14-031 RESOLUTION NO. 14 -031
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 (AND NAMING A
CHAIRMAN AND VICE CHAIRMAN), 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 (and naming a Chairman and Vice Chairman)
• 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
David Carpenter Place 2 June 2016
Mike O'Dell (moved from Alternate 2) Place 4 June 2016
Kenneth Horne Alternate No. 1 June 2016
PARKS AND RECREATION BOARD
Name Place Term
Expiring
Lori Palmer Place 4 June 2016
Mitch Hill Place 5 June 2016
Chad Patton Place 6 June 2016
Paul Venesky Place 7 June 2016
PLANNING AND ZONING COMMISSION
Name Place Term
Expiring
Kate Smith n/a June 2016
Michael Forman n/a June 2016
D. Todd Parrish n/a June 2016
Daniel Kubiak n/a June 2016
SOUTHLAKE PARKS DEVELOPMENT CORPORATION
Name Place Term
Expiring
Laura Hill Council Representative June 2016
Gary Fawks Council Representative June 2016
Tina Wasserman Parks and Recreation Board June 2016
Representative
ZONING BOARD OF ADJUSTMENT
Name Place Term
Expiring
Mike Smietana Place 1 June 2016
John Huffman Place 4 June 2016
Eric Ransom Alternate No. 2 June 2016
Left vacant Alternate No. 4 June 2016
The City Council hereby names John Huffman as Chairman and Brad Cunningham as
Vice Chairman.
2030 SUSTAINABILITY COMMITTEE
Name
Brandon Bledsoe Council Representative n/a
Section 3. This resolution is hereby effective upon passage and approval by the City
Council.
PASSED AND APPROVED THIS THE 24 DAY OF JUNE 2014.
CITY OF SOUTHLAKE, TEXAS
BY:
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John C. Terrell
ATTEST: ,,.•o)TH. Mayor
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Lori Payne ' % t
City Secretary � „ • �•'•,,,,,, ••
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