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Item 4BCity of Southlake, Texas MEMORANDUM August 15, 2007 To: Shana Yelverton, City Manager From: Lori Payne, City Secretary Subject: Resolution No. 07 -032, Appoint members to the Crime Control and Prevention District Board of Directors Action Requested: Appoint members to the Crime Control and Prevention District Board of Directors. Background Information: Texas Local Government Code, Chapter 363.051 (The "Act ") authorizes a municipality that is partially or wholly located in a county with a population of more than one million to create a crime control district within its jurisdiction. On November 4, 1997, Southlake voters approved a proposition to create the Southlake Crime Control and Prevention District,. dedicated to formulating crime reduction programs and the administration of the one -half cent sales and use tax collected for the support of crime reduction programs authorized by the city, and on February 2, 2002, voters approved a continuation of the District for 15 years. Section 363.101(a)(b) of the Local Government Code states that the District is governed by a board of seven (7) directors who serve staggered two -year terms that expire September 1. The positions occupied by Richard Sandow, Frank Pittman, Lou Ann Heath, and Martin Schelling will expire on September 1, 2007, Supporting Documents: Resolution No. 07 -032 Applications submitted for consideration Staff Contact: Lori Payne, City Secretary RESOLUTION NO. 07-032 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING PERSONS TO SERVE AS THE BOARD OF DIRECTORS FOR THE SOUTHLAKE CRIME CONTROL AND PREVENTION DISTRICT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Texas Local Government Code, Chapter 363.051 (The "Act ") authorizes a municipality that is partially or wholly located in a county with a population of more than one million to create a crime control district within its jurisdiction; and, WHEREAS, on November 4, 1997, Southlake voters approved a proposition to create the Southlake Crime Control and Prevention District, dedicated to formulating crime reduction programs and the administration of the one -half cent sales and use tax collected for the support of crime reduction programs authorized by the city, and on February 2, 2002, voters approved a continuation of the District for 15 years; and, WHEREAS, Section 363.101(a)(b) of the Local Government Code states that the District is governed by a board of seven (7) directors who serve staggered two -year terms that expire September 1; and, WHEREAS, the positions occupied by Richard Sandow, Frank Pittman, Lou Ann Heath, and Martin Schelling will expire on September 1, 2007; 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 following persons are hereby appointed to serve as Directors for the Southlake Crime Control and Prevention District for two -year terms to expire September 1, 2009: 1. 2. 3. 4. Section 3. This resolution is effective upon passage by the City Council. PASSED AND APPROVED THIS THE DAY OF AUGUST, 2007. Andy Wambsganss Mayor ATTEST; Lori Payne City Secretary Auz -16 -07 06:25am From - Pioneer Natural Resoures 9729693566 T -243 P.002 /002 F-754 City of Southlake • Application for Appointment .APPLICATION FOR APPOINTMENT TO: ( FJMT-_ cW Qrd (name board, commission G lj * Use a separate application for each appoinlrnent desired. Name: ' , . CAA[ SI ?� -- Qg' u ()� ON Address: 1Y I P4S_'T" QA Voter's Registration # 01(52.0°) 3 _ Home Phone; 21 -•T2j �'�a�� Work Pbone. -9 2 � 40F_maii_ Employer: B J T Current and/or previous board, commission, or committee experience in the City of Southlake: p, Reasons) for desiring to serve on this board, commission, or convo Fcc, and your opinion as to the purpose, goals, and duties of same: M Si c Qualifications and experience that would assist you in serving in this position: A 1 Q U S&1dk4 i 5 l (Mal a s1 V-- yedl e rnam � =r und i tand and agree thht your regular attendance and active support are required as an app and that oneom fiance co d result in removal aan the board? (A�°. S Y1.m C bows C AT) rj on � arcrov U Additional information or corninents: Girt O �6` Please return this completed form to the Ciry Secretary's Ofice, Town Hall, 1400 Main Street, Suite 270, Southlake, Texas 76092, fax to (817) 748 -8270, or email address: ]uavne(a),cityofsoutlilake.