13-037 RESOLUTION NO. 13-037
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO
VARIOUS POSITIONS ON THE CRIME CONTROL AND
PREVENTION DISTRICT BOARD, LIBRARY BOARD,
METROPORT TEEN COURT, SENIOR ADVISORY
COMMISSION, SOUTHLAKE ARTS COUNCIL, AND
SOUTHLAKE BUSINESS COUNCIL 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:
• Crime Control and Prevention District
• Library Board
• Metroport Teen Court
• Senior Advisory Commission
• Southlake Arts Council
• Southlake Business Council
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.
CRIME CONTROL AND PREVENTION DISTRICT BOARD
Name Place Term
Expiring
Ken McMillan Place 1 September 2015
Robert Williams Place 2 September 2015
Frank Powers Place 3 September 2015
Richard Sandow Place 4 September 2015
LIBRARY BOARD
Name Place Term
Expiring
Ayako Miyazaki Place 4 October 2015
Kimberly Roberts Place 5 October 2015
Christina Esparza Place 6 October 2015
Sally Biersmith Place 7 October 2015
METROPORT TEEN COURT
Name
Term
Place Expiring
Sandra Sobocinski Southlake Representative October 2015
Left Vacant Southlake Representative October 2015
Laura Hill Southlake Council October 2015
SENIOR ADVISORY COMMISSION
Name Place Term
Expiring
David Baltimore Place 4 October 2015
Margie Kyle Place 7 October 2015
Barbara Pappy Alternate No. 1 October 2015
SOUTHLAKE ARTS COUNCIL
Name Place Term
Expiring
Leslie Bartlett Place 1 October 2015
Jesika Cook Place 3 October 2015
Lamberto Alvarez Place 5 October 2015
Leslie Ann Walker Place 7 October 2015
Left Vacant Alternate No. 1 October 2015
SOUTHLAKE BUSINESS COUNCIL
Name Place Term
Expiring
Brett Kidd General Business October 2015
Wendy Knutson Professional Services October 2015
I nsurance/Accounting/Law
Left Vacant Restaurant - Franchise October 2015
Mike Hutchison Hospitality /Hotel October 2015
Mike Tesoriero Marketing/Public October 2015
Relations
Left Vacant Retail — Local October 2015
Peter Ermish Manufacturing / October 2015
Distribution
Left Vacant Bank/Financial October 2015
Left Vacant Medical October 2015
Section 3. This resolution is hereby effective upon passage and approval by the City
Council.
PASSED AND APPROVED THIS THE 15 DAY OF October 2013.
CITY OF SOUTHLAKE, TEXAS
John C. Terrell
Mayor
ATTEST:
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Alicia Richardson, TIIG
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