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RES 2007-21TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2007 - 21 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, REPEALING RESOLUTION NOS. 2006- 24, AND ADOPTING A NEW RESOLUTION FOR THE ANNUAL APPOINTMENT PROCESS, APPOINTING CITIZENS TO SERVE ECONOMIC DEVELOPMENT CORPORATION A, ECONOMIC DEVELOPMENT CORPORATION B, PLANNING AND ZONING COMMISSION, TREE BOARD, ZONING BOARD OF ADJUSTMENT, AND PARKS AND RECREATION BOARD; 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 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 of Trophy Club adopted Resolution No. 2006-24 on November 20, 2006 appointing citizens to serve on EDC 4A, EDC 4B, Planning and Zoning Commission, Tree Board, Zoning Board of Adjustment, and the Parks and Recreation Board; and WHEREAS, by passage of this Resolution, the Town Council hereby repeals Resolution No. 2006-24 in its entirety and adopts this Resolution making new appointments as specifically provided below: NOW, THEREFORE, BE 1T RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: Section 1. That Resolution No. 2006--24, is repealed in its entirety. Section 2. That the Town Council hereby adopts the terms of the following individuals serving on Boards and Commissions with respective terms of service ending on October 1 of the year specified below for each individual: Economic Development Corporation A 2 Vacant seats filled for: T. Dwight Morrow term expired 2007 Richard Bell term expired 2007 1. J.D. Harvey (2008) 4. T. Dwight Morrow (2009) 2. Neil Twomey (2008) 5. Richard Bell (2009) 3. Leland Wilhelm (2008) Jim Moss ( Council Liaison) Economic Development Corporation B 5 Vacant seats filled for: Damian Otthoff term expired 2007 Doyle Nicholson term expired 2007 James Hicks term expired 2007 Rebecca Shuman term expired 2007 Larry Crