Item 8K
M 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. 10-047, Appoint a member to the Zoning Board
of Adjustment to fill an unexpired term and appoint a
Chairman and Vice-Chairman
Action Requested:
Appoint a member to the Zoning Board of Adjustment to fill an
unexpired term and appoint a Chairman and Vice-Chairman.
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.
There is a vacancy with term expiring May 2011 due to the
resignation of Michael Mills.
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. 10-047
RESOLUTION NO. 10-047
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING A MEMBER TO FILL
UNEXPIRED POSITION ON 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,
there is a vacancy due to the resignation of Michael Mills with a term
to expire 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 person to serve on the
Zoning Board of Adjustment:
__________ ______ Place 8, Alternate 3 (term ends May 2011)
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.
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