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Item 8FV CITY OF SOUTHLAKE MEMORANDUM August 14, 2008 To: Shana Yelverton, City Manager From: Lori Payne, City Secretary Subject: Resolution No. 08-035, Appoint members to the Planning and Zoning Commission Action Requested: Appoint members to the Planning and Zoning Commission. Background Information: A Home Rule Charter of the City of Southlake was approved by the voters in a duly called Charter election on April 4, 1987. In the Home Rule Charter, Chapter XI concerns Planning and Zoning, and Section 11.03 allows for a Planning and Zoning Commission, which shall consist of seven citizens of the City. The members of the Commission shall be appointed by the Council for a term of two (2) years. Three members of the Planning and Zoning Commission shall be appointed each odd numbered year. The remaining four (4) members of the Planning and Zoning Commission will be appointed each even numbered year. The terms for All Morin (Chair), Jeff Wang, Brandon Bledsoe (Vice- Chair), and C.D. Peebles expired in May 2008. Financial Considerations: Not applicable Financial Impact: Not applicable Citizen Input/ Board Review: Not applicable Legal Review: Not applicable Supporting Documents: Resolution No. 08-035 Listing of current board members Applications submitted for consideration RESOLUTION NO. 08-035 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE PLANNING AND ZONING COMMISSION AND PROVIDING AN EFFECTIVE DATE. WHEREAS, a Home Rule Charter of the City of Southlake, Texas, was approved by the voters in a duly called Charter election on April 4, 1987; and, WHEREAS, in the Home Rule Charter, Chapter XI concerns Planning and Zoning, and Section 11.03 allows for a Planning and Zoning Commission, which shall consist of seven citizens of the City. The members of the Commission shall be appointed by the Council for a term of two (2) years. Three members of the Planning and Zoning Commission shall be appointed each odd numbered year. The remaining four (4) members of the Planning and Zoning Commission will be appointed each even numbered year. WHEREAS, the terms for Al Morin, Jeff Wang, Brandon Bledsoe, and C.D. Peebles expired in May 2008; 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 Planning and Zoning Commission: (term ends May 2010) (term ends May 2010) (term ends May 2010) (term ends May 2010) Section 3. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE 99th DAY OF AUGUST, 2008. CITY OF SOUTHLAKE, TEXAS BY: Andy Wambsganss Mayor ATTEST: Lori Payne, TRMC City Secretary Planning and Zoning Commission PUBLIC INFORMATION MEMBER TERM TO EXPIRE Al Morin Chair 5/1/2008 1649 Tuscan. Ridge Circle Home: 817-421-0873 Southlake, TX 76092 Work: 972-580-2012 Cell: Jeff Wang 5/1/2008 Home: Southlake, TX 76092 Work: Cell: Michael Springer 5/l/2009 Home: Southlake, TX 76092 Work: Cell: Robert Hudson 5/1/2009 1503 Chimney Works Drive Home: Southlake, TX 76092 Work: 817-732-2111 Cell: 817-999-8089 Brandon Bledsoe Vice-Chair 5/1/2008 Home: Southlake, TX 76092 Work: Cell: 214-587-0022 Vacant 5/1/2008 Home: Southlake, TX 76092 Work: Cell: Darrell Paghe 5/1/2009 505 S. Kimball Ave. Home: 817-488-7171 Southlake, TX 76092 Work: 817-481-2594 Cell: 817-475-5070 Staff Liaison: Planning Department, 1400 Main Street, Suite 310 Southlake, TX 76092 Phone: 817-748-8069 Fax. 817-748-2097 Email: lJletcher@ci.southlak4ixas Tuesday, July IS, 2008 Page X of Y OTY 01' SOUTHLAKE 19, 1] Application for Appointment OPTICEOPciry r~+ 1} ~Q,~ n n S a , ` ` 1ct+RE'~[ VY APPLICATION FOR APPOINTMENT TO: 9 z n h~ * (name board, ommissio~n