Item 4S
Item 4S
M E M O R A N D U M
June 10, 2015
To:
Shana Yelverton, City Manager
From:
Lori Payne, City Secretary
Subject:
Resolution No. 15-033,Appoint a City Council representative(s) to fulfill
vacancies on the Audit Committee, Metroport Teen Court Advisory Board,
Southlake Parks Development Corporation,andTax Increment
Reinvestment Zone (TIRZ) No. 1
Action
Appoint City Council representative(s) to fulfill vacancies forMayor,
Requested:
Place 2 and Place 5.
Audit Committee
Metroport Teen Court AdvisoryBoard
Southlake Parks Development Corporation
Tax Increment Reinvestment Zone (TIRZ) No. 1
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 membersHill,Morrisand
Terrellwere 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:
Appointments to boards and commissions are a direct link to the
City’s corporate objective, C5 –Promote opportunities for
partnerships and volunteer involvement
Citizen Input/
Board Review:
Not applicable
Legal Review:
Not applicable
Supporting
Documents:
Resolution No. 15-033
Board/Committee membershiplisting
Staff
Recommendation:
Approve Resolution No. 15-033
RESOLUTION NO. 15-033
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 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;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 CorporationandTax Increment Reinvestment Zone (TIRZ) No. 1, have
vacancies as the result of outgoing Council members Hill, Morrisand Terrell; 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 membersare 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
Laura Hill
Metroport Teen CourtAdvisory Board
______________________ term expires October 2015
Southlake Parks Development Corporation
_______________________ term expiresJune 2016
_______________________ term expires June 2017
Tax Increment Reinvestment Zone (TIRZ) No. 1
John Huffmanterm expires June 2016
Laura Hillterm expires June 2017
Randy Williamsonterm expires June 2017
Shawn McCaskillterm expires June 2017
Section 3.This resolution shall become effective after its passage and approval by
the City Council.
th
PASSED AND APPROVED THIS THE 16DAY OF JUNE2015.
CITY OF SOUTHLAKE, TEXAS
Laura Hill
ATTEST:Mayor
Lori Payne,TRMC
City Secretary
CURRENT MEMBERSHIP LISTING
Audit Committee
Vacant, previously held by John Terrell
Brandon Bledsoe
Randy Williamson
Metroport Teen Court Committee
This committee is comprised of City Council representatives from Colleyville, Keller,
Grapevine and Southlake as well as citizen representatives. To follow are the members
appointed by Southlake.
Kara ClubbSouthlake representativeExpires 10/31/15
Sandra SobocinskiSouthlake representativeExpires 10/31/15
VacantPreviously held byLaura HillExpires
10/31/15
Southlake Parks Development Corporation
Sherry BermanCitizen representative
Tamara McMillanCitizen representative
Gary FawksCity Council representative
Randy WilliamsonCity Council representative
Tina WassermanParksand Recreation Board representative
VacantPreviously held by Carolyn Morris
VacantPreviously held by Laura Hill
Tax Increment Reinvestment Zone (TIRZ) No. 1
VacantExpired-previously held by John Terrell
Shahid ShafiCity Council representative
VacantPreviously held by Carolyn Morris
Brandon BledsoeCity Council representative
ExpiredRandy Williamson -City Council
representative
ExpiredLaura Hill -City Council representative
Gary FawksCity Council representative
Scott RuleTarrant County Hospital District
representative
Mark McClendonTarrant County College representative
Read BallewCISD representative
Robb WelchCISD representative
Rebecca BarksdaleTarrant County representative