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Item 5JRESOLUTION NO. 06-058 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, there are two vacancies due to the resignation of Gerald Montague (Place 6) and the reassignment of Jean Boland from Place 9, Alternate 2, to Place 2 with both terms set to expire in May 2007; now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1. 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. Section 2. The City Council hereby appoints the following members to serve on the Senior Advisory Commission: Place 6 (term ends May 2007) Place 9, Alternate 2 (term ends May 2007) Section 3. This resolution is hereby effective upon passage by the City Council. Resolution No. 06 -058 Page 2 of 2 PASSED AND APPROVED THIS THE DAY OF OCTOBER, 2006. CITY OF SOUTHLAKE, TEXAS BY: ATTEST: Andy Wambsganss Mayor Lori A. Farwell, TRMC City Secretary Senior Advisory Committee NOT FOR PUBLICRELEASE MEMBER Place 3 TERM TO EXPIRE Deane Alexander Place 1 Chair 5/1/2008 1204 W. Southlake Blvd. Home: 817 -481 -3838 Southlake, TX 76092 Woxk' Email: Southlake, TX 76092 Cell: 81 - 2 39 -8276 jeane- tx @verizon.net Jean Boland Place 2 5/1/2008 625 Oak Hill Drive Horne: 817 -421 -8383 Southlake, TX 76092 Work: Email: 5/1/2007 Cell: Home: Doroth Cosgrove Place 3 608 Llano Court Horne: 817- 421 -4416 5/1/2008 1750 Shumaker Lane Home: 817- 251 -9010 Cleta Pierce Place 8 Alternate 1 5/1/2007 Southlake, TX 76092 Work: Southlake, TX 76092 Email: Cell: Cell: 817 -938 -7099 dorothycosgrove @verizon.net David Baltimore Place 4 Vice -Chair 5/1/2007 1368 Holland Hill Home: 817 - 488 -3593 Southlake, TX 76092 Work: Email: Cell: bald @att.net Bill Kyle Place 5 5/1/2008 608 Llano Court Horne: 817- 421 -4416 Southlake, TX 76092 Work: Email: Cell: 817- 269 -0007 gwbillkyle@ve-rizon.net Vacant Place 6 5/1/2007 Home: Southlake, TX 76092 Work: Email: Cell: Margie Kyle Place 7 Secretary 5/1/2007 608 Llano Court Horne: 817- 421 -4416 Southlake, TX 76092 Work: Email: Cell. _ Ew 1L le @msn com Cleta Pierce Place 8 Alternate 1 5/1/2007 2130 E. Highland Horne: 817 -481 -1434 Southlake, TX 76092 Work: Email: Cell: Staff'Liaison: Community Services, 307 Parkwood Drive, Southlake, TX 76092 Phone: 817 -748 -8398 Fax: 817 =748 -6967 Email: kedmonds&i.southlake mus Tuesday, September &, 2006 Page I of 2 MEMBER TERM TO EXPIRE Vacant Place 9 Alternate 2 5/1/2007 Home: Southlake, TX 76092 Work: Email: Cell: StaffLiaison: Community Services, 307 Parkwood Drive, Southlake, TX 76092 Phone. 817-748-8398 Fax: 817 -748 -6967 Email: kedmond9@cIsouthlakatx.us Tuesday, September 05, 2006 Page 2 of 2 City of Soutblake Application for Appointment APPLICATION FOR APPOINTMENT TO: 560m 4 - b w-sviCY Cony rrJ s- - w on/ (name board, commission or committee) *Use a separate application for each appointment desired. Name: C��li7 /�► s ,-c� Address: A_ ee X ew e1 F Z _ Voter's Registration # O-zl9 71 Home Phone: ��,� ?- �/��"� Work Phone: Email: _ Employer: /5 c? /� "r' a a� -_SS apv /r.��a� /qwl a r• -�! Current and/or previous board, commission, or committee experience in the City of Southlake: e Reason(s) for desiring to serve on this board, commission, or committee, and your opinion as to the purpose, goals, and duties of same: 2 , r �Z" e< 7r7 o a cg,fi f /, re .- s'8 n :d e �lGyi ✓: �.cs �� �h�tr�c4 �ijs a�evef �.r�..�J� � '�',o�� g- G~r►rs �i•� � ad7 h�:7it. �or- .�Gaal��l�1l�G .�p+i�a'rS. �Y dvf��s �i4u 6r f�f � +S fir` s�' 3'orf�e - f�CSP /sleds; Qualifications and experience that would assist you in serving in this position: Anvers f per vosx l /rJ ar1 _/` G'T %t•� .na..� 4 o'm.rr6?7rJ r cif T /or.`crrf A✓! d p�Pi�ed �.t�a�t ['j�j.��r- iBrr iw �G•�l !rs w: A C. e., An c/ frads Do you understand and agree that your regular attendance and active support are required as aR C CEII'D appointee and that noncompliance could result in removal from the board? s Y 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(@cityofsouthlake.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: r" Date: �' ` zoo 6 City of SouthlAe Application for Appointment APPLICATION FOR APPOINTMENT TO: I O ` f M F- r;1 0', (name board, commission or co ittee) * Use a separate application for each appointment desired. Name: Address: to) , 4 Voter's Voter's Registration # Er Hoene Phone: �` - 4 �° hone: ��� 1 Email:/V' ,SSG ae�; CdA Employer: Current and/or previous board, commission, or committee experience in the City of SouthIake: Abd Reason(s) for desiring to serve on t Purpose, goals, and duties of same: or committee, and yo r onion as to . S�(0! Da X vrreIe Qualifications and experience that would assist you in serving in this position: /. IPA dfB Do you understand and agree that your regular attendance and active support are rewired as appointee and that noncompliance could result in removal from the board? Additional information or comments: k�� ) k 10 , — Please return this completed form to the City Secretary's Office, Town Hal � 270, Southlake, Texas 76092, fax to (817) 748 -8270, or email address: lfarwl cz o �M uthlake.com. Applications are kept on file for one (1) year. After that time it will be necessary the information herein if you w'sh to coin ' ue to be considered for appointment. to reapply and update Signature: Date: 4/9