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Item 9KRESOLUTION NO. 05 -054 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE ZONING BOARD OF ADJUSTMENT; NAMING A CHAIRMAN AND A VICE - CHAIRMAN; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Southlake has a Zoning Board of Adjustment as stated in the City Home Rule Charter, Chapter XI, Section 11.02; and, WHEREAS, the Zoning Ordinance No. 480, Section 44, calls for a five (5) member board with two (2) alternate members to serve for two -year terms, and appointment of the Chairman and Vice - Chairman by the City Council; and, WHEREAS, the terms for Darrell Faglie, Rick Stacy, John Smart, Robert Hudson (Alternate 1) and Michael Waldman (Alternate 3) expired in May 2005, and there is one vacant unexpired term due to the resignation of Donald Coonan to expire in May 2006; 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 serve on the Zoning Board of Adjustment: Alternate 1 Alternate 3 Section 3 The City Council hereby names as Vice - Chairman. term expires May 2006 term expires May 2007 term expires May 2007 term expires May 2007 term expires May 2007 term expires May 2007 as Chairman and Section 4. This resolution shall become effective after its passage and approval by the City Council. Resolution No. 05 -054 Page 2 of 2 PASSED AND APPROVED THIS THE DAY OF , 2005. CITY OF SOUTHLAKE, TEXAS BY: Andy Wambsganss Mayor ATTEST: Lori A. Farwell City Secretary