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 continue to be considered for appointment. Signature: Date: S /07 JUL -19 -2007 14:28 City of Soutblake RECEIVEa jut 1 9 2007 Application for A oint�# �� CITY SICRETARY Pp pP APPLICATION FOR APPOINTMENT TO: Ume avW+ ApPL�C . (name board, commission or committee) `Use a separate application for each appointment desired. Nance: Ln u- N n n kAeM Address: L-(� iev i Voter's Registration # Home Phone: (-1419 I TW Work Phove: V U4 �3 Email: LA-Stie%%(P V2.l�l�Ot1.l'� Employer• "�' fQQ � r 5 • Current and/or previous board, commission, or committee experience in the City of Southla kaW� SC" M bOaA % Q ublrel X YW Wj a�5 o Se4V�d o n i rya. W -S Reason(s) for desiring to serve on this board, commission, or committee and your opinion as to the purpose, goals, and duties of same: G. vet o t Yt5 "S Cot'Yt M i s W o k and UAA- ' to lq' j o w bra �, -� c�wLp o / a- in ' P e fi rS o af Qualifications and experience that would assist you in serving in this position: ex , 4,is �ou.,rr� Sriu i vie k4e asi i h 1+v- &r h'c S&fe, as lsff 2 no P� ,• vas{ eA 4 &YT -") as ce Au&v S ou4141a,6 Wh" -- -tl;s Do you understand and agree that your re u ar attendance and active support are required as an appointee and that noncompliance could result in removal from the board? 4?-!L fit irL y� Additional information or comxraents• � �pn s - � w 0. >� 'P qe .., - -- — . 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: i a i,e 6cit ofsOLttlllake.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 continue to be considered for appointment. Signature: T' ea-t k Date: 7- 1 (� " Q TOTAL p.01 City of Southlake • Application for Appointment APPLICATION FOR APPOINTMENT TO: C1e11y1� (name board, commission or committee) * Use a separate application for each appointment desired / 1 111 1 Address: ULLV;l & , Voter's Registration # ©/0 9 r� 9d Home Phone: gf7 4V-3 4V'ork Phone: Email: it!/lrlC'Nl tl'l.4Al Employer: �± r4elapw, AW 7 Current and/or Drevious board c ission or committee a ence in the City of SouddAe: AQ_ /— ie,e ,aP� XNlezdJt - 0CY; �UW; -"far. S �'6S'e m- lue'vM? 4 Zrtld ® 4 WS Reason(s)•for es�nng to serve on this ar a commission, or committee, and your opinion as to the purpose, goals, and duties of same: zlsof r 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 d as an appointee and that noncompliance could result in removal from the board? Additional information or comments: RECEIVED 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: l c �a c HTARY 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 continue to be considered for appointment. JUL- 12-2007 12:46 FROM :SOUTHLAKE CAPITAL 817 329 5696 T0:8177488270 P.002/002 r +r City of Southlake RE CEIVED JUL oohm- Affff Applica f or Appoint g b C11ySFc , GARY APPLICATION FORA TO: Cfim LO/u 7Ye u- G�Ve�" 'i diu (name board, commission or committee) *U.se crseparate applicationfir each appointment desired, Narne: 6 I hm J� 5 bow Address: on SL- P h Voter's Registration# /0 /pD X 17- �l �686� 9/ - R9,44-9 bVE Home Phone: Work Phone: - - -7 3�9 �'9J� 'Email : Sn r�r G>9 w� iuC % Employen Ja u T7 +PAX & C.41plf.&L- Current and /or previous board, commission, or committcc experience in the City of Southlake: Cl? 1 C C' O 6 V &A1 r►a�✓ r S 77? I c r' Reasons) for desiring to serve on this board, commission, or committee, and your opinion as to the purpose, goals, and duties of same: tP ff — �-t-10 ,oV IAI C R ytE-�7 t PYPst6! �i6D eXo,Tce--(57T 7P �'u —J� �v�- Cl7i�/GLIGSJON QUILlifications and experience that would assist you in serving in this position: -W o e - sey WS Y /l)Vest�!rch* 1 1; P) o �-- A 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? _ u e- C. 