Item 8CCITY OF
SOUTHLAKE
MEMORANDUM
October 1, 2009
To: Shana Yelverton, City Manager
From: Lori Payne, City Secretary
Subject: Resolution No. 09 -052, Appoint members to the Crime Control
and Prevention Distric
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 (7) directors who serve
staggered two -year terms that expire September 1.
The positions occupied by Martin Schelling, Lou Aran 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 (T) 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
Southlake Crime Control
expire September 1, 2011:
1.
2.
3.
4.
hereby appointed to serve as Directors for the
and Prevention District for two -year terms to
Section 3. This resolution is effective upon passage by the City Council.
PASSED AND APPROVED THIS THE 6 th DAY OF OCTOBER, 2009.
John Terrell
Mayor
ATTEST:
Lori Payne
City Secretary
Crime Control and Prevention District
NOT FOR PUBLIC RELEASE
MEMBER TERM TO EXPIRE
Richard Sandow Place 1 9/1/2009
1750 Sleepy Hollow Trail Home: 817 - 481 -6863
Southlake, TX 76092 Work: 817- 329 -5950 Email-
Cell: 817- 368 -0138
Robert Williams
Place 2
908 Turnberry Lane
Home:
Southlake, TX 76092
Work:
Cell:
817- 329 -6656
817 -488 -1992 Email:
817- 845 -9598
9/1/2009
LouAnn Heath Place 3
1351 Lakeview Drive Home:
Southlake, TX 76092 Work:
Cell:
Martin Schelling Place 4
2665 N. White Chapel Boulevard . Home:
Southlake, TX 76092 Work:
Cell:
Bob Mundlin Place 5
1658 Royal Oaks Court Home:
Southlake, TX 76092 Work:
Cell:
William McGuire Place 6
607 Blair Court Home:
Southlake, TX 76092 Work:
Cell:
Craig Sturtevant Place 7
302 Timber Lake Drive Home:
Southlake, TX 76092 Work:
Cell:
817 -481 -7787
214 - 871 -1423 Email:
817 -874 -3284
9/1/2009
President 9/1/2009
817 -481 -7751
817 - 552 -6785 Email:
817- 475 -3335
Vice President 9/1/2010
817 - 481 -6955
817- 481 -7133 Email:
214 -808 -1373
817 -329 -1319
817- 233 -0196 Email:
817- 421 -5793
972- 969 -4032 Email:
9/1/2010
9/1/2010
Staff Liaison: Department of Public Safety, 667Nortla Carroll Avenue, Southlake, TX 76092
Phone: 817 -748 -8114 Fax. 817 - 748 -8158 Email: mrodriguez@ci.southlake.tx.us
Taaesday, September 15, 2009 Page I of I
Aug 13 09 09:44a Thomas Cook 8174425590 p.1
APPLICATION FOR
C ITY OF
SOUTHLAKE
H1
ci °QED
AUG 1 3 2009
in C c 7
OFFIC
IT TO:
(name board, commiss%n or committee)
*Use a separate application f ar each board appointment desired
L C.46 or � -
Home Phone '917 V Va
Current and/or previous
Southlake: h - G
Reason(s) for desiring to
to the purpose, goals, arxi
el S el FtderAI CtrX:Pe ^ .a
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Do you understand and agr,
as an appointee and that nr,
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f . 5 �rr- coor+
Voter's Registratbn # -7 c
Lf Work Phone d ) `/ o ?LS 0018 Emai#:
oommission, or committee experience In the City of
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on this board, convy6 lion, or committee, and your
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that your regular attendance and calve suppbA are requireU .0
ompliance could result in removal from the board? � e 5
If not appointed to the s board or commission requested, would you be r+eamptive to
serve on a different board? u F s
ScughJ21M Sualress Council Olny:
! utd.11ka to reprozent the following business consoluency.
_ Ilk 1 Financial _
. ! Di9lnlb.
_ Reshwwt / Decal
Tectmology / HI -Tech
Comrnarriai Developer
, lGe&W I P.R
Restaurantl Frana se.
Prrrf. 3WVke (e.g.
Corporate / National
fdk*
Retail 1 Locei
Insurance, aorounting,
far Resid. Dew.
