Item 4OCITY OF
SOUTH LAKE
MEMORANDUM
August 15, 2012
To: Shana Yelverton, City Manager
From: Ken Baker, AICP — Director of Planning & Development Services
Subject: Resolution No. 12 -042, Appointing a member to the Southlake 2030
Mobility Plan Committee
Action
Requested: Appointment of Planning and Zoning Commissioner Kate Smith to the
Southlake 2030 Mobility Plan Committee.
Background
Information: The City of Southlake will begin work on the Mobility Plan section of the
Southlake 2030 Plan on September 11 at 5:00 PM in Town Hall. The
purpose of this item is to appoint new Planning and Zoning Commission
member Kate Smith to the Mobility Plan Committee.
The current Mobility Plan Committee consists of the following members:
John Terrell, Mayor (Ex- Officio)
Pamela Muller, Deputy Mayor Pro Temp - City Council
Jeff Wang, City Council
Laird Fairchild, Planning and Zoning Commission
Todd Parrish, Planning and Zoning Commission
Randy Williamson, Planning and Zoning Commission
Lori Palmer, Parks and Recreation Board
Sherry Berman, Parks and Recreation Board
Reed Ballew, CISD Representative
Citizen Input/
Board Review: None.
Planning & Zoning
Commission: No action required.
Legal Review: No
Attachments: Proposed Resolution 12 -042
RESOLUTION NO. 12 -042
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING A MEMBER TO THE SOUTHLAKE 2030 MOBILITY
PLAN COMMITTEE
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 new member to the
Southlake 2030 Mobility Plan Committee in addition to the existing
appointments:
New Member: Kate Smith, Planning and Zoning Commissioner
Existing Southlake 2030 Mobility Plan
John Terrell, Mayor (Ex- Officio)
Pamela Muller, Deputy Mayor Pro Temp - City Council
Jeff Wang, City Council
Laird Fairchild, Planning and Zoning Commission
James Hamel, Planning and Zoning Commission
Todd Parrish, Planning and Zoning Commission
Randy Williamson, Planning and Zoning Commission
Lori Palmer, Parks and Recreation Board
Sherry Berman, Parks and Recreation Board
Reed Ballew, CISD Representative
Section 4. This resolution shall become effective after its passage and approval by
the City Council.
PASSED AND APPROVED THIS THE 21st DAY OF AUGST 2012.
ATTEST:
CITY OF SOUTHLAKE, TEXAS
John Terrell
Mayor
Alicia Richardson, TRMC
City Secretary
L: \Meetings \City Council \2012 -08 -21 CC meeting\Packets\ltem 40_docx
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