Item 4ECITY OF
SOUTHLAKE
MEMORANDUM
August 16, 2011
To: Shana Yelverton, City Manager
From: Alicia Richardson, City Secretary
Subject: Resolution No. 11 -040, Appointment of Planning and Zoning Commissioners to
the Southlake 2030 Mobility Plan and Southlake 2030 Water, Wastewater, and
Stormwater Master Plan Committee.
Action
Requested: Consider appointing members to the following Southlake 2030 Plan
element committees:
• Mobility Plan Committee
• Water, Wastewater and Stormwater Plan Committee
Background
Information: The development of the Comprehensive Plan (Southlake 2030 Plan) will
be the result of a dynamic planning process and will require the input of
various boards and commissions to oversee this process. More
specifically, the role of the Southlake 2030 Plan Committee is as follows:
• Oversee and guide the development of the Southlake 2030 Plan
process;
• Develop vision, goals, objectives, & plan elements based on
information received and community input;
• Analyze community input & deliberate policy alternatives as they
relate to land use, mobility , economy, parks and recreation, open
space, community facilities, water, sewer and stormwater and
sustainability.
• Make recommendations concerning the development and
implementation of the Southlake 2030 Plan to the City Council.
Below is a brief scope of the Mobility Plan and Water, Sewer and
Stormwater Plan. Also provide is a current listing of the members serving
on each committee.
Mobility Plan
Scope: Review the Master Thoroughfare Plan. Combine the Trails
Master Plan, Sidewalk and Bicycle Plan into a single document. Update
the Safe Routes to School Plan.
The current members on the Mobility Plan are as follows:
•Planning & Zoning Commission (All)
•City Council Members: Pamela A. Muller and Jeff Wang
•Parks and Recreation Board Member: John Slocum
•Carroll Independent School District Representative: Reed Ballew
•Ex- Officio: Mayor John Terrell
Water, Wastewater and Stormwater Plan
Scope: Develop a Water and Sewer and Waste Water Master Plan.
The current members on the Water, Wastewater and Stormwater
Plan are as follows:
•Planning & Zoning Commission (All)
•City Council Members: Martin Schelling and Al Zito
•Ex- Officio: Mayor John Terrell
In light of the two plans being developed concurrently; the Planning and
Zoning Commission have selected the following commissioners to serve
on the Mobility and Water, Wastewater, and Stormwater Plans.
Southlake 2030 Mobility Plan Committee — Chairman Faglie and
Commissioners Hamel, Parrish and Williamson
Southlake 2030 Water, Wastewater, and Stormwater Master Plan
Committee - Chairman Faglie, Vice Chairman Hudson, and
Commissioners Springer and Forman
Financial
Considerations: None.
Strategic Link: The Southlake 2030 Plan is liked to all strategic areas.
Citizen Input/
Board Review: Not applicable.
Legal Review: Not applicable.
Supporting
Documents: Resolution No. 11 -040
Staff
Recommendation: Appoint Planning and Zoning Commissioners to the Southlake 2030
Mobility Plan and Southlake 2030 Water, Wastewater, and Stormwater
Master Plan.
RESOLUTION NO. 11 -040
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE VARIOUS
SOUTHLAKE 2030 PLAN ELEMENT COMMITTEES
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, the Home Rule Charter, Chapter XI requires an update to the City's
comprehensive plan (Southlake 2030 Plan) every four years; and,
WHEREAS, the City Council has determined that the Southlake 2030 Plan will
consist of the following elements: 1) Vision, Goals & Objectives Committee; 2) Area
Plans & Land Use Plan; 3) Economic Plan; 4) Mobility Plan; 5) Parks, Recreation and
Open Space Plan; 6) Community Plan; 7) Water, Wastewater and Stormwater Plan; 8)
Sustainability Plan Committee; 9) Youth Plan Committee; 10) Wayfinding Committee;
and, 11) Arts Master Plan Committee; and,
WHEREAS, the City Council has determined that the various Southlake 2030
elements will be developed by committees appointed by City Council; and,
WHEREAS, these committees will develop plan elements that will be presented
to City Council after a recommendation from the Planning and Zoning Commission for
consideration.
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, THAT:
Section 1. Southlake 2030 Plan Element Committees are hereby established.
Section 2. 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 3. The City Council hereby appoints the following Planning and Zoning
Commissioners to the various Southlake 2030 Plan Committees:
JIG1oil Ma151i
Darrell Faglie
James Hamel
D. Todd Parrish
Randy Williamson
Water, Wastewater and Stormwater Plan
Darrell Faglie
Robert Hudson
Michael Springer
Michael Forman
Section 4. This resolution shall become effective after its passage and approval by
the City Council.
PASSED AND APPROVED THIS THE 16 DAY OF AUGUST 2011.
ATTEST:
CITY OF SOUTHLAKE, TEXAS
John Terrell
Mayor
Alicia Richardson, TRMC
City Secretary