_.. �Retad l ! Frrandd"
law
Additional Information or comments:.
Please nfurn this completed fn to the City Secretary's Office. Town lam, 1400 Main Street. •Sine 274,
SmMilake, Texas 78482, fax to (8 7) 748 - 9274, or emaA address: laame i.southlake�tx Applications are
kept on go for one (1) yea. Mier time it will be necessary to reapply and update the information hereh if
you wish to continue to be for appfiintment.
Signature: ��.�.� _ Date: e r/ /ZZW7 FMoM2DDO.05.10
08/20/2009 12:23 FAX
REC,
AUG 2 0 2009
10001
OFFICE� Y
APPLICATION FOR APPOINTMENT TO: j +
(name board, commission or committee)
Use a separate application for each boa/d•.eAocintment desired.
Employer: . d
4)ate.. IJcSZ�,ol�rr
Address:
Me INw VU Voter's Reistration # g _ Lo r s r �{ 7 , ,
Home Phone: 65 1 4 Work Phone: _? , Aq. , qjq� Email:_
Current and/or previous board, commission, or committee experience in the City of
Southlake: A, I
Reasons) for desiring to serve on this'board, commission, or committee and .your, opinion as
to the purpose, goals, and duties of:sam�e: l g r ws y,-LW�� A',
Qualifications and. experience that would assist you in serving in this posit)on;'. . . ,, •t
A
VW%e SWfk jtwh V — % MOd V A 64 - tW�,SWk 1. how, Zt x �� / g� ^d 4w ko.b
Dolyou undomtanct and, agree that your.'regt1160 altendence and' active support air required
as on: appointee and that bon6dmpliMce could result' In -removal from the beard ? - M-
�.t j fr%A1,11Af1P ,n
IL
If not appointed to the
serve on a different be
or - requested, would. you be receptive to
ApAlake BLmWeess 4nl : I would like.:toreprosent' the• folloWI ng - buslness.constituency.
—Bank 1 Financial Mehuuf. t Dlstrib. , Restaurant! Local Technology t Hi Tech
Commercial Developer ` Marketing rP.R. 'Restaur
Retain ant / l=ranch+se Prof. Swvioe (e.g.
Corporate/ National tUletlical rLlocal InsuKBrtce accounting,
-_ IJwew�fnlCM• l lJ�wl ri__u__ 1:w__ :r �._. _ .. .. _ _
Additional information or comments:
Please Mum this completed 9orm • to the city Secreta4i Afn6a ;'Town Hem., 1400 Main Street, Suite 270,
5outhlake, Texas 76092, fax to (8f 7) 748-8270, or ernalf address: 1' ' plea lake. m. Applications
are kept on filar for one (1) yeart After :thei time it will be.neces9ary:to: reapply and update the information herein
if you wish to continue to be considered for appointment.
Signature: Date; K?,0CC> Fam Wtv 20OU&27
AUG -10 -2009 16:52 A A LEGAL
PE. 1 111
AUG 1 0 2009
SOU?7 =1i ACE
In
Q � 66A 6614 FOR APPOINTMENT T0;
or
P.02
01'rC1t -
*Use a separate application for each board a
pPQ ntment desired.
Name: qa ;q * -e Employer
�5,
Address: vz LL LU Voters I is e tration # .c
Home Phone: all- 749 ZI C"4— it o rs2_
We* Prone: �'�'� '/11 � Erna;
Current and /or Previous board, Commission, or committee exper;e
Southlake: C IS 4 ,rl UK; �, car .
