12-034 RESOLUTION NO. 12 -034
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO
VARIOUS POSITIONS ON THE BUILDING BOARD OF
APPEALS, PARKS AND RECREATION ADVISORY
BOARD, PLANNING AND ZONING COMMISSION,
SOUTHLAKE PARKS DEVELOPMENT CORPORATION,
ZONING BOARD OF ADJUSTMENT, AND PROVIDING AN
EFFECTIVE DATE.
Whereas, the City Council 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 will begin bi- annual appointments for Council- appointed
boards; and,
Whereas, Council desires to appoint members to various positions on the
following boards:
• Building Board of Appeals
• Parks and Recreation Advisory Board
• Planning and Zoning Commission
• Southlake Parks Development Corporation
• Zoning Board of Adjustment
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 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.
BUILDING BOARD OF APPEALS
Name Place Term
Expiring
David Carpenter Place 2 May 2014
Wayne Luzius Place 4 May 2014
Kenneth Horne Place 6, Altemate No. 1 May 2014
PARKS AND RECREATION BOARD
Name Place Term
Expiring
Lori Palmer Place 4 May 2014
Sherry Berman Place 5 May 2014
Chad Patton Place 6 May 2014
Gregg Formella Place 7 May 2014
PLANNING AND ZONING COMMISSION
Name Place Term
Expiring
Michael Forman n/a May 2014
Kate Smith n/a May 2014
D. Todd Parrish n/a May 2014
Randy Williamson n/a May 2014
SOUTHLAKE PARKS DEVELOPMENT CORPORATION
Name Place Term
Expiring
Pamela Muller Council Representative May 2014
Al Zito Council Representative May 2014
John Slocum Parks and Recreation Board May 2014
Resolution No. 12 -034
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Representative
ZONING BOARD OF ADJUSTMENT
Name Place Term
Expiring
Paul Venesky Place 1 May 2014
Daniel Kubiak Place 4 May 2014
Nicole Smith Altemate No. 2 May 2014
Dennis Simoson Alternate No. 3 May 2013
Vacant Alternate No. 4 May 2014
Section 3. This resolution is hereby effective upon passage and approval by the City
Council.
PASSED AND APPROVED THIS THE 5 DAY OF JUNE 2012.
CITY OF SOUTHLAKE, TEXAS
a
John C. Te
Mayor
AK
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Alicia Richardson, TRMC •' . •
City Secretary * * *•,, ,
Resolution No. 12 -034
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