Item 8AV CITY OF
SOUTHLAKE
MEMORANDUM
April 1, 2010
To: Shana Yelverton, City Manager
From: Lori Payne, City Secretary
Subject. Resolution No. 10-015, Appoint members to fill two unexpired
positions on the Planning and Zoning Commission
Action Requested: Appoint members to fill two unexpired positions on 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.
There are two vacancies with terms expiring in May 2010 due to the
resignations of Al Morin and Jeff Wang.
Financial
Considerations: Not applicable
Financial Impact: Not applicable
Citizen Input/
Board Review: Not applicable
Legal Review: Not applicable
Supporting
Documents: Resolution No. 10-015
Listing of current board members
Applications submitted for consideration
RESOLUTION NO. 10-015
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO FILL
TWO UNEXPIRED POSITIONS ON 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, there are two vacancies with terms expiring in May 2010 due to the
resignations of AI Morin and Jeff Wang; 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)
Section 3. This resolution shall become effective after its passage and approval by
the City Council.
PASSED AND APPROVED THIS THE 6t" DAY OF APRIL, 2010.
CITY OF SOUTHLAKE, TEXAS
BY:
ATTEST:
Lori Payne, TRMC
City Secretary
John Terrell
Mayor
Planning and Zoning Commission
NOT FOR PUBLIC RELEASE
MEMBER
TERM TO EXPIRE
Vacant
Chairman
5/1/2010
Home:
Southlake, TX 76092
Work:
Email:
Cell:
Vacant
5/1/2010
Home:
Southlake, TX 76092
Work:
Email:
Cell:
Michael Springer
5/1/2011
1505 Cedar Court
Home:
817-424-3369
Southlake, TX 76092
Work:
817-329-1525
Email:
Cell:
817-300-3369
Robert Hudson
5/1/2011
1503 Chimney Works Dirve
Home:
817-488-7286
Southlake, TX 76092
Work:
817-732-2111
Email:
Cell:
817-999-8089
Brigham McCown
5/1/2010
1400 Wedgewood Court
Home:
817-442-5809
Southlake, TX 76092
Work:
214-979-3086
Email:
Cell:
214-668-6640
Joe Lancor
5/1/2010
1306 Westmont Court
Home:
817-421-3020
Southlake, TX 76092
Work:
808-351-3458
Email:
Cell:
817-228-9450
Darrell Faglie
Vice Chairman
5/1/2011
505 S. Kimball Ave.
Home:
817-488-7171
Southlake, TX 76092
Work:
817-481-2594
Email;
Cell:
817-475-5070
N
Staff Liaison: Planning Department, 1400 Main Street, Suite 310 Southlake, TX 76092
Phone: 817-748-8621 Fax: 817-748-8077 Email: shreitbarth&i.southlake.mus
Thursday, February 11, 2010 Page 1 of 1
03/23/2010 08:05 FAX
r
CITY OF
SOUTHLAKE
10001
R{ED
MAR 2 3 2010
APPLICATION FOR APPOINTMENT TO:, P Ir. in ri09FICZ A-- *
(name board, mmission or co iC ETARY
*Use a separate application for each board appolnhnent desired
Name: :i6 02v Lt..J` Lu b u 11 s Employer:
Address: v L WoRa voter's Registration # "
Home Phone: I-) - 3,1 Z4 S,l Work Phone: U Email:
Current and/or previous board,
Southlake: hP-.) ~s , c.A
, or committee experience in the City of
Reason(s) for desiring to serve on this board, commission, or committee, and your opinion as
to the purpose, goals, and duties of some:, abc E J L - lag-
Qualifications and expedence.that•would assist you in serving In this position:.
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?
Southlake Business Councli 001 1 wouldlike to represent the following business constituency:
_ Bank / Financial _ Manuf. l Distrib. _ Restaurant / Local Technology 1 H!-Tech
Commercial Developer _ Marketing 1 P.R. Restaurant / Franchise. Prof. Service (e.g.
_ Corporate I National Medical Re if 1 Local Insurance, accounting,
Hospitality /,Hotel Realtor/ Resid. Dev. Rated 1 f=ranchise Iaw
Additional information or comments:
Please return this completed form to the City Secretary's Office, Town Hall, 1400 Main Street. Suite 270,
Southlake, Texas 78082, fax to (817) 748.8270, or email address: i o . Applications are
kept on file for one (1) year. After that time it %viil be necessary to reapply and update the information herein if
you wish to continue to be considered for appointment.
Signature: Date: 3 I ) Form Date:2DO940.10 630-1" If not appointed to the specific board or commission requested, would you be receptive to
serve on a different board?
n3/23/2010 08:05 FAX
Kimberly Balls
City of Southlake
Continuation of Planning and Zoning Application
Current/and or Previous board, commission....
(0002
My previous board and or committee experience consists of positions within our
community; Fundraising Chair - CMS 2008-2009, CMS 2009-2010, Coventry Manor
HDA Board 2007-2008, Numerous Positions NCL 2005 to date, Digging For Dragons 5K
Board Member 2006-2007 and 2007-2008, Durham Elementary Volunteer of the Month
2006 and many electoral/political campaigns in the 1990s and 2000s in Austin and
Tarrant County.
Reason for desiring to serve on this board, commission,.....
Over the last 10 years, I have served our city in different capacities. Do to our ongoing
financial battle due to Robin Hood within the CISD, I have used my talents and resources
to best assist our schools/community in this area. I do believe that our city and school
district is co-dependent. But as my children have aged, (fortunately only they have
aged), I feel I can now serve my community in a different arena. As most of you know, I
have taken an active and concerned role within our community regarding city growth and
development over the years and realize that there are always so many considerations that
go into each decision. Although I have no desire to seek an elected position, I would like
to serve in a capacity that would best assist our City Council.
Qualifications and experience that would assist you in serving this position:
I have a BA in Political Science from Texas A&M and mainly hope that you don't hold
that against me.... I have worked on numerous committees and boards over the years and
realize the dedication and homework that goes into such a commitment. I am open
minded and respectful of differing opinions. I am used to worldng in a team concept and
realize that give and take and follow-through are integral to a successful conclusion. I do
not have an agenda for approaching this position other than my desire to serve in this
capacity and I have considered this for some time.
RECEIVED
MAR 1 7 2010
CITY OF
SOUTHLAICE
F OF Can ECRETAPNY
ALIATION FOR APPOINTMENT TO:
(name board,
'Use a separate application for each board appointment desired
n,
minee)
Voter's Registration #
Home Phone(L) 3032-3 Work Phon4'I-1)5Dq -W-j' Email:
Reason(s) for desiring to serve on this board, comm
to the purpose, goals, and duties of same: Via
\j tick- '-iA 01
Qualifications and experience that would assist
or committee, end your opinion as
n.r--
in serving in this position:
s~ ~
Do you understand and agre hat yo regular attendance and active jupV1 are required'
as an appointee and that noncompliance could result in removal from the board?
If not appointed to the specific board or commission requested, would you be receptive to
serve on a different board? iALA---
Southlake Business Council Only: I would like to represent the following business constituency:
_ Bank I Financial
_ Manuf. I Distrib.
_ Restaurant 1 Local
_ Technology I Hi-Tech
_ Commercial Developer
_ Marketing 1 P.R.
_ Restaurant 1 Franchise
_ Prof. Service (e.g.
Corporate I National
Medical
_ Retail 1 Local
Insurance, accounting,
Hospitality I Hotel
Realtor 1 Resid. Dev.
Retail/ Franchise
law)
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: Igayne0ci.southlake.tx.us. 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.
Sianatula. Date: 3~ l 1 I Form Date! 2009-08-10
Current and/or previous board, commission, or committee experience in the City of
Southlake:
CITY Or
SOUTHLAKE
RECEIVED
MAR 2 6 20?0
OFFICE OF CITY SECRETARY
APPLICATION FOR APPOINTMENT TO:cparrJ.G ' Z°.'*'."`'~► .
(name board, commission or committee)
*Use a separate application for each board appointment desired.
Name: kAtgg p. F41P-U01-D Employer: Nvrj7'e1-#T- c"r-)-s6
Address: }.Qo$ PRov'W6 t,,rJ Voter's Registration# J05' X34 .~70 !s
Nome Phone: 81' 26I o5914 Work Phone: W0,g5t -963'5
Email:_
Current and/or previous board, commission, or committee experience in the City of
Southlake: ^oo464 ri vice "n(Pmq.4 o* 75A:
Reason(s) for desiring to serve on this board, commission, or committee, and your opinion as
to the purpose, goals, and duties of same: To 6to.E 18ACU, `rv Mq to'rAMOt'rq Aik)_0
S4T rw3 iM~1i+JC SoLlt'FtL10.ItE i4JEr.! Ra<TTLft PRtE r A c.~E ,4iJ rJittK ,
Qualifications and experience that would assist you in serving in this position: NGAA.L y 7o
'/A3fiv.r"M€.2c.rr9t ft'.3i0r-tTlflL.effLS7`A7`~rr.JANCE371 .D4f►E7P+~r~►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 hoard? y
serve on a different board? /v,/ 7eie ap zeA 401JS 77+AOV41-1 /g,4Y -?a•!_ 1-494 CAPA&
6F' $6A0 Wg o n} go-r y Bof R;7yS _ 2 _ -r ttc g4e y9pp- tw ea LrA P rF pes_ms r) .
Southlake.Busmess Council Only: I would like to represent the following business constituency;
Bank [Financial
_ Manuf, / Distrib.
_ Restaurant I Local
_ Technology f Hi-Tech
_
Commercial Developer
Marketing I F.R.
Restaurant i Franchise
_ Prof. 5ervlce.(e:g.
Corporate; ! National
Medical
Retain 1 Local
Insurance, accounting,
Nos italit I Hotel
Realtor I Resid. Dev.
Retail /.Franchise
law
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). 748x8270, or email address: lpayne@ci;southlake.tx.us, Applications are
kept on file for one (1} ar After that time itwill be necessary to reapply and update the information herein if
you wish to continue ansi ,tired for appointment.
Date: 3 ` 6 -10 Form Date: 2009.08-10
RECEIVED
CITY OF
SOUTHLAKE
9
MAR - 1 2010
OFFICE OF CITY SECRETARY
APPLICATION FOR APPOINTMENT TO: cvn n i
(name bo , commissi or committee)
*U-" a separate appifcatfon for each board appointment desired.
R
Name:, ~ Employer. ZL4 1 ~na~ncaac~ r~ric
Addroess: (g _9 SUMrv►i` id , iLJV Voter's Registration #
Home Phone: a -~a Work Phone: 7 Email:
Current and/or previous board, commission, or committee experience in the City of
Southlake: Nn,ne.m
Reason.(s) for desiring to serve on this board, commission, or committee, and your opinion as
to the purpose, goals, and duties of same: Seg
Qualifications and experience.that-would assist you in serving in this position:
ice.
Do.you understand and agree that your regular attendance and active support are required
as an appointee and that noncompliance could result in removai.from the board?
if not appointed to the specific board or commission requested, would you be receptive to
serve on a different board?
Southl.ake Bu Ineas Council onl : l would-like to represent the following business constituency:
Bank / Financial _ Manuf, f Distrib. Restaurant I Local Technology / Hl-Tech
_ Commercial Developer _ Marketing I P.R. - RestaurantI Franchise. -Prof. Service (e.g.
Corporate I National ,Y,_ Me3 lcal _ Retail 1 Local Insurance, accounting,
- Hospitality [Hotel Realtor/ Resid. Day. Retail I Franchise law
Additional information or comments.
-3:= ezLac
Please return this completed form to the City Secretays Office, Town Hall, 1400 Main Street, Suite 270,
Southlake, Texas 78092, fax to (817) 748.8270, or small address: t .u . 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.wlsh to continue to beiconsidep"r appolntment.
Signature: Date: FWm f]eW mop-mlo
rTl
James W. Hamel
2609 Summit Ridge Drive • Southlake, Texas 76092 • 817/879-5739 •
Statement
I have been involved in neighborhood matters since moving to Southlake 5 years ago, but my time
available for these matters was limited by my occupation as an attorney in private practice. However, I
recently accepted an in-house attorney position to allow me to spend more time with my family, and
that has also freed me up to spend more time getting involved with the community. I believe the
Planning and Zoning Commission is the best fit for my experience and interests.
Business Activities
Zurich Financial Services
-In-house attorney overseeing surety claims.
(Feb. 2010- Present)
Langley Weinstein Hamel LLP (2007- Feb. 2010)
-Managing partner of 10 attorney law firm with offices in Dallas and Houston, practicing primarily in the
areas of surety and construction, commercial litigation, and bankruptcy.
Additional Private Practice (1997 -2007)
-1 began practicing in the field of commercial litigation with a small firm called Langley & Branch in 1998.
That firm merged into a larger firm called Winstead. Sechrest & Minick the next year, and I practiced
there for an additional 3 years, when my entire practice area moved to another firm called Godwin
Gruber. I made partner at that Godwin Gruber and remained there for 5 years, until our group opened
our own firm.
Education
Southern Methodist University (JD, cum laude, 1997).
Law Review: The International Lawyer
University of Texas at Dallas (BA, cum laude, 1994).
Other
-Current Treasurer of Oak Pointe Homeowners Association.
-President of Oak Pointe Homeowners Association 2006 - 2008.
Reference
Brigham McCown (current Planning and Zoning Commission member).
CITY OF DECEIVED
SOUTHLAKE
EEB 2 4 2010
` OFFICE OF 0;,( SECRETARY
APPUCAT€ON FOR APPOINTMENT TO: 1 w
( acne board, mmission r ommittee)
*Use a separate application for each aboard appointment desired.
s Registration #Q!~ 52--
Current and/or previous board, commission, or committee experience in the City of
Southlake:
A-
AM Ale-
Reason-0) for desiring to serve on this hoard commission, r#,7 ittee a pd our, ppI an as
to the purpose, goals, and duties of same.
Qual~fic atPris 4nd experiience, th~would assist you in serving in this position:.
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?
If not appointed to the spec
serve on a different board?
Southlake Business Coundil Only: I would.like to represent the following business constituency:
Bank I Financial Manuf. / Dlstrib. Restaurant 1 Local Technology 1 HI-Tech
Commercial Developer Marketing / P. R. Restaurant / Franchise. Prof. Service (e.g.
Corporate 1 National Medical Retail 1 Local Insurance, accounting,
Hnsnitality !-Hotel Realtor / Resid. Dev. Retail 1 Franchise , law) It
Additional information or comments:
Please retum this completed form to the City Secretary's Office, Town Hall, 9400 Main Street, -Suite 270,
Southlake, Texas 76092, fax to (817) 748-8270, or email address: . 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 coast er d for appointment, j
Signature: Date: ' 2of ~ Formoa*09-ae-m
Home Phans~'~ _ Work Phony "
February 23, 2010
Southlake City Council Members
1400 Main St, Ste 270
Southlake, TX 76092
Dear Southlake City Council Members:
Thank you for reviewing my application to serve the city of Southlake in a volunteer position. I'd like to
take this opportunity to outline my qualifications for a position on the Planning and Zoning Committee.
I believe any qualifications would serve the city well. As a realtor, I have gathered various view points
from my clients who have moved into the Southlake area during the last seven years. My experience in
Residential and Commercial Real Estate in Southlake and North East Tarrant County has given me great
exposure to what people from all over the country and world have heard and feel about, Southlake. I want
to bring those thoughts, ideals and passions to the city and mix those with the existing values and
concepts that Southlake represents and exudes to create a world-class city.
Married, with four children, Connor 8, Callahan 5, Collin 3, Caitlin 11 months. Dog- McCoy 11.
The following are my experiences and qualifications:
• Bachelors Business Management; Northwood University 1997
• Regional Sales Manager; Network Associates Inc. 1998-2000
• District Sales Manager; Secure Computing Inc. 2000-2001
• National Director of Sales; Digital Data Trust 2001-2002
• Director of Commercial Real Estate RE/MAX Masters 2007-present
• Licensed Real Estate Agent 2002-Present
• Graduate Leadership Southlake 2005-2005
• Member of Southlake Chamber of Commerce 2003- Present j
• Member of National Association of Realtors (NAR) 2002- Present
I
• Member of Texas Association of Realtors (TAR) 2002- Present
• Member of Metrotex association of Realtors 2002-Present
• Member of North Texas Commercial Association of Realtors (NTCAR) 2005-Present
• Member of North Texas Certified Commercial Investment Member (NTCCIM) 2005-Present
• Vice President Business Network International (BNI) Dragon Fire Referrals 2008- Present
• Member of Board of Directors of Stone Lakes subdivision 2004-present
• Den Leader for Cub Scout pack 982 Lakeview Council BSA; 2008- Present
• Coach of Pinto Baseball SBA; 2008-Present
• Graduate of CLASS (Carroll ISD) 2009
Respectfully,
James Keoughan
501 Stratford Dr.
Southlake, TX 76092
817-251-0751
CITY OF
SOUTHLAKE
19
C IME
UAR - 1 201D
OFFICF n~ riTv
APPLICATION FOR APPOINTMENT TO: Nanjoirlci ~ P *
(name board, co mission or cam ' e)
*Ulse a separate application for each board appointment desired.
Name:Deanoa Employer: 5f. 1-4
Address: Z 52/3 . Z22Q•r U ' rye ' Voter`s Registration
Home Phone:90- qM- U7 92 Work Phone: - - Email: ~
Current and/or previous board, commission, or committee experience in the City of
Southlake: -f `
Reason(s) for desiring to serve on this board, commission, or committee, and your opinion as
to the purpose, goals, and duties of same:
Qualifications and experience. that would assist you in serving in this position:.
.e.
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? Ye-:S
If not appointed to the specific board or commission requested, would you be receptive to
serve on a different board?
Southlake Business Council ON : I would -like to represent the following business constituency.
_ Bank 1 Financial Manuf. l Distrib. _ Restaurant f Local _ Technology 1 HI-Tech
_ Commercial Developer Marketing / P.R. _ Restaurant I Franchise. _ Prof. Service (e.g.
Corporate 1 National Medical Retail / Local Insurance, accounting,
Hospitality/. Hotel Realtor / Resid. Deg. Retail / Franchise law)
Additional information or comments: n e-4
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: Ipaynft@&LsgijjthI@ke&.us . 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: , "/GUI U F~n,oafa,~oosoe-,o
Deanna Kienast
1518 Main Street
Southlake, TX 76092
817-488-6792
www.deannakienast.com
Applying for Planning & Zoning Board March 1, 2010
1.) Southlake resident for over 18 years, love it and plan to stay.
2.) Experience in site locations for national franchise business that
was in partnership of.
3.) Served on Carroll High School Liaison Board (1996-98).
4.) Taught Business Law and Economics at CSHS for Coach
Stalcup while for 2 years he underwent cancer treatments.
5.) Taught college level ESL in Chicago prior to locating here.
6.) Continued teaching college level ESL in Tarrant County 1994-98.
Currently run and market own successful business.
I think I would be an attribute to the Planning and Zoning Board
bringing vast business experience and practiced common sense.
I am a great listener, known for follow through and always beat a
deadline.
Currently I run and market my own very successful original abstract
painting studio. My client base consists of professional art galleries,
design showrooms, luxury hotels, fine dining restaurants, corporate
collectors and numerous private residents.
I greatly appreciate the visual and constructive direction that has
grown Southlake to what it is today and would love to support
continuing that direction.
I have interest and concern in the numerous new commercial
properties currently sitting vacant in Southlake.
Deanna Kienast (key-nest)
Mar 15 10 12:19p
IL
CITY OF
SOUTHLAKE
9
RECEIVED
MAR 1 5 2010
p.2
OFFICE OF CM(Q"Ci~FTARy
APPLICATION FOR APPOINTMENT TO: _ a v►:" omM Zvnr it com. I
(name hoard, commission or ommittee)
*Use a separate application for each board appointment desired.
Name:_ lt-2 "M k Employer: Lruw Ll "f
I i 0,\bAI(
Address: \ Voter's Registration # Q~Z go?
Home Phone: Work Phone: $ % ' Q~ Email:
Current and/or previous board, commission, or committee experience in the City of
Southlake: _ Judge. -r &\,v chi-+-
Reason.(s) for desiring to serve on this board, commission, or committee, and your opinion as
to the purpose, goals, and duties of same; 0 a•L~i -CyoA I `
M i UU4L1"5 Girt A - l oLkA 4~1.
assist you in serving in this position:
If not appointed to the specific board or commission requested, would you be receptive to
serve on a different board?
Southiake Business Council Only. I would like to represent the following business constituency.
Bank 1 Financial Manuf,l Distrib. Restaurant 1 Local 'technology I Hi-Tech
Commercial Developer _ Marketing I P.R. ~ Restaurant 1 Franchise. Prof. Service (.e.g.
Corporate I National - Medical Retail I Local Insurance, accounting,
Hospitality [Hotel Realtor) Resid. Dev. Retail 1 Franchise law
Additional information or comments:
Please return this completed form to the City Secretary's office, Town Hail, 14Q0 Main Street, Suite 270,
Southiake, 'texas 76092, fax to (817) 748.8270, or email address: Inavne(dci.southleke.br us. Applications are
kept on fife 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 consid d for appointment.
Signature: Date: bo FormOnto: 206908•i0
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 ez