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Item 8BV CITY Or SOUTHLAKE MEMORANDUM September 11, 2008 To: Shana Yelverton, City Manager From: Lori Payne, City Secretary Subject: Resolution No. 08-048, Appoint a member to the Zoning Board of Adjustment Action Requested: Appoint a member to the Zoning Board of Adjustment. Background Information: The City of Southlake has a Zoning Board of Adjustment as stated in the City Home Rule Charter, Chapter Xi, Section 11.02. The Zoning Ordinance No. 480, Section 44, calls for a five (5) member board with two (2) alternate members to serve for two-year terms, and appointment of the Chairman and Vice-Chairman by the City Council. There is one vacancy for Place 3 which will expire May 2009. Financial Considerations: Not applicable Financial Impact: Not applicable Citizen Input) Board Review: Not applicable Legal Review: Not applicable Supporting Documents: Resolution No. 08-048 Listing of current board members Application submitted for consideration RESOLUTION NO. 08-048 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING A MEMBER TO THE ZONING BOARD OF ADJUSTMENT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Southlake has a Zoning Board of Adjustment as stated in the City Home Rule Charter, Chapter XI, Section 11.02; and, WHEREAS, the Zoning Ordinance No. 480, Section 44, calls for a five (5) member board with two (2) alternate members to serve for two-year terms, and appointment of the Chairman and Vice-Chairman by the City Council; and, WHEREAS, there is a vacancy for Place 3 which will expire May 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 City Council hereby appoints the following person to serve on the Zoning Board of Adjustment: Place 3 (term expires May 2009) Section 3. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE DAY OF SEPTEMBER, 2008. CITY OF SOUTH LAKE, TEXAS ATTEST: BY: Andy Wambsganss Mayor Lori Payne, TRMC City Secretary Zoning Board of Adjustment NOT FOR PUBLIC RELEASE TERM TO EXPIRE Lewis Miltenberger 1506 New Castle Road Southlake, TX 76092 Place 1 Home: Work: Cell: Chairman 817-424-3604 817-251-4500 817-366-3252 5/1/2010 Email: lmiltenberger@niltenbergerdett Mike Waldman Place 2 Vice-Chairman 5/1/2009 713 Longford Drive Home: 817-424-2740 Southlake, TX 76092 Work: 214.905-4328 Email: Cell: mwaldman@gilbaneco.com Vacant Place 3 5/1/2009 Home: Southlake, TX 76092 Work: Email: Cell: Kate Smith 1312 Byron Nelson Pwky. Southlake, TX 76092 Place 4 Home: Work: Cell: 817-479-0565 5/1/2010 Email: katesmithesq@msn.com John Smart Place 5 5/1/2009 1577 Randol Mill Home: 817-379-0075 Southlake, TX 76092 Work: 214-350-8757 Email: Cell: 214-679-2138 johnsmart@smartdrywall.com Kristin Jain Place 6 Alternate 1 5/1/2009 802 Worthing Court Home: 817-416-9933 Southlake, TX 76092 Work: Email. Cell: 817-707-6240 kh}ain@verizon.net Staff Liaison. Planning Department, .1400 Main Sheet, Suite 310 Southlake, TX 76092 Phone: 817-748-8069 Fax: 817-748-2097 Email: bbryner@cisouthlake.Mus Thursday, September 04, 2008 Page I of 2 TERM TO EXPIRE D. Todd Parrish Place 7 Alternate 2 5/1/2010 1313 Bay Meadows Home: 817-442-5162 Southlake, TX 76092 Work: 972-869-3311 Email: Cell: tparrish@kern-wooley.com Karen Whitaker 505 San Juan Drive Southlake, TX 76092 Place 8 Alternate 3 Home: 817-416-0418 Work: 817-689-3858 Cell: 5/1/2009 Email: karebwhit505@verizon.net Thomas Joyner, Jr. 726 Saxon Trail Southlake, TX 76092 Place 9 Alternate 4 Home: 214-277-2059 Work: Cell: Email: tjoyner961@aol.com 5/1/2010 Staff Liaison: Planning Department, 1400 Maim Street, Suite 310 Southtake, TX 76092 Phone: 817 748-8069 Fax: 817-748-2097 Email: bbryner&i:southlake mus Thursday, September 04, 2008 Page 2 of 2 Sets 08 2008 9: 41RM BPPW 817-338-0700 p.l RECEIVED SP - 8 2008 OFFICE OF UlY SECRETARY Application for Appointment APPLICATION FOR APPOINTMENT TO: Z-r-slot- f%ARD of Ab3J57MCn1T (name board, commission or committee) *Use a separate application, for each appointment desired. Name: LAMD A . PLE- 41 L-D Address: I '~-a% NMI ~ CC L4 ~ 5001- 1-A r ~ Voter's Registration # Home Phone: JR-as } -03'1'1 Work Phone: S''17-g55.9b35 _ Email: LAiRDFAt ctiic.a@H,smTe'ttcw.