Item 8ACITY OF
SOUTH LAKE
MEMORANDUM
August 16, 2011
To: Shana Yelverton, City Manager
From: Alicia Richardson, City Secretary
Subject: Resolution No. 11 -038, appoint members and /or alternate members
to the Zoning Board of Adjustment
Action Requested: Appoint a member to the Zoning Board of Adjustment to fill a
vacancy and an unexpired term.
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.
The Council made the majority of their annual appointments on
June 21, 2011. Two alternate positions remain on the Zoning
Board of Adjustment — Alternate 3, term expiring 2013 and Alternate
4, term expiring 2012.
Financial
Considerations: Not applicable
Financial Impact: Not applicable
Citizen Input/
Board Review:
Legal Review:
Supporting
Documents:
Not applicable
Not applicable
Resolution No. 11 -040
RESOLUTION NO. 11 -038
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE
ZONING BOARD OF ADJUSTMENT; 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; and,
WHEREAS, there are two alternate positions vacant — Alternate 3, term expiring
May 2013 and Alternate 4, term expiring May 2012; 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 person(s) to serve on the
Zoning Board of Adjustment:
Alternate 3 (term ends May 2013)
Alternate 4 (term ends May 2012)
Section 3. This resolution shall become effective after its passage and approval by
the City Council.
PASSED AND APPROVED THIS THE 16 DAY OF AUGUST, 2011.
CITY OF SOUTHLAKE, TEXAS
BY:
John Terrell
Mayor
ATTEST:
Alicia Richardson, TRMC
City Secretary