11-042 OFFICIAL RECORD
RESOLUTION NO. 11 -042
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,
SOUTHLAKE ARTS COUNCIL, SOUTHLAKE PARKS
DEVELOPMENT CORPORATION, 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 made most of their appointments on June 21, 2011 and
delayed certain appointments to a future date; and,
Whereas, Council conducted interviews for the various openings; now,
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
Richard Sandow Place 5 May 2013
Michael Waldman Place 7, Alternate 2 May 2013
LIBRARY BOARD
Name Place Term Expiring
Sally Biersmith Place 7, Alternate 2 May 2013
PARKS AND RECREATION BOARD
Name Place Term Expiring
Lori Palmer Place 4 May 2012 (fill
a vacancy)
SOUTHLAKE ARTS COUNCIL
Name Place Term Expiring
Jesika Cook Place 3 May 2013
Tammy Hashemian Place 5 May 2013
Leslie Ann Walker Place 7 May 2013
SOUTHLAKE PROGRAM FOR THE INVOLVEMENT OF NEIGHBORHOODS
(S.P.I.N.)
Name Place Term Expiring
Rob Baker SPIN No. 1 May 2013
Jeffrey Medici SPIN No. 3 May 2013
Barbara Schlauch SPIN No. 5 May 2013
Vic Awtry SPIN No. 7 May 2013
Ray Tremain SPIN No. 9 May 2013
Monique Schill SPIN No. 11 May 2013
Michelle Terry Youth SPIN Representative May 2012 (fill
a vacancy)
Juliet Williams SPIN No. 6, Alternate May 2012 (fill
a vacancy)
Milton Blake Senior, Alternate 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 20 DAY OF SEPTEMBER 2011.
CITY OF SOUTHLAKE, TEXAS
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John Terrell
ATTEST: o " " ,,,, Mayor
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Alicia Richardson, TR
City Secretary