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Item 8BCITY OF SOUTH LADE MEMORANDUM October 1, 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) and will consider a revised Resolution No. 09 -061 on the October 6 meeting agenda. Per the revised Resolution No. 09 -061, the SBC will be composed of approximately fifteen (15) 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 that conduct business 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, 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. Initially, the City Council shall appoint approximately one -half of the members for one (1) year and one -half of the members for two (2) years. Financial Considerations: Not applicable Financial Impact: Not applicable Citizen Input/ 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 was revised by City Council with Resolution No. 09 -061 on October 6, 2009; and, WHEREAS, as established in Resolution No. 09 -010, the SBC will be composed of approximately fifteen (15) 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 that conduct business within the corporate limits of the City during the term of office for which the business representative is appointed; and, WHEREAS, non - voting Ex- officio members shall include the Mayor, 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; and, WHEREAS, members of the SBC shall be appointed by members of the City Council for two (2) year terms. Initially, the City Council shall appoint approximately one - half of the members for one (1) year and one -half of the members for two (2) years; 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 Term ending Term ending Term ending Term ending Manufacturing / Distribution Marketing / Public Relations Medical Professional Services Realtor/ Residential Developer Restaurant / Local Restaurant / Franchise Retail 1 Local Retail I Franchise Technology / Hi -Tech General Business Term ending Term ending Term ending Term ending Term ending Term ending Term ending Term ending Term ending Term ending Term ending 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 John Terrell Southlake Chamber of Commerce President Giovanna Phillips or designee Southlake Chamber of Commerce Chair of the Board Brad Cavnar or designee City Manager's Office Shana Yelverton or designee Carroll I.S.D. Dr. David Faltys or designee Rotating representative from Keller I.S.D., Northwest I.S.D., G rapevine-Colleyvi lie I.S.D. Mayor's Advisory Committee member Director of Economic Development 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 OCTOBER, 2009. CITY OF SOUTHLAKE, TEXAS ATTEST: BY: John Terrell Mayor Lori Payne, TRMC City Secretary Southlake Business Council —15 available voting positions (half for 1 -year terms, half for 2 -year terms), Ex- Officio Members include the Mayor, City Manager's Office, Director of Economic Development, Southlake Chamber of Commerce President and Chair of the Board, Carroll ISD Representative, Rotating ISD Representative, Mayor's Advisory Committee representative A . Itcant, s Buslness Date received Seat: Bank / Financial Randall McCauley Providence Bank of Texas, SSB July 10, 2009 Keith Wood Morgan Stanley Smith Barney July 17, 2009 Charles Elhoff Elhoff Financial Counseling August 5, 2009 Jason Schmidt EAM Partners, L.P. August 14, 2009 Terrance Henderson Comerica Bank August 17, 2009 Don Johnston Dallas City Bank August 26, 2009 Seat: Commercial Developer Frank Bliss Cooper & Stebbins, LP July 13, 2009 Jeff Kennemer Hines Interests July 13, 2009 Seat: Corporate / National Noreen Henry Sabre/Travelocity August 18, 2009 Seat: Hospitality/ Hotel Michael Hutchison Hilton Southlake Town Square July 9, 2009 Seat: Manufacturing l Distribution Peter Ermish Varios stems, Inc. July 17, 2009 Alex Garcia Celebration Event Rental September 22, 2009 Seat: Marketing 1 Public Relations Mike Tesoriero Southlake Style Magazine July 17, 2009 Chris Schrobil en OurGreatCit .com August 14, 2009 Seat: Medical Traci Bernard Texas Health Harris Methodist Hospital July 1, 2009 Seat: Realtor/ Residential Developer Tommy Pennington Tomm Pennington Realty Grou Incl August 10, 2009 Seat: Restaurant 1 Local John Finla son Johnny B's August 5, 2009 Seat: Restaurant 1 Franchise Mark Guilbert A Chick -fil -A July 22, 2009 Seat: Retail 1 Local Austin Jourde Central Market July 1, 2009 Santhosh Gandhari The Gift Store August 17, 2009 Seat: Retail 1 Franchise Tim Moorehead Inland Southwest Management LLC July 2, 2009 Seat: Technology/ Hi -Tech Santhosh Gandhari Clearmist Software Solutions August 17, 2009 Seat: Professional Services (e.g. Accounting, Law, Insurance Mack Zimmerman The Zimmerman Law Firm PC July 1, 2009 Brian Zvonecek Texas Insurance Exchange J 13, 2009 Seat: Ex- Officio Members Clayton Reed Mayor's Advisory Committee Re August 13, 2009 SQUTHLAKE APPLICATION FOR APPOINTME NT TO: TwAi (nafne board, com JUL-- 2009 FICE r� or committee) ►�1 Address: /Q V Voter's Registration # Home Phone: -G 6 - �� /Work Phone: �� Email: _ - - -- - Current an Southlake: in the City of Reason(s) for desiring to serve on this board, commission, or committee, tp the purpose, goals, and duties of same A2jUg,12.(, IiTYIl jA&j zaz ' U you in serving in this, 9 bu / Tde " rs1 a > nd and a ree that our re ular attendance and active support are .required as an appointee and that noncompliance could result in removal from the board`? /1L� If not appointed to the specific bo rd or com i serve on a different board? would you be receptive to Southlake Business Council Only t would like to represent the following business constituency: Bank / Financial _ Manuf. l Distrib. _ Restaurant / Local _ Technology / Hi -Tech T Commercial Developer _ Marketing / P-R. Restaurant I Franchise _ Prof. Service (e.g. orporate / National _ Medical Retail I Local Insurance, accounting, . / Hnsnifiaiity 1 Hotel Realtor 1 Resid. Dev. Retail / 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: 1payneQ61yofsouthlake.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 cons' red for appointment. Signs e: Date: D Form Effie 2003-05 -27 7 *Use a separate application for each board appointment desired. ~ RECEIVED CITY Of SOUTHLAKE JUL 1 3 2009 OFFICE OF CITY SECRETARY APPLICATION FOR APPOINTMENT TO: ` 450v T � LVS1 Cou0 q�,r (name board, commission or committee) *Use a separate applloation for each hoard appointment desired. Name: Employer: dp- 11JS Address: " „ - Voter's Registration # Home Phone: 3 Work Phone: Entail: Current and/or-previous board, commission, or Southlake: Reason(s) for desiringl to serve on this t o the pu pos goals, and duties of saj Qualifications and experience that would C. IL % A-1 ommittee expefleDae in the mmiss on, or committee,. an St you in 4. ) as Do you understand and agree that your regular attendance and active support are rqqLlired as an appointee and that noncompliance could result in removal from the board? d If not appointed to the specific boa or commission requested, would you be receptive to serge on a different board? I Sa«thjake Business Councll Only I would like to.represent the following business constituency: _ Bank / Financial C Commerclal'Davefoper _ Manuf. / alstrib. Marketing / P.R. _ Restaurant / Local — Restaurant/ Franchise � Technology/ Hi -Tech Prof. Service (e.g. Corporate 1 National — Medical Retail / Local Insurance, accounting, H os pi tali t y 1 Hotel Realtor 1 Resid. Dev.. Retail / Franrhiaa IfluA Additional information or comments: Please return this completed form to the City Secretary`s Office, Town Hall, 4400 Main Street, Suite 270, Southlake, Texas 76092, fax to (897) 748. 