accounting, Hospitality ! Hotel Realtor / Resid, Dev. Retail / Franchise /awl Additional information or c C C Sfr~Y,~,~hs T-17 L.5, sS T "IV" M zQ n,pY Please return this completed form to the City Secretary's office, Town Hall, 1400 Main Street, Suite 270, Southlake, Texas 76092, fax to (817) 746-8270, or email address: I a n clt ou ! Applications are kept on fitff-XQ ter that time it will be necessary to reapply and update the information herein if you wish to ered for appointment. Signature: Date: 7//7/(Y FormF]~ta:soasos27 Jul-17-2009 09:43am From-MORGAN STANLEY SMITH BARNEY 8174164460 T-661 P.002/002 F-813 C1I ,I SOUTHL.AKE 19 REC"FI i. J U L 1 7 2009 T CY DICE V , , APPLICATION FOR APPOINTMENT TO: (name board, commission or committee) -Use a separate application for each board appointment desired. Voter's Registration # Reason(s) for desiring to serve on this boar Qommission, or tgthe purpose, goajs, and duties of same: 7Ap m-5 , I -I and your opini9p as iperience that would assist you in servin in this Do you understand and agree that your regular attendance and active support are require as an appointee and that noncompliance could result in removal from the board?. would you be receptive to If not appointed to the specific board or commission requested, serve on a different board? Southia Business Council n1 ; I would like to represent the following business constituency: Restaurant 1 Local Technology 1 Hi Tech ✓Bank I Financial _ Manuf, l pistrib. - Restaurant 1 Franchise Prof. Service ommercial Developer , Marketing / P.P1 Retail 1 Local Insurance, accounting, (e.g. g. Corporate 1 National Medical - Rotsail 1 Franchise law 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: I a n i ofsouthlake,com. Applications are kept on file for one (1) year. After at time it will be necessary to reapply and update the information herein if you wish to continue to be consi for appointment. Signature: ©ate: rL kot Form DeLa:2a0M.27 Home Phone: K - q lk 41 of y Work Phone: ~l qI 4q1S Email: Current and/or previous board, commission, or committee experience in the City of Southlake: cr,/ Jul-17-2009 09:43am From-(ORGAN STANLEY SMITH BARNEY 8174164450 T-661 P.001/002 F-813 MorganStanley SmithBarney The Wood Group at Morgan Stanley Smith Barney W. Keith Wood Senior vice President - Weaith Management Senior Portfolio Manager Senior investment Management Consultant Financial Planning Specialist 817-416-4415 600.261.5974 Fax 817-416.4480 kelth.w.wood C smlthbarney.com Southiake Town Square 1400 Civic Place, Suite 200 Southlake, TX 76092 817.416.4400 em-r To: City Secretary 's Office From; Keith Wood Fax: 817.748.9270 Pages' 2 Phone. Ante: 07/16/2009 Re: Application for Board Appointment eCe Urgent X For Review © Please evrnnwnt 0 Please Reply C3 Please Recycle e comments., if you have any questions please give me a call. King Regards, Keith if any portion of this fax was not received or is not clear, please call immediately. Thank you. Morgan Stanley Smith Barney L1.C. Member S1PC. Important: This massage is intended only for the Individual or entity to whlCh it is not the Intended addressed and may contain information that is confidential. If the (ea der of this rt~ chat any contend or distribution the Berson rr35pOnstble for delivering the message to the intended rocipiant, you Y of th eornmunloation is strictly prohibited. if you have received this Communlcaliion In error, please notliy us immediately ny telephone and destroy this oommutticaWn. Thank You. 07/01/2.009 09:47 8172519223 ZIMMERMAN LAW FIRM I PAGE 02/02 y. , ft~"Ijy:'/: 'Y JS r:: ~`.j.....r.:•^Rw":;t~T...~ R~.y.~''. ` F. ' G ' ~I. SOUTHLAKE ')FARY APPLICATION FOR AP'P'OINTMENT TO: (name beard., commission or committee) *Use a separate application for each boarst appointment desired. Nei melEmployer: oft~ address:AI• Voter's Registration # Home Phone: 0 7'V31,'X0 Work Phone: ,2S/, ?A-~L:A- Email: Current and/~ r revious board, commission, or committee-experience in the~•City of Southlake: I'1 ,•ws. A flW- 3...•,,.r. k> - a Reason(s) for desiring to serve: on•this.6oa d, commission, or committee, and your opinion as to the purpose, goals, a. d duties of same; 1_r~_~ rllVD~/ Ysrlilul rrl ,~L,rfh ~ 2... nr n ~ OUaliftrations and experience. that would assist you.in serving in this positft)n: 0?&7iAA0' rAll RNs ~*1'iJ 44.1. c.i~oL w 7-rr ! r,J6 S~J47c.e~: Do. you•undLerst-9nd and agree that your regular attendance..a active support are required as an appoin€ee•and that lioncompliance,could result in removal from the board?~~ If not.appointed to the specific.board or commission requested, would you be receptive to serve on a different boare ar e,_Tjx t._.. nouthlakp, Bu i. ass Council Onl : I would like t6rapresent the fallowing business constituency: _ Bank [Financial w Mahut / Distrib. I e$teurent / Local Commercial Developer Marketing / P,R. - Tech nalogy / Hi-Tech Corpdrate / Natlonal i . Medit:al - 90stawra4t / Franchise Prof. Scrvlce'(e.g. Hos' ital~ /Hotel Realtor _•I Resid, f3~u. - Retail./ Local ~nKsurance, accounting, Retall:t Renchise law) Additional information orcorrtnients:I ~.v11h. /AI.-III., -A--,. Please retum tlYis completed form to the City Secretary's Office, Town Hail, 1400. Main. Street, sulta' 270, Southlake, Texas 7092, fax t0 (817) 7484270, or erileil addiress;-'d ne sit ' f ovthlai<e,c , Applic0ons art-, kept tit1 file fot one (1) year.. After thal time it will be-netnssary to reapply and update thher information herein if you wlsh to co tl a t be q "sldtrtd far app ant. Signature: - Date: r 07/,01/2039 09:42 8172519223 ZIMMERMAN LAW FIRM I THE ZIMMERMAN LAW FIRM, P.C, 7S© N. CARROLI_ AVENUE BOUTHLAKEr TEXAS 76092 AC ZLMMERMIA►NFIRM 00M TEL. 8 1 7-25 1 -9222 FAX 8 1 7.25 1 -9223 PAGE 01/02 To: City Secretary's OffE Page(s) (including cover): City of Southiake T-- rax No.; 817.748-8270 From: G. Mack Zimmerman, Date: July 1,, 2009 Re: Soutlikke Business Cowicil Message: Attached Application for'Appointment to Soutihiake Business Cou.cil RECEIVED J U L - 3 2009 OFFICER' VTY W-13. 2009 1:57PM TXIE No. 8434 P, 1 OTY OF JUL 1 3 2009 APPLICATION FOR APPOINTNI ENT TO:' (name board, commission or committee) *Use a separate application for each board appointment desired, Name: _e[riu) &0A,0eaV_ Employer: f'v'Sk,,eAw4>>6cG.ahue,6c Address: 51S J52 ^(9beX-1'~ Voter's Registration Home Phone: ?r q2Y-Q3(Work Phone: 90 .29.4/4 small: Current and/or previous 66ar&r' co rr=`U~- r committee experience in the City of SoWfilake: / Reason(s) for desiring.to,serve, on-4his-boa r ~,Fomrni Sion, co ittep., an :your opinion as to the purpose, goals and duties o -.:same: ~(~I ~ M Qualit•ications and experience, th ~t.kv u assist ou in servin d in this osition: a Do you understand-:and,agree that your-r6gular attendance and active support are required a9 Mn appointee ai d'thatnoncorip1ia.nce..could result in removal from the board? If not appointed to -the serve on -a different -bc requested, would you be receptive to Southlalte Business Council nl ; I wauid I1.ike•-to-rbpresenf the'following business constituency, Bank f Financial - C omrhercial Developer Diptrib- Made.,lin / P:R .Restaurant ! Local t R t I F hi >,Ghnology ! Hi-Tech f - P _ . g . . ~ es auran ~ ranc se ro . Service (e.g. je Corporate I Natfonal Me:: 1 Retail ~f Focal Insurance, socduntihg, Hos italR / Hotel Ree_ :::r I Resid. Dev. Ret;M / Franchise_ _ law) Additional information or domm; n!s: Please return this completo(J form Southlaft, Texas 760.92., fax to (8 are kept on file for or .jjL(1) year., Afr ; . if you wish to coat fue #b be s;ctr . Signature: City Secretary's ' Office, Town Hall, 1400 Main Street, Suite 270, 8-8270, or eriall address: Ioavne_0loifyofsouthlake_com_ Appitcations time It will he necessary to. reapply and update the information herein it pointment. 111310 Date: Form oAIC:$00M-27