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: 1 p a, ty ic(ut.ci . ofso Applications are kept on file for one (1) year. After that time it will be necessary to reapply wid update the information her;4 you wXto continue to be considered for appointment, , S ignature: - - - -- Date: 7 - /'s r, UL -12 -2007 12:46 FROM:SOUTHLAKE CAPITAL P O Box 92818 aouthiake, TX 76092 817.329 -5950 fax: 817- 329 -5656 email: rsandow @southcap.not 817 329 5696 70:8177488270 P.001/002 To: Southlake, City Secretary From: Richard L. Sandow, President Attu: Lori Payne Pages: 2 Fax» 817- 748 -8270 Date: July 12, 2007 Re e Crime Control Board CC: ❑Urgent ❑ For Review © Please Comment ❑ Please Reply Dear Ms. Payne; As promised in my email, here is my completed application for re- appointment to the Crime Control and Prevention District Board. As you know, we have embarked on the design and development of the new central police and fire facility_ ft is very exciting project. And we have just started on the preliminary work for the north facility, with perhaps a joint development for additional parks. Another exciting project. I very much would like the opportunity to help see these projects to their successful completion. I would like to believe that my past service has been of benefit to the city. I know that it has been personally rewarding. Best regards, Richard Sandow RECEIVED JUL 12 OFFICE OF CITY SECRETARY Member NASD, SIPC, MSR6 07/11/2007 11:43 DUtF1 -Naa� WRIGHT CONSTRUCTION PAGE 02 RECEIVED JUL 1 1 2001 City of Soutblake Application for Appointlx V CITY SECRETO t APPLICATION FOR APPOIN'TNENT TO: �Qdc. (name board, commission or committee) *Use a separate application for each appointment desired � r Name: Address: '`'� /� r' G�� , �lU� Voter's Registration # Ulf 60 Home Phones �! 7 ' ��' �S �' Work Phone: c J ;33- '—Ema1l• Hsu+ -el��` G v�,�� a &T,k' � Employer;` ail G� Current anchor previous board, commission, or committee experience in the City of South lake Reason(s) for desiring to serve on this board, commis on, or committee, and f opinion. as to�� purpose, goals, and duties of same: ? �c.o.(� �' j G �, Ze S Qualifications and experience that would assist you in serving in this position: r � � se' 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 £ornz to the City Secretary's office, Town Fall, 1400 Main Street, Suite 270, 5outhlake, Texas 76092, fax to (817) 748 -8270, or email address: 1 a ne sit of ut 1ake.com. Applications are kept on file for one (1) year. After that time it will be necessary to reapply and update he information here' if you wh to con inuc to be considered for appointment. �1� 8174812597 RECEIVED City of SouNake Application. for Appo,ntMent W 3 2007 OFFICE OF CITY SECRET AN ze ..... APPLICATION' FOR APPOINTMENT TO: __ f� /� ._ e a •�y",�a 4 �_ (name board, commission or committee) * Use a separate application for each appoinment desired. ,Address: 9 of Tf/zve,-4sex f/ ._._. Voter's Registration # klotzae Phone : 1-7-- 4 WorlcPhone: /�'- 00' ll fZ Email: Employer- duo 4( I/ - A.6 j Current and/or previous board, commission, or conunittee experience in the City of SouthlalCe: Reason(s) for desiring to serve on this board, commission, or committee, purpose, goals, and duties of same: 60!�7W/0 i your opinion as to the 7n 7W,6- C 17 - V D G® *TE iAy .o` ef,-0,07.f4 , 7'2-) pv�L, sr�TY Qualifications and experience that would assist you in serving in this position: �J�l.PJ� 4` .�C /dit/�G'� • d a L EU�s C3�.Ue�► /,r/�6�.',�.e�� Do you understand and agree that your regular attendance and active support are rec aired as an appointee and that noncompliance could result in removal from the board? �S Additional information or comments: Please return this completed forin to the City Secretary's Office, Town Hall, 1400 Main Street, Suite 270, Southlalce, Texas 76092, fax to .(817) 748 -8270, or email address: 1 a ne cit o£southlalce.coM. Applications are t on file for one (1� year, After that time it will be ncccssary to reapply and update the informatio he h if you Vis�r#,,n faoe Ito be considered for appointment_