Item 4GCITY OF
SOUTHLAKE
MEMORANDUM
February 23, 2011
To: Shana Yelverton, City Manager
From: Alicia Richardson, City Secretary
Subject: Approve travel for Mayor Terrell to Austin, Texas for Tarrant County
Days at the Capitol, March 2 -3, 2011
Action
Requested: Approve travel expenditure associated with Tarrant County Days.
Background
Information: The Texas Legislature convenes in odd numbered years. The 82
Legislature Regular Session began January 11, 2011 and will end
May 30, 2011. During each legislative session, a coalition of
Tarrant County Chambers representing both civic and business
leaders travel to Austin to meet with legislators.
Financial
Considerations: Funding is available in the FY 2011 City Secretary budget
Strategic Link: 132: Collaborate with select partners to implement service solutions
135: Improve performance of delivery and operational processes
Citizen Input/
Board Review: Non - applicable
Legal Review: Non - applicable
Alternatives: None
Supporting
Documents: None
Staff
Recommendation: Approve travel expenditure associated with Tarrant County Days.
RESOLUTION NO. 11 -011
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING A MEMBER TO SERVE ON THE
PLANNING AND ZONING COMMISSION; AND PROVIDING AN
EFFECTIVE DATE.
WHEREAS, a Home Rule Charter of the City of Southlake, Texas, was approved
by the voters in a duly called Charter Election on April 4, 1987; and,
WHEREAS, in the Home Rule Charter, Chapter XI concerns Planning and
Zoning, and Section 11.03 allows for a Planning and Zoning Commision, which shall
consist of seven (7) citizens of the City. The members of the Commission shall be
appointed by the Council for a term of two (2) years. Three members of the Planning
and Zoning Commission shall be appointed each odd numbered year. The remaining
four (4) members shall be appointed in each even numbered year; and
WHEREAS, the Commission has a vacancy, created by the resignation of Mr.
Shahid Shafi, which expires May 2012; now,
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 citizen to the Planning and
Zoning Commission, term expiring May 2012:
Place 2
Section 3. Effective Date This resolution shall be effective upon its adoption.
PASSED AND APPROVED this the 1 St day of March, 2011.
CITY OF SOUTHLAKE, TEXAS
Mayor
John Terrell
ATTEST:
Alicia Richardson
City Secretary