Item 4GCITY OF
SOUTHLAKE
MEMORANDUM
May 21, 2013
To: Shana Yelverton, City Manager
From: Alicia Richardson, City Secretary
Item 4G
Subject: Resolution No. 13-025, Appoint a City Council representative(s) to fulfill
vacancies on the Audit Committee, Metroport Teen Court Advisory Board,
Southlake Parks Development Corporation, Tax Increment Reinvestment
Zone (TIRZ) No. 1, and 2030 Committees.
Action
Requested: Appoint City Council representative(s) to fulfill vacancies created by
outgoing Council members Wang and Zito.
• Audit Committee
• Metroport Teen Court Advisory Board
• Southlake Parks Development Corporation
• Tax Increment Reinvestment Zone (TIRZ) No. 1
• 2030 Committees
o Mobility Plan
Background
Information: Several of the Southlake Boards and Commissions include City
Council appointees/representation. All board/commission member
terms are two years, unless the member is appointed to fulfill a
vacancy. During their tenure, Council members Wang and Zito
were appointed and served on various boards/committees.
Invariably board/commission terms do not correspond with the
elected official's term in office. As a result, outgoing Council
members create vacancies within boards/commissions.
Staff is seeking action by Council to fulfill vacancies on the above -
identified boards/commissions.
Financial
Considerations: None.
Strategic Link:
Provide high quality customer service.
Citizen Input/
Board Review:
Not applicable.
Legal Review:
Not applicable.
Supporting
Documents:
Resolution No. 13-025
Board/Committee membership listing
Staff
Recommendation: Approve Resolution No. 13-025.
RESOLUTION NO. 13-025
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING CITY COUNCIL
REPRESENTATIVES TO FULFILL VACANCIES ON VARIOUS
BOARDS AND COMMISSIONS, AND PROVDING 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, the Audit Committee, Metroport Teen Court Advisory Board, Southlake
Parks Development Corporation, Tax Increment Reinvestment Zone (TIRZ) No.
1, and 2030 Mobility Plan Committee have vacancies as the result of outgoing
Council members Wang and Zito; and,
Whereas, Council desires to appoint City Council representatives to fulfill such
vacancies.
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 Council members 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.
Audit Committee
Metroport Teen Court Committee
term expires October 2013
Southlake Parks Development Corporation
term expires June 2013
term expires June 2014
Tax Increment Reinvestment Zone (TIRZ) No. 1
term expires June 2013
term expires June 2013
2030 Mobility Plan Committee
Section 3. This resolution shall become effective after its passage and
approval by the City Council.
PASSED AND APPROVED THIS THE 21st DAY OF MAY 2013.
ATTEST:
Alicia Richardson, TRMC
City Secretary
CITY OF SOUTHLAKE, TEXAS
John Terrell
Mayor
CURRENT MEMBERSHIP LISTING
Audit Committee:
John Terrell
Brandon Bledsoe
Vacant, previously held by Al Zito
Metroport Teen Court Committee:
This committee is comprised of City Council representatives and representatives from
Colleyville, Keller, Grapevine and Southlake. To follow are the members appointed by
Southlake.
Timothy Reilley
Southlake representative
Sandra Sobocinski
Southlake representative
Vacant
previously held by Al Zito
Southlake Parks Development Corporation
Sherry Berman
Citizen representative
Tamara McMillan
Citizen representative
Carolyn Morris
City Council representative
Pamela A. Muller
City Council representative
John Slocum
Parks and Recreation Board
representative
Vacant
previously held by Jeff Wang
Vacant
previously held by Al Zito
Tax Increment Reinvestment Zone (TIRZ) No. 1
John Terrell
City Council representative
Brandon Bledsoe
City Council representative
Carolyn Morris
City Council representative
Martin Schelling
City Council representative
Pamela A. Muller
City Council representative
Vacant
previously held by Al Zito
Vacant
previously held by Jeff Wang
Scott Rule
Tarrant County Hospital District
representative
Larry Darla e
Tarrant County College representative
Sherri Williams
CISD representative
Robb Welch
CISD representative
Carolyn Sims
Tarrant County representative
2030 Mobility Plan Committee
Laird Fairchild
Planning and Zoning Commission
representative
D. Todd Parish
Planning and Zoning Commission
representative
Kate Smith
Planning and Zoning Commission
representative
Pamela A. Muller
City Council representative
Vacant
previously held by Jeff Wang
Sherry Berman
Parks and Recreation Board
representative
Lori Palmer
Parks and Recreation Board
representative
Reed Ballew
CISD representative
John Terrell
Ex-Officio