11-035 OFFICIAL RECORD
RESOLUTION NO. 11 -035
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO
VARIOUS POSITIONS ON THE BUILDING BOARD OF
APPEALS, JOINT UTILIZATION COMMITTEE, LIBRARY
BOARD, PARKS AND RECREATION BOARD, PLANNING
AND ZONING COMMISSION, SENIOR ADVISORY
COMMISSION, SOUTHLAKE ARTS COUNCIL, SOUTHLAKE
BUSINESS COUNCIL, SOUTHLAKE PARKS DEVELOPMENT
CORPORATION, METROPORT TEEN COURT ADVISORY
BOARD, ZONING BOARD OF ADJUSTMENT, AND
SOUTHLAKE PROGRAM FOR THE INVOLVEMENT OF
NEIGHBORHOODS (S.P.I.N.) AND PROVIDING AN
EFFECTIVE DATE.
Whereas, the City Council annually appoints members of the public to various
boards, commissions and committees to serve a two -year term, unless indicated
otherwise; and,
Whereas, each appointee shall be a citizen of Southlake, unless appointed to serve
on the Southlake Business Council; and,
Whereas, the membership and qualifications for each board, commission and
committee are identified by City Charter, ordinance, or resolution; and,
Whereas, Council shall make appointments to fulfill any vacancies that exist on any
board, commission or committee.
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, THAT:
Section 1. All the findings in the preamble are found to be true and correct and the City
Council does hereby incorporate said findings into the body of this resolution
as if copied in its entirety.
Section 2. The following citizens and /or business representatives are appointed to serve
as board, commission or committee members for the stated terms and until
their successors have been duly appointed and qualified by Council.
BOARD OF APPEALS
Name Place Term Expiring
Mr. Bob Lee Place 1 May 2013
Mr. Dustin Andrew Place 3 May 2013
LIBRARY BOARD
Name Place Term Expiring
Ms. Ayako Miyazaki Place 4 May 2013
Ms. Kimberly Roberts Place 5 May 2013
Ms. Michelle Spradlin Place 6 May 2013
PARKS AND RECREATION BOARD
Name Place Term Expiring
Ms. Elaine Cox Place 1 May 2013
Ms. Tina Wassesrmann Place 2 May 2013
Mr. John Slocum Place 3 May 2013
PLANNING AND ZONING COMMISSION
Name Place Term Expiring
Mr. Darrel Faglie May 2013
Mr. Robert Hudson May 2013
Mr. Michael Springer May 2013
Mr. Michael Forman May 2012 (fill a
vacancy)
Mr. Randy Williamson May 2012 ((fill a
vacancy)
SENIOR ADVISORY COMMISSION
Name Place Term Expiring
Mr. David Baltimore Place 4 May 2013
Ms. Margie Kyle Place 7 May 2013
Ms. Jeanette Gossage Alternate 1 May 2013
SOUTHLAKE ARTS COUNCIL
Name Place Term Expiring
Ms. Leslie Bartlett Place 1 May 2013
SOUTHLAKE BUSINESS COUNCIL
Name Place Term Expiring
Mr. Randall McCauley Bank/Financial May 2013
Mr. Michael Hutchison Hospitality /Hotel May 2013
Mr. Peter Ermish Manufacturing /Distribution May 2013
Mr. Mike Tesoriero Marketing /Public Relations May 2013
Ms. Traci Bernard Medical May 2013
Mr. Brian Zvonecek Professional Services May 2013
Mr. Mark Guilbert Restaurant (franchise) May 2013
Mr. Paul Harty Retail (local) May 2013
Ms. Laura Hill General Business May 2013
Mr. John Tatum General Business May 2012 (fill a
vacancy)
Ex- Officio members are appointed by positions /titles as follows:
Ms. Carolyn Morris City Council Liaison
SOUTHLAKE PARKS DEVELOPMENT CORPORATION
Name Place Term Expiring
Ms. Carolyn Morris City Council Representative May 2013
Mr. Jeff Wang City Council Representative May 2013
Ms. Sherry Berman Citizen Representative May 2013
METROPORT TEEN COURT ADVISORY BOARD
Name Place Term Expiring
Mr. Al Zito Southlake Councilmember May 2013
Ms. Sandra Sobocinski City of Southlake Representative May 2013
Mr. Timothy Reilley City of Southlake Representative May 2013
ZONING BOARD OF ADJUSTMENT
Name Place Term Expiring
Mr. Chad Patton Place 1 May 2012 (fill a
vacancy)
Mr. Shawn McCaskill Place 2 May 2013
Mr. Laird Fairchild Place 3 May 2013
Ms. Phyllis Lambert Place 5 May 2013
Ms. Lisa Amend Alternate 1 May 2013
Mr. Dustin Andrews Alternate 2 May 2012 (fill a
vacancy)
Section 3. This resolution is hereby effective upon passage and approval by the City
Council.
PASSED AND APPROVED THIS THE 21 DAY OF JUNE 2011.
CITY OF SOUTHLAKE, TEXAS
\I\ f1,\7i„�, OQ` John Terrell
ATTEST: H
v1KF Mayor
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Alicia Richardson, TRMC �;() ':•••
City Secretary
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