Item 8HM 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. 10-039, Appoint members to the Southlake
Business Council
Action Requested:
Appoint members to the Southlake Business Council.
Background
Information:
City Council approved Resolution No. 09-061 establishing a
Southlake Business Council (SBC) composed of approximately
fifteen (15
constituencies all of which shall be voting members of the
committee. All such voting members shall be employees of
businesses that conduct business within the corporate limits of the
City during the term of office for which the business representative
is appointed.
Non-voting Ex-officio members shall include the Mayor, the
Southlake Chamber of Commerce President and Chair of the
I.S.D., a rotating representative from Keller I.S.D., Northwest I.S.D.,
and Grapevine-Colleyville I.S.D.,
member, and the Director of Economic Development.
Members of the SBC are appointed by the City Council for two year
terms. Initially, the City Council appointed approximately one-half of
the members for one year terms and one-half of the members for
two year terms.
The terms for Terrance Henderson (Place 1, Bank/Financial); Frank
Bliss (Place 2, Commercial Developer); Alex Garcia (Place 4,
General Business); Chris Schrobilgen (Place 6, Marketing/Public
Relations); Mack Zimmerman (Place 8, Professional Services);
Tommy Pennington (Place 11, Realtor/Residential Developer); Tim
Moorehead (Place 13, Retail/Franchise); Santhosh Gandhari (Place
14, Technology/Hi-Tech); Noreen Henry (Place 15,
Corporate/National); John Finlayson (Place 18, Restaurant/Local)
expired in May 2010; Vacant (Ex-Officio - Rotating ISD
Representative) and Vacant (Ex-Officio - Chamber of Commerce
President) have unspecified expiration terms.
Financial
Considerations:
Not applicable
Financial Impact:
Not applicable
Citizen Input/
Board Review:
Not applicable
Legal Review:
Not applicable
Supporting
Documents:
Resolution No. 10-039
RESOLUTION NO. 10-039
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE
SOUTHLAKE BUSINESS COUNCIL AND PROVIDING AN
EFFECTIVE DATE.
WHEREAS,
Resolution No. 09-010 was approved by City Council on March 3,
2009 for the purpose of establishing a Southlake Business Council (SBC) and was
revised by City Council with Resolution No. 09-061 on October 6, 2009; and,
WHEREAS,
as established in Resolution No. 09-061, the SBC will be composed
of approximately fifteen (15)
constituencies in the City, all of which shall be voting members of the committee; and,
WHEREAS
, all such voting members shall be employees of businesses that
conduct business within the corporate limits of the City during the term of office for
which the business representative is appointed; and,
WHEREAS
, non-voting Ex-officio members shall include the Mayor, the
Southlake Chamber of Commerce President and Chair of the Board, and
ng representative
from Keller I.S.D., Northwest I.S.D., and Grapevine-Colleyville I.S.D.,
Advisory Committee member, and the Director of Economic Development; and,
WHEREAS
, members of the SBC shall be appointed by the City Council for two
year terms; and,
WHEREAS,
the terms for Terrance Henderson (Place 1, Bank/Financial), Frank
Bliss (Place 2, Commercial Developer), Alex Garcia (Place 4, General Business), Chris
Schrobilgen (Place 6, Marketing/Public Relations), Mack Zimmerman (Place 8,
Professional Services), Tommy Pennington (Place 11, Realtor/Residential Developer),
Tim Moorehead (Place 13, Retail/Franchise), Santhosh Gandhari (Place 14,
Technology/Hi-Tech), Noreen Henry (Place 15, Corporate/National), John Finlayson
(Place 18, Restaurant/Local) expired in May 2010; Vacant (Ex-Officio - Rotating ISD
Representative) and Vacant (Ex-Officio - Chamber of Commerce President) have
unspecified expiration terms; 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 Southlake
Business Council as voting members:
Bank / Financial: ___________ (term ends May 2012)
Realtor/Residential Developer:
___________ _______ (term ends May 2012)
Retail / Franchise: ___________ _______ (term ends May 2012)
Technology / Hi-Tech: ___________ _______ (term ends May 2012)
Corporate / National: ___________________ (term ends May 2012)
Restaurant / Local: ___________________(term ends May 2012)
Commercial Developer: ____________ _______(term ends May 2012)
General Business: ____________ _______(term ends May 2012)
Marketing / Public Relations:
____________ _______(term ends May 2012)
Professional Services: ____________ _______(term ends May 2012)
Section 3. The City Council hereby appoints the following persons to Ex-Officio
positions on the Southlake Business Council as non-voting members with
no term limits:
Mayor Liaison John Terrell
City Council Liaison Laura K. Hill
Clayton Reed
Rotating representative for Northwest I.S.D.,
Grapevine-Colleyville I.S.D., and Keller I.S.D. __________
Section 4. The City Council hereby appoints the person holding the following
positions or their designee to Ex-Officio positions on the Southlake
Business Council as non-voting members with no term limits:
Carroll I.S.D. Superintendent
Southlake Chamber of Commerce Chair of the Board
Southlake Chamber of Commerce President
Southlake City Manager
Director of Economic Development
Section 5. This resolution shall become effective after its passage and approval 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