13-029 RESOLUTION NO. 13 -029
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, 2030
SUSTAINABILITY COMMITTEE 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
• 2030 Sustainability Committee
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
Mike Smietana Place 1 June 2015
Michael Waldman Place 3 June 2015
Richard Sandow Place 5 June 2015
Mike O'Dell Alternate No. 2 June 2015
PARKS AND RECREATION BOARD
Name Place Term
Expiring
Jeff Medici Place 1 June 2015
Tina Wasserman Place 2 June 2015
Frances Scharli Place 3 June 2015
PLANNING AND ZONING COMMISSION
Name Place Term
Expiring
Robert Hudson n/a June 2015
Michael Springer n/a June 2015
Shawn McCaskill n/a June 2015
SOUTHLAKE PARKS DEVELOPMENT CORPORATION
Name Place Term
Expiring
Sherry Berman Citizen Representative June 2015
Tamara McMillan Citizen Representative June 2015
Carolyn Morris Council Representative June 2015
Randy Williamson Council Representative June 2015
Tina Wasserman Parks and Recreation Board June 2014
Representative
ZONING BOARD OF ADJUSTMENT
Name Place Term
Expiring
Scott Dyche Place 2 June 2015
Kourosh Panahy Place 3 June 2015
Brad Cunningham Place 5 June 2015
Ron Evans Alternate No. 1 June 2015
Eric Ransom Alternate No. 3 June 2015
Mike Smietana Alternate No. 4 June 2014
2030 SUSTAINABILITY COMMITTEE
Name Place Term
Expiring
Carolyn Morris City Council Representative N/A
Section 3. This resolution is hereby effective upon passage and approval by the City
Council.
PASSED AND APPROVED THIS THE 18 DAY OF JUNE 2013.
CITY OF SOUTHLAKE, TEXAS
AD O'
John C. Terrell
Mayor
ATTEST:
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Alicia Richardson, TR',
City Secretary • °••.. ° „•,..•'