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Item 8GCity of Southlake, Texas MEMORANDUM August 7, 2007 To: Shana Yelverton, City Manager From: Lori Payne, City Secretary Subject: Resolution No. 07 -038, Appoint members to the Senior Advisory Committee Action Requested: Appoint members to the Senior Advisory Committee. Background Information: The City Council deemed it advisable and necessary to establish a Senior Advisory Commission for the City of Southlake to act as an advisory capacity to the City Council in all matters pertaining to senior programs and issues including development of long -range capital improvement programs, recommend policies in senior service and improvements, and recommend senior - related programs for development of recreational facilities and services. Ordinance No. 653 establishes the Senior Advisory Commission and states that the Senior Advisory Commission shall consist of seven (7) citizens of the City of Southlake, who must be at least 55 years of age; and allows two members to be less than age 55 if their experience or education is deemed valuable to the Senior Advisory Commission; and allows for two alternate members. The City Council shall appoint the members for two (2) year terms. The terms for David Baltimore (Place 4, Vice - Chair), Margie Kyle (Place 7, Secretary), and Cleta Pierce (Place 8, Alternate 1) expired in May 2007. Supporting Documents: Resolution No. 07 -038 Applications submitted for consideration Staff Contact: Lori Payne, City Secretary RESOLUTION NO. 07-038 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE SENIOR ADVISORY COMMISSION AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council deemed it advisable and necessary to establish a Senior Advisory Commission for the City of Southlake to act as an advisory capacity to the City Council in all matters pertaining to senior programs and issues including development of long - range capital improvement programs, recommend policies in senior service and improvements, and recommend senior- related programs for development of recreational facilities and services; and, WHEREAS, Ordinance No. 653 establishes the Senior Advisory Commission and states that the Senior Advisory Commission shall consist of seven (7) citizens of the City of Southlake, who must be at least 55 years of age; and allows two members to be less than age 55 if their experience or education is deemed valuable to the Senior Advisory Commission; and allows for two alternate members; and, WHEREAS, the City Council shall appoint the members for two (2) year terms; and, WHEREAS, the terms for David Baltimore (Place 4, Vice - Chair), Margie Kyle (Place 7, Secretary), and Cleta Pierce (Place 8, Alternate 1) expired in May 2007; now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section I Section 2 The above premises are hereby found to be true and correct and are hereby incorporated into the body of this resolution as if copied in their entirety. The City Council hereby appoints the following members to serve on the Senior Advisory Commission- Place 4 Place 7 Place 8, Alternate 1 (term ends May 2009) (term ends May 2009) (term ends May 2009) Section 3. This resolution is hereby effective upon passage by the City Council. Resolution No. 07 -038 .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 • Application for Appointment �a n-- 4-S 0 , APPLICATION FOR APPOINTMENT 07 - R7 (name board, commission or committee) Name: Address:_ Home Phc Employer: oter's Registration #`T 1 ' E C'ev'C v 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 cc purpose, goals, and duties of same: C OA-- T7 /U U G ::7 /� IAI /W k4 7(xcf Pr —Ce, !e and your opi on as to the l "t-1f Qualifications and experience that would assist you in serving in this position: ors' _ r e ,,t- lCr�' .. 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? 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: lfarwelI(acityofsouthlake.com Applications ar p file for on (1) After that time it will be necessary to reapply and update e informat' n herein ' yo wis o co a to be considered for appointment. Signat Date: f 1/1 W A–IK V N Z / —4 *Use a separate application for each appointment desired. City of Southlake Application for Appointment APPLICATION FOR APPOINTMENT TO: 56 0 Je 14.o ✓ .r so'ey Co��i s f;,� ow {name board, commis i E or committee) t� CEIVED *Use a separate application for each appointment desired. Narne: til' 2C /& ew. . ��/y t.c Address: 60,9 G i OFFICE OF CITY SECRETARY Voter's Registration # D / 3ZZ 3 Z♦ z Home Phone: T J 4 Y - 1 4 Work Phone: A//7f Email: 4k/Fa1 1 -'L'k ' Yee 0 ✓�1� ito.(,N Employer: 105 /l Orj?E�rkr4KC� - -- Current and/or previous board, commission, or committee experience in the City of Southlake: A&S r'04 -my SEJZdfn/ G► iN T S C4 4tce,Try A'S !WELL 1+5 9$ 0 - , 1 w! o t 77,1 ski 09 G M4f., - M& eason(s) for desiring to serve on this board, commission, or committee, and your opinion as to the purpose, goals, and duties of same: Z F R.E To Co A/72A/ W & Ss -R✓iN f- 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? _ C-s Additional information or comments: 01141 _ �'��� � . Y o v R SW,- 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: Ifarwellacityofsouthlake.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. Signature: tc. Date: i9 /07 FAX H0. : May. 02 2007 02:40PM P1 RECEIVED City of Southlake Application for Appointment 2 � ° � OFFICE OF CITY SECRETARY APPLICATION FOR APPOINTMENT TO: , A . 0" (name board, commission or conunittee) *'Use a separate application- for each appointment desired Name: L 4 Address: / 4 'Voter's Registration #i . Codu c 7 Horne Phone: - �/ Work Phone: -�-� CID Email: o �- Employer: Cur'r'ent and/or previous board, eoxm i ission, or committee experience in the City of Southlake: Reason(s) for desiring to serve on this board, commission, or committee, and your opinion as to the purpose, goals, and duties of same: -Tn' 0. A).7 — )U& 1111 - IF iWalWA .. . 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? La Additional information or comments: Please return this completed form to the City Secretary's Office, Town Tall, 1400 Main Street, Suite 270 Southlake, Texas 76092, fax to (817) 748 -8270, or email address: lfarwell cit ofsouthlake.com, .pplications 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 continue to 'be considered for appointment. Signature: Date: �'A