Item 8J9 CITY OF
SOUTHLAKE
MEMORANDUM
August 14, 2008
To: Shana Yelverton, City Manager
From: Lori Payne, City Secretary
Subject: Resolution No. 08-039, Appoint members to the Zoning Board
of Adjustment
Action Requested: Appoint members 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.
The terms for Lewis Miltenberger (Place 1), Mike Waldman (Place
4), Frank Cornish (Place Alternate 2), and Anita McSweeney
(Place 9, Alternative 4) expired in May 2008. There are two recent
vacancies which expire in May 2009: Place 2, Vice-Chairman, is
vacant due to the resignation of Pamela Muller and Place 3,
Chairman, is vacant due to the resignation of Greg Standerfer. Also
vacant is Place 8, Alternate 3, which will expire May 2009.
Council also must name a Chairman and a Vice-Chairman to this
board.
Financial
Considerations: Not applicable
Financial Impact: Not applicable
Citizen Input/
Board Review: Not applicable
Legal Review: Not applicable
Supporting
Documents: Resolution No. 08-039
Listing of current board members
Applications submitted for consideration
RESOLUTION NO. 08-039
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE
ZONING BOARD OF ADJUSTMENT; NAMING A
CHAIRMAN AND A VICE-CHAIRMAN; 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, the terms for Lewis Miltenberger (Place 1), Mike Waldman (Place 4),
Frank Cornish (Place Alternate 2), and Anita McSweeney (Place 9, Alternative 4)
expired in May 2008. There are two recent vacancies which expire in May 2009: Place 2
is vacant due to the resignation of Pamela Muller and Place 3 is vacant due to the
resignation of Greg Standerfer. Also vacant is Place 8, Alternate 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 persons to serve on the
Zoning Board of Adjustment:
Place 1 (term expires May 2010)
Place 2 (term expires May 2009)
Place 3 (term expires May 2009)
Place 4 (term expires May 2010)
Place Alternate 2 (term expires May 2010)
Place 8, Alternate 3 (term expires May 2009)
Place 9, Alternate 4 (term expires May 2010)
Section 3. The City Council hereby names as Chairman and
as Vice-Chairman.
Section 4. This resolution shall become effective after its passage and approval 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
Zoning Board of Adjustment
PUBLIC INFORMATION
TERM TO EXPIRE
Lewis Miltenberger Place 1 5/1/2008
Home:
Southlake, TX 76092 Work:
Cell:
Vacant
Southlake, TX 76092
Vacant
Southlake, TX 76092
Place 2 Vice-Chairman
Home:
Work:
Cell:
5/1/2009
Mike Waldman Place 4 5/1/2008
Home:
Southlake, TX 76092 Work:
Cell:
Place 3 Chairman
Home:
Work:
Cell:
5/1/2009
John Smart
Southlake, TX 76092
Place 5
Horne:
Work:
Cell:
5/1/2009
Kristin Jain
Southlake, TX 76092
Place 6 Alternate 1
Home:
Work:
Cell:
5/1/2009
Staff Liaison: Planning Department, 1400 Main Street, Suite 310 Southlake, TX 76092
Phone. 817-748-8069 Fax. 817-748-2097 Email: hbryner&Lsouthlake.tvaus
Wednesday, July 23, 2008 Page I of 2
TERM TO EXPIRE
Frank Cornish Place 7 Alternate 2 5/1/2008
Home:
Southlake, TX 76092 Work:
Cell:
Vacant Place 8 Alternate 3 5/1/2009
Home:
Southlake, TX 76092 Work:
Cell:
Anita McSweeney Place 9 Alternate 4 5/1/2008
Home:
Southlake, TX 76092 Work:
Cell:
Staff Liaison: Planning Department, 1400 Main Street, Suite 310 Southlake, TX 76092
Phone: 817-748-8069 Fax: 817-748-2097 Email: bbrynev&Lsouthlake-t-us
Wednesday, July 23, 2008 mm Page 2 of 2
RECEIVED
MAY 2 1 2008
Application for Appointment OFFICE OF CITY SECRETARY
I
APPLICATION FOR APPOINTMENT TO:'"`
(name boa d, commission or committee)
'Use a separate application for each appointment desired.
Name: _ 1~-(_ -an Ic_ Ls- . co 2rJ;' S" t►T
Address: ~U S VI-e-lewtlu 1>1 Voter's Registration #
Home Phone:. It -3 Y3,6 Work Phone: J C) X31-~LTSEmail: vowum
Employer: r('4°e S
Current and/or previous board, commission, or committee experience in the City of Southlake:
0aC-Z64
PkK_k-S t 12e~re~f~roe~ * .
,-~eason(s) for desiring to serve on this board, commission, or committee, and your opinion as
to the purpose, goals, and duties of same:I WOKGk L; i~ dv C4 A vo(,,
5,rv, C, 4o -0, G` C,_- awr Cz C~ cJ~tv`w . 4 G t O
Qualifications and experience that would assist you in serving in this position:
1
LA.dd wP
S~d~.d o~ o~~.r gas cvs F~e~',Qr- Ct~a.{r CP~~2fL ~ ~4~va~-h~~) .
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? e S
Additional information or comments:
Please return this completed form to the City Secretary's Office, Town Hail, 1400 Main Street,
Suite 270, Southlake, Texas 76092, fax to (817) 748-8270, or email address:
Bgyne@citvofsouthiake.com. Applications are kept on file for one (1) year. After that time it will
.,e necessary topapply and update the information herein if you wish to continue to be
considered for aWointment.
Signature: Date: --b 1 ~
06/22/08 SUN 09:20 FAX 8174189147 SUSAN MA.YER
SOUTHLAKE
19
RECEIVED
JUN 2 4 2008
CITY
Application for AppointmenF'CE OF
SCREFARY
[A 003
APPLICATION FOR APPOINTMENT TO: Z 8 A
(name board, commission or committee)
'Use a separate application for each appointment desired.
Name: NW 'R• MAIEvL
Address: COQ la ett s vKpee ( Vt► E- j kA i L_. Voter's Registration # 104411 Z$10 1
Home Phone: 00- qq ] (o - ! Q Z6 Work Phone: "WOO Email:
Employer: sS AL4tz7 6v p
Current and/or previous board, commission, or committee experience in the City of Southlake:
S A
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Reason(s) for desiring to serve on this board, commission, or committee, and your opinion as
to the purpose, goals, and duties of same: jai srt 'TO C0 t xi-4r✓ cow2~ sc~; Y•,
'"l" I M,6 A-A) ZLt.Sr 5 ~2 6 C. lac. ` "taE ca-(
G-~~2 ~35~a3C
Qualifications and experience that would assist you in serving in this position: ►S e
$ri sr ASS f~eG-40L) " k5 L veLs _ A S As 200V ED Do you understand and agree that your regular attendance and active support are r 9uired as
an appointee and that noncompliance could result in removal from the board? CS .
Additional information or comments:
Please return this completed form to the City Secretary's Office, Town Hall, 9400 Main Street,
Suite 270, Southlake, Texas 76092, flax to (897) 748-8270, or email address:
IDayne@citYOfWuthlake_com. Applications are kept on file for one (1) year. After that time it will
5e necessary to reapply and update the information herein if you wish to continue to be
considered for appointment.
Signa Date: ZZ 48
RECEIVED
MY 12
Application for AppointmenFC
APPLICATION FOR APPOINTMENT TO: -Zuni f OF 4 A~ Gt,S
(name board, commission or corn ittee)
*Use a separate application for each appointment desired.
zlc~ Voter's Registratio
Z.S/ C
XX) Email:
Current and/or previous board, commission, or committee experience in the City of Southlake:
A A
rteason(s) for desiring to serve on this board, ommissio , or, committee, nd our opjn n as
to the purpose, goals, and duties of same:
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 re ui d 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:
)ayneCa7cityofsouthlake.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 fo appointment.
Signatur : Date:
Home Phone:!/' Z ! r Work Phone:
Employer:
13
DECEIVED
MAY - 5 U8
OFFICE OF CiTysnrwv
Application for Appointment
APPLICATION FOR APPOINTMENT TGrj&:?
(name board, commission or committee)
Voter's Registration #
/I Address: ~3 49224EMP >-10k5-
Home Phoneg~746 ' /0-%ork Phone G 7937Z U410fte
Employer:
Current and/or previous board, commission, or committee experience in the City of Southlake:
Reason(s) for desiring to serve on this board, commission, o committee, and your opinion as
to the purpose, goals, and duties of same: ~F G+
Qualifications and experience that would assist you in serving in this position: 1zUD ~
Do you understand and agree that your regular attendance and active support are re aired 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&-cityofso thla e.corn. Applications are kept on file for one (1) year. After that time it will
ue necessaryr a~j update the information herein if you wish to continue to be
considered fry ~ply
menY / 4
Signature: Date:
*Use a separate application for each appointment desired.