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Item 8BV CITY OF SOUTHLAKE MEMORANDUM August 13, 2009 To: Shana Yelverton, City Manager From: Lori Payne, City Secretary Subject: Resolution No. 09-052, Appoint members to the Crime Control and Prevention District Action Requested: Appoint members to the Crime Control and Prevention District. Background Information: On November 4, 1997, Southlake voters approved a proposition to create the Southlake Crime Control and Prevention District, dedicated to formulating crime reduction programs and the administration of the one-half cent sales and use tax collected for the support of crime reduction programs authorized by the city and on February 2, 2002, voters approved a continuation of the District for 15 years. Section 363.101(a)(b) of the Local Government Code states that the District is governed by a board of seven directors who serve staggered two-year terms that expire September 1. The positions occupied by Martin Schelling, Lou Ann Heath, Richard Sandow, and Robert Williams will expire on September 1, 2009. Financial Considerations: Not applicable Financial Impact: Not applicable Citizen Input/ Board Review: Not applicable Legal Review: Not applicable Supporting Documents: Resolution No. 09-052 Listing of current board members Applications submitted for consideration RESOLUTION NO. 09-052 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING PERSONS TO SERVE AS THE BOARD OF DIRECTORS FOR THE SOUTHLAKE CRIME CONTROL AND PREVENTION DISTRICT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Texas Local Government Code, Chapter 363.051 (The "Act") authorizes a municipality that is partially or wholly located in a county with a population of more than one million to create a crime control district within its jurisdiction; and, WHEREAS, on November 4, 1997, Southlake voters approved a proposition to create the Southlake Crime Control and Prevention District, dedicated to formulating crime reduction programs and the administration of the one-half cent sales and use tax collected for the support of crime reduction programs authorized by the city, and on February 2, 2002, voters approved a continuation of the District for 15 years; and, WHEREAS, Section 363.101(a)(b) of the Local Government Code states that the District is governed by a board of seven directors who serve staggered two-year terms that expire September 1; and, WHEREAS, the positions occupied by Martin Schelling, Lou Ann Heath, Richard Sandow, and Robert Williams will expire on September 1, 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 following persons are hereby appointed to serve as Directors for the Southlake Crime Control and Prevention District for two-year terms to expire September 1, 2011: 1. 2. 3. 4. Section 3. This resolution is effective upon passage by the City Council. PASSED AND APPROVED THIS THE 18th DAY OF AUGUST, 2009. John Terrell Mayor ATTEST: Lori Payne City Secretary Crime Control and Prevention District PUBLIC INFORMATION MEMBER TERM TO EXPIRE Richard Sandow Place 1 9/1/2009 P.O. Box 92818 Home: Southlake, TX 76092 Work: 817-329-5950 Cell: Robert Williams Place 2 9/1/2009 Home: Southlake, TX 76092 Work: Cell: LouAnn Heath Place 3 9/1/2009 1351 Lakeview Drive Home: 817-481-7787 Southlake, TX 76092 Work; Cell: ' 817-874-3284 Martin Schelling Place 4 President 9/1/2009 Home: Southlake, TX 76092 Work: Cell: Bob Mundlin Place 5 9/1/2010 Home: Southlake, TX 76092 Work: Cell: William McGuire Place 6 9/1/2010 Home: Southlake, TX 76092 Work: Cell: Craig Sturtevant Place 7 9/1/2010 Home: Southlake, TX 76092 Work: Cell: Staff Liaison: Department of Public Safety, 667 North Carroll Avenue, Southlake, TX 76092 Phone: 817-748-8110 Fax: 817-748-8158 Email: dhardin@cLsouthlake.ts~us r.:.. ...•.K.. ..i-:h -~._......T '~:~•~F.1...,..L~.u~.;:'uE,.:rx x.~w:wx.s+sov c. ~ a Thursday, August 28, 2008 Page I of I Hug 13 U9 U.9:44a I noma5 Gook APPLICATION FOR b 1144;?bb9U p1 CITY OF E' D SWTHLAKE AUG 1 3 2009 CIFFICL IT TO' u C-r'' ~c~n f ~cxT:-1C (name board, commission or committee) *Use a saparst+e appik8dD17 for_ each board appointment desired. Qx_bcr~,,- M Home Phone: V Current andlor previous Southlake: hnn c - A Reason(s) #6r desiring to a to the purpose, goals, and (!0 G0 r" e_ t M y(~., ~ w s c~uaYlifi xperl~ +R JA X& .sic !f A r- e Do you undersWrid and agn as an appointee and that nc c`, COO kC Employer: %451, M0 r: 4-z- Sc `mac r, _'5~r vfc•-r,5 s- rr ~"oyr-f - Voter's Registration # ' e - 2!~ c Work Phone: aJ `l d i--S W1 S Email: . emission, or committee experience in the City of on this board, commission, or oommittee, and your opinion as -C S r+:1~,s e ~JISII ~ C'on v[,,. f1 th ~wyou ~ you n s rvi In ~s posit c r V-"+rV j 15 f -C. 't S5-r+ JI►oDc i~7 c: ^Jc ^..5 n.e*V ~r+ lr~ rw, that your regular attendance and acbve auppQrf a ~e ur ,0, orrmpliance could resuit in removal from the board?- y C S If not appoirhed to the s board or commission requested, would you be receptive to serve on a different board ScuMke Busilsese Coundl Only: i 1w ould.like to represent the following business constillueny: - Bank I FlrraruAW . I oib. - Reatrant / Local _ Technology ! HI-Tech Commerr W Developer k 1 F.l;. _ R urant / i"ran&&e. -Prof. S&VIGO (e.g. Corpor8t9 I N ia* _ k* Retail I Local insurance, accounting, _ HoafriF~ity f-Hgtel tar / Rasa Dev. RetW I Fri fa Additional Information or corn : Please return this comphetad ro to the City Swrelays Of xk Town Hail, 1400 Main Sfresk -Suite 270, Sauthiake, Taxes 78092, fax to CB 748-@270, or email sddrm: kMMR i.aaulhloice tx.us. Applkwfione, are kept an file for one (1) yea. After Urns A will be necessary to reapply and up&te the information herein if you wish to continue to be consi~f rear apppintrnent. Signature: Date:.. a re'/ z Ave FamaM 20DOwMta AUG-10-2009 16:52 A A LEGAL E'li' -;i - - A0G.1 _ 0 2009 . . . DA ~66A'YI6 FORLAP OINTM ENT T0; 8179672937 P,02 Zie S'fvT N 047'&, or oommitteal (name board, commisi *Use a separate application for each board appoint whit desired. Name: q2e; Employe Address: Lid [.V voters Homo Phone: 9 -Z/ Wert Phone:'' y7 * Current and/or previous board, commission, or committee experic Southlake: G /5 r "g~/sTk~cr S~►~ U~~ 2006 - ?.~0~ - Zvu Reason (s) for desiring to serve on this board, commission, or corn to the purpose, goals, and duties of same: ' 'it ~i iA. i - • - Qualifications and e xperience thatwould assist you in serving in•tl 5-rzwN c Irzl Do you understand and agree that your regulsr attendance and ac as. an appointee and that noncompliance could result in removal fr glstration # t, V qb-D Email' li o r6a, ce in the city of 0 ttee, and your opinion as r~ u IN ~ , c gat' ~t~~urrdN Position. support are required the board? b~ If not appointed to the specific board serve on a different board? CJs s or'commission requested, wou~ you be receptive to ut aka Busing. Council Only: I would like to represent the foilowing business 6 Bank / Financial- Manuf, / Distrib. Restaurant /Local Commercial Developer - Ma*AUng / P.R. „ Rawaurent 1 Franch `Corporate /National Medical Nos itel' / Hotel Realtor Redd. Dev, Retail / Local Retail I Franchise Additional Information or comments: I Please return this completed form to the City Secretary's Offir;e, Town Hell, 1~ are Sauthlake, Texas 76092, fax to (817) 748.8270, or small sadress: e e -Cawl kept on file for one (t) year. After That time it will be necessary to reapply and u if you wish to continue be considered for appointment, u Sionature: Date: 2 p Technalagy I H -T$r h Prof. service (e.g. Insurance, accounting, Main Street, Suite 270, the l6forrrration heroin F&MWe: 20004M J U L 2 9 2009 SOUTHLAKE a~r i 3fl~ kr; rir ~;1x it Ali h APPLICATION FOR APPOINTMENT TO: CPLc rnP_ i2P.t12 an 15 Gf (name board, commission or committee) `Use a separate application for each board appointment desired. Name: ~-OU- 4n in 4e-pm+ Employer: Sj-,_o~J 4 Poo ?-is Address: 3 S V I ~c~-~ D p__t ~j2 Voter's Registration 1 y a3 Email:_ Home Phone: '317 Lt 91 $ 7 Work Phone: °c Current an Southlake: previous board, commission, or committee experience in the City of Reason(s) for desiring to serve on this board, commission, or committee, and your opinion as to the purpose, goals, and duties of same: Z ujyj,& !~-~~.c ~n Ca V^,bXAA_a- kn_LP 16nn f'b ` i +0j P (0- vi `s P,fr31 sa-Fe d s i e ti ,rp' P c yes I~ sin i are GDVI~I ~G( a. f2~ i , ~t S t@ i r~ fiv se e th e ii 1t. © Qualifications and experience that would assist you in serving in this position: s o ~~t1~ e laoaxd ar-x~ i sfb~ with h~ Cc, u.s -f i ~1a r~ c,e d ~c~ ,~o e- q yea.;rs . 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 b and or commission requested,. would you be receptive to serve on a different board? No 5Sa b 1 Southlake Business Council Onl : I would like to represent the following business constituency: _ Bank / Financial _ Manuf. 1 Distrib. _ Restaurant / Local _ Technology 1 HI-Tech _ Commercial Developer _ Marketing 1 P.R. _ Restaurant 1 Franchise _ Prof. Service (e.g. _ Corporate 1 National _ Medical Retail 1 Local Insurance, accounting, Hospitality 1 Hotel Realtor/ 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@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 appointment. k- Date: o~`' d-001 Farm Date: 2009-05-27 Signature: gzxr~ 1-6 94T, j V 6' 11 . EIVE AUG ° 3 APPLICATION FOR APPOINTMENT TO: C.- I' .e Co., t ,2 1 r- PrLe-, . ? v+1 ` (name board, commission or committee) *Use a separate application for each board appointment desired. Name: k 2 i 4-~ 14 o ws_e_ Employer: 4 c, e r As c r r a -teS' Address: 123o .0eea~ 14o 11 o w Voter's Registration # Home Phone: Y1 7 't,99 Eta' S Work Phone: 9'f7 ?B.? 9 1~1?3 Email: Current and/or previous hoard, commission, or committee experience in the City of Southlake: Al on e Reason(s) for desiring to serve. on this board, commission, or committee, and your opinion as to the purpose, goals, and duties of same: e lived Se,Alake-1b. r ; agx - Qualifications and experience that would ppassist you in serving in this position 3a-4earr r~essrono GK f'.