"�/sTl� ) St1i2 y R/J.Ao r+Iy
X o6 F , ?.moo - 2,v
Reason(s) for desiring to serve on thle board, commission, or co
to the purpose. goals, and duties of same: t
Qualifications and experience that
A.....� . . would assist You in setvin4 in
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�rp_0
Ic r
Do you understand and agree that your regular attendance and
as- an appointee and that noncompliance could result in removal
8179672937
ttes, and your opinion as
u � lAV
position:
support are required
the board? rl
If not appointed to the specific board or'commission requested, would you be receptive to
serve on a different board? V&S-
§Q u _ thla kq 8r, ' ass or�n !I nl : I would like to represent the following business
. _ Bank / Financial . Manuf. / Dlstrib. �, Restau►ant /Local
Cornmarcial Developer Markeeong / P.R. aurant /f=ranc
Restst
.�, Corporate / National Medical _ Re /Local
_ Hospitality I Nntar o..... , _
Addltional information or comments:
— T00nalogY/ HI•Tsch
Prof. Samce {e.g,
Insurance, accounting,
M1�
u
Ph=* rstum this Completed form to the City 8ecretery's office, Torn Mall,
9outhlake, Texas 76082, fax to (817) 748 -8270, or am ress: a ali a0d cif
If YOU wish to
are kept on file for one (t) year. After that time It will be necessary d
carttinue be considered for appointment. to reapply an
Signature: Date- (v 2 � D
Main -51MM, Suite 270,
the Wormatfon herrefn
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AUG -10 -2009 16:52 A A LEGAL
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JUL 2 9 2009
Cary OF
SOUTHLAK, E
APPLICATION FOR APPOINTMENT TO
C PL ' rrn an4Yb � e- rd PkeV� t S Gt
(name board, commission or committee)
'Use a separate application for each board appointment desired.
Name: t~o(A -- Ar) 6 48 00+ Employer: Sj ' ' 4 poo ees
Address:
L ' S � �-a- emi �c� D p-� V Voter's Registration 111 5 55
Home Phone: '3 L f 9 i 7 - 7 97 Work Phone: °� 1 y o Email:
Current and/or previous
Southlake: 0/ d,
ion, or committee experience in the City of
2AY.4, lfrn D i stgc ur
Reason(s) for desiring to serve on this board, commission, or committee, and your opinion as
to the purpose, goals, and duties of same: unn�� -�- "� tM- j " `'�'
p - t� ;+#j ( � 1e t6 CL S I,c. t C_ go-- �& t .� i �'1 e, S ,rb ez S y `ct�s
r2 ark c0ov , v�L� a 4
Qualifications and experience that would assist you in serving in this position: Sf
n vve l 00, " vi S � w ilt kc � as - R n a. vi v � ��
1,r� n�lvl �M t� vl,` ,
,� q yeav-s .
Do you understand and agree that your regular attendance and active support are required
as an appointee and that noncompliance could result in removal from the board ? Uc,-�
If not appointed to the specific
serve on a different board ?_
Southlake Business Council Only I would like to represent the following business constituency:
Bank 1 Financial _ Manuf. l Distrib. _ Restaurant/ 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 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: Ipaynea—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. 1 �,
Signature:
Date: �" ° Form date: 2009.65 -27
or commission requested, would you be receptive to
.1
..............
_,
n r.,
; AV - 3
o�Y
APPLICATION FOR APPOINTMENT TO: 'r i m e 6'o,2 tro / - Pre tee, f! �
(name board, commission or committee)
*Use a separate application for each board appointment desired.
Name: ke f'4 14 owe Employer: ,1 -4 owge t
Address: 12 3 o s ! o l Iv w rQ i' ! Voter's Registration # lflsa4i3lz3-
Home Phone: ?t 7 1 899 ItS 6'7 Work Phone: 91 8 �q Email:
Current arid /or previous board, commission, or committee experience in the City of
Southlake: N 0 ;1 e
Reason(s) for desiring to serve ton this board, commission, or committee, and your opinion as
to the purpose, goals, and duties of same:. v Iived .',, S9PIXIO e o^ I-6e if - e l-
Qualifications and experience that would assist you in serving in this position: 30 4 eorJ'
ro�'ers'i e x errece ,'., �i�' •�rPl��� �dlic sm.�l .
Do you understand and agree that your regular attendance and active support are required
as an appointee and that n oncompliance 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 2ggncil Oniv I would like to represent the following business constituency:
Bank / Financial Manuf. I Distrib. Restaurant / Local Technology f Hi -Tech
Commercial Developer .— Marketing I P.R. � Restaurant / Franchise _ Prof. Service (e.g.
Corporate / National Medical Retail / Local Insurance, accounting,
Hospital It I Hotel Realtor! Rosid, Dev. Retail I Franchise law
Additional information or comments:
Please return this completed form to the City Secretary's Office, Town Hall, 1408 Main Street,. suite 270,
Southlake, Texas 78092, fax to (817) 748 -8270, or email address; l a rte . it outh Applications
are kept on file for one (1) year; !After that time it will be necessary to rea pply and updatethe information herein
it "You wish to continue to be considered for appointment.
Signature: Date. 7Z2- e � Form Oate:2WD -05.27
RECEIVED
July 29, 2009
Ms. Lori Payne
City Secretary's Office
1400 Main Street, Suite 270
Southlake, Texas 76092
Dear Ms. Payne:
AUG -3 209
OFFICE OF CITY SECRETARY
I wanted to take this opportunity to brid - fly 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 attoniey.
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 76092
(817) 488 -4859
(817) 988 -8443 (cell)
CITY OF q`l� 7.M.
SOUTHLAKE
APPLICATION FOR APPOINTMENT TO: �t r:yrL C..r� / ?Lr r�.� 1+ >�t
(name board, commission or committee)
*Use a separate application for each board appointment desired.
Name: 6 ,,-V-1t - C-1,, C/ Employer: 1j rr e o i0 A F_
Address: yo�L iWa, /.1 Voter's Registration # 1 `�' �Y 39/
Home Phone: f 1 Y�- oso _ Work Phone: F14 - ,37 3935 Email:
Current and /or previous board, commission, or committee experience in the City of
Southlake: 1014 f,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: G u
Qualifications and experience that would assist you in serving in this position:
F (:!!lr r'e. i'[�r1 C C EYIf O nT�e! �ii �..n. • !/� �.�,:,� �0.2 �
t' c
Do y u under Land and agree that your regular attenda ce and active support are required
as an appointee and that noncompliance could result in removal from the board?
s ors 4q�- -- C -,i
If not appointed to the specific board or commission requested, would you be receptive to
serve on a different board?
J � e ,q -�
�fl.if
Southlake Business Council Only I would like to represent the following business constituency:
_ Bank 1 Financial
_ Manuf. / Distrib.
Restaurant / Local
_ Technology 1 Hi -Tech
Commercial Developer
_ Marketing / P.R.
Restaurant / Franchise
_ Prof. Service (e.g.
_ Corporate 1 National
Medical
Retail / Local
Insurance, accounting,
Hospitality ! Hotel
Realtor 1 Resid. Dev.
„ Retail / Franchise
law)
e 13 LA I Ol t' O f cu'c � S
Additional information or comments: �, zW_ G ,1 � I 46 stlpp. i _
y ,�� ^.i�r ><r zrlllkL 1�.. /ka ✓r�. vts- ft� �� CASt4e iA , ..m 0KI — f 4 Qa Le e- 44 q
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: 1pavne0citvofsouthlake.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~ O — 2oo l Form Date ;2ODM5.27
SOUTHLAKE
1 9
RECEIVED
AUG - 6 2009
OFFICE Or
APPLICATION FOR APPOINTMENT TO: Crime Control and Prevention District
(name board, commission or committee)
*Use a separate application for each board appointment desired.
N ame: RUSSELL W. LEAVENS Employer ENTERPRISE ENGINEERS, INC.
Address 220 WESTWOOD DRIVE Voter's Registration # 104 6174011
Home Phone: 897 - 488 -3007 Work Phone: 972 - 761 -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 same: 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 board or commission requested, would you be receptive to
serve on a different board? YES
Southlake Business Council Only I would tike to represent the following business constituency:
_ Bank / Financial Manuf. l 0istrib. Restaurant { Local Technology 1 Hi -Tech
_ COMMA rial DeveIOPW ^ Marketing / 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)
Additional information or comments: _
I HAVE SEVERAL FAMILY MEMBER IN LAW INFORCEM IN MO., CALIF & MI
Please return this completed form to the City Secretary's Office, Town Hall, 1400 Main Street, Suite 270,
Southlake, Texas 76492, fax to (817) 748 -8278, or email address: l a ne cit ofsouthlnke.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 copi*ue to be considered for appointment.
v 1: r s 6f.6 i G • �- 1Jd lC. ()8
/ F".!
CITY OF
SOUTHLAKE
APPLICATION FOR APPOINTMENT TO:C aad
(name board, commission or committee)
*Use a separate application for each board appointment desired.
Name: 4 Employer: wv
Address : - - /&�A __Zip. Voter's Registration # f
Home Phone: /q � &J _33-5 - 6 Ark Phone' �; S �D.S Email:__
Current and/or
Southlake: 4T
Reason for desiring to serve on this board, commission, or committee, and your opinion as
to the purpose, goals, and duties of same: l,FiUD � W &Bf �.
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 ? VIES L
If not appointed to the specific bo rd or commission requested, would you be receptive to
serve on a different board? V S-
Southlake Business Council Only I would like to represent the following business constituency:
_ Bank I Financial
Manuf. / Distrib.
_ Restaurant I Local
_ Technology 1 Hi -Tech
_ Commercial Developer
Marketing 1 P.R.
Restaurant 1 Franchise
_ Prof. Service (e.g.
_ Corporate / National
Medical
Retail 1 Local
Insurance, accounting,
Hospitality I Hotel
Realtor 1 Resid. Dev.
Retail / Franchise
I awL
I .[e[$II sTYIIIil�e] �iY Ilrlil�Ti�iTiiTeileil
Please return this completed form to the City Secretary's Office, Town Hall, A ffKE 4R MP It f RSTARY
Southlake, Texas 76092, fax to (817) 748 -8270, or email address: Ipayne_iQcityofsouthlake.com App Ica Ions
are kept on file for one (1) year. After that time it will be necessary to reapply and update the information herein
if you wish to continue to be considered for appointment.
Signature: ate: d' �G� Form Date: 2009 -05 -27
CITY -OF E VED
AUG 1 0 2009
T
OF F Ir" L r
H " YL.0 ARY
APPLICATION FOR APPOINTMENT TO'
(nkft.WW', commission or cwmfte)
*Use a 00,arem awketim for each bo" - 9 ". i
" fit do
t 1A. '1mm re-, Effipkryer c
Address: ID L—to8P.
Wat. Phommo� Ict Email:
Current and/or previous-board, omm► o =nn ae$ gVenenm In the City of
Southlake: 4 a h 4!
Reasm(s) for desift to serve on, " tXmrd, comnasion
to the purpme, gows, and dudes Of'Wft.:_ , &e-- OV
and your opinion as
Qualifications and exped once that WWjd g"M you In serving In this position: position: ,
rip an aefive support required o,snci agree wyour r.PWW attamla are
S6 lappo"" gm ow honownplIance could mauft 646moval fom the board?
K not ap n would you berecePtive to
meted to.".spocft board circornnVaisic r$WBSW.
sme on a dKerent
aWbM a 4jmmLQm, Mir I wWd ft IdApffmd'IM I
fthk / Finandal menuf. IAN",
CommmcW Developer MokOftg / F.R.
Me"
Addftloftl infoumbon or commmft:
Pieria return thb ample form to M My 8ew@Wye'0ffk^ Town MW, 144 Main StRWI, Su to 270.
Sotohipko, Tom 76M, fox tb (al ?� 7484270, of em. t ldi' r*li' Applo0ons
we kW an go ft am (1) ym, Aft 1W *no it wil be nWftWy to rwply and updW the infom*lon Wein
0 you wish to owbrAm to be coft%Wo for appoftr&M.
$Ignature: .0 &1510 —Apo, FWmMW.'2NWWU
I business WmahmoW
Wd / LOW Technology I Hi-TS0
, ant I FtertchM Prof. Service (e.g.
LOW kmnvwmp Wmming,
Richard Poore attachment:
Reasons for desiring to serve on this board, commission, 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 -$93 -4434
Executive with demonstrated success in Strategic Sourcing, OPerations ImProvetnent, sod Procurement
Transformation- Mr. Poore possesses more than 20 years of domestic and international experience with Fortune 500
companies, Communication Service Providers (CSP), and high tech companies. Mr. Poore is an expert at assisting
companies in rapidly sourcing telecommunications services, next generation networks, and IT equipment. He has
negotiated and structured numerous complex transactions with companies including AT &T, Sprint, Verizon, British
Telecom, Cisco, Lucent, Nortel, Motorola, Alcatel, Samsung, ACS, irD$, IBM, Infosys, 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, partnersbiplalliance development, negotiations training and stakeholder
alignment were key project enablers.
