Item 8G9 CITY OF
SOUTHLAKE
MEMORANDUM
August 14, 2008
To: Shana Yelverton, City Manager
From: Lori Payne, City Secretary
Subject: Resolution No. 08-036, Appoint members to the Senior
Advisory Committee
Action Requested: Appoint members to the Senior Advisory Committee.
Background
Information: 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.
The terms for Jean Boland (Place 2), Dorothy Cosgrove (Place 3),
Bill Kyle (Place 5), Charles Boyd (Place 6), Nancy Sporn (Place 9,
Alternate 2), and a vacant position (Place 1) 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. 08036
Listing of current board members
Applications submitted for consideration
RESOLUTION NO. 08-036
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. 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; and,
WHEREAS, the City Council shall appoint the members for two (2) year terms;
and,
WHEREAS, the terms for Jean Boland (Place 2), Dorothy Cosgrove (Place 3),
Bill Kyle (Place 5), Charles Boyd (Place 6), Nancy Sporn (Place 9, Alternate 2), and a
vacant position (Place 1) 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 1
(term ends May 2010)
Place 2
(term ends May 2010)
Place 3
(term ends May 2010)
Place 5
(term ends May 2010)
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 191" DAY OF AUGUST, 2008.
CITY OF SOUTHLAKE, TEXAS
BY:
Andy Wambsganss
Mayor
ATTEST:
Lori Payne, TRMC
City Secretary
Senior Advisory Committee
PUBLIC INFORMATION
MEMBER
TERM TO EXPIRE
Vacant
Place 1 Chair
5/1/2008
Home:
TX
Work:
Cell:
Jean Boland
Place 2
5/1/2008
625 Oak Hill Drive
Home:
Southlake TX 76092
Work:
Cell:
Dorothy Cosgrove
Place 3
5/1/2008
1750 Shumaker Lane
Home: 817-251-9010
Southlake TX 76092
Work:
Cell: 817-938-7099
David Baltimore
Place 4 Vice-Chair
5/1/2009
1368 Holland Hill
Home- 817.488-3593
Southlake TX 76092
Work:
Cell:
Bill Kyle
Place 5
5/1/2008
608 Llano Court
Home: 817.421.4416
Southlake TX 76092
Work:
Cell: 817-269-0007
Charles Boyd Place 6 5/1/2008
1802 Leeds Drive Home: 817.421-5007
Southlake TX 76092 Work:
Cell: 817-247-1484
Margie Kyle Place 7 Secretary 5/1/2009
608 Llano Court Home: 817-421-4416
Southlake TX 76092 Work:
Cell: 817-269-0007
Staff Liaison: Community Services, 307 Parkwood Drive, Southlake, TX 76092
Phone: 817-748-8398 Far: 817-748-6967 Email: atroum@cisouthlake.txus
Tuesday, July 15, 2008 Page 1 oft
MEMBER
TERM TO EXPIRE
Cleta Pierce
Place 8 Alternate 1 5/1/2009
Home:
Southlake TX 76092
Work:
Cell:
Nancy Sporn
Place 9 Alternate 2 5/1/2008
504 Clariden Ranch Road
Home: 817-742-1005
Roanoke TX 76262
Work:
Cell:
Staff Liaison: Community Services, 307ParkwoodDrive, Southlake, TX 76092
Phone: 817-748-8398 Fax: 817-748-6967 Email: atroum@ci.southlake.tr us
•ssuzz-.~a~aa~rm~ _ .~MC^ro~_=....,,~ ^:.ns;.~~..~:~.eF~r. ~.ur-~
Tuesday, July IS, 2008 Page 2 oft
CITY OF
SOUTHLAKE
19 . RjFCt1
Application for Appointment ~~D
MQr - 5
APPLICATION FOR APPOINTMENT TO: SF-rylor~ A r~~/62aR CoHmITr--e~~/C, 2006
(name board, commission or committee) oCf{f
*Use a separate application for each appointment desired.
1 -0
Name: JEAn/ -Sa-lq yo
Address: -T 04e Hlu Pe svr~l'r~GAiS~ Voter's Registration #
Home Phone: 917 x-93 93 Work Phone: Email:
Employer:
Current and/or previous board, commission, or committee experience in the City of Southlake:
S lif! ofL ,g D Vi 5 n ~2 y Gd OtirMiS s ~o~
-fRE:V16V:5 rq6.4 J r D1C S1`~fiRrNG OahFti7T~ OF S~Nloa ~ ~nf7EK of sovrHeivK
Reason(s) for desiring to serve on this board, commission, or committee, and your opinion as
to the purpose, goals, and duties of same: 70 Sr-1v/dr-?s rY /V4 v! rvG
Qualifications and experience that would assist you in serving in this position:
f E✓!aVS &J4 Sv,gGC G!- Sri,ER)IV ~orT~ of s nlr0 2 /4C-Tfr1.7-
C r=-Iv-re of Sa a7WI- leE
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.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 appointment.
Signature: Date: ~d dg
RECEIVED
MAY - 6 2008
City of Southlake
• Application for ApPOM UETARY
APPLICATION FOR APPOINTMENT TO: Sle 4 Acly Sri f z O,~,7 x, `.Sx/a1.
(name board, commission or committee)
*Use a separate application for each appointment desired.
