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RES 2013-22TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2013-22 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, REPEALING RESOLUTION NOS. 2012-26 AND 2012-33 AND 2013-05 APPOINTING TOWN COUNCIL LIAISONS AND APPOINTING CITIZENS TO BOARDS AND COMMISSIONS AND ADOPTING A NEW RESOLUTION MAKING ANNUAL APPOINTMENTS; PROVIDING FOR THE APPOINTMENTS OF BOTH CITIZEN VOLUNTEERS AND TOWN COUNCIL LIAISONS, TO SERVE ON THE ANIMAL ADVISORY BOARD, THE CITIZEN FINANCIAL ADVISORY BOARD, ECONOMIC DEVELOPMENT CORPORATION 4B, THE ETHICS COMMISSION, THE PARKS AND RECREATION BOARD, THE PLANNING AND ZONING COMMISSION, BOARD OF DIRECTORS FOR REINVESTMENT ZONE NUMBER ONE, TOWN OF TROPHY CLUB, AND THE ZONING BOARD OF ADJUSTMENT; APPOINTING ONE (1) COUNCIL MEMBER LIAISON TO SERVE THE ECONOMIC DEVELOPMENT CORPORATION 4B AND ONE (1) COUNCIL MEMBER LIAISON TO SERVE THE PARKS AND RECREATION BOARD; AND DESIGNATING TERMS OF SERVICE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Town of Trophy Club, Texas, benefits by having its citizens involved in local government through service on Boards and Commissions; and WHEREAS, the Trophy Club Town Council is charged with the responsibility of making appointments to the Boards and Commissions serving the Town whose terms are expiring and to replace members who have resigned; and WHEREAS, the Town Council generally takes action in October of each year to appoint residents to serve on various Town Board, Commission and Corporation seats; and WHEREAS, during the 2012-2013 service year, the Town Council adopted Resolution No. 2012-26, Resolution No. 2012-33 and Resolution No. 2013-05 to make appointments for expiring terms and to fill vacancies for unexpired on various Boards, Commissions and Corporations; and WHEREAS, by passage of this Resolution, the Town Council hereby repeals Resolution No. 2012-26, Resolution No. 2012-33, and Resolution No. 2013-05 in their entirety and adopts this Resolution making new citizen volunteer appointments and Town Council Liaison appointments for Boards, Commissions and Corporations and reaffirming current appointments as specifically provided below: NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: Section 1. That Resolution Nos. 2012-26, 2012-33, and 2013-05 are hereby repealed in their entirety. Section 2. That the Town Council hereby appoints or reaffirms as applicable, the following individuals to serve on Boards, Commissions and Corporations with respective terms of service ending on September 30 of the year specified below for each individual: Animal Shelter Advisory Board 1. Dr Bruce Fusselman (2014) (Veterinarian) 2. Sgt Tony Simmons (2014) (County or Municipal Official) 3. Kelly Akin, ACO (2014) (Animal Shelter Operations) 4. Danielle Stewart (2014) (Animal Welfare Representative) 5. Susan Edstrom (2014) (Trophy CILIb Resident) 6. Lisa Hunter (2014) (Trophy Club Resident) Citizen Financial Advisory Board 1. Mike Buck (2016) 4. Neil Justice (2014) 2. Vacant (2016) 5. Kathy Carlton (2015) 3. Jim Hase (2014) Economic Development Corporation B 1. Rebecca Shuman (2015) 5. David Brod (2014) 2. Dean Murray (2015) 3. Randall Conn (2015) 4. Greg Wilson (2015) 1. Vacant (2016) 2. Vacant(2016) 3. Ronald Eddins (2014) 1. Larry Lentzner (2014) 2. Chris McCollister (2014) 3. Glenn Hurst (2014) 6. James Hicks (2014) 7. Sean Weaver (2014) Danny Mayer (Council Liaison) Ethics Commission Alt. Tom Setser (2014) Alt. Ralph Scoggins (2014) Parks and Recreation Board 4. David Abdulky (2015) 5. Patrick Arata (2015) 6. Hayley Little (2015) 7. Kathy Trotter (2015) 8. Jim Hanna (2016) 9. Louis Hocker (2016) 10. Tom Mills (2016) 11. Dean Murray (2016) Jay Basantrumar (Appointment to replace Larry Lentzner effective October 9, 2013 and expiring September 30,2014) Clint Schroeder (Council Liaison) Planning and Zoning Commission 1. Richard Senelly (Chair) (2014) 5. Larry Vowell (Vice-Chair-2015) 2. Mark Sad ley (2014) 6. Garrett Reed (2015) 3. Dennis Sheridan (2014) 7. Brent Card (2015) 4. Fred Allen (2014) Board of Directors Reinvestment Zone No.1, Town of Trophy Club, Texas 1. Carolyn Simms(20 14) (Tarrant County) 4. Jared King (2015) 2. David Brod (2014) (EDC -4B) 5. Adam Broyles (2015) 3. Darrell Howard (2015) Zoning Board of Adjustment 1. Elisabeth Kaylor (2014) 4. Joe Hennig (2015) 2. Bob Radder (2014) 5. Lou Opipare (2015) 3. Patia Boomsma (2015) Alt. Vacant (2014) Alt. Vacant (2015) Alt. Vacant (2015) Alt. Vacant (2015) Section 3. That this Resolution shall become effective from and after its date of passage in accordance with the law. PASSED AND APPROVED by the Town Council of the Town of Trophy Club, Texas, on this 23rd day of September, 2013 own Secretary y Club, Texas Connie White, Mayor Town of Trophy Club, Texas APPROVED AS TO FORM: ~~u5lD~ Patricia A. Adams, Town Attorney Town of Trophy Club, Texas