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Item 8ECity of Southlake, Texas MEMORANDUM August 7, 2007 To: Shana Yelverton, City Manager Froth: Lori Payne, City Secretary Subject: Resolution No. 07 -036, Appoint members to the Parks and Recreation Board Action Requested: Appoint members to the Parks and Recreation Board. Background Information: A Parks and Recreation Board was created for the purpose of planning and developing parks and park sites within the City of Southlake for the use and benefit of its citizens. Ordinance No. 646 -B states that the Parks and Recreation Board shall consist of seven (7) members to serve two (2) year terms. The City Council increased the number of seats on the Parks and Recreation Board to nine (9) by creating Place 8 and 9, both to be two year terms to expire at the same time as Places 1, 2 and 3. The terms for John Slocum (Place 1, Secretary), Emily Galpin (Place 2), Vacancy (Place 3), Elaine Cox (Place 8), and Ken Goodman (Place 9) expired in May 2007, and the unexpired term of Vacancy (Place 5) will expire in May 2008. Supporting Documents: Resolution No. 07 -036 Applications submitted for consideration Staff Contact: Lori Payne, City Secretary RESOLUTION NO. 07-036 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE PARKS AND RECREATION BOARD AND PROVIDING AN EFFECTIVE DATE. WHEREAS, a Parks and Recreation Board was created for the purpose of planning and developing parks and park sites within the City of Southlake for the use and benefit of its citizens; and, WHEREAS, Ordinance No. 646-B states that the Parks and Recreation Board shall consist of seven (7) members to serve two (2) year terms; and, WHEREAS, the City Council increased the number of seats on the Parks and Recreation Board to nine (9) by creating Place 8 and 9, both to be two year terms to expire at the same time as Places 1, 2 and 3; and, WHEREAS, the terms for John Slocum (Place 1, Secretary), Emily Galpin (Place 2), Vacancy (Place 3), Elaine Cox (Place 8), and Ken Goodman (Place 9) expired in May 2007, and the unexpired tenn of Vacancy (Place 5) will expire in May 2008; 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 Parks and Recreation Board: Place 1 term ends May 2009 Place 2 term ends May 2009 Place 3 term ends May 2009 Place 5 term ends May 2008 Place 8 term ends May 2009 Place 9 term ends May 2009 Section 3. This resolution shall become effective after its passage and approval by the City Council. Resolution No. 07 -036 Page 2 of 2 PASSED AND APPROVED THIS THE 7 th DAY OF AUGUST, 2007. CITY OF SOUTHLAKE, TEXAS BY: Andy Wambsganss Mayor ATTEST: Lori Payne, TRMC City Secretary City of Southlake k i Application for Appointment APPLICATION FOR APPOINTMENT TO: �- (name board, commissi& U f j e) *Use a separate application for each appointment desired. MAY 14 7M7 Name: OFFICE OF CITY SFCR�ARY Address: / 5 )s Voter's Registration # Horne Phone: Phone: c'/ -) - 71 2 7 1- ,53.1 ail: 6X 661;�3 Employer: Current and/or previous board, commission, or committee experience in the City of Southlake: 9AJZ eason(s) for desiring to serve on this board, commission, or committee, #nd your opinion as th purpose, goals, and duties of same: / �d� Qualifications af.d experience t1Yat assist you in serving in this n 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: lfarwell[a,cityofsouthlake.com Applications are kept on file for one (1) year. After that time it will be necessary to reapply and update e information erein if you wish to onti u to be considered for appointment. Signature: / k 4Le, { v Date: X007 u /�/lAa � � y 4 v [�� vv r v- v �- y v r v — �-- �a.� v r v �-- v. v ' - vv' r Do youun erstand and gree that your regular attendance and active support are required as an appointee and that noncompliance could result in removal from the board? aLi / Additional information or comments: City of Southlake Application for Appointment APPLICATION FOR APPOINTMENT TO O 330 � IWA (name board, commission or committee) *Use a separate application for each appointment desired. Name: Address: Voter's Registration 4 _ ka �'`�( 7 Home Phone: 471 !14 Work Phone: ' q Email: ; Employer: [ 15wpyS h Ek l l � Jt� h�l} k Current and/or previous board, commission, or committee experience in the City of Southlake: eason(s) for desiring to serve on this board, commission, or committee, and your opinion as to the purpose, goals, and duties of same: Ryks = an im rk s TC C1rr�nDd t ;G„nn 1 irlih -��1n nr�rarrmmlr� � (1�1,A_nn� fl s1t2 w 6 aihi6HD, kry aU Qualifications and experience that would assist you in serving in this position: - �_�r�A �r Zd evms Do you understand and agree that your regular attendance and active support are required as an KED appointee and that noncompliance could result in removal from the board? eS UAy Additional information or comments: CA74r .. SI � REWY 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: lfarwell(?,cityofsouthlake.com kpplications are kept on file for one (1) year. After that time it will be necessary to reapply and update e information herein: if you wish to continue to be considered for appointment. Signature: � Date: � 2— �W E C E IVE D City of Southlake AY lication for � � goo pp Ap APPLIAF "A WRKENT TO: a V z q �c �; ,"4 (name board, commission or committee) *Use a separate application for each appointment desired. Name: v\ e d C-14- Address: 1 t -p t' ° { r Voter's Registration # Home Phone: � "� � " low Work Phone: � 47' " , Ry L l Email: ,"c a o o o �� h _jed. G r-- Employer: oD �..`t f q Gr S J'J , Current and/or previous board, commission, or committee experience in the City of Southlake _ C LA,v v , e- , L+ ria4�_C_ 1 /� �� 0 4 v� (ey". S/ a ,'eason(s) for desiring to serve on this board, commission, or committee, and your opinion as to the purpose, goals, and duties of same: - /C. C-6 , -e .. '� -e W i _ � 'LCT �y�•rC �1 /� \'e�fs o � T .. Qualifications and experience 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? _e--S Additional information or comments: / &�6 moo eas rd G a c.. ti o . w &-9e -�-,:> /,� r ". 0 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: 1payne[a) applications are kept on file for one (1) year. After that time it will be necessary to reapply and update e information lein if you wish jqc, to be considered for appointment. Signatur r 7 --- Date: ' �S y 6 -7 JUN -05 -2007 09:48 AM CLINICAL OPr =RATIONS 214 648 5007 P.02 JUN ~ 5 2007 } - City of Southlake QFFIC • Application for A Appointment' C APPLICATION FOR APPOINTMENT TO: �crE.�fi��► ®. (name board, commission or committee) * Use a .separate appllcrnlorz far each appointment desired Name: ",IAlle 76 ZG�. Address: dos'' �o e.¢.b��f Voter's Registration Home Phone. h �..- �9 -_ ®AJfJ/ Work Phone Al - Y Q 0 v P.rna11: `/AAA • l�rod ,e ✓f4ej# 4 7" jr6% ,ow T1 r. - a tea. Employer: !L s�✓it�a/ L��r�tr Current and /or previous board, commission, or committee experience in the City of Southlaka: . Reason(s) for desiring to serve on this board, commission, or committee, and your opinion as to the purpose, goals, and duties of same: Str ;Awp s ,4 , ._- Qualifications and experience that would assist you in serving in this position: „ ftf '4 9,9 1 0 X, 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? _4 t 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 erna,ll address: Iyavne citvofsouthlake,com 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 continua to be considered for appointment. date: .�,�r JUN -05 -2007 09:49 AM CLINICAL OPERATIONS 214.648 5007 P.03 Application for Appointment to Parks and Recreation Board cont`d. Page 2 Name: ,luile Landesbarg TX 76262 Address: 305 B. Bob Jones Rd., Roanoke, Home Phone, 817909 -0234 Work Phone: 214 - 648.0400 Current and/or previous board, commission, or committee experience In the City of Southinks: In pastyears I have served on Parks and Recreation Committees to: • Plan mayor clean up of nerdy leased USACE property Plan Tour De Parks Develop grant proposal to Texas Parke and Wildlife Dept, and, through Southlake Mounted Patrol, was awarded $50,000 Recreational Trails Grant to restore the Walnut Grove Trall system. Resson(s) for desiring to serve on this board, and your opinion as to the purpose, goals, and duties of - eame: I have enjoyed my Involvement to date and would like to participate on the Board. I believe a Parks and Recreation Board member should represent the interests of all residents In the City; support a diverse spectrum of recreational opportunities for citizens of all ages; and plan for the City's present and future needs In a responsible manner. Qualifications and experience that would assist you In serving In this position: During my ten years in Southlake I have actively participated In meetings of City Council, Planning & Zoning and the Parks Board. I am familiar with Southlake's governmantal structure and processes, k have demonstrated my commitment to serving the community for a number of years as a volunteer Involved In the maintenance of the Walnut Grove Trails In Bob Jones Park; as a founding member and president of Southlake Mounted Patrol; and Be a graduate of 'Southlake's Citizens Academy and CERT. I have served on the Board of Directors for two non- profit organizations and, during my tenure as president of both organizations, have been successful in focusing the Board on our goals and missions, while strengthening our relationship with the organizations we serve (US Army Corps of Engineers, Southlake Parks Department, and Southlake Police Department.) In my work life, I have extensive experience working through customer complaints to find agreeable resolutions. I enjoy working with people. JUN -65 -2007 09:45 AM CLINICAL OPERATIONS 214 648 5007 P.01 Julle Landesberg 305 E. Bob ,tones Road Roanoke, TX 76262 817 -909 -0234 FAX MESSAGE DATE: June 5, 2007 TO: Secretary's Office FAX: 817 - 748 -8270 Qty of Southlake 1400 Main Street, Suite 270 Southlake, TX 76092 FROM: Julie Landesberg Pages Including cover' 3 MESSAGE: Attached Is my application for the Parks & Recreation Board. Thank you. City of Southlake RECEIVED Application for Appointni pt 9 2007 APPLICATION FOR APPOINTMENT TO: Le- AZ±4 G�� OF CIV SECRETARY (name board, commission or committee) *Use a separate application for each appointment desired. Name: Address: `� ��� �� Voter's Registration # Home Phone: 0 l 7 y - &O 3 3 W � F hone: .?� Employer: " { t Nt e C1 U 3 a 1 vt e:r Current and/or previous board, commission, or committee experience in the City of Southlake: 04-0- �P Fe - VV4 ( -~1 d 1 E�1?1 r - -s A eCd� , 4 i 7 o -,,, ; (Zv" t -tF��� 'eason(s) for desiring to serve on this board, commission, or committee, and your opinion as to the purpose, goals, and duties of same: vim' IBC art C- CA Ccj,2 0 Q ek 52 co J — t e V M Qualifications and experience that would assist you in serving in this position: � ceL K.". y K S C w1 e S S k ez C_LGS V u vl G( 6— ,� OG- S'f" a ca ca v lLK PO E/'G eA-t Le LvCr Do you understand and agree that your regular attendance and active support are re aired as an appointee and that noncompliance could result in removal from the board? `� gT 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: lfarwell(i7cityofsouthlake.com 'applications are kept on file for one (1) year. After that time it will be necessary to reapply and update _e information herein if you wish to continue to be considered for appointment. Signa e: Date: �j p l o 7 Sent By: WOOD SEARCH & CONSUL7ING ; Du 8172519408; Jul -5 -07 11:38AM; Page 212 "�6Cs fv /n ( C� City of Southlake jilt Application for Appoixq%f APPLICATION FOR APPOINTMENT TO: cLA -F ' C_ + (name board, commission or commi(t-ee) * Use a separate application for each appointment desired. Name: Address : 1.1 B-e - Voter's Registration # a tlornaPhone: . Work Phone: ?— 2 `( W). Email: a of ood Po r<A,6,'. Employer: J--7,C— rl-j d ' Current and/or previous board, commission, or c experience in the City of Southlake: ' Reason(s) for desiring to serve ou this board, co. mission, or committee, and your opinion as to the purpose, goals, and duties of same: `� v� Qualifications and 04�-n 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: lfarw l cit ofsouthlake.com. Applications are Kept on file for one (1) year. After that time it will be necessary to reapply and update the information herein if ors to be considered for appointment. Signature: C07 0 p Date: 77 U D C( .� a �r r` Do you understand and agree that your regular attendance and active support are required as an appointee and that noizcompliance could result in removal from the hoard? Additional information or comments: . a 4r-