8270, or email address: jpxne@cltyofsouthlake,com Applications are kept on file for one (4) year. After that time It will be necessary to reapply and update the Information herein If you wish to =00nsl der ed pointment. Signature: . r Dater ' 1 D • 0 Form Date: 20os.M7 -�: - :e: „zs.Y m,i:zs €�..a�t.5 = -a�33� ..;t�.�_.t ds, . -, '.. r,t -, a ... al_ _, -', .. .> s. F .�.. ...:���.�- ..,. .,art ._ . � -.. -- .,.., .. _•i:. r �,f .,. ,.._a ,a•,,_�.,•.,.f_� =. ,�.,z _n -.., .. ..r.. .9_� _. -.. _. -. �..,: - RECEIVED CITY 01 AUG - 5 2009 - ► . ui aff SECRUM APPLICATION FOR APPOINTMENT TO: 1�sr�tf�s -s (f'r�id�f� (name board, commission or committee) *Use a separate. application for each board appointment d Employer: Voter's Registration # Home Phone: Work Phone: 9/ - �'V "5- -- 14)V�5 - Email: Current and /or_ previous board, commission, or committee experience in the C of Southlake: Ree son(s) fo desiring to serve on this. board, commission, committee, and your opinion as to the purpose, goals, and duties of same: 1" 4 v'a- j. as. � ���C'e'e,i 4C �� r - ;: � /c:1 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? Knot. appointed..to the specific board or commission requested, would you be receptive to serve on a'different board ? /7),dz Southlake Busi ness council Onl : I would like to represent the following business constituency: Bank inanciei Manuf. i Distrib. Restaurant ! Local Technolo 1 Hi -Tech Commercta Developer Marketing ! P.R. Restaurant i Franchise rot. Service g. Corporate l National Medical �' Reta H Local Insuran , accounting, Hosp itality /Hotel. Realtor 1 Res.id. Dev. , Retail./ Franchise law Additional information or comments: Signature: m'ent !� Date: �a ]S' Form Date: .2009-05-27 Address: 26 , 11 i �Z- C 3 2a o 4. .' 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QQ v�iC%]UV O aaix��ri .m ... .t J U L 1 7 2009 OHN't ,. . - . ti - '1 ' N`I' CITY Of SOUTHLAKE 1 9 APPLICATION FOR APPOINTMENT TO: ,.� 1�1 � �''` "'��� C an c (name board, commission or committee) *Use a separate application for each board appointment desired. Name: - S �e \- e r C - C M ; s C-\ Employer: Va i u5 S l-YA, 5 i C - . Address: q 1 'S • I� ; m�J- k k ,��� Voter's Registration # Home Phone: 0 14 - --�`(� 1 1 3 0 Work Phone: 3 T 2 a 1 c 9 L �I Email: Current and/or previous boa commission, or committe ex erience in the City of Southlake: pp-r V 1 c-, L E "\ �— c rl i ' I a lvt ; n 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: [ a 'fe. r ( e S o de — S L ` I o � ee r �7uS �,. S5 [ ; r -J, n+ j, S Le. 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? Ye - If not appointed to the specific board or commission requested, would you be receptive to serve on a different board? Southlake Business Council Oniv I would like to represent the following business constituency: Bank 11"inancial �(' Manuf. / Distrib. � Restaurant / Local � Technology / Hi - Tech _ Commercial Developer Marketing / P.R. Restaurant / Franchise Prof. Service (e.g, Corporate I National _ Medical Retail / Local Insurance, accounting, _� l-l.ospitality / Hotel _ Realtor I Resid, Dev. Retail / franchise law) _ Additional information or comments: Please return this completed form to the City Secretary's Office, Town Heil, 1400 Main street, Suite 270, Southlake, Texas 76092, fax to (817) 748 -8274, or email address: 1p—ayneCa7citynfsauthlke.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 b considered o appointment. Slgnatur :� Date �� �� 1 Form Date: 2009- - - --c-aly-of SOUTMAKE APPLICATION FOR APPOINTMENT (name. board,- commission or commiftes) * Use a sepamfe applicaivon far. schLbcerd_eppauaftwnt- des d-, Cmploye S-10, , Voter's Regjstrotlon k VOsc n ewa/m� 1 411W Emal- commission, or committee .experlenca. In the-City of Home Phdh"6 Current and/qf.rprevious Southlaka- Reesqp( ) to to 1AW 9 9 4 rd injon, or .. I -W- - - .. Comm of,4ams�- X3 WORM= "'Two!; I"' thp .business constliu .......... Mo Re staurant / Local Tfthnofty i Mi-Teph ' PfOL (e.g. G rp M is d co .7 7 7 Insuranwa=unting, law) AAAA Please Southlake,.Texoe to. (81 740-0270,0r, amjjg.jmWrqw- re' kept an 00 ( year A fter that time. it will be,owes". -Weqpply and update Me Information herein Wyou wigs I N6 a conBldqmed for app ointment. o Iment, Date • R Signa �I AUG 5 20M OFFICE OF CITY SECRETARY AUG -17 -8009 11:13A FROM:DATAPRO CONSULTING 8179930064 TO:8177486270 P.1/2 CN IVE CITY or SOUTHLAKE AUG 1 7 2009 OFFICE OF Cf Y V"tECRETARY APPLICATION FOR APPOINTMENT TO: TaIt "dLo Gr 1 0 - 1- 7 10 4 (name board, oommidrO or committee) 1 `U S separate appli for each board appointment desired. Name; -S&N r1V S Employer C L MMI s t SOPTW -a uTl WvS Address. INO 6g —k N LL*w P pvvL Voters Registration # . ;Z "a I q ' - ?- Home Phone: $1, 7 7qj 030 Phone: 9 "3 0063 Email: . . Current and/or previous board, commission, r committee experience in f a bity of Southlake: - N EA Reason($) for desiring to serve on this board aomml sIon, or committee, and your opinion as to the purpose, goals, and duties of same: usillc tlons and experl� that would assist Yo in serving In this position: v - r lie RL s i w a i iuvez 1'Ec pza f s +Vi„K ! Do you understand and agree that your regular attendance and active sup ort are re uired as an appointee and that noncompliance could result in removal from the board? ti t F'L . 1 AA" . � -- d &,r, . ,, .l„ 12 11. If not appointed to the specific board or commission requested, wou d you be receptive to serve on a different board? 141,A I .�.A.00 A 1-Je -J-. tSouthlake 6uslrlsss Q Vnell Q,ply I would like to represent the following business constituency; Bank 1 Financial Manuf. I Distrib. , Restaurant I local X Technology 1 HI -Tech Commercial Developer Marketing/ P.R. , Restaurant / Franchise _ Prof. Service (e,p. _ Corporate 1 National Medical Retail 1 Local Insurenee, accounting, __. Hosbitelity / Hotel Realtor f Raaid_ rim. Matalr I e— kl— ]—AA Additional Information or comments: Pleas return this completed form to the City Secretary's O iice, Town Hall, 1400 Mein Street, Suite 270, 9outhleke, 'Texas 082, fax to (847) 748.0270, or emall address; �ci a }t�l tx.us Applications are kept an file for o (t) year. After that time k will be necessary to reapply and update the information herein if you wish to cant" to be coroldered for Intmanl. Signature: to: 0 i 0� FQrmCW "V.,o K AUG -17 -2009 11:14A FROM:DATAPRO CONSULTING 8179930064 TO:8177488270 P.2/2 C I IV CI OF SOUTHLAKE AUG 1 7 2009 OFFICE O Q`I , ` . , R1TARY APPLICATION FOR APPOINTMENT TO: K Fc'Ts'i L I LOC 44.