Strategic souteing and procuremmi transfiorttraden highlight$:
• Led multiple strategic sourcing and Procurement transformadan 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 wirelesslwireline
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 -tern technology roadinaps 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 a major CSP national marketing initiative, Identified most lDwly partners for new mull- yearinnulti- billion dollar
strategic relationships. Created new analytical framework for partnership valuation.
MBA, Finance Emphasis, Edwin L. Cox School of Business, Southern Methodist University, 1988
BS, Business Administration w/Marketing Emphasis, University of Nevada at Reno, 1982
.Professional ,Experience
AMliated Computer Services, Inc., Global Procurement Organization, Dallas, TX - 2007 to present
Dice President, Strategic S ourc i ng {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 telecorn category savings targets. Current savings programs include VOIP
deployment, video bridging, and networking equipment optimization.
• Responsible for supporting top -lime revenue growth initiatives including network equipment reselling, mobile device
management offerings, and other'confidential "go to market" initiatives.
Regularly team with CIOs, CTOs, partners, and key suppliers to address complex business and technology issues.
lnfosys Management Consulting, Telecom, Media, Nigh 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 transfortnation.
• 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 communications/high 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 SO to $35 million in 12 months_
Richard W. Poore
PO Box 93388, Southlake, TX 76092 C; 214. 893.4434
Professionai Experience (continued)
Deloine & Touche Management Consulting, Dallas, TX -1988 to 1994
Manager, Senior Consultant, Consvlrant
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 graups through analysis, interviews, and facilitated sessions in numerous
business units. Enabled rapid start to the sourcing effori/benefits stream realization. Worked with senior decision makers to
develop highly successful sourcing and supply chain improvement options for high teeb/telecommunications OF-M supply
base. Worked with network engineers to develop long -term technology roadmaps and help articulate them to the supply
markets.
0 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% 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 inefficiencies, assessed new suppliers, developed recommendations and
supply chain improvement roadmap.
a Led the strategic sourcing diagnostic analysis for a large telecom service provider. Created long -range technology vision for
the network infrastructure. Managed all high -terb sourcing groups.
0 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 S600MM 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, lrxecutive Council
• Telecom Corridor Technology Business Council
FAX TRANSMISSION
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 f Appointment to Crime Control & Prevention District
Comments: Please see the attached application.
WARNING — PRIVILEGED AND CONFIDENTIAL MATERIAL
The information 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.
08/1012009 09:25 8176521942 SMITHSYSTEM
KE
PAGE 02
AUG 1 0 2009
OFFICE ('4- 'E.TARY
APPLICATION FOR APPOINTMENT TO: — ho
(name board, commission or committee)
*Use a separate application for each board appaintment desired.
Name: 1��?2 /�Qr'S Employer.
Address: Voter's Registration # 7
Home Phone: X1'1 Work Phone: f7 Email_
Current and/ r previous board, commission, or committee experience in the City of
Southlake: ' "
Reason(s) for desiring to serve on board commission, or committee, and your opinion as
.�
to the purpose, goals, and duties of same: ;C J �°� Y e ile c iii
.e ^171 V141 � 7 Yr
Qualifications and experience that would assist you in serving in this position Mr 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
serve on a different board"?_
or commission requested, would you be receptive to
Sou lake Busin Ca G l ljOftr I wvauld Ake to represent the follWng business constituency:
Bank I Financial Menuf. / Distrib, Restaurant / Local — Technology I Hi -Tech
Commercial Developer Marketing / P.R. Restaurant 1 Prof- Se rVIC9 (e.g.