*.56. w Employer: 00MV Ci 4SC 3 f,-S Current and/or previous board, commission, or committee experience in the City of Southlake: r4bfJE. 900THLAM-E 5144zE Aftu- 2004 Reason(s) for desiring to serve on this board, commission, or committee, and your opinion as to the purpose, goals, and duties of same: EE ypeooQm A Qualifications and experience that would assist you in serving in this position: -SF-F-- UDE►.1bu M a 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? DES 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 for one (1) year. After that time it will be necessary to r ply update the information herein if you wish to continue to be considered for ent Signature: v'` Date: q • 5 • b S Sep 08 2008 9:41AM BPPW 817-338-0700 p.2 Addendum A. Very simply, the Zoning Board of Adjustments has the important responsibility of enforcing adherence to the spirit of the city's Zoning Ordinance in a fair, just and reasonable manner. It is the interpretation of that spirit that requires its board members to know and love this community. I. feel I owe a debt of gratitude to the community that has served me and my family so well Southlake is one of the most beautiful and convenient comm=unities in the country. It offers a quality of life that's matched by few if any. Towns and municipalities all over the country attempt to duplicate but few can boast that they have achieved the high standards that we all enjoy. I know this because I meet with developers and community leaders from all over... and on many occasion-they cite the desire to be "the Southlake" of their region. More and more people are discovering what Southlake has to offer. They are discovering what I discovered four years ago when I moved my family from Cleveland, Ohio to Southlake and they are discovering the reasons that led me to move my business to Southlake last month. Southlake is not done growing. Indeed there are more and more developers seeking to take advantage or even exploit the success of Southlake and its residents. Continued growth is okay ...so long as it adheres to the long term objectives that were so thoughtfully laid our by our past and current community leaders. In other words, I like were we've been and were we are today...I want to help make sure that we continue to grow in the right direction, at the right pace and in the spirit of our city's Zoning Ordinance. Sep 08 2008 9:41nm BPPW 817-338-0700 p_3 Addendum B I have spent all fifteen years of my. professional career in nearly every aspect of commercial real estate finance and development. First as a commercial real estate lender at KeyBank; followed by a real estate capital investment banker (at KeyBank and Hunter Chase & Companies); and finally as a private owner and developer of real estate. I have lent and/or helped arrange well over $1 billion, in capital in properties valued in excess of $4 billion and have experience dealing with small $2 million lot developments up to large $200 million master-planned lifestyle centers (similar to Southlake Town Square). I have extensive experience in negotiating all types of real estate contracts (REAs, P&S Agreements, CC&Rs, etc.) and have observed countless proposed developments navigate various zoning and entitlement processes. Until recently, my real estate career has been focused at the national level, requiring my travel across the country to cities and communities of all sizes. During my travels, I have seen developments and community strategies that have worked and I have seen those that can be considered less 'than successful. One of the primary reasons I relocated my family to Southlake is because of its superior - yet affordable - quality of life. The attractiveness of Southlake is attributed to the past and current community leaders that have forged a well thought out and cohesive plan for growth. As a potential future member of the Zoning Board of Adjustment, I plan to draw upon my vast real estate experience to continue that tradition of excellence in Southlake.