- (name board, Comm scion or committee) Use a separate appifcation for each board appointment desired. Name: kv*A gi 67 Gw8rc& ,;, Vk.E mpioyer: J CHAdx- Address: © UV L VI- 92J — Mec� Voter's Registration # 0 y� Home Prone: el") 3o rk Phone: 847 PnEmail: — , Current and /or previous board, commissfori, or committee experience In the City of Southlak N Reason(s) for desiring to serve on this board. ommisslon, or committee, and your c i a JVVe�L to the purpose, goals, and duties of same: L14, A LjWd&- &aa& Gt0 B'Ww►�t/• A- Cam. a- w Qualifications anb experience that would assist you In servi g In this position: ov 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 board7: Mao k9z"t 41111 A&LAk If not appointed to the specific board or commission requested, would you be receptive to serve on a different board? at t~Te.GGv U Ithleke Business Council Ong( I would like to represent the following business constituency: Bank ! Financial - Manuf. I Distrib. _ Restaurant I Local 'technology 1 Ht Tsch — Commercial Developer _ Marketing / P.R. Restaurant/ Franchise. _ Prof. Service (e.g.. Corporate 1 National Medical Retail 1 Lace Insurance, accounting, IJ --- LL -Lt4. ► Li-t -f Additional Informatlon or comments: Plosso reform this Co farm to the City Se cretary's Office. Town Hall, 14DD Main Street, Suito 270, Southlake, Taxes 76092, fax to (817) 748 - 8270, or email address: loavna§cl.snuthlake.tx.us Applications are kept an Ole for one (1) yp After that time It will be necessary to reapply and update the Information herein if you wish to continue t e considerad for ap intmeni. Signature: bate: 40 7 0 Form WW ONS-tG �_i; Y 0; SOUTHLAKE 1 9 APPLICATION FOR APPOINTMENT TO: S aG (name board, commission or committee) *Use a separate application for each board appointment desired. Name: CrA0Z4 Employer: C.Er�C`� pAl &�i,�-� � Address: (Aa2rgPV f - 1 Voter's Registration # Home Phone: %/1 9L.1— 71 Work Phone: V12- —1 1 9 33 Email: Current and /or previous board, commission, or committee experience in the City of Southlake: "J ale— Reason(s) for desiring to serve on this board, commission, or committee, and your opinion as to the purpose, goals, and duties of same: 7z Zee / Qualifications and experience that would assist you in serving in this position: , 31 &sxess 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? Southlake Business Council Oniv M'''ould like to represent the following business constituency: Bank / Financial ✓ Manuf. I Distrib. _ Restaurant / Local Technology I Hi -Tech Commercial Developer Marketing 1 P.R. Restaurant 1 Franchise Prof. Service (e.g. _ Corporate / National Medical �"- Retail 1 Local Insurance, accounting, Hospitality 1 Hotel Realtor / 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 76092, fax to (817) 748 -8270, or email address: laaYne@ci.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 to,4e considerr appointment. Signature: ate: Form ()ale; 2009.OB -10 Jul 22 09 02:14p RE C EIV E D JUL 2 2 2009 RETARY SOUTNLAKE P.1 APPLICATION FOR APPOINTMENT TO: 'o07 (name board, commission or committee) 'Use a separate application for each board appointment desired. fi b_ 6I)ILr 1 Employer: Name: -- Address: - Z30 % C S 1//) . Voter's Registration #. v Home Phone: ��f ? i v9X - ill Work Phoneh/7 >. 7tl'Zlf-Z Email:_, C-(-:t LL 61i) 79? -923 Current andlor previous board, commission, or committee experience in the City of South Iake: _ Sul' f k};tr_-: C, C'2 /3 �1 or- 006- J/L J A . JE'. ? 15 5 7r M CG1c ALtlnA r C, )An.11nt T -(; CRAIeL Reason(s) for desiring to serve on this board, commission, or committee, and your opinion as to the purpose, goals, and duties of same: THL;I �j (Uu e eo �We ,6 Of , iv) - % ,,' /,AK, -r _ C A U_ Mo VA C f6 TO 1 W 5 " 2 i 'lam/ QF �MrnL -fLCL. p✓ � 6 dAjj 1 i t; Me fpnS'rr T Oualifications and experience that would assist you in serving in this position: M� �� IsSGLS .s ` LL ON M /V tr,glz S GI' � : ?v " 14,C `orl A413 x /;1�4 V F PSS'p0A) �O f/CL TR-6 Se8L; 13, 4 ;11. ���+t�vt lr`�I , I I� C/ Do you understand and agree that your regular attendance and active support are requiredrx; ,ir:Q j1-. as an appointee and that noncompliance could result in removal from the board?_________ I yK if not appointed to the specific board or commission requested, would you be receptive to serve on a different board ? OW A + ASC 1j F Sotitrlasre — Bu si ess Council Only i w ould like to represent the follow business constiluency: Bank ! Financial _ Manuf. l Distrib. _ Restaurant! '.ocal _ Technology ; Hi -Tech Commercial Developer Marketing I P.R. /`Nestaurant' Franchise -_ Prof. Service i.e.g. Cc i National _ Medical Retaii ! Local Insurance. accounting, F io_5}�itaiity ?_Hotei� Reallor J R De v. Reta / law) Additional information or comments &f'sC /- . _ 0 4 G�./1CG �� S i 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: ;_�:�cy��Yi �i�� !_.._c,r�. Applications are kept on file for one (1) year. After that ti it w'it be necessary to reapply and update the information herein if you wish to corttirr o bb onsi red far pointrnent. Signature !�}r��L Date. 7-z./ CITY O> SOUTHLAKE AUG 3 7 2009 FFI 3 TIRY APPLICATION FOR APPOINTMENT TO: _5bl.{ r (- �� &5 �d�� I (name board, commission or committee) 'Use a separate application for each board appointment desired. Name: lE ! C f &Wb F9 S o PJ Employer: 1.,.. D Eo-e e 4 D f4 nl SauTkk -L�1�� T� Address A 12-K.e IQ E s ! 7 (o 0 T) Voter's Registration # Home Phone: 91I937 Work Phone: ) IY- yJ- "y3rJ Email:, Current and/or previous hoard, commission, or committee experience in the City of Southlake: K o Reason(s) for desiring to serve on this board, commission, or committee, and your opinion as to the purpose, goals, and duties of same: w+ V a_ p,ts e e Y`I`e_vtce 01 a.-he "t-o 4SSi5 +Le_ Soutkia e coy,. m u A t' ty- T W c+4A a t h - i s aln c lvua Qualifications and experience, that would assist you in serving in this position:. �_eQrs o f � e A v] [C i to 4c .� a+ndt f ew e 5 - L f rain S a G on S G't~iE v► �. . - _ �t a 1�C � j 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? Southlake Business Council Oniv I would -like to represent the following business constituency: ,! Bank/ Financial Manuf. l Distrib. Restaurant i Local Technology / HI-Tech Commercial Developer � Marketing I P.R. Restaurant 1 Franchise Z Prof. Service (e.g. — Corporate/ National � Medical Retail 1 Local Insurance, accounting, Hospitality [Hotel ^ Realtor/ Resid. Dev. _� Retail I franchise law) Additional information or comments: Please return this completed form to the City Secretary's Office, Town Hall, 1400 Main street, -Suite 270, Southiake, Tex 76092, fax to (817) 748 -8270, or email address: Inavnefci.southlake.tx.us Applications are for n :(1 )..ye that time it will b necessary to reapply and update- the information herein- if you wish to c nti a to c dared for appointment, Signature: D ate: Form Clate: 2009.09.10 TERR ANCE F. HENDERSON Bio TERRANCE F. HENDERSON is a Senior Vice President and Assistant General Counsel for Comerica, Inc., a Dallas based Fortune 500 financial services company that is the holding company for Comerica Bank. Comerica is one of the 25 largest banking companies in the U.S. with $58 billion in assets and more than 11,000 employees. Terrance represents the Comerica in negotiating, structuring and documenting commercial lending transactions for its Middle Market, Real Estate, Private Banking, Small Business and Trust business units in the Texas region. In addition, he provides counsel to the Bank's executive managers, lending, trust and treasury management officers, branch personnel and ABL audit group regarding various legal, regulatory, strategic, operational, litigation, risk management and compliance issues. He trains lending officers, managers and other personnel on legal and financial services industry issues and manages the legal team that supports the bank's national Small Business Banking group. Prior to joining Comerica, Terrance was an associate in the Business Transactions Section of Jackson Walker, LLP in their Houston and Dallas, Texas offices where he handled various business and financial transactions for REITs, financial institutions, public and private companies and individuals. Prior to joining Jackson Walker, he was an associate with the New Orleans based law firm of Adams & Reese, LP in their Commercial Litigation and Commercial Transactions groups. Before commencing his legal career, Terrance was a commercial lending officer with North Park National Bank in Dallas, Texas, a credit analyst with Bank of America (then NCNB) and a field radio operator in the United States Marine Corps Reserves. He is a member of the 2002 class of Leadership Dallas and serves on the boards of the Dallas Wind Symphony and the Southern Dallas Development Corporation. He previously served on the boards of UJAMAA Community Development Corporation in New Orleans, Louisiana and the Texas Association of Bank Counsel. Terrance has served as an adjunct professor in the University of Dallas' MBA program and has taught courses in financial analysis, banking, law and accounting for the American Banking Association's American Institute of Banking. In addition, he has created and taught a quarterly seminar entitled "Contracts, Writing and Negotiating" for the University of Houston's Small Business Development Center at the University of Houston. He received his J.D. from Notre Dame Law School, an MBA from Tulane University's A.B. Freeman School of Business and a Bachelor of Science degree in Finance from the University of New Orleans. He is licensed to practice law in Louisiana and Texas and is a member of the Texas, Louisiana and Dallas Bar Associations. He was the recipient of the 1990 Beta Gamma Sigma Mary S. Faulk Award from Tulane University and received a Meritorious Mass for Service Above and Beyond the Call of Duty while in the U.S. Marine Corps Reserves. TERRANCE F. HENDERSON 802 Parkcrest Ct. Southlake, Texas 76092 (817) 937 -4960 phone SUMMARY OF QUALIFICATIONS Business minded and resourceful attorney with business and legal experience in commercial finance, lending, banking, real estate, business transactions, contracts and risk management. Large firm and in-house legal training provides excellent ability to reconcile legal concerns with business goals. Ability to simultaneously coordinate and manage multiple projects. Track record for improving productivity, reducing expenses and mitigating losses through systemic risk identification, innovative problem resolution, enhancing internal control systems, simplifying processes, standardizing products and taking a hands -on approach to the legal function. PROFESSIONAL EXPERIENCE COMERICA INCORPORATED Dallas, Texas, July 1999 — Present A financial services comparry (NYSE: CMA) headquartered in Dallas, TX ($58 billion) with locations in MI CA, TX, FL and AZ Senior Vice President and Assistant General Counsel (2006 -- Present) Vice President and Corporate Counsel (2003 —2006) Vice President and Counsel — Texas Division (1999— 2003) Manage and direct the corporate legal function for Comerica's National Small Business Banking group and the Texas Commercial Lending teams, including the direct supervision of lawyers, legal staff and administrative personnel. Represent Comerica Bank in the negotiation, structuring and documentation of secured and unsecured lending transactions for the Middle Market, Real Estate, Private Banking, Small Business, Institutional/Individual Trust, Syndication, and International groups in the Texas Division. General duties include handling various commercial and consumer lending matters, transactional work, drafting and reviewing contracts, resolving operational issues, selecting and supervising outside counsel, compliance matters, legal support of national financial service products, litigation matters, contract administration, risk management, special projects and providing counsel to executives, commercial lending, trust and treasury management officers, branch personnel and Asset Based Lending audit group regarding various legal, regulatory and compliance issues affecting the bank's interests. Reduce the company's legal expenses by (i) providing effective counsel to business units, (ii) moving a significant percentage of matters in- house, (iii) increasing the efficiency of the legal department, (iv) leveraging existing resources and technology, (v) managing outside counsel, (vi) restructuring in -house loan documentation procedures, and (vii) creating in -house training classes for commercial lending officers and back - office personnel. JACKSON WALKER L.L.P. Dallas and Houston, Texas, December 1997 - July 1999 Full Service Law Firm with 300+ attorneys andof ces in Dallas, Tx; Austin TX., Houston. TX, San Antonio, TX Fort Worth, TX andSan Angela, TX. Associate. Provided legal advice to clients and support to partners in connection with real estate deals (including sales, acquisitions and leasing), commercial lending transactions, synthetic lease deals, finance, equipment leasing, asset sales, acquisitions, asset backed securities transactions and general business matters. Drafted and negotiated commercial, syndicated, and real estate loan documents, office and retail commercial leases, software licensing agreements, partnership agreements, corporate documents, real estate documents and various contracts. Clients included public traded REITs, public and private companies, financial institutions and individuals. ADAMS & REESE, L.L.P. New Orleans, Louisiana, Summer 1994 and June 1995 - December 1997 Full ServiceLaw Firm with 300+ attorneys and of ces in New Orleans, LA, Baton Rouge, LA, Jackson, A42 , B67ningham, AL, Houston, TX, Memphis, TX Mobile, AL, Nashville, TN and Washington, D.C. Associate. Drafted and argued motions, prepared briefs, writs, handled discovery issues, and prepared settlement documents for Employment and Labor Law, Complex Commercial and General Litigation Sections. Assisted partners in the representation of several Fortune 1000 companies in national class action litigation matters. Drafted commercial and real estate loan documents, licensing agreements, investment advisory contracts, partnership agreements, corporate articles and bylaws, and other contracts. Assisted partners with Low Income Housing Tax Credit deals and acquisitions involving the sale and transfer of assets and stock. Researched and prepared legal memoranda regarding Employment, Admiralty, Worker's Compensation, Real Estate, Products Liability and general business issues. COURTENAY, FORSTALL, GUILBAULT, HUNTER & FONTANA. New Orleans, Louisiana, Summer 1993 Small General Practice Law Firm with 10+ attorneys located in New Orleans, LEI Summer Associate. Researched and prepared legal memoranda regarding Real Estate, Products Liability, Admiralty, Worker's Compensation, and Business issues; drafted motions, subpoenas, client letters; and summarized depositions. BANK OF AMERICAfNORTHPARK NATIONAL BANK, Dallas, TX, June 1990 - September 1992 Credit Analyst - Banking Officer, Commercial Lending. NCNB/Nations Bank (Bank of America) - Completed extensive managerial, lending and credit training program. Provided analytical and technical support to senior corporate and commercial loan officers. Collected and analyzed financial and related data to determine the merits of specific loan requests. NorthPark National Bank - One of two officers who established a Small Business Lending Division. Major responsibilities included business development, negotiating terms of credit extensions, performing due diligence, approving loans, monitoring a loan portfolio, and advising customers on business management and financial matters for relationships. IBM. New Orleans, Louisiana, August 1989 - May 1990 Team Leader. Supervised two employees in the marketing and selling of IBM Computer products while pursuing MBA degree. Increased campus sales by 22 %. EDUCATION J. D. - Notre Dame Law School, South Bend, IN, May 1995 • President, BIack Law Students Association • Notre Dame Law Scholar MBA - Tulane University, New Orleans, LA, May 1990 • A.B. Freeman Fellowship • 1990 Beta Gamma Sigma. Mary S. Faulk Award • President: F.U.T.U.R.E Club B.S., Finance - University of New Orleans, New Orleans, LA, May 1988 OTHER EXPERIENCE United States Marine Corps Reserves, Fourth Marine Division. April 1982 - April 1988 • Field Radio Operator • Meritorious Mass for Service Above and Beyond the Call of Duty • Honorable Discharge LICENSES, BOARDS AND AFFILIATIONS Licensed and admitted to Practice law in "Texas and Louisiana Chairman, Comerica Bank Texas Division's 2007 United Way Campaign Director, Dallas Wind Symphony Director, South Dallas Development Corporation Former Director, Texas Association of Bank Counsel Member, Texas, Louisiana and Dallas Bar Associations Member, American Corporate Counsel Association Leadership Dallas Class of 2002 Leadership Dallas Alumni Leadership Advisory Council Former Adjunct Professor, University of Dallas Graduate School of Management Former Instructor, American Bankers Association Former Consultant to the University of Houston Small Business Development Center CITY OF SOUTHLAKE 9 Cs ec') APPLICATION FOR APPOINTMENT TO: Sa, 4,Lkt COUKe,t * (name board, commission or committee) *Use a separate application for each board appointment desired. fl - l ehvq S r Nam e: DV•4t h Employer: wort I rX Address: 31 &Lr� r. Voter's Registration # Home Phone F1 - VTS- 933 Work Phone: " N3 Email: Current and/or previous boa V al"+ commission, or committee experience in the City of Southlake: Lcnd tr5{,,d 1WC C. -20 -007 Reason(s) for desiring to serve on this board, commission, or committee, and yyour opinion as to the purpose, goals, and duties of same: Sabr -e h s a h, r. w ar p` JN / UJA -X4 • L• titi %h.' �n- �i'vts 5�, � c j� n. -6 Corp CGt•�' �'`twL•ivh an 1 ;U- a 9 0 alL.s w+ -fj r*,r46 , J VUA- ,ao+.il 71W44 Qualifications and experience.that.would assist you in se in this position; . ( "c44ly �,4 �nfW e,,+ AT ay t �' S 4 a"! in� fir, �OD�L is : �Ag Fotth � i all ( a t CkY Itr (1aC:��aVt tv� 64S k r 7. j.#} fsfll�9' 1 At V ., .'w*)& 7 (4 Eye.&l0o, v. ?rrs (po - #61j-4 Extc. �J - W- I"e&Si - Do you c>Inderstand and agree that your regular attendance and active support are required as an app and that noncompliance could result in removal.from the board? !� .. -z- If not appointed to the specific board or commission requested, would you be receptive to serve on a different board? Southlake Business Council Qnl y : l would .like to represent the following business constituency _ Bank C Financial _ Manuf, i Distrib. . Restaurant I Local , Technology f Hi -Tech c ommercial Developer Marketing / P.R. Restaurant / Franchise. Prof. Service (e.g. Corporate 1 National — Medical Retail f Local Insurance, accounting, Hospitality /-Hotel _ Realtor/ Resid. Dev. _� Retail i Franchise law) Additional information or comments: 1 Gyork f�c_ kaho" - A ret4'1S0111-� 17*Lr- Signature: Date:..... L 6 1 AW o:4"M OFFICE OF CITY SECRETARY Please return this completed form to the City Secretary's Office, Town Hall, 1440 Main Street, Suite 270, Southlake, Texas 78092, fax to (817) 748.8270, or email address: f a i. la e.tx.0 kept on file for one (1) year. After that time It will be necessary to reapply and update the inf you wish to continWe to be cgr�idAd for appointment. CITY OF SOUTHLAKE 1 9 E lV J L T 9 2009 APPLICATION FOR APPOINTMENT TO Southlake Business Council (name board, commission or committee) *Use a separate application for each board appointment desired. Name: Mi chael Hutchison Employer Hilton Southlake Town Square Address: 1400 Plaza Place, SL, Tx 76092 Voter's Registration # Home Phone: 817-310-0315 Work Phone: 817-442-9900 Email: Current and /or previous board, commission, or committee experience in the City of Southiake: 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 experi 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 Southlake Business Council ON : I would like to represent the following business constituency: _ Bank / Financial �.___ Manuf. / Distrib. Restaurant f Local Technology / Hi -Tech Commercial Developer Marketing ! R.R. Restaurant / Franchise _ Prof. Service (e.g. Corporate / National Medical _.Retail l Local insurance, accounting, X Hospitality / Hotel Realtor/ Resid. Dev. Retail [Franchise law Additional information or comments: 1V /A Please return this completed rm to the City Secretary's Office, Town Hail, 1 400 Main Street, Suite 270, Southlake, Texas 76092 748 -9270; or email address: I ci ofso till ke:com. Applications are kept on fitefor one,( After that time It will be necessary to reapply and update the information herein If you wish to contl b sidered for appointment. Signature: Date: July 09, 2009 FoR„Date; 20ONS -27 • 77NIIrr71111fIU111f1YlXldlll t++ %Mi'aM1llr!, }1411if iIf4. IfMMrlIII xrryl* MIRihRSlFlrm : ^:nR iv i�'�rf �l�'i�iil'."$Lh�.�. ?�::'•re* :t':. r r, ir1G::: k° �' 1 �.: ✓irArlr4 r iif4nln¢[' �llikirrigiiNllhriuNl�A7: �itlr . •.; , w • • � .: " Il � r�:lkrnrlr:i •'�Iprfr Pru�liilx:�:Y"1T'X hl.�r•. SOUTHLAKE AUG 2 6 2009 MARY APPLICATION FOR APPOINTMENT TO: �v3r11E (name board, commission or committee) '`Use a separate application for each board appointment desired. Name: 0OVt A - ,rdAshm Employer & A W Address: Voter's Registration # Home Phone: 371 P19 Worts Phone: LIZ 2- Iv Email; Current and/or r viou board, ommisslon, or committee ex fence n the City of i . . Southlake; r . 54 U� tt3if Y+� f kakip �v r fig Reason(s) for desiring to serve on this board, commiu or co and your t pi ion as to the Qu�pose, goals, and duties of same: X1014 &V /A diAlk AAW.- AWN&r A ! 30t/W 6 dXperience that in serving in this Do you understand and agree 4hat your regular attendance and active support are required as an appointee and that noncompliance could result in removal from the board?� V.t If not appointed to the speciflckoard commission requested, would you be receptive to serve on a different board? 441 !!1, & ChI ce B ins s Co ll - Only: I would like to represent the Following business constituency. Bank 1 Financial _ Manuf. I Distrib. — Restaurant I Local , Technology 1 H! -Tech _- Cammercial P9veloper _ MerkoUng / P.R. — Restaurant I Franchise Prof, Setvice (e.g. Corporate I National ^ Medical Retell I Local Hosp itality / Hotel Realtor / RpcIYj r3pU Dal-Yl , Insura accounting, Additional information or comments; Please return this completed form to the City Secretary's Office. Nall, ?400 Main S a re ke o an FII® fa one (1) yg Aft r that . c treet, Suite 270, pk, Texas one (1 fax to ( r t 7488270, O e rnail address: laavne(a�cit fsQUthlak . m r Applications time it will be necessary to reapply and update the information herein If you wish to con i ue to e c Id red for appointment. Signature: Date: Femk Ogle; ROU. 05.27 RECEIVED Jut - 1 2009 ',- i i r `al SOUTHLAKE 1 9 QK6 f l� � APPOINTMENT T ��-K � �heSS U-i'�C� (name board, commission or committee) *Use a separate application for each board appointment desired. m Name: Au K Fes, cw I o A, •�� �f � � �� �-r��i Employer: Address: 105 e_• I & 13W ' Voter's Registration # Home Phone: ;19 qao I Work Phone: b17 2 ->1() — %0 Email:,- Current and/or Southlake: board, commission, or committee experience in the City of Reason(s) for desiring to serve on this boar q commission or committe and your opinion as to the purpose, goals, and duties of same: (1�� ��YI,�.- O- r . _ _ \ _ fr _ ' I _ Qualifications and experience that would assist you in serving in this position: exre*i,�44U- (Vt.-MAA—AAf-- '2� ",axl; 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? 46S If not appointed to the specific board or commission requested, would you be receptive to serve on a different board? Southlake Business Council On I would like to represent the following business constituency: Bank 1 Financial Manuf. / Distrib. Restaurant f Local _ Technology I Hi -Tech Commercial Developer — Marketing 1 P.R. Restaurant / Franchise Prof. Service (e.g. Corporate I National Medical Retail / Local Insurance, accounting, Hospitality / 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 W 17) 748 -8270, or email address: ipavne(&cityofsouthiake.com Applications are kept on file foer that time it will be necessary to reapply and update the information herein if you wish to conered for appointment. Signature / Date : 1 FormOate:2009 -0527 RECEIVED JUL 13 2009 OMCE OF C11Y SECRETAw APPLICATION FOR APPOINT4-MENT TO: 'A ,e*xc .0 MMMISSM . committee) aw fore h desit Na � .. �� �, �mp�:j�r „ NSF _ -�-r�+ � Address :. fr- 4-4942ef6m JAIAR. �,IPAX Voters Fk:eg0*Q" , 0 AN- 7Tb Phone ?17- I-r19A*A -Work-Phoew. z - & Emill! Current and/or previous bowd,. whivissim - or Comm- wqxfth - , - "iryLL - ' ". Y ftulftllake: M Remn(s) for drin g-to.. ft P on, o ow 4s to UMM. goals, 04 dvili�s .Ma '"S'St YW -�lnralr� - a -'n! Q"Ifficabom everl4rice W 7-J71 42C a 40 "Ithattio If not 4ppoiryted to.; 'ftb* Md. 9 Id y would .W. to ser�ie -a cff ff-4ranf bwt& " 6" j plhin Addftlon0l Information or vp- f U LOW TedVWAgy /:H-Tglch lrtemnce, 0owunft, Via' rakir-n'th1j; completed *00, Texp. 76*2. fax. t YM" if YOU *WtO 0WOU :W� OF ICE OF CITY SECRETARY APPLICATION FOR APPOINTit .I NT TC: .177 (name board, commission or committee) *Use a separa application for each board appoMment desired, Name: r' Employer: Address: V Registratitan Home Phone: V � 2 Work. Phone: , 21 �_ J, Ernail; Current and /or Southlake: Reason(s) for desiring to serve on this board, commission, or committee, and your opin ion as to the purpose, goals, and duties of same: W ° ° ' Qualifications and experience that would assist you in serving in this r si ton: Do you understand drrd agre your regular attend in 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 hoard? Southlake Business Council Qn1v I would like to represent the following lousiness constituency; Bank / Financial Manuf. f Distrib. Restaurant J Local 'technology./ HI- cots mercial Developer Markobng ! P= R. � ` Restaurant / Franchise _ Prof, Service (e.g. Co porate 1 National Medical � Retail I LocaI Insuran , accounting, luxe italtt 1 Hotel Realtor { Resin. Dev. Retail i Franch law) Additional information or comments Please return this completed farm to the City Secretary's . Office, Town .Hair, 1400 Main Street, Suite 270, St thlake, `texas 76092, fax to (817) 74.8 -8270, or email address: t0aVne0 , .citv0 tithi kae o 3 . Ap plications are kept on file for ) year. Aft that time it will be necessary to reapply and updai to the information herein if you wish ter Apr In o l���cr� Waptaot ertt. Sign r _ ' "late: S_ 0-tUTHLAKE JUL ° 2 2 09 OFF y. APPLICATION FOR-APPOINTMEN � , Ti.: E T Y �ai� �� '�C.. ss av � (name board, -commission" or committee} *Use a separate application for each .boardi�Apoirrrtient desired. Name. e ma Employer : ,� z .. irta� a a7 -C, Address: . + a So77e- ��OV � 4L7�1,q ke_' Uoter' Registration' # Home Phone. 0(12- WortC Ph one: 17 - 3.2_ -6S(a Errmaii: _ f Current and /or.pnE Vjous board, commission, -or comr�Mittee tho :Cif :af. Sou#hilake: Reason(s) for •desiring to ser-v0 on.*s board,:'carrimission, o.r committee;: n .k a it opir;ion as to the �+ p . urpose, ( goals, and duties af:same: r �; t 9 l p �/g f ! e'A ir� ,rl be .+1 ' �Yri r, '!'n .•..`i ;:.. . L.. ,.w.....,rv..�. -•�-. ...t Qualifications and 'experience that itioulc`'essist yocm. in Ser►ifng in 'thji . posi cin . � al� .over : eia Nis 4 )V'Ado , Pifi L,. 7 N ).No 64,PTAhike -, C6rNear. Do �unoorstao -o :: f'd..agree :your regular a ter�dartce :armd actI.V "U p . ort•'are,. a uiretl. PPw..:... q .. . assn appoirtilee aridthat : °noncoiripliance'col �esialt.iris;removal #nor fhe aoad? Y 47kbjd m If not. :appointed to the specific board 'bot mission requested, Would y.ou.:be to serve an board? a Swa b. `t s ban SoutYrlake Business Coun 'i C3n1 := .i- iniQUld 'like to represerit the fgll6i ing "Business corns #ifuersc ±; _ Bank:! Finarfcial :fiAartuf..! Distriti. :' :::Restau�aiit..! Local Technaiogy /'111 7-Tech : Goarr�ercial Developer Marketing IvPR : :i3estaurantl Franchise 'Prof. Service, {e.g: Co Medical.; :,' X :.Retail:l Local' Insurance, accounting, +16s itaii l Hotel Realtor /�Rbsid. Retail I i"randhjse iatii Acidltional information or commarSts: k_V m)-� � _or,7; n�� rev `�e �"r Tr, � t�.39's c3 '' . •trii_' �1� /lt3 ltti �t?/s°Jiw� r�rvaT Please return this completed form to the City Secretary's office, To%4h - 'Hail, : 1400 Main Street. Suite 270, Southlake, Texas 78092, fax to (817) 748 -8270, or email address: l a ne €:it Qfsouth1ak e. m- App lications are kept :on file forone {1) year. After that time it will be necessary-to reapply and update the informati©n.herein if you wish to - continue to be considered for'as pointment. Signature: Date: L1 FeKm Dole: 2009.05•27 RECEI "] ! -?I SOUTHLAKE AUG 19 1 0 249 OFFICE OF CITY SECRETARY APPLICATION FOR APPOINTMENT TO: (name board, commission or committee) *Use a separate application for each board appointment desired, Name: #l'; ;t/�� �.1 Empl Address 5'4111 + cf� 7 z Voter Registration # Home Phone: 917- q0 YZ Work Phone: Email: Current and /or previous board, commission, or committee experience in the City of Soufhiake: t�c � 1 lmtwta Reason(s) for` desiring to serve on this board, commission, or committee, and your opinion as to the purpose, goals, and duties of same: r / / { - - Qualifications and experience that would assist you in serving in this position: LP2 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? - L. If not appointed to the specific bo rd or commission requested, would you b@ receptive to serve on a different board? T� - E lit , hp /r 1,A z uthlake Business Council Only: t would like to represent the following business constituency: _ Bank f Financial _ Manuf. / Disirib. _ Restaurant 1 Local Technology 1 Hi -Tech _ Commercial Marketing / P.R. _ Restaurant ! Franchise _ Prof. Service (e.g. Corporate / National Medical — Retail / Local _ insurance, accounting, _ Hospitality./ Hotel _ ealtor / Resid. Dev. Retail / Franchise lawl 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: f a e ci yofsouthlake.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: 7 - t / , 91 FafmWe; 20OU&27 CITY OF SOUTHLAKE A u^ 13 2CO�, I��I �•� ti ,m ";yam �� q �� "4 APPLICATION FOR APPOINTMENT TO: S MAIre (name board, commission or committee) *Use a separate application for each board appointment desired Name: C LAYTe GC-0 Employer: Sc; IfA'1-Y1Xr C c r! Address: M0 ©yArc JeI<A; toAQ � , S'v.rr L4k!!, TX Voter's Registration #_ , �6ogz Home Phone: _ l 7._ jo L/011 Work Phone: R11 917-21Y- Emall: Current and/or previr board, commission, or committee experience in the City of Southlake: emu* p. 914& cF /W flfV1 s f10 1h s.ay 6 010 tr1t�"t Reason(s) for desiring to serve on this board, commission, or committee, and your opinion as to the purpose, goals, and duties of same: APO &UO A 9c++orL 'felLy , '17a alI -WS3 Co.vw.aNx rl Qualifications and experience that would assist you in serving in this position: !0 1 1AS q s CC ed%tt tF 97kot6•l dotf to Yernf �e 4rrrsr*4 �ASN^ Ar 'r. rb Y Q/lM1' C IA( , w -pf , A� iw -e, ,-* - 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 Hoard? Ve 5 If not appointed to the specific board or commission requested, would you be receptive to serve on a different board? - X e S southlake Business Council Onl ould like to represent the following business constituency: Bank / Finane Manuf. f Distrib. Restaurant I Local Technology / HI -Tech w " meroiai Develo Marketing 1 P. R. Restaurant 1 Franchise Prof, Service (e.g. Corporate I National edfcal _ Retail / Local Insurance, accounting, Hospitality / Hotel Rea esid. Dev, Retail / Franchise law Additional information or comments: hA&J e A s� +� + +s alt rWnV Please return this completed form to the City Secretary's Office, Town Hall, 1400 Main Street, Suite 270, Southlake, Texas 76092, fa to (817) 748 -8270, or email address: kffi0@&c_:1 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 fo appointment. S ignature: re I_I t�l T� Rrm Date: 2009.08•10 CITY OF SOUTHLAKE 0 AUG 1 4 2009 a Una CITY SECRETARY APPLICATION FOR APPOINTMENT TO. � o(I h I - 5l o vo (name board, commission or committee) *Use a separate application for each board appointment desired. Name. Ja57_ sch rabid-+ , � Employer: CAM parfn _Le _ Technology { Hl -Tech Address: ! E t 6 LL120aC . ,., r,) a SOAR )aAe Voter's Registration # , 10 3 ? D 9 q 5�; 9 Home Phone: Z . - qq 3 - j9S qq Work Phone: 32q - - 7Y14 1 l Email:_ Current and /or previous board, commission, or committee experience in the City of Southlake: 11 44 Reason(s) for desiring to serve on this board, commission, or committee, and your to the purpose, goals, and duties of same: f i 'v Gt 4u. J esi e 1 a ssi s a bilYiness a imaie and 4imel and q��ropr e j�vbllc P11 Qualifications and experience that Quid a you m serving in this posititfn: ttnd CA nT" a rAn ielvac- �mPri+ M/,Amo1amvn� rrlaw�rsr,ncl �tino�l 1",m - [ >Yl cf 0(1 . er l un.sel Co firer Three bi Ilion" cloilurs invesW in `6vt p rc 3 3vcf -) 7Aember pf 2. boards (kecne-}a{ ) Do you understand and agree that your regular attendahce and active support are required as an appointee and that noncompliance could result in removal from the board ? &sue,,, If not appointed to the specific board or commission requested, would you be receptive to serve on a different board ? - Southlake Business Council Oniv I would like to represent the following business constituency: — Bank l f=inancial ^ Manuf. l Distrib. Restaurant 1 Local _ Technology { Hl -Tech — Commercial Devefoper Marketing 1 P.R. _ Restaurant/ Franchise - X_ Prof. Service (e.g. Corporate f National Medical Retail i Local Insurance, accounting, Hospitality [Hotel _ Realtor. I Resld. Dev. _ Retail Franchise later Additional information or comments: Please return this completed form to the City secretary's Office, Town Hail, 1400 Main Street, .Suite 270, Southlake, Texas 76052, fax to (817) 748 -8270, or email address: loeyne@ci.southiake.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 to be considered for appointment, SlgnaturB. _____ Date: M Fory7 We:Ms-cmo RECEIVED AUG S 4 2409 i OFFICE OF C! W SECRETARY GTx OF SOUTHLAKE APPLICATION FOR APPOINTMENT TO: SbWil &S 6 (name board, commission or committee) `Use a separate application for each board appofniment desired Name. Mpj Employer: Address.r[h &i C173(06 Stj&4WaYMI-11 , Voter's Registration Home Phone: Work Phone: - 0063 Email: Current and/or previous board, commission, or committee experience in the City of Southiske: I°I.IniP Reasons) for desiring to serve on this board, commission, or 00 ittee, and yoyr opinion as to the purpose, goals, and duties of same: t .MA K D - h wl At GL ifO tip �! � I i v;e. O WO r : I vi - . lual ons and exp ence.that -would assist you in serving in this position: OAS O U ' 'I CfdI Q �. ..., Do you undera n "andd g ree t at your regula%aftenfartrAs and active support are required as an appointee and that noncompliance could result in removal.from the board? COrI I S in l soulilw l If not appointed to the specific board or commission requested, would you be receptive to serve on a different board? Ve-S 8-outhlake Sualneas Doundfl Only i would like to represent the following business constituency: Bank / Financlal Manuf. l Distrib. Local Technology / Fti -Tech —Commercial Developer X Marketing / P.R. ,, — Restaurant/ Restaurant / Franchise. _ Prof. servioe (e.g. Corporate / National Medical — Retell 1 Local Insurance, accounting, Ho9pltsll!y 1•Ho�i — Realtor 1 Resld. Dev. Retail / Franchise law) Additional information or comments: Please return this completed farm to the City Secretary's Office, Town Flail, 1400 Main Street, -Suite 270, Southlako, Texas 71092, fax to (817) 7484270, or email address: In���i scwthlaka.fx.us Applications are kept on file for one (1) year. After that time It will be necessary to reapply and update the infarmatton herein if you wish to cgoryye to be red for ointment. 410, ' 41 Wic �� ', _ - M CITY Of SOUTHLAKE 1 9 JUL 17 W OFFICE OF CITY SECRETARY APPLICATION FOR APPOINTMENT TO: (name board, commission or committee) *Use a separate application for each board appointment desired. Name: f'z P Employer: S r-, _ �x \ J � Address: O 2 P od C voters Registration # Home Phone: Email• X 17% Work Phone: 917 Current and/or previous board, commission, or committee experience in the City of Southlake: A 1 o6 e Reason(s) for desiring to serve on this board, commission, or cornmittee, and your opinio as to the purpose, goals, a d duties of same: &0.0 'r It el � d � 2 C m t c; 7L vJ v h fiouk Y Qualifications and experience that would assist you in serving in this position: O wn er �U�k o C, OAZ,' � f - 4 , -s t M BA ' w-k ��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? �- S If not appointed to the specific board or commission requested, woul you be receptivipi to serve on a different board? Southlake %0l. 'nes& Council Only I would like to represent the following business constituency: _ Bank / Financial ._�__ Commercial Developer — Manuf. / Distrib. _)4, Marketing/ P.R. — Restaurant 1 Local _ Restaurant 1 Franchise Technology / HI -Tech R Prof. Service (e.g. Corporate/ National _ Medical _ Retail / Local Insurance, accounting, Hospitality / Hotel Realtor 1 Resid. Dev. Retail / Franchise laws Additional, information or comments: U . '��.. Y Please return this completed form to the City Sscretary's Office, Town Hall, 1400 Main Street, Suite 270, Southlake, Texas 76092, fax to (817) 748 -8270, or email address: l a n c I:Y,4&outhl #ke.cflm Applications are kept on file for ne (1) year. After that time it will be necessary to reapply and update the information herein if you wish to ! ue t be nsidered for appointment. i Signature: ' . Date; Form Date: 2009.06.27 Jul - -2009 09:43am From- MORGAN STANLEY SMITH BARNEY 6174164450 T -661 P.002 /002 F -813 G SOUTHLAKE 1 9 "IV J U L 1 7 2009 URY OFFICE 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 4ommission, or igthe purpose, goap, and duties of same: and your oping as that would assist you in serve in this Do you understand and agree that your c ould d esu � n removal from su re quired as an appointee and that noncompliance If not appointed to the specific board or commission requested would you be receptive to serve on a different board? Southiake Business Council Qn_ly I would like to represent the following business constituency_ ✓Bank 1 Financial _ Manuf. Gistrib. Restaurant / Local Technology 1 Hi Tech Commercial Developer Marketing 1 P_R Restaurant / Franchise — Prof. ServlCe (e.g. Insurance, accounting, Corporate 1 National Medical Retail / LoC01 F--- :.��:... i Wwiet '� Ranitef 1 Res id. 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 76082, fax to (817) 748.8270, or email address: llayn - afZckt"!gfsouthlake.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 cons! a for appointment - Signature Date: rG Oaf Fa�t�«:zao�oyx7 Home Phone: Vi "q bA 01 y Work Phone: �'' lS Email: Current and /or previous board, commission, or committee experience in the City of Southlake: oil Jul -17 -2009 09:48am From- MORGAN STANLEY SMITH BARNEY 8174164450 T -661 P.001 /002 F -013 MvrganStantey 0 4 4 % SmithBarney The Wood Group at Morgan Stanley Smith Barney W, Keith Wood Senior Vice President — Wealth Management Senior Pordolio Manager senior Investment Management Consultant Financial Planning Specialist 817 -416 -4415 600.261.5974 Fax 817 - 416.4450 Southlake Town Square 1400 CiviC Place, Suite 200 Southlake, TX 76092 617.416.4400 To: City Secretary's Office From: Keith Wood fax: 817. 746.6270 Pages. 2 Phone: Date: 07/16/2009 Re: Application for Board Appointment CC: Urgent X For Review a Please Comment O please Reply ❑ please Recycle a 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 dear, please call immediately. Thartk you. Morgan Stanley Smith Barney L LC. Member SiPC. Important' This massage is intended orrty for the Individual or entity to WHO it is or the addressed end may contain informadon that is confidential. If the reader of this message is is notme intended , or d dist<ibut Yn 5orgon responalhle tot delivering the message to the intended recipient, you are hereby notified that any copying communication is strictly proNVAed. If you have received this communicalloA In error, pleese notify us immediately pY telephone and destroy this oommuKcation. Thank You. 07/0112009 09:47 8172519223 ZIMMERMAN LAW FIRM I PAGE 02102 5e�.• ;�:`�".�.'.e•"�".�+T . �' 4�'- � � w ��yA: : �1�� = m."d?iQ�.�;V.i�Li� .'+ R �a:cs•_ SOUTH ?009 �LTARY A FOR APPOINTMENT TO: (name board, commission ar commiftee) *Gise a separate application for each hoard appointment desired, Name: Employer:__1 . L' P+ddress: 70 Al. j� �jGZc. 7( o r Water's Registration # Home Phone: $ Work Email: Current and /' r revious board, commission, or cam'mittee'experience in the .City of Southlake: ML mom" (' --,f r,-- _N Reasons) for desiring to starve on th is. bda , commission, or committee, and your opinion as to tho purpose, goals, Apd duties of same; JL>,< 1Af1YA1 Jr—N. ifications and experience. that would assist you.in serving in this -position: I O F - r7'/l�sri Do �- &_5 7i r_- �rou understand and agree that y�outr regular attendance'a;nd active s are required as an appointed and that hanccrmpliance could result in removal from the board? If not.appoihted to the spOciflc.ba Or comrmission requested, would you be receptive to serve on a different beard'? A55.sj� r._ Southf� g. Bu i ess cauricff onl : I would like tb.represent the fbl[lowing business constituency: _ Bank I Financial Cam mfgreia l Developer Manuf., I Aistrib. Marketing I P.R. — Restaurant / Local R�astauraht 1 Franchise Technology 1 Hl-Tech Corporate /National ` Medical RetaR/ Local f Prof. Service'(e.g. H- OsP itali J Hotei _ Realtor. // kesid, De _ R'et�ali•1Renchise l nsurance, accountirig, Additional information or corrinienfs: Please rktum 0113 eornpleted form to the City Secretary's Office, Town Hall, 1400: Ma.fn. Street, 5lift� 270, Sorathldke, Texas 76092, fax 1b (8,17) 74.8.8,270, or orhail address: "I a ne tit f outhl ke,c Applications arn kept en file •for ong 0) Year After thal time it will be•nec� if you wish to co ssery to reapply anct updotc the information herein U e t be C � sidb fhr an • rant Slgnatu re: Date: turn Dow: anog -05.2r 07/01/2009 09:42 8172519223 ZIMMERMAN LAW FIRM I THE ZIMMERMAN LAW FI RM y P.C. 75© N. CARPOLL AVENUE SOUTHLAKE TEXAS 76 092 TEL. 817 -251 9222 FAX 8 1 7-251-9223 PAGE 01/02 To: City Secretary's 4ffie Page (including cover): �. City of Southiake rax No.: 81 7.748 -8270 From: G, Mack Zimmerman, 1.1 Date: July 1,, 2004 Re: Southlako Business Council message: Attached Application fot'Appointment to Southlake Business Coucil RK.EIV J U L - 1 2009 OFFICE C "Y H ""RETARY J u 1 .. 1. 3... . 20 09 0 0 9 ... 7 P TX1 E No, 8434 P. I ­ .. ­ ............ . .. CJTY OF SOUTHLAKE .. 19 APPLICATION FOR APPOINTN/1 ENT TOP,. ��� S JUL 1 3 2009 gy (name board, commission or committee) *Use a separate appllcatlon for each board appointment desired. Name: r r✓VOA" F �* " Employer-, 7e x*�� INi ItAw et> 6c-c a,.f�6 _� � Addrese: Voter's Registration # Home Phone: Work Phone:, YA. Current and/or previous b0ard , cogomissipa or committee -Soutfilake: t,-4 &m j: :j2 r 4 v Reason'(s) for detlr.lhg.tbserve-on the e purpose,90alt and duties ofaame: ( , 1)V6 / D&4& 44#10 -, alifications and experience• thatw, * -assist fou in aeoes ce in the City of V-4 in this op inion as 71 St Go9ceka� Do You understand• :and - 4ree that ydur•r6gular attendance and active support are required 99 an ap p result in -removal from the bo6rd?qeS If not appointed to -the serve on -a different•bc n requested, would you be receptive to . .. ....... Southiske Business C6uncilgril I WOUld likG,14-tepy-psent thp•ollowina business constituency; — Sam / Financial Restlau'r'ant I Local Taqvhnology I Hi-Tech Gominhercial Dsveloper Nlad�. -ling 1. P. R, Restaurant 1,17renchise :2 Service (e.g. r . cqrporate / National r. • Rotdil't Local Insurance. accounting, I Hotel I Resid. Dev. betel! I FMnchise law) Additional information/ or cbrnrn�Y•!S: Please return this cornolete , . d Form Southlake, Texas 760,9•, fax to (5I are kept on file for o ' ak(l) year.. Aft if yo u wish to cont" u e jb be Cl Signature: Gity Secretary's ' Office, Town Hall, 1400 Main Street, Suite 270, ,8-8270, or erfiell address: Ipayne,&gjtyQfsouthIake.com. Applications A lim& it Will be necessary to. reapply and update the information herein . , L ,ointmerit., 11(3101 Date Form oak: 2NM&2?