Corporate /National � Medical WWI /,:Local insurance, accounting,
,��r,s�,:a.. t u�►..l +� M.cilmr I Opcid l,P_v- � Retail /- Franchise l aw)
Please return this completed form to the City Secrstary's- Office, Town Hall, 1400 Main Street, Suite 270,
southiake, Texas 76092, fax to (811) 749 -6270, or em6it-addrese: 1' ., kejc Applications
are kept on file for one (I) year, After that time It will. be n6c0twry to reapply and upollte the. Information herein
if you wish to continue to be cons iderad for appointment.
Signature: ..v ` � Date: Form Cote X09.0.a?
ArIANnn -al infhrr1 Minn o rn mments:
08/10/2009 09:25 8176521942 SMITHSYSTEM PAGE 03
FRANK POWERS
816 Stratford Drive
Southlake, TX 780
Phone: 817 789 -9972
E -Mail: '
EMPLOYMENT: Smith System Arlington, TX
aor Vice presided of Sales and mMltd" Apol 2003 floc prat
• 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 both 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 indica torslmetrlcs which drive financial
performance.
• Monitoring business conditions and adjusting strategic plans accordingly.
Cryogenics Transportation Inc. I Easton Coach Company
Marketing Director I Aselstant to President & CEO East 20il to April 2003
Trucking company serving thermion 'alargestindustrlalg9sprodtWrs- Caachoumpany
• is a large mdm=Xh and par,D,.d ompM sag czar r th� PA grid NIJ.
• 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
• t anagers to forecast, plan and implement
Collaborate with the CEO, President and m
long -range strategies.
VecTour Inc. Blue Bell, PA
National Marketing Director 1999 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 rebranding the company from
Travelways to VecTour.
• Responsible for corporate communications
• Create and design brochures
Product Development
• Facilitated and implanted plans bringing commonalties and synergies to tour
operations
• Collaborate with the CEO, President and managers to Forecast, plan and implement
long-range strategies. s for • Generate revenue throughout the h t ale on o f , effective sal airport
and marketing
transportation
and sightseein companies through
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 white managing all sales, marketing, budget and
operations of the e- commerce division of the charter, lour, airport transportation and
sightseeing companies.
• Responsible for generating and growing revenue through the websites.
• Recommended technology improvements to link tour companies reservations
and accounting procedures.
Oversee all operations Including: external support/aFfalrs, sales analysis,
w..wnwr• wMli Iw��w•i.r+..• .w.r.n�ww. n..rf M.de...•n
08/10/2009 09:25 8176521942 SMITMSYSTEM
• 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 while
controlling expenses.
Kingdom Vocations Plains, PA
Director of Sales 1995 to 1999
Ringing Hill Landscape, Inc. Gilbertsville, PA
Director of Sales and Marketing 1991 to 1994
US Air, Inc. Syracuse, NY
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 1988 to 1989
Eastern Airlines Buffalo NY 1 Minneapolis, MN
Sales/Supervision/Customer Service 1979 to 1985
Education: Bryant S Stratton Buffalo, NY
Degree in Business Management and Administration, 1978
PAGE 04
United States Air Force Veteran (Awarded Bronze Star southeast Asia)
08/10/2009 09:25 8176521942 5MITHSYSTEM PAGE 01
F ax
To: L Pale
Fax: 817 748 -8274
Phone:
From: Fora* Powers
Fax:
none: iff 789 -9972
Date: 8!14!2009 _.
Control Board
rJ
Comments: I have also submitted this via email today.
Thank You.
Frank Powers
Aug 04 09 03:37p Southlake Capital
. - :,\ ,;M
Y � J � • E .. y -' hr
AN - 3 2009
L'r i Y 01
SQUTHLAKE
1 9
8173295696 p.2
, ILi�i tC�l�I`F°O
AOPOI NTMENT TO:
(name board, commission or committee)
*Use a separate application for each board appointment desired.
Name: j6l# jA D 5j _ Employer: d to W 7)f JkW e �4'P iT.A'L VJ ?&
Address: I S'O 54 Y IY?I- LV W Voter's Registration # /_M
8 1 7' !
Home Phone: S171 &963 Worts Phone: � V Email
Current and/or
Southlake: Ci
)us board, commission, or committee experience in the City of
Reasons) for desiring to serve on this board, commission, or committee, and your opinion as
to the purpose, goals, and duties of same: #j)Q)6 ReguAl W Ce- 'j'MAi �
rtll,t� -� WO 566'� d-- C . Ld d� D-
Qualifications and experience that would assist you in serving in this position: A /' -'!
1� XP OV CifiM& C M 0 L NYW
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?
Y6 �
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 1 Financial Manuf. / Distrib. Restaurant I Local _ Technology ! Hi -Tech
Commercial Developer Marketing f P.R. Restaurant! Franchise _ Prof. Service (e.g.
Corporate 1 National _� Medical �. Retail l Local Insurance, accounting,
Hospitality I Hotel Realtor I Resid. Dev. Retail l 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 -6270, or email address: I;Dayne@cityofsouthiake.com Applications
are kept on file for one (1) year_ After that time it wiil be necessary to reapply and update the information herein
if you wish to contin.W to be c idered fbr appointment.
Date: 4'.� �;�
�IgnatLlfB: � Fonnoste:anas -o527
Aug 04 09 03:37p Southlake Capital 8173295696 p.1
P o Box 92818
Southlake, TX 76492
597 - 329-5950 Southlake Capital Advisors,
fax: 817- 329 -5696
email:
:1
To: City of Southlake From: Richard L. Sandow, President
Attu: Lori Payne, City S ecretary pages: 2
Fax: 817- 748 -8270 Date: 813109
Re. Crime Control Board ca
❑urgent ❑ 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.
1 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
AUG 2,_. �"go,
SOUTHLAKE
wow,*(,
INTMENT TO:
(name board, commission or committee)
*Use a separate application for each board appointment desired.
Name: � d� t. G1%-f-///A 4*f
Address:
°�� 6 "' %f C � Voter's Registration #
Home Phone: 61 7 " 091'�Irl Work Phone: 917 "r' 33 ? Email
Current and/or previous board, commission, or committee experience in the City of
Southlake : ._ CXe --up C� A oa.¢ot
Reason(s) for desiring to serve on this board, commission, or committee, and your opirvon as
to the purpose, goals, and duties of same:
U a l a Q. (-r
Qualifications and experience that would assist you in serving in this position: _C „
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� or commission requested, would you be receptive to
serve on a different board? A
Southlake Business Council Onlv I would like to represent the following business constituency:
Bank / Financial
_ Manuf. / Distrib.
Restaurant I Local
Technology / Hi -Tech
— Commercial Developer
_ Marketing / P.R.
Restaurant / Franchise
Prof. Service (e.g.
Corporate / National
_ Medical
Retail / Local
Insurance, accounting,
Hospitality / Hotel
Realtor I 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 rye cit afsouthlake.com, Applications
are kept on file for one (1) year. After that tirfle it will be necessary to reapply and update the information herein
if you wish to conti to be cpnsideXd foWppointment.
Signature• Date:
/ 7 � Forth L)ale: 20Q9 -45-29
crry 01
SOUTHLAKE
9
IVE D
AUG -- 4 2009
��^ r 15' r
SE
APPLICATION FOR APPOINTMENT TO: �
�"°'`
(name board, commission or committee)
*Use a separate application for each board appointment desired.
Name: ` J Employer: %
Address:'/�"�
Voter's Registration #
Home Phone: Work Phone: Email:
Current and/or
Southlake:
us board, commission,
committee experien in the City of
/Lr
UL
Reason(s) for desiring to serve on this board, commission, or committee, and your opinion as
to the purpose, goals, and duties of same: 11�ur Sc��raE d� �'° ,e> ek1de
Qualifications and experience th t would assist you in serving in this position:
s 7Z z0' Aeld �c XYV ,
Do you understand and agree that your regular attendance and active support are re uired
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? USs"IX2,
Southlake Business Council Only I would like to represent the following business constituency:
_ Bank 1 Financial _ Manuf. l Distrib. _ Restaurant / 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 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: i a ne cit ofsouthlake.com. Applications
are kept on file fpqne (1) year After that time Ell be necessary to reapply and update the information herein
if you wish to c ti e )to be 94std9�9dPor ,PAVment.
Signature-/ Forin Date: 2009 -05 -27