Name:
Address:. IFOZ A/ e&C 9 L-', . So a)1f17/r Voter's Registration # _ /G S/ Sf D ~y
Home Phone: Work Phone: _ Email:
Employer: efi red
Current and/or previous board, commission, or committee experience in the City of Southlake:
✓r'SGr~j ~G»~,r~; sS/Gr7-- .~~/r_S SI<°Nr~~•~e CGm,n,/~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: erf arc. ,na2n~ e:~i„aes e~.n,'~
~~IrylG,r /~~'1 r~~ h P[) r ~U/[/~•P n7 9 g O ~ ~ ZC/ Oi: ~L ~9f ~O' .SC°C ~ ~~'i1iOd'~ ~/i/f I t ~ C~a7
Qualifications and experience that would assist you in serving in this position: /j' 4-- r g /
STCC'r,-
1r7/L /ne c✓r~i ve,- f
SOv7h~d~e° c7.S ~~e ~`Gr~i +el,1. ~Grs e~ %
9 - 9F.lJ_L! e 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? Y-S
Additional information or comments:. A -T Pia 4 ear s i tee.- r /f 1 5
e ke /]~z 7zopa (mss;//
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: lpgyne@ciiyofsouthlake.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: ~G~ Date: - o
RECEIVED
MAY 1 9 2008
Application for AppointmentOFFICF OF CITY SECRETARY
.v ~ N
APPLICATION FOR APPOINTMENT TO: '
(na board, commission corn
Name: DOROTHY A. COSGROVE
Address: 1750 Shumaker Lane Southlake TX Voters Registration # 00402897
Home Phone: 817-251-9010 Work Phone: Email:
Employer: Retired
Current and/or previous board, commission, or committee experience in the City of
Southlake: I am a foundin member of the Southlake Seniors _Steering Committee. For
the past four ears I have acted as liaison between the Steerin
Committee and the
9 L.
Senior Adviso Commission and I would like to continue to serve on the Senior
Adviso Commission..
Reason(s) for desiring to serve on this board, commission, or committee, and you
opinions as to the purpose, goals, and duties of same: I have been a resident of Southlake
for 30 ears. As a senior I would like to be a s kes1~-rson for
My _,Po --~.UguP and offer my
experience and suggestions to the Advisory Commission. .j feel I am a ood candidate to
r resent the needs of seniors in our ci .
Qualifications and experience that would assist you in serving in this position: I have
learn with m fellow seniors in the communi
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? Yesy I
am aware of these specifications.
Additional information or comments: I think this is an excellent opportunity to stay
informed of ci activities and to offer m opinions and su estions on rnakin Southlake
a eat communi for seniors.
Please return this completed form to the City Secretary's Office, Town Half, 1400 Main Street,
Suite 270, Southlake, Texas 76092, fax to (817) 748-8270, or email address:
',a rynne@cityofsouthlake.com. Applications are kept on file for one (1) year. After that time it will
..e necessary to reapply and update the information herein if you wish to continue to be
considered for appointment.
Signature: Date: / O 0
RECEIVED
City of Southlake APR 17 2008
Application for Appoinfifi6iff CITY SECRETARY
APPLICATION FOR APPOINTMENT TO: 5-601o< 4a✓., Sogy s14?1 /
(name board, commission or committee)
*Use a separate application for each appointment desired,
Name: /3/ Z. 1, KyLC
Address: 6o8 41-4,,,/o Gf Voter's Registration # 6~IZ z
Hoene Phone: ey 5t2/- qs,4, 6 Work Phone: '/4- Email:
Employer: C- b
Current and/or previous board, commission, or committee experience in the City of Southlake:
Z~ /io,e .4tav.5aj2y CO~rn . / C09 4`- x,4rV T&1v )c aTC~EaCi"7 canarr7-rF~
>°40.v~viaJ6~_ o,e la.~ ,C0-Vr6-sU CoWn,r rV~. Sr°.r/ i:; 1-1440P.✓
Reason(s) for desiring to serve on this board, commission, or committee, and your opinion as to the
purpose,'goals, and duties of same: -re Co Av`r-iAluf- &^0O''7-S r.V V,-V49 ; W-L-
Zl v E5 DO-- 5cNt OC S IAA/ 50 ur4 "Afe 4AI45 5w ~pu a/a.Ny Cb.yr sl w.~iTiES
Qualifications and experience that would assist you in serving in this position:
f ZCVIOct S /C114CZ /r 6K, em. i E,vC Cr 's rR yJ,v C7 rN ;~4p7 C4 kJ*C P ry
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?. YcS
Additional information or comments:_ +1'A✓E C-N3'byEb 70Z&1#ot4 5 Y"z5 S&Rvot, C7
7f/e 5M#'Vt OA fk>Aa 4,4 7?oW
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: ]pa rne~a 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.
Signature: Date: ry~ $
RECEIVED
City of Southlake APR 2 8 2005
Application for Appoi
fpqtpcREry
IV OT
APPLICATION FOR .APPOINTMENT TO:.e 10 K A O '0 Sd fZ 06M *M .
(name board, commission r committee)
* Use a separate application for each appointment desired.
Name: N-fi l" ci~ -oio 0 Ad
1-52) ti Ral n 4-rl) 11~4d clt{ / d ell
Address: L-/l r, C1 Voter's Registration #
S-17
Home Phone: f-2- L 47 O-~ WnM Phone: Email:
Employer:
urrerit d/or previous board; commission, or committee experience in the City of Southlake:
4d)v-&sr)A-1 GA4 M
Reason(s) for desiring to serve on this ward, commission or committee, and your o inion as
purpose, goals, and duties of same: U l 1~ t your
L
Qualifications and experience that would assist you in serving in this position: OA) B,0e1W
12.E 5 Art 'T c M, lL
IVED
Do you understand and agree that your regular attendance and active support are ecluired as an APR Z 8
appointee and that noncompliance could result in removal from the board? ~i n
Additional information or comments: OFFICE 0F CJ l S CRMRY
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: IpMMe@_cilyofsouthlake.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. ! D p
Signature: Date: ~ 7 (1