^Br,C~° ,'n~''T1P©7 C S[Tt~ 12 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? Yes If not appointed to the specific board or commission requested, would you be receptive to serve on a different board? Yes Southlake Business Council Only: I would like to represent the following lousiness constituency: Bank 1 Financial Manuf.l Distrib. Restaurant ! Local Technology 1 Hi-Tech Commercial Developer _ Marketing 1 P.R. ~ Restaurant 1 Franchise Prof. Service (e.g. Corporate 1 National Medical Retail 1Local Insurance, accounting, Has itallt /Hotel Realtor [Res id.. Day. Retail 1 Franchise law). Additional information or comments: Please return this completed form to the City Secretary's Office, Town ball, 1400 Main Street, Suite. 270, 5outhlake, 'texas 76092, fax to (817) 748-8270, or email address: Iggvne0cltvofsouthla!4.92W, 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: 'L'-•-Y"- Date: Zx 910 ~ _ F mFWt .MU-0s.a7 RECEIVED July 29, 2009 Ms. Lori Payne City Secretary's Office 1400 Main Street, Suite 270 Southlake, Texas 76092 Dear Ms. Payne: AUG - 3 2009 OFFICE OF CITY SECRETARY I wanted to take this opportunity to briefly introduce myself as you consider applicants for the City of Southlake Crime Control and Prevention District Board. My family and I moved to Southlake two years ago and have enjoyed living and working here. Having settled in these past two years, I am now looking for an opportunity to serve our community and respectfully request your consideration of this application for membership with the Crime Control and Prevention District Board. I have enjoyed 30 years of professional experience in the fields of public safety, including law enforcement, corporate security, and legal professions. I have also been fortunate to obtain senior public safety credentials over the years including a Master Peace Officer certification; Board certification in security management; and State Bar of Texas membership as a licensed attorney. Because of my public safety background, I believe I can be a productive member of the Crime Control and Prevention District Board while also learning from longer-term residents and Board members. In closing, thank you for this opportunity to be considered for such an important role within our city and the opportunity to work with Southlake's dedicated public safety professionals. Repectfully Submitted, Keith Howse 1730.Sleepy Hollow Trail _ Southlake, Texas 76602 (817) 488-4859 (817) 988-8443 (cell) APPLICATION FOR APPOINTMENT TO: C~f, v, e CYM4,#a ) r/" y1144tri.,7 42;,f " (name board, commission or committee) "Use a separate application for each board appointment desired. Name: ,Ia~~ Employer: Address: l ,k& Voters Registration # Home Phone: ' 4 - 51y9-- -o yo Work Phone: F O- R)- 393P Email: Current and/or previous board, commission, or committee experience in the City of Southlake: 4 W,' ! 1 Jac Reason(s) for desiring to serve on this board, commission, or committee, and your opinion as to the purpose, goals, and duties of same:. A0 aK.l We.' ~u✓,,'l ! J -1-o je,(A c~ a Cor1 rrcit Qualifications and experience that would assist you in serving in this position: ~y f f f_:~~1 c lm~ i't ara S _ e 4',2 " 0 6- (JdXtu iun✓~ /o l'arlSKf~,~ . ~o ~r► ~ Do deAand and agree thR your regular adttendahce and active support are required as an appointee and that noncompliance could result in removal from the board? w~ li 0' ~ wc:"[c ~~lnvt S'C.r'~~Clt~f L'ts .tt-' ~ Cc. 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 following business constituency: Bank /f=inancial _ Manuf. l Distrib. _ Restaurant 1 Local Technology I Hi-Tech Commercial Developer Marketing 1 P.R. _ Restaurant I Franchise Prof. Service (e.g. _ Corporate I National Medical Retail / Local Insurance, accounting, Hospitality / Hotel Realtor/ Resid. Dev. Retail / Franchise law) t1 Additional information or comments: Vi--,, d-1 ,Q,AZA 01-f of Is -14 sL~~ ~ s~pf f ~z .".~frn}~,r.,, z[~1~it.. f~.w fd✓~'~.~ J~..i~~t} enS,nf-~ ~L~~~r.r.~.~,cr,r~e5 Gt.^~ a,a,~~~'ec~ t`.r1 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: IrravneCicityofsouthlake.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: 9-" S-- Zoo Form Cale: 2009-05.27 SOUTHLAKE 19 ~a221V ~'~rt ~ AUG ° 6 2009 OFFICE RETARY APPLICATION FOR APPOINTMENT TO: Crime Control and Prevention District (name board, commission or committee) *Use a separate application for each board appointment desired Name: RUSSELL W. LEAVENS Employer. ENTERPRISE ENGINEERS, INC. Address: 220 WESTWOOD DRIVE Voter's Registration # Home Phone: 817-488-3007 Work Phone: 972-751-0880 Email: Current and/or previous board, commission, or committee experience in the City of Southlake: NONE Reason(s) for desiring to serve on this board, commission, or committee, and your opinion as to the purpose, goals, and duties of sarria: TO PROTECT & DEFEND THE & HELP KEEP THE PUBLIC SAFETY DEPARTMENTS UPTO DATE AND WELL TRAINED. Qualifications and experience that would assist you in serving in this position: SOUTHLAKE CITIZENS ACADEMY TRAINNG, 30 YEARS OF MANAGEMENT, ARMY SP 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 beard or commission requested, would you be receptive to serve on a different board? YES Southiake Business Council only; i would Pike to represent the following business constituency: Bank I Financial _ Manuf. I Distrib_ Restaurant! Local ~ _ Technology 1 Hi-Tech Cnrnmarrial r)eveloper Marketing I P.R_ Restaurant I Franchiso _ Prof. Service (e.g. -Corporate I National Medical _ Retail I Local Insurance, accounting, Hospitality/ Hotel Realtor I Resid. aev. - Retail I Franchise law) Additional Information or comments: I HAVE SEVERAL FAMILY MEMBER IN LAW INFORCEMENT IN MO., CALIF & MI Please return this completed form to the City Secretary's Office, Town Hall, 1400 Main Street, Suite 2703, Southiake, Texas 76092, fax to (817) 748-8270, or email address: l a ne cit 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 co ue to be con ed for appointment. c 3H tj rr.,• „f~ n~._. ..rsa~. cures. 16' vv!vzf ts..r CITY OF SOUTHLAKE Is~ier~t- APPLICATION FOR APPOINTMENT TO:(p (name board, commission or committee) *Use a separate application for each board appointment desired. Namel;& ZVW GLt tA Employer: k/6 t) C ,e-M-eP?5 Address: Voter's Registration # Home Phone:,;/',~ jV _3.3.5 Ark Phone S ~S Email: Current and/or previp us board, commission, or committee experience in the uity of Southlake~ 4TAGS' $ STP1~ R~w, tIoa I'mmif _ ,11,4 ►TiA1611 ~I nnma f~.~1y.~1 ~ Reason(s) for desiring to serve on this board, commission, or committee, and your opinion as to the purpose, goals, and duties of same: T ~~J[tJt'U~,~~UT 1/zhiakof ll~y,l 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 bo rd or commission requested, would you be receptive to serve on a different board? Southiake Business Council Only: I would like to represent the following business constituency: Bank / Financial _ Manuf. I Distrib. _ Restaurant I Local _ Technology 1 Hi-Tech Commercial Developer Marketing 1 P.R. _ Restaurant / Franchise _ Prof. Service (e.g. Corporate 1 National Medical Retail / Local Insurance, accounting, Hospitality/ Hotel Realtor/ Resid. Dev. Retail 1 Franchise la Ad amonai information or comments: Please return this completed form to the City Secretary's Office, Town Hall, 1I~TARY Southlake, Texas 76092, fax to (817) 748-8274, or email address: lpayne@cKyofsouthfake.com. A!U9 p ca On 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. c Signature: Date: Q[iV Form Date: 20G9-05-27 E"V AUG 1 0 2009 1y~ Y APPLICATION FOR APPOINTMENT TO:~~rh ~e►~[~• '~rs ~f hr-+ fir. e e (wii6 `l krd~ commission or comn'I ttee) , *uw a sweraie desired. Voter's RoOSVOW Reason(s) for desiring' -to Serve on, 5,08- hoard, c nwft9lor to the purpose, goals, an# (lugs o a u, and your opinion as Qualifications and experience that would as9W you in sming In this position: C oym-- r r ,aid agree that ,your galas atteirWance and native Suppod are required do..arr 9001 that honcornpllanW bduld result ih' removal From the board? If not $pp'otlEt ed to. the. s~pocft board or ~ae~ reweswd- *0" You be receRtive to serve on 8 4ftient tx3atld'l' I would !kj to,`fipwwffl ft 11g1Mg1 , business eacr►stlteSncy: Tecr+rtologx ! Hi-Teeth Bsi+k 1 Ftnan" i Metfeuf, l Dieu#b. 1 Low 40 sow commaael ooveloCw Mokeft f R.R. - ant J Franchise Prof. Service (e.g. Corporate / N Memel Rowu"LOW Inwrance, aooounbnp, H69611 df1tHatsl Rao 11• X, I FMA01 149 law Acidi loom h4or ration or comme b: Pfeese return thin cornpWo fam to to City awaWYe '6ffVice, Town Hag, 1440 Main 5trvet, Sure 270, 53w1h4ke, Texae- 7192, fax fb (81? 74&8270, or a a drliNa: . Ap roans are kept an hie for cane (1) yeses, After sheet lime it wIN be necaeswy to reapply and updit the information herein It you wWb to c "nue to be coftiderdd for appok trr wvL Signature: Date: j~ kusti fiS'P Pc;cl Pamom!20OF45- 7 Hume Phone.t{ A D Wo*Phons',01ft Ili Emell:. - Curent andtvr previous -board, mi n, or conw t e experience in the City of Southlahe: - - Richard Poore attachment: Reasons for desiring to serve on this board, commisslon, or committee, and your opinion as to the purpose, goals, duties of same: As a former management consultant, I traveled domestically and internationally extensively to meet with clients. My travel schedule kept me out of town Monday through Friday on a regular basis. Since I have changed careers I have time to give back to the community and wish to serve on the Crime Control and Prevention District Board. I have the utmost respect and admiration for Police, Fire, and Public Safety personnel. It is my desire to support them and provide guidance for the Community and its guests to ensure Southlake remains a great place to live, visit, and enjoy. Qualifications and experience that would assist you In serving in this position: As a business person and management consultant, I have always been a leader, team builder, problem solver, and motivator. As a business professional and student, I have served on many committees and lead diverse project teams to successful outcomes. I think my skills, experience, creativity, and energy would be an asset to the Crime Control and Prevention District Board. Richard W. Poore PO Box 93388, Southlake, TX 76092 C:214-893-4434 Executive with demonstrated success in Strategic Sourcing, Operations Improvement, and Procurement Transformation. Mr. Poore possesses more than 20 years of domestic and international experience with Fortune 500 companies, Communication Service Providers (CSP), and high tech companies, Mr. Poore is an expert at assisting companies in rapidly sourcing telecommunications services, next generation networks, and IT equipment. He has negotiated and structured numerous complex transactions with companies including AT&T, Sprint, Verizon, British Telecom, Cisco, Lucent, Nortel, Motorola, Alcatel, Samsung, ACS, EDS, tBM, lnfosys, among many others. As part of these efforts, Mr. Poore transformed procurement and supply chain organizations to become more effective value creating entities, Strategic sourcing, organization redesign, partnership/alliance development, negotiations training and stakeholder alignment were key project enablers. Strategle sowreing and procu rmwnt tfflM9f0nrrati0n highlights: • Led multiple strategic sourcing and procurement transformation initiatives on behalf of companies and consulting clients that have delivered the following results: o $2 billion, $700 million, $500 million, and $100 million in savings to-date Developed strategic sourcing strategies for numerous domestic and international companies and wireless/wireline CSPs_ Worked with senior carrier executives to meet price and performance requirements for current and next generation network technologies. Worked with network engineers to develop long-term technology roadm►aps and help articulate them to the supply markets. • Led strategic sourcing efforts for a new group of technology expenditures (CPE, central office equipment, etc.) related to & major CSP stational marketing initiative, Identified most likely partners for new multi-yearlmulti-billion dollar strategic relationships. Created new analytical framework for partnership valuation. MBA, Finance Emphasis, Edwin L, Cox School of Business, Soutbern Methodist University, 1988 BS, Business Administration w/Marketing Emphasis, University of Nevada at Reno, 1982 Professional .Experience Afllliated Computer Services, Inc., Global Procurement Organization, Dallas, TX - 2007 to present Vice President, Strategic Sourcing (focus on telecommunications and networking equipment) Currently building the Global Procurement Organization for Affiliated Computer Services, inc, (ACS). Specifically recruited by the ACS Chief Procurement Officer to reengineer the telecom sourcing function. Global sourcing responsibility for wireline and wireless telecom services and networking equipment. • Managed the sourcing, selection, and implementation of ACS' 1) next generation Global MPLS data network; 2) wireless Telecom Expense Management program; and 3) web conferencing program. • Regularly exceed expectations on voice/data telecom category savings targets. Current savings programs include VOIP deployment, video bridging, and networking equipment optimization. • Responsible for supporting top-line revenue growth initiatives including network equipment reselling, mobile device management offerings, and outer confidential "go to market" initiatives. Regularly team with C 10s, CTOs, partners, and key suppliers to address complex business and technology issues. lnfosys Management Consulting, Telecom, Media, High Tech Practice, Dallas, TX - 2005 to 2007 Practice Leader (Acting. Senior Engagement Leader • Global leadership position within the telecom practice. Primarily assist telcos and high tech clients with strategic sourcing, operations improvement, and execution of large scale business transformation. • Providing thought leadership within lnfosys and with our global telecom clients by introducing innovative "Flat World" concepts. Challenging clients to take advantage of Flat World enablers and associated benefits. A.T. Kearney Management Consulting, Communications and High Tech Practice, Dallas, TX - 1994 to 2004 Senior Principal, Principal. Managing Consultant Leadership position within the communicatiow/itigh tech consulting practice. Primarily assist communications and high tech clients with the identification and capture of value from new business opportunities and value recapture from embedded infrastructure and existing operations, Worked for over 30 clients and OEMs across the globe. Operates well with CxOs, business unit leaders, and middle management, • Worked in over five start-up companies" Worked extensively in the UK, France, Canada, Australia, and Japan. Held key line management roles and drove account building, business development, thought leadership, firm building and recruiting which grew practice from $0 to $35 million in 12 months. Richard W. Poore C., 214-8934434 PO Box 933851 90utltlake7 TX i6092 Professional Experience (continued) Deloitte & Touche Management Consulting, Dallas, TX -1988 to 1994 Manager, Senior Consultant, Consultant Successfully managed 50+ engagements for clients in sectors including telecommunications, media, utilities, manufacturing, and services industries. Developed highly effective managerial, technical, and human resource skills. Developed numerous comprehensive strategic plans for advanced telecom infrastructure and services. Selected Consulting Engagements Led the strategic sourcing efforts for several large telecom service providers. Identified savings opportunities across a broad array of high- and low-tech sourcing groups through analysis, interviews, and facilitated sessions in numerous business units. Enabled rapid start to the sourcing effort/benefits stream realization, Worked with senior decision makers to develop highly successful sourcing and supply chain improvement options for high tech/telecommunications OEM supply base. Worked with network engineers to develop long-term technology roadmaps and help articulate them to the supply markets. • Led the strategic sourcing effort for a new group of high tech/telecommunications technology spend (CPE, central Office equipment, etc.) related to a major telco national marketing initiative. Identified most likely partners for new multi- year/multi-billion dollar strategic relationships. Created new analytical framework for partnership valuation. Directed the strategic sourcing efforts for a national wireless telecom provider. Responsible for multi-year/multi-billion dollar spend related to high tech wireless switching, base stations, and computer equipment. Drove savings approximating 40°/u on a multi-billion dollar spend. Introduced new supplier streams into the telco network. • Led the supply chain improvement efforts for a startup broadband wireless provider. Assessed supply chain constraints, conducted root cause analysis of supply chain ineffiiciericies, assessed new suppliers, developed recommendations and supply chain improvement roadmap. • Led the strategic sourcing diagnostic analysis for a large telecom service provider, Created long-range technology vision for the network infrastructure, Managed all high-tech sourcing groups. • Served as overall project manager for a large-scale reengineering and business transformation effort in the existing order-to- bill process for a global carrier. Directly responsible for managing 10 teams in different functional areas across four countries. The study resulted in a 50% process cycle time reduction, over $200 million in cost reductions, significant process simplification, and increased accountability across the organization. Managed multiple (5+) engagements performed on behalf of local exchange carriers (LECs), which assessed the efficiency and value of the services and activities provided by their corporate holding company. • Identified $600MM of enterprise-wide cost reduction opportunities representing a 23% improvement for an Asian wireline carrier. Worked with CxOs to develop detailed implementation plans for the entire company. Professional Associations • International Engineering Consortium, Executive Council • Telecom Corridor Technology Business Council FAX TItANSM1SSION LAW OFFICES OF SUSAN MINTON POORE, P.C. P.O. BOX 93388 SOUTHLAKE, TEXAS 76092 To: City Secretary's Office From: Richard Poore Fax Number: 817-748-8270 Date: August 10, 2009 Pages: 5, including cover page RE: Application for Appointment to Crime Control & Prevention District Comments: Please see the attached application. G - PRIVILEGED ,GNU CONNI)ENTIAL NATER)iAL WARNIN The utfomation contained in this transmission is confidential and is intended only for the use of the individual or entity named above. The information may also be legally privileged. This transmission is sent in trust, for the sole purpose of delivery to the intended recipient. If you have received this transmission in error, you are hereby notified that any use, dissemination, distribution or reproduction of this transmission is strictly prohibited. If you are not the intended recipient, please immediately notify Susan Minton Poore at 817-424-3831 to arrange for the return of the transmission and any copies thereof to us at our expense. Thank you. 08/10/2009 09:25 8176521942 SMITHSYSTEM PAGE 02 ...v. G"~"m':~-~i^~ i~'~ ~.~i'~~d4''~fJtl~i~lt~'gymyyYQ~,~n!1M1TWaa.,.,.y.~r~w~4'a •,•w:n ur~~...,~.~............. CITY Ot'' L-A SC"TH. KE AUG 1 0 2009 APPLICATION FOR APPOINTMENT TO:.J~ (name board, commission or committee) *Use a Separate application for each board appointment desired. Name:.'.ne ~ Employer. Address: Voter's Registration # Home Phone: Jf Work Phone: Email:j Current and/gr previous 00ard, commission, or committee experience in the City of Southlake 't ~A Reason(s) for desiring to serve on-this board, commission, or committee, and your opinion as ~ to the purpose, goals, and duties of same: xC ir:/.may A&c. &4.,- . 01W/?9V/V / 7 X- Quall ications and experience that would assist you in serving in this position, /may Do you understand and agree that your regular attendance and active support are required as an 2lppointee and that noncompliance could result in removal from the board? L It not appointed to the specific serve on a different board?,,.,_ commission requested, would you be receptive to Southlak® lBuslnras o a I Onl . I would like to represent the following business constituency: Bank I Financial Manuf. / Distrib. Restaurant I Local Technology I Hi Tech Commercial Developer ! Marketing I P.R. Restaurant 1 Franchise Prof. Service (e.g. Corporate 1 National Medical Ratail I•-.Local Insurance, accounting, Hos itali I Hotel Realtor I Aesiidd D v. Retall /.Franchise law eriefitinnal infnrmatinn nr cDmm'ents: Jr-aAw Please return this completed form to the Clty Secretary. 