Item 4CCITY OF
SOUTHLAKE
MEMORANDUM
August 2, 2011
To: Shana Yelverton, City Manager
From: Alicia Richardson, City Secretary
Subject: Resolution No. 11 -037, appoint a Chairman and Vice - Chairman for
the Zoning Board of Adjustment
Action Requested: Appoint a Chairman and Vice - Chairman for the Zoning Board of
Adjustment
Background
Information: The City of Southlake has a Zoning Board of Adjustment as stated
in the City Home Rule Charter, Chapter XI, Section 11.02.
The Zoning Ordinance No. 480, Section 44, calls for a five (5)
member board with four (4) alternate members to serve for two -
year terms, and appointment of the Chairman and Vice - Chairman
by the City Council.
Council appointed members to the Zoning Board of Adjustment on
June 21, 2011. The remaining vacancies (Alternate 3 and 4) will be
appointed on August 16.
Pursuant to Zoning Ordinance No. 480, Section 44, Council needs
to appoint a Chairman and Vice - Chairman.
Financial
Considerations: Not applicable
Financial Impact: Not applicable
Citizen Input/
Board Review:
Legal Review:
Supporting
Documents:
Not applicable
Not applicable
Resolution No. 11 -037
List of Current Members
RESOLUTION NO. 11 -037
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING 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 four (4) alternate members to serve for two -year terms, and
appointment of the Chairman and Vice - Chairman by the City Council; 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 names .
as Vice - Chairman.
as Chairman and
Section 3. This resolution shall become effective after its passage and approval by
the City Council.
PASSED AND APPROVED THIS THE 2nd DAY OF AUGUST, 2011.
CITY OF SOUTHLAKE, TEXAS
BY:
ATTEST:
John Terrell
Mayor
Alicia Richardson, TRMC
City Secretary
ZONING BOARD OF ADJUSTMENT
MEMBER LISTING
Position
Member
Contact Information
Term Ends
c/o Planning Department
Place 1
Chad Patton
1400 Main Street, Suite 310
May 2012
Southlake, TX 76092
Phone: (817) 748 -8602
c/o Planning Department
Place 2
Shawn McCaskill
1400 Main Street, Suite 310
May 2013
Southlake, TX 76092
Phone: (817) 748 -8602
c/o Planning Department
Place 3
Laird Fairchild
1400 Main Street, Suite 310
May 2013
Southlake, TX 76092
Phone: (817) 748 -8602
c/o Planning Department
Place 4
Kate Smith
1400 Main Street, Suite 310
May 2012
Southlake, TX 76092
Phone: (817) 748 -8602
c/o Planning Department
Place 5
Phyllis Lambert
1400 Main Street, Suite 310
May 2013
Southlake, TX 76092
Phone: (817) 748 -8602
c/o Planning Department
Alternate 1
Lisa Amend
1400 Main Street, Suite 310
May 2013
Southlake, TX 76092
Phone: (817) 748 -8602
c/o Planning Department
Alternate 2
Dustin Andrews
1400 Main Street, Suite 310
May 2012
Southlake, TX 76092
Phone: (817) 748 -8602
c/o Planning Department
Alternate 3
Vacant
1400 Main Street, Suite 310
May 2013
Southlake, TX 76092
Phone: (817) 748 -8602
c/o Planning Department
Alternate 4
Vacant
1400 Main Street, Suite 310
May 2012
Southlake, TX 76092
Phone: (817) 748 -8602