Item 8ACITY OF
SOUTH LAKE
MEMORANDUM
August 14, 2008
To: Shana Yelverton, City Manager
From: Lori Payne, City Secretary
Subject: Resolution No. 08-030, Appoint members to the Building Board
of Appeals
Action Requested: Appoint members to the Building Board of Appeals.
Background
Information: Ordinance No. 822 states the board shall be composed of five (5)
members to be appointed by the City Council to serve two-year
terms. In addition, the City Council shall appoint two alternate
members who shall serve in the absence of one or more regular
members. Members are appointed to places numbered 1 through 5
and alternate members shall be appointed to places numbered 8
and Even numbered places expire in even numbered years and
odd numbered places expire in odd numbered years.
The terms for David Carpenter (Place 2), William Jenkins (Place 4),
and Pat Trampe (Place 6, Alternate 1) expired in May 2008. There
are also two vacant positions (Place 3 and Place Alternate 2)
that expire in May 2009.
Financial
Considerations: Not applicable
Financial Impact: Not applicable
Citizen Input/
Board Review: Not applicable
Legal Review: Not applicable
Supporting
Documents: Resolution No. 08-030
Listing of current board members
Applications submitted for consideration
RESOLUTION NO. 08-030
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE
BUILDING BOARD OF APPEALS; PROVIDING FOR THE
TERMS; PROVIDING FOR QUALIFICATIONS OF
MEMBERS IN ACCORDANCE WITH ORDINANCE NO.
622; AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, the City of Southlake, Texas, is a home rule city acting under its
charter adopted by the electorate pursuant to Article XI, Section 5, of the Texas
Constitution and Chapter 9 of the Local Government Code; and,
WHEREAS, Ordinance No. 622, adopted by the City Council of Southlake,
Texas, on September 6, 1994, outlines the appointments to the Building Board of
Appeals; and,
WHEREAS, Ordinance No. 622 states the board shall be composed of five (5)
members to be appointed by the City Council to serve two-year terms. In addition, the
City Council shall appoint two alternate members who shall serve in the absence of one
or more regular members. Members are appointed to places numbered 1 through 5 and
alternate members shall be appointed to places numbered 6 and Even numbered
places expire in even numbered years and odd numbered places expire in odd
numbered years; and,
WHEREAS, the terms for David Carpenter (Place 2), William Jenkins (Place 4),
and Pat Trampe (Place 6, Alternate 1) expired in May 2008. There are also two vacant
positions (Place 3 and Place Alternate 2) that expire in May 2009; now,
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, THAT:
Section 1.AII 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 persons to the Building Board
of Appeals:
Place 2 (term ends May 2010)
Place 3 (term ends May 2009)
Place 4 (term ends May 2010)
Place 6, Alternate 1 (term ends May 2010)
Place Alternate 2 (term ends May 2009)
Section 3. This resolution is effective upon passage by the City Council.
PASSED AND APPROVED THIS THE 19th DAY OF AUGUST, 2008,
CITY OF SOUTHLAKE, TEXAS
BY:
Andy Wambsganss
Mayor
ATTEST:
Lori Payne, TRMC
City Secretary
Building Board of Appeals
PUBLIC INFORMATION
MEMBER
TERM TO EXPIRE
Bob Lee
Place 1
5/1/2009
Home:
Southlake, TX 76092
Work:
Cell:
David Carpenter
Place 2
5/1/2008
Home:
Southlake, TX 76092
Work:
Cell:
Vacant
Place 3
5/1/2009
Home:
Southlake, TX 76092
Work:
Cell:
William Jenkins
Place 4
5/1/2008
Home:
Southlake, TX 76092
Work:
Cell:
Dorothy Wood
Place 5
5/1/2009
Horne:
Southlake, TX 76092
Work:
Cell:
Pat Trampe
Place 6 Alternate 1
5/1/2008
513 Regency Crossing
Home: 817-416-7991
Southlake, TX 76092
Work:
Cell: 682-465-1222
Vacant
Place 7 Alternate 2
5/1/2009
Home:
Southlake, TX 76092
Work:
Cell:
Staff Liaison: Building Department, 667 North Carroll Avenue, Southlake, TX 76092
Phone: 817-748-8236
Fax. 817-748-8241 Email: pward@ci.southlake.tzus
Tuesday, September 18, 2007
Page 1 of l
RECEIVED
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Application for AppointmentOFFICE OF CSFCREMy
APPLICATION FOR APPOINTMENT TO: &; , arJ
(name boar commission or co ittee)
*Use a separate application for each appointment desired.
Name:
a,U
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Address:
Wao
'1 Voter's Registration # Io,1.526k93,:F
Home Phone: 84-7 Work Phone: 917- 412-14033 Email:
Employer: t
Current and/or previous board, commission, or committee experience in the City of Southlake:
rteason(s) for desiring to serve on this board, commission, or committee, and your opinion as
to the purpose, goals, and duties of same: To H15 5b0TjYLdk=gZ ,j-/,v a 6
NEw TEGffas~G~l~j #,s a9L5r 0-0.oa . - -
Qualifications and experience that would assist you in serving in this position: eCr- t
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?
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:
ayne@citvofsouthlake.corn. Applications are kept on file for one (1) year. After that time it will
sae necessary to reapply and update the information herein if you wish to continue to be
considered for appointment.
Signature: Date:
f.owiej,
RECEIVED
MAY - 8 2008
Application for Appointment
APPLICATION FOR APPOINTMENT TO: f p~,
(name board, co 'ssion or committee)
1
*Use a separate application for each appointment desired. G-"` 0-
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p f-e
Name: {
Address: a sS; Voters Registration #
Horne Phone:
X11 Work Phone: Email: It ANNMW
Employer:
Current and/or previous board, commission, or committee experience in the City of Southlake:
Reason(s) for desiring to serve on this board, co mission, or committee, and our opinion as
to the purpose, goals, and duties of same:
Qualifications and experien& that would assist you in serving in this position:
r V'I f
W &A.,- 1 d
.-4w ql~
Lolvej
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?
Additional information or comments: J• kj-~ crvn ( CL rs -F0 (1-W Q to- Q-Q f+ Cho r) F- 0- 0.'.
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:
ayne@citvofsouthiake.com. Applications are kept on file for one (1) year. After that time it will
ue necessary to reapply and update the information herein if you wish to continue to be
considered for appoi rent.
°
Signature: 0 Date: - D