Item 4FCity of Southlake, Texas
M E M O R A N D U M
January 29, 2007
TO: Shana Yelverton, City Manager
FROM: Pilar Schank, Community Relations Officer (x. 8006)
Resolution No. 07-006, Appointments to the SPIN Standing Committee
SUBJECT:
Action Requested
: City Council approval of Resolution No. 07-006, appointing members to
the SPIN Standing Committee.
Background
Information
: The SPIN Standing Committee representatives are appointed for staggered
two-year terms. At the end of 2006 the terms of all the even numbered
SPIN positions expired. This resolution reappoints nine (9) representatives
to the Standing Committee; eight to another two year term expiring
December 2008; one for a one year term expiring in December 2007.
Reappointments:
▪SPIN #6 Lou Hillman
▪SPIN #8 Pattie Minder
▪SPIN #10 Vic Awtry
▪SPIN #12 Wendi Carlucci
▪SPIN #14 Kim Harper
▪SPIN #16 Jon Weirsum
▪SPIN Senior Representative David Baltimore
▪SPIN Youth Representative Eric Wang
New Appointments
▪SPIN #11 Bob Gray (For the period of one year)
Financial
Considerations
: There are no financial considerations relating to this agenda item.
Financial Impact
: There is no financial impact relating to this agenda item.
Citizen Input /
Board Review
: All reppointments have previously served as a SPIN Representative. Bob
Gray is the new appointment
Legal Review
: Not Applicable.
Shana Yelverton, City Manager
January 31, 2007
Page 2 of 2
Alternatives
: Input towards the discussion as desired.
Supporting
Documents
: Supporting documents include the following items:
▪Copy of Resolution No. 07-006, appointing members to the SPIN
Standing Committee.
Staff
Recommendation
: City Council approval of Resolution No. 07-006, appointing members to
the SPIN Standing Committee.
RESOLUTION NO. 07-006
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, PROVIDING FOR THE APPOINTMENT OF
NEIGHBORHOOD REPRESENTATIVES TO THE STANDING
COMMITTEE OF THE SOUTHLAKE PROGRAM FOR THE
INVOLVEMENT OF NEIGHBORHOODS (SPIN); PROVIDING AN
EFFECTIVE DATE.
WHEREAS
, the City Council of the City of Southlake, Texas, established the Southlake
Program for the Involvement of Neighborhoods (SPIN) to provide a more available form of
resident participation in the affairs of the City Council; and
WHEREAS
, the SPIN Mission Statement is to provide a forum which fosters open and
timely communication between citizens of the City of Southlake and City Government regarding
programs, activities, and issues that affect the quality of life in the community and fosters a
stronger sense of community; and
WHEREAS
, under Ordinance No. 598-B, the City Council created the SPIN Standing
Committee to represent each of the designated SPIN neighborhoods with residents from each
SPIN area selecting a representative; and
WHEREAS
, the City Council officially names the SPIN Standing Committee members
through a resolution after the SPIN area has selected a representative; now
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS THAT
:
Section 1.
The following are hereby appointed as neighborhood representatives to the
SPIN Standing Committee for the remainder of the specified term:
SPIN Area #6 Through December 2008
Lou Hillman
SPIN Area #8 Through December 2008
Pattie Minder
SPIN Area #10 Through December 2008
Vic Awtry
SPIN Area #12 Through December 2008
Wendi Carlucci
SPIN Area #14 Through December 2008
Kim Harper
SPIN Area #16 Through December 2008
Jon Weirsum
SPIN Senior Through December 2008
David Baltimore
SPIN Youth Through December 2008
Eric Wang
SPIN Area #11 Through December 2007
Bob Gray
Section 2
. That this resolution shall become effective after its passage and adoption by
the City Council.
PASSED AND APPROVED THIS _____ DAY OF ____________________________, 2007.
CITY OF SOUTHLAKE
By: _____________________________
Andy Wambsganss, Mayor
ATTEST
:
_____________________________________
Lori A. Farwell
City Secretary