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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