9..Office, Town Hall, 1400 Main Street, Suite 270, Southlake, Texas 7WA2, fax to (811) 748-8270. or eiriait-addrese: I• 4 u kaC . Applications are kept an file for one (1) year. After that time it will, be nded6wry to reapply and update the Informatlon herein if you wish to continue to be conslderod for appointment. Signature:..., _ Date: ff ° leForm Dole; 20no-M-2.7 08/10/2009 09:25 8176521942 SMITHSYSTEM PAGE 03 FRANK POWERS 916 Stratford Drive Southlake, TX 76092 Phone: 817 789-9972 E-Mail; - EMPLOYMENT. Smith System Arlington, TX sanlo we Presid" of Salas W"alkd" ApA 2003 bo prasent Smith System Is the leader in driver safety training around the globe serving over half the fortune five hundred companies. Direct responsibility for the sourcing development and management of the company domestic sales team and global marketing efforts of a highly successful company. • Manage bath the tactical and strategic sales process and focus. + Manage and develop company information systems which include E Learning course development and sales, • Analyzing financial statements and the key indicators/metries which drive financial performance. • Monitoring business conditions and adjusting strategic plans accordingly. Cryogenics Transportation Inc. I Easton Coach Company Marketing Director I Assistant to President & CEO Easton, January 2002 to April 2003 • Trucking company serving the nations Wgest 1ndusW 98S producers- Eamon Coach Company s a brge matorwzh and para~ai It Wrq=V`erving co" thmughout PAaW NJ. • Responsible for all marketing and sales related activities • Responsible for corporate communications • Create and design brochures • Branding and product Development • Managed Information Systems throughout the United States • Collaborate With the CEO, President and managers to forecast, plan and implement tong-range strategies. VecTour Inc. Blue Bell, PA National Marketing Director 9999 to present • Direct marketing, advertising, administrative, and support functions to meet corporate goals for third largest ground transportation, tour and sightseeing company in the industry. • Responsible for generating the name, VecTour and mbranding the company from Travelways to VecTour, • Responsible for corporate communications • Create and design brochures • Product Development • Facilitated and implanted plans bringing commonalities and synergies to tour operations Implement • Collaborate with the CEO, President and managers to forecast, plan and Imp long-range strategies. • Generate revenue throughout the United States for charter, tour, airport transportation and sightseeing companies through implementation of effective sales and marketing programs. • Responsible for establishing, administering and monitoring company travel policy. • Facilitated and Implanted plans bringing commonalties and synergies to tour operations, • Design and implement plans while managing all sales, marketing, budget and operations of the e-commerce division of the charter, tour, airport transportation and sightseeing companies, • Responsible for generating and growing revenue through the webskes. • Recommended technology improvements to link tour companies reservations and accounting procedures. Oversee all operations including: external support/affairs, sales analysis, ^ - -4 wMU INw.•.w•;.rn~ C"..r•wlww. n..r+ 08/1012009 09:25 8176521942 SMITMSYSTEM PAGE 04 • Coordinate special projects associated with annual campaigns, programs. and services. • Responsible for establishing and implementing systems, procedures, and controls. • Achieve maximum, goals by implementing sales and productivity plans white controlling expenses. Kingdom Vacations Plains, PA Director of Sales 1995 to 1999 Ringing Hill Landscape, Inc. Gilbertsville, PA Director of Sales and Marketing 1991 to 1994 Syracuse, NY US Air, Inc. Automated Marketing Manager 1989 to 1991 Eastern Airlines Buffalo NY Regional Director of Sales 1989 Eastern Airlines (Continental 1 Eastern) Syracuse, NY District Sales Manager 1986 to 1989 Eastern Airlines Suffato NY 1 Minneapolis, MN Seles/Supervision/Customer Service 1970 to 1988 Education: Bryant & Stratton Buffalo, NY iness Management and Administration, 1978 Degree in Bus United States Air Force veteran (Awarded Bron" Star Southeast Asia) 08/10/2009 09:25 8176521942 SMITHSYSTEM PAGE 01 Fax To: L Page Fax: 817 748-8270 Phone: From: Frank Powers Fax: Phone: R17 789-9972 Date: $!10!009 _ _ ♦ r Commarts: T have also submitted this via email today. Thank You. Frank Powers Aug 04 09 03:37p Southlake Capital 8173295696 p.2 ALJ - 3 ?009 SoUTHLAKE f°P r. a'CT~r)y UAP E-it-- ftbN ` SAOOINTMENT TO: C- 91M6 (name board, commission or committee) 'Use a separate application for each board appointment desired. Name: 1C)#tJA S Employer1QW CVi L AG' S Address:/ S-0 5L9~ )-LV W _ _ Voter's Registration # _ Home Phone: 6171419/' W63 Work Phone: 917-3z` Email: Current and/or previous board, commission, or committee Southlake: Celli E e-t'J_'lWVL 80ARD Reason(s) for desiring to serve on this board, commission, or committee, and your opinion as to the purpose, goals, and duties of same: t a ' 7N' c e w l-kh L- A6 &(Z- rt leO -e7_5- , J IyO e 727 SEA C . .Ld- e p Qualifications and experience that would assist you in serving in this position: r PX/Vfi 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? Y& ~ If not appointed to the speck board o~ commission requested, would you be receptive to serve on .a different board? Southlake Business Council Onl : I would litre to represent the following business constituency; Bank I Financial Manuf. / Distrib. Restaurant 1 Local _ Technology 1 Hi-Tech Commercial Developer Marketing / P.R. Restaurant 1 Franchise _ Prof. Service (e.g. Corporate I National T Medical Retail / Local insurance, accounting, Hospitality / Hotel T Realtor / Resib. 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 76092, fax to (817) 748-8274, or email address: IpavneAcituofsouthlake. 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 contin to be idered fior appointment, p -el Signature: Date: ~ O _ FomDate: 209.05-27 Op- nce in the City of Aug 04 09 03:37p Southlake Capital P O Box 92818 Southlake, TX 76092 817-329-5950 fax: 817-329-5696 email: 8173295696 p.1 To: City of Southlake From.. Richard L. Sandow, President Attrf: Lori Payne, City Secretary Pages: 2 Fax: 817-748-8270 Date: 813109 Re: Crime Control Board M. OUrgent 13 for Review ❑ Please Comment ❑ Please Reply Dear Lori; Enclosed please find my application for reappointment to the Crime Control & Prevention District Board. I have enjoyed my service on the Board for the past 2 terms. And I would be grateful for the opportunity to continue my service so that can be part of the completion of the projects we have undertaken. will be in my office Tuesday morning, should you wish to speak with me. Then I will be out of town until Friday afternoon. During my absence, if you wish to speak to me, please feel free to call my cell phone, 817-368-0138. Best regards, Richard Sandow A Registered Investment Advisor SOUTHLAKE 19 APPLICATION FOR APPOINTMENT TO: 6 ae oc4e 6 "4 + (name board, commission or committee) *Use a separate application for each board appointment desired. Name:, Max IOWA { fG x-e t /rogomployer: I Address: X f 6.5-~ ~4' Q C 13~a Voter's Registration # Home Phone: Work Phone: ~~7'y~"email: Current and/or previous board, commission, or committee experience in the City of Southlake: fly n~Q` 46 4k24d Reason(s) for desiring to serve on this board, commission, or committee, and your opir~' as on to the purpose, goals, and duties of same:- r. 'Cie oax a4!s Qualifications and experience that would assist you in serving in this position: 4-L 6 Sin e .14 c 2 ]C~p~ 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? J` If not appointed to the specific ~qar or commission requested, would you be receptive to serve on a different board? /Y Southlake Business Council Only: I would like to represent the following business constituency: Bank / Financial Manuf. I Distrib. _ Restaurant I Local Technology 1 Hi-Tech Commercial Developer _ Marketing 1 P.R. _ Restaurant 1 Franchise Prof. Service (e.g. Corporate 1 National _ Medical _ Retail / Local Insurance, accounting, Hospitality 1 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: lpayneftityofsouthlake.com. Applications are kept on file for one (1) year. After that ti Se it will be necessary to reapply and update the information herein if you wish to Conti to be c aside d fa poiritmen#. Signature: Ile Date: 7 ` Form Date; 2009.05-27 t;:ET of- SOUTHLAKE RECEIVED AUG - 4 2009 d~ APPLICATION FOR APPOINTMENT TO: (name board, commission or committee) *Use a separate application for each board appointment desired. Home Phone: Work Phone:(/ Email:- Current and/or pr vious board, commission, or committee experience in the City of Southlake: c~ 2o~ ,cr4 /,O~VZ4- c.• Reason(s) for desiring to serve on this board commission, or committee, and your opinion as to the purpose, goals, and duties of same: ,zaz~xlrz S,t~ d.v ~s'd~✓evL~ L/.te Qualifications and experience th t 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 serve on a different board? or commission requested, would you be receptive to Southlake Business Council Onl : I would like to represent the following business constituency: Bank 1 Financial Manuf_ 1 Distrib. Restaurant I Local _ Technology 1 Hi-Tech - Commercial Developer - Marketing 1 P.R. Restaurant / Franchise _ Prof. Service (e,g. Corporate 1 National - Medical r Retail 1 Local Insurance, accounting, Hospitality 1 Hotel Realtor/ 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: I a ne cit ofsouthlake.com. Applications are kept on file f ne (1) year After that time ' ill be necessary to reapply and update the information herein if you wish to c nti e o be id r Vment. lei Form Dale: 2009-05-27 Signature ate. Address: rS'ih°r'IIr' z _ Voter's Registration #