Item 8CCITY OF
SOUTHLAKI
MEMORANDUM
June 5, 2012
To:
From:
Subject:
Shana Yelverton, City Manager
Alicia Richardson, City Secretary
050 c�
Resolution No. 12 -037, Appointing a Chairman and Vice - Chairman
for the Zoning Board of Adjustment
Action Requested: Appoint a Chairman and Vice - Chairman for the Zoning Board of
Adjustment
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. Upon appointment of board members, Council shall
appoint a member of the Board as Chairman and a member as
Vice - Chairman.
Pursuant to Zoning Ordinance No. 480, Section 44, Council needs
to appoint a Chairman and Vice - Chairman.
Currently, Kate Smith is serving as Chairman and Shawn McCaskill
is serving as Vice - Chairman. The remaining membership is as
follows
Zoning Board of Adjustment
Term to Expire
Chad Patton
May 2012
Place 1
Shawn McCaskill, Vice - Chairman
May 2013
Place 2
Dustin Andrews
May 2013
Place 3
Kate Smith, Chairman
May 2012
Place 4
Phyllis Lambert
May 2013
Place 5
Lisa Amend
May 2013
Alternate No. 1
VACANT
May 2012
Alternate No. 2
Daniel Kubiak
May 2013
Alternate No. 3
Paul Venesky
May 2012
Alternate No. 4
Financial
Considerations: Not applicable
Financial Impact: Not applicable
Citizen Input/
Board Review:
Legal Review:
Supporting
Documents:
Not applicable
Not applicable
:ZZO [t[W7M OMiAiRY/
Staff
Recommendation: Approve Resolution No. 12 -037, appointing a Chairman and Vice -
Chairman to the Zoning Board of Adjustment.
RESOLUTION NO. 12 -037
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING A CHAIRMAN AND A
VICE - CHAIRMAN 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; 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 names .
as Vice - Chairman.
as Chairman and
Section 3. This resolution shall become effective after its passage and approval by
the City Council.
PASSED AND APPROVED THIS THE 5" DAY OF JUNE, 2012.
CITY OF SOUTHLAKE, TEXAS
BY:
ATTEST:
John C. Terrell
Mayor
Alicia Richardson, TRMC
City Secretary