orcommittee) *Use a separate application for each appointment desired. Name: 13P01,yti d aw $ lV d So e Address: 1~-i2 Sr-^c-k krfe-Tfcaw Voter's Registration # Home Phone: I1 • I'l TY77 Work Phone:-IA SS 7.00c D- Email: Employer: Mdt~w'k Current and/or previous board, commission, or committee experience in the City of Southlake: N-2 ! SQL 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: Se m a ter+ce :nh a~~5 Qty ratos3 c.,-~ hltt►~ aq~e/rho'by- I&AAln lk.xGsl~r~s (E,~. S ef~r q aS Ca~+'1yvtlS~i ~h~ 4ri✓1~Qi ~V+AGr W%4 , o- ,AA- f Q ►6AS Qualifications and experience tha would assist you in serving in this position: _ 10 V~r 165) 4 e s u.., G. 1%,+ 4 elm"-,Os, ~1&itttt~ a. 9(04P e~1101 16SVeS JpY 1J rp e- ~ . - 6,,.. bit 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? YP_.f Additional information or comments: qo a' Con4 1of-d 8~~ mt✓vk ` l 144 Jet ~ ~Ya km t2 46 toykl rh, tss 1.N, gern%.r b~ - K f ew-QQI't&C.Pl 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: I a ne cit ofsouthlake.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: t U~~ Date: S • 5 RECEIVED JUL 1 5 2008 OFFICE OF CITY SECRETARYApplication for Appointment APPLICATION FOR APPOINTMENT TO: P14 Lk_) X104 &r,,;m L (name board, commission or committee) *Use a separate application for each appointment desired. Name ~~~sa7 ~ d~~ Address 1215 ( Voter's Registration # 0L1 c6 (vt? 6.7 0 Home Phone: qj'j- 6A l -IS Work Phone: it q- Email: NNNEW Employer: . r lop oci * 2rir' j C~ Current and/or previous board, commission, or committee experience in the City of Southlake: A r.+1J_i ~ G ~ ~d lr.> 1 ~ a ►J Reason(s) for desiring to serve on this board, commission, or committee, and your opinion as to the purpose, goals, and duties of same: M6s, rrb&. G. AS; K AK-)a g:ty ~,X,7r S ~ ~ A- uM L-0 0(k+ 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 r quired as an appointee and that noncompliance could result in removal from the board? y Additional information or comments: 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: a ne cit ofsouthlake.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. CITY OF SOUTHLAKE Application for Appointmer APPLICATION FOR APPOINTMENT TO: (name board, commission or-bommittee) *Use a separate application for each appointment desired. Name: Address: J o~y~~ 1 r~1 Voter's Registration# m0 l ~su-- Home PhonecA`1~~ Work Phone: Email: Employer: Current and/or previous board, commission, or committee experience in the City of Southlake: A\T,.o. Reason(s) for desiring to serve on this board, commission, or m Mee, and your opinion as to the purpose, goals, and duties of same: WV:\k- Tv JQ 1 vo~c 1 ,un0.\v )~\t L Gv G.\j ~'4 'Qc.~ n G~v~ ~\1 f rug e.n r1~'n. ~ ~v Qualifications and experience that would assist you r serving in this position: - _do 5. i~av, 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? A 1 RECEIVED Additional information or comments: S , S JUL - 8 08 v u1 iStitre 1 et, Please return this completed form to the City Secretary's Office, Town Hall, 1400 M*.aVin\I. Suite 270, Southlake, Texas 76092, fax to (817) 748-8270, or email address: IQaynel2citvofsouthiake.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 V:ECEN~-D 3u~ - $ DOB RECEIVED City of Southlake JAN 2 2 2008 Application for AppointWMtE CITY SECRETARY APPLICATION FOR APPOINTMENT TO: 'Al / (name board, c mmission or committee) *Use a separate application for each appointment desired. Name: Home Employer:, Reason(s) for desiring to serve on this board, purpose, goals, and duties of same: TO au -06 Voter's Registration to Qualifications and experience that would assist you in serving in this position Additional information or &0S /Vv;~ UM OWS 1;6TS) GIV ex ii0tv 14,%9.54A c "P hol/ G Please return this completed form to the City Secretary's Office, Town Hall, 1400 Main Street, Suite 270, Southlake, as 7"2, fax to (817) 748-8270, or email address: 1 a ne ci ofsouthlake.com. Applications are t on file for one (1) year. After that time it will be necessary to reapply and update the information h in if you wish to continue to be considered for appointment. Signature~_,...,_~ Date: U # 0 b -b. Current and/or previous board, commission, or committee experience in the City of Southlake: ,b" -W-w...• 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? UP 04, 06/22/08 SUN 09:19 FAX 8174169147 SUSAN MAYER SOUTHLAKE 9 RECEIVED JUN 2 4 2008 t 001 Application for AppointmentOFFICE OF CITY SECRETARY APPLICATION FOR APPOINTMENT TO: (name board, commission or committee) *Use a separate application for each appointment desired. Name: L >JaU -R,k`*1b2 Address: 100(o Ct4 4 mt-y-- voter's Registration # 1044` -A t6la 1 Home Phone: 131-7- ft -1,TZ0 Work Phone:bl! -qq3 -yg00 Email: Mommuft" Employer sst A"'To 6-iacuP Current and/or previous board, commission, or committee experience in the City of Southlake: -Z.13 A Reason(s) for desiring to serve on this board, commission, or committee, and your opinion as to the purpose, goals, and duties of same: 'f ~`S ` " - W$5 I "4t Cam-R.i W-jj„4-4 T:,-14- /-h7 M(,4S 0&0- cZ -1-0 IV6 GI TI Wry G~ wb-SLI&C Qualifications and experience that would assist you in serving in this position: lcst JG ~c{ 5t ASS SAt4Z& 2Uui--D A, wELL. kS PASr &OW f c,r X 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? 5. 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: a ne c' ofsouthlake.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. Signa Date: L2 -Z'Z 0g RECtiv Ft) MAY r 5 ~UW Application for AppointmenFIRCtof CIIyseCR~ APPLICATION FOR APPOINTMENT TO: (name board, commission or committee) *Use a separate application for each appointment desired. Name: A`t„ to dZ Address': 4 1 ~ ~ s Loa N P% % s7 ~ F_ Cie Voter's Registration 0 Home Phone: Fl 7Y11 Cog 7 3 Work Phone: i~'72510 2 a l z Email: Employer. U v ~~c~~ 5 0 F~.tc, Current and/or previous board, commission, or committee erience in the City of Southlake: C_ N Ai AW%0W f-' Z,t .4 072 <fg-4 +A ik✓1vG SP4.v&, fvf-ta' ev,. ~mu~9 G~--s,a.ti ec+6 wr?. Qi~: t t <v.~ 0*9-_,Z C i - ~tL.t Pi-ra.v„~ t 4 Co crf C~ C6%0,t2 Sf-L1 t-~L CQi -ZCS2,5' Reason(s) for desiring to serve on this board, commission, or committee, and your opinion as to the purpose, goals, and duties of same: STrz- A c- 50 c-s % w-e o r rte; . j=-r , r re, ai,,4 L_ , r p ~~J tz~-o P M F v i O O is Ca i v►• vww , r y L o f2~~4 t~ T` F C3.i.t~ (A A -C" F u i u/2- $~6u i" w L Y.-ec +CZ ercC.cr P r'h f-E C9 -w .S Z'ti/L~ ?`l-a fi \1 + _ Ci t Qualifications and experience that would assist you in serving in this position: ik t ► Z_ V A! L ~4 w,d 1'1._-a.G l-tc.~4 V' E'Y 't l~ ~ 1r1 S Lr Oac..•S' rru r% JVVA1,4,6 VL_ are C60-t.,".ji=ttLs f'U~ ~riwr r?~-w~:~S c. G•aG~.+.+z.~+:c~u 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? G- Additional information or comments: C~ + c,_ /k ..v,d C-u ~v e~ r~ iL V L t + L l ~ r~ v 'U 1`114 "UrU ~.v V E 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: ,ayn-e@citvofsouthlake.com. Applications are kept on file for one (1) year. After that time it will oe necessary to reapply and update the information herein if you wish to continue to be considered for app Signature: -Date: S /3 D~6 Application for Appointment RECEIVED JUN 3. 0 2008 OFFICE OF CITY SECRETARY APPLICATION FOR APPOINTMENT TO: Zo k • •4ey (name boar , ommission r committee) 'Use a separate application for each appointment desired. Name: Address: no 1 Voter's Registration # Home Phone: ;3/hdal Work Phone:.131 Email: ANUM Employer: ~Sc, Current and/or previous board, commission, or committee experience in the City of Southlake: d Reason(s) for desiring to serve on this board commission, or committee, and your opinion as to the purpose, goals, and duties of same: _a Dr- Qualifications .rc. -ko ~1and experience that would assist you in serving in this position: ~ . \..S'~ r - p-Vf)~ r-_ e n e . . ♦ -t,. - - - - - \lr.-l iAP 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? '?cta,`<tin T,& rn Turn ic'tTUI i-uI v 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: lpayne@citvofsouthiake.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: lrJ i'i3Y !'7F SOUTHLAKE Application for AppointMent • • wn mi-rwV1NTMENT i'Q; (name board, c mmissior~ or 'tJse a Separate application for each appointment desired. Home phone. Employer; Voter's POR91stratfon # 1,05.Z..) I"crl)65 Mir 5 rmail~ 1Mvftfwv 'i ,L. P. CUrrentr and/or previous board, commission, or committee exparienae in the City of Southlake; ReasOn(s) for desiring to serve on fts bog to the Purose, goals, and duties of same: Do you ur;d~rstand and' MX-AA r.. your an appointee and that nonncornpti rme could regular reauatt n rremavaln m thg "rj* are re ~j Please return this carnpleted brm to the Crty Secretary's Office, Town Hall, 1400 Main Street, Suite 270, Southlake, Texas 76092, fax to (817) 748-827(), nr isa ~#F~la Applications are kept on Ella far on* .l email address: that ti be necessary to reapply and update the lntormaition con sidered f~erein it YOU wra h ;ae conti rrre it wi11 f r pp ' trre a to be Signature- Date; ~ RECEIVED JUN 1 7 2M OFF'CE OF CITY SECRETM Name: _.]rYI~E.~ Ut.• -.4k f 1 . . A w Additional InfOrmatinn or comments: UT 19 HL E RECEIVED JUN 2 4 Application for Appointment OFF'CE OF CIT~SFCZT ARY APPLICATION FOR APPOINTMENT TO: _ Planning & Zoning Commission (nags board, commission or committee) -Um a s mte appfimtba 1br each appotrttr wt des;md; Name: Jeff C. Wan Address: 595 South Kimball Avenue Voter's R stration # 01743310 Home Phone. 817/251-1001 Work Pho e: 8171251-1001 - Emil: EMplo c self-employed Currant artdlsir previous board, nrrmissivn* or ocirr MMee expedence in titer City af'Southlake; -B&Z. SSC, SPIN, RK, 2025 Steering Committee Reason(s).for desiring W serue on this Ward, cxonvnission, or committee, and svur opinion.as #i e.PUWW, al . and d tl s df:.BSrtte: to continue 1 entation of Southlake 2025 Plan to balance environmental resource conservation and. uality developments Oualifications and expeder that could as you in serving in this pogglon- MS IE - UTA MS CSE - A&M I Founder, Argosy Technology Inc. President, APAC Group Inc. GP, API-South Nolen, LP, GP API-Ar le 407, LP licensed RE broker Founder, SDCA Organizer, SECC Gas Lease Group ©a you urnde stem cii rkE:a #l,at r rogulara genclace re and az a support are required as YOU an appoin" and that nomomp#iance could result is removal trout the board? ems Additional information or comments: Please return this compkftd fbrm to the City aretarys Office, Tom Hall, U00 Maim SbVK 'Sufte : 270, 5outhlake, Texas 76092, fax to (81.7) 748-8270, or email address: ,corn. Applicatrans are kept on file for one (t) year- Ater that fte It Yrlil be. nary to mapplfy and update the inbrn iagon herein If you wish to continue to to considered for appointment. Signore: r _ late:. 6/23/2008