Item 8AV CITY OF
SOUTH LAKE
MEMORANDUM
September 11, 2008
To: Shana Yelverton, City Manager
From: Lori Payne, City Secretary
Subject: Resolution No. 08-047, Appoint members to the Senior
Advisory Committee
Action Requested: Appoint members to the Senior Advisory Committee.
Background
Information:
Financial
Considerations:
Ordinance No. 653 establishes the Senior Advisory Commission
and states that the Senior Advisory Commission shall consist of
seven citizens of the City of Southlake, who must be at least 55
years of age; and allows two members to be less than age 55 if
their experience or education is deemed valuable to the Senior
Advisory Commission; and allows for two alternate members.
The City Council shall appoint the members for two (2) year terms.
There are two vacancies on this Committee - Place 6 and Place 9,
Alternate 2 - which expired in May 2008.
Not applicable
Financial Impact: Not applicable
Citizen Input/
Board Review: Not applicable
Legal Review: Not applicable
Supporting
Documents: Resolution No. 08-047
Listing of current board members
Applications submitted for consideration
RESOLUTION NO. 08-047
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE
SENIOR ADVISORY COMMISSION AND PROVIDING AN
EFFECTIVE DATE.
WHEREAS, the City Council deemed it advisable and necessary to establish a
Senior Advisory Commission for the City of Southlake to act as an advisory capacity to
the City Council in all matters pertaining to senior programs and issues including
development of long-range capital improvement programs, recommend policies in
senior service and improvements, and recommend senior-related programs for
development of recreational facilities and services; and,
WHEREAS, Ordinance No. 553 establishes the Senior Advisory Commission
and states that the Senior Advisory Commission shall consist of seven citizens of the
City of Southlake, who must be at least 55 years of age; and allows two members to be
less than age 55 if their experience or education is deemed valuable to the Senior
Advisory Commission; and allows for two alternate members; and,
WHEREAS, the City Council shall appoint the members for two (2) year terms;
and,
WHEREAS, there are two vacancies - Place 6 and Place 9, Alternate 2 - which
expired in May 2008; now,
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, THAT:
Section 1. The above premises are hereby found to be true and correct and are
hereby incorporated into the body of this resolution as if copied in their
entirety.
Section 2. The City Council hereby appoints the following members to serve on the
Senior Advisory Commission:
Place 6 (term ends May 2010)
Place 9, Alternate 2 (term ends May 2010)
Section 3. This resolution is hereby effective upon passage by the City Council.
PASSED AND APPROVED THIS THE DAY OF SEPTEMBER, 2008,
CITY OF SOUTHLAKE, TEXAS
BY:
Andy Wambsganss
Mayor
ATTEST:
Lori Payne, TRMC
City Secretary
Senior Advisory Committee
NOT FOR PUBLIC RELEASE
MEMBER
TERM TO EXPIRE
Jean Boland
Place 1
Chair
5/1/2010
625 Oak Hill Drive
Home:
817-421-8383
Southlake TX
76092
Work:
Email:
Cell:
Bill Kyle
Place 2
5/1/2010
608 Llano Court
Home:
817-421-4416
Southlake TX
76092
Work:
Email:
Cell:
817-269-0007
g.vbilikyle@ve.rizon.net
Charles Boyd
Place 3
5/1/2010
1802 Leeds Drive
Home:
817-421-5007
Southlake TX
76092
Work:
Email:
Cell:
817-247-1484
David Baltimore
Place 4
Vice-Chair
5/1/2009
1368 Holland Hill
Home:
817-488-3593
Southlake TX
76092
Work:
Email:
Cell:
balti@att.net
Nanny Sporn
Place 5
5/1/2010
Home:
Southlake TX
76092
Work:
Email.:
Cell:
Vacant
Place 6
5/1/2010
Home:
Southlake TX
76092
Work:
Email;
Cell;
Margie Kyle
Place 7
Secretary
5/1/2009
608 Llano Court
Home:
817-421-4416
Southlake TX
76092
Work:
Email:
Cell:
817-269-0007
gwbillkyle@verizon.net
Staff Liaison: Community Services, 307Parkwood Drive, Southlake, TX 76092
Phone: 817-748-8398 Fax: 817-748-6967 Email; atroum@ci:southlake.t_us
Thursday, August 28, 2008 Page J of 2
MEMBER TERM TO EXPIRE
Cleta Pierce Place 8 Alternate 1 5/1/2009
2130 E. Highland Street Home: 817-481-1434
Southlake TX 76092 Work: Email:
Cell:
Vacant Place 9 Alternate 2 5/2/2010
Home:
Southlake TX 76092 Work; Email:
Cell:
Staff Liaison: Community Services, 307 Parkwood Drive, Southlake, TX 76092
Phone: 817-748-8398 Fax: 817-748-6967 Email: atrouma cLsouthlake m us
Thursday, August 28, 2008 Page 2 of 2
ep 01 08 09:50a
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RECEIVED
AUG 2 g
OFFICE OF Ciry * .
Application for Appointment CRMW
SOUTHLAKE
APPLICATION FOR APPOINTMENT TO.
(name board, commission or mmittee)
Voter's Registration #
Home Phone: $t 7--~{$8-~' Z-a Work Phone:? 14- 3qz- 04'? 2.- Email:
--6 cry,
Employer.
Current and/or previous board, commission, or committee experience in the City of Southlalte:
Reason(s) for desiring to serve on this board, commission, or committee, and your opinion a
to the purpose goals, a duties of me: G~co+,,c n ✓~'Ucc~ win e&
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r Qualifications and experience that would assist you in serving in this position:. `4:v~ d -
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€3o 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?
Additional information or comments:
Please return this completed form to the City Secretar-
,~s Office, Town Hall, 1400 Main Street,
Suite 270, Southlake, Texas 78092, fax to (817) 748x8270, or email address:
lane ci ofsouthiake.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 fora pointmen
Signature. Date: <71-7y) Zce-6
*Use a separate application for each appointment desired.
CITY OF
SOUTHLAKE
19
RECEIVED
SEP 9 2008
Application for AppointmentOFFICE OF CITY SECRETARY
APPLICATION FOR APPOINTMENT TO: - , /qDV,1Co~ 4fri-9)
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(name board, commission or committee)
*Use a separate application for each appointment desired.
Name: ~J (e lu
Address: 0U W t kwoo - LC,4,-- Voter's Registration #
Home Phone: Work Phone: Email:y4a-A4cC u 1 fj.) MSP xc ,
Employer: r 0 n
Current and/or previous board, commission, or committee experience in the City of Southlake:
NO d 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:
~/7p ~C ,11~~✓ u~~
~11 G R /4 M S Tt} &Cv de .0 t fl06v, a PO 19 0 L77J-le->b
Qualifications and experience that would assist you in serving in this position`7~~- (~r4 Kcerti (ei
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~v~P~ws
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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? eS
Additional information or comments:
Win, rc x W u a.cI- ~S, - -
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:
Ipayne@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 f% appointment.
Signature: e2g.-I A117, Date: