Item 8CM E M O R A N D U M
August 12, 2010
To:
Shana Yelverton, City Manager
From:
Lori Payne, City Secretary
Subject: Resolution No. 10-032, Appoint members to the Building Board
of Appeals
Action Requested:
Appoint members to the Building Board of Appeals.
Background
Information:
Ordinance No. 622 states the board shall be composed of five (5)
members to be appointed by the City Council to serve two-year
terms. In addition, the City Council shall appoint two alternate
members who shall serve in the absence of one or more regular
members. Members are appointed to places numbered 1 through 5
and alternate members shall be appointed to places numbered 6
and 7. Even numbered places expire in even numbered years and
odd numbered places expire in odd numbered years.
The terms for David Carpenter (Place 2), Kenneth Horne (Place 4),
William Quinn (Place 6, Alternate 1) expired in May 2010; Vacant
(Place 3), Vacant (Place 5) and Vacant (Place 7, Alternate 2)
expires in May 2011.
Financial
Considerations:
Not applicable
Strategic Link:
L5: Actively promote opportunities for partnerships and volunteer
involvement (individual and group)
Financial Impact:
Not applicable
Citizen Input/
Board Review:
Not applicable
Legal Review:
Not applicable
Supporting
Documents:
Resolution No. 10-032
RESOLUTION NO. 10-032
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE
BUILDING BOARD OF APPEALS; PROVIDING FOR THE
TERMS; PROVIDING FOR QUALIFICATIONS OF
MEMBERS IN ACCORDANCE WITH ORDINANCE NO.
622; AND PROVIDING AN EFFECTIVE DATE.
WHEREAS
, the City of Southlake, Texas, is a home rule city acting under its
charter adopted by the electorate pursuant to Article XI, Section 5, of the Texas
Constitution and Chapter 9 of the Local Government Code; and,
WHEREAS,
Ordinance No. 622, adopted by the City Council of Southlake,
Texas, on September 6, 1994, outlines the appointments to the Building Board of
Appeals; and,
WHEREAS
, Ordinance No. 622 states the board shall be composed of five (5)
members to be appointed by the City Council to serve two-year terms. In addition, the
City Council shall appoint two alternate members who shall serve in the absence of one
or more regular members. Members are appointed to places numbered 1 through 5 and
alternate members shall be appointed to places numbered 6 and 7. Even numbered
places expire in even numbered years and odd numbered places expire in odd
numbered years; and,
WHEREAS
, the terms for David Carpenter (Place 2), Kenneth Horne (Place 4),
and William Quinn (Place 6, Alternate 1) expired in May 2010; Vacant (Place 3), Vacant
(Place 5) and Vacant (Place 7, Alternate 2) expires in May 2011; 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 the Building
Board of Appeals:
__ Place 2 (term ends May 2012)
__ Place 4 (term ends May 2012)
_____________________ Place 6, Alternate 1 (term ends May 2012)
_____________________ Place 3 (term ends May 2011)
____________________ Place 5 (term ends May 2011)
______________________ Place 7, Alternate 2 (term ends May 2011)
Section 3. This resolution is effective upon passage by the City Council.
th
PASSED AND APPROVED THIS THE 17 DAY OF AUGUST, 2010.
CITY OF SOUTHLAKE, TEXAS
BY:
__________________________
John Terrell
Mayor
ATTEST:
____________________________
Lori Payne, TRMC
City Secretary