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RES 2016-09TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2016-09 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS REPEALING RESOLUTION NO. 2015-26 AND ADOPTING A NEW RESOLUTION FILLING ONE (1) VACANCY FOR THE REMAINDER OF AN UNEXPIRED TERM ON THE PLANNING AND ZONING COMMISSION; REAFFIRMING EXISTING APPOINTMENTS; AND REAFFIRMING THE CHAIR TO SERVE ON THE COMMISSION; 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, Commissions and Corporations; and WHEREAS, the Trophy Club Town Council is charged with the responsibility of making appointments to the Boards, Commissions and Corporations serving the Town whose terms are expiring and to replace members who have resigned; and WHEREAS, on September 22, 2015, the Town Council of the Town of Trophy Club adopted Resolution No. 2015-26, making annual appointments, appointing a Chair, and reaffirming existing appointments to serve on the Planning and Zoning Commission for fiscal year 2015-2016; and WHEREAS, the Town Council generally takes action in September of each year to appoint residents to serve on various Town Board, Commission and Corporation seats; and WHEREAS, subsequent to the September appointments, a vacancy occurred on the Planning and Zoning Commission necessitating a mid-term appointment; and WHEREAS, by passage of this Resolution, the Town Council hereby finds it appropriate to repeal Resolution No. 2015-26 and to adopt this Resolution filling one (1) vacancy for the remainder of an unexpired term, reaffirming existing appointments, and reaffirming the Chair to serve on the Planning and Zoning Commission for fiscal year 2015-2016. NOW THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: Section 1. That the foregoing recitals are incorporated herein as if written word for word. Section 2. That the Town Council hereby repeals Resolution No. 2015-26 appointing persons to serve on the Planning and Zoning Commission and adopts this Resolution to appoint or reaffirm, as applicable, the following individuals to serve on the Planning and Zoning Commission with respective terms of service ending on September 30 of the year specified below for each individual: Planning and Zoning Commission 1. Michael Pipkins (2017) 5. Frank Snell (2016) 2. LuAnne Oldham (2017) 6. Dennis Sheridan (2016) 3. Dwight "Dee" Baron (2017) 7. Susan Ross (2016) 4. Darrell Windland (2017) Dennis Sheridan shall serve as Chair of the Planning and Zoning Commission. Section 3. This Resolution shall take effect from and after its date of passage in accordance with law. PASSED and APPROVED by the Town Council of the Town of Trophy Club, Texas on this 12th day of April 2016. C. Nick Sanders, Mayor Town of Trophy Club, Texas ATTEST: Holly Fimbr6s, Town Secretary Town of Trophy Club, Texas APPROVED TO AS FORM: Patricia A. Adams ,Town Attorney Town of Trophy Club, Texas [SEAL] RES 2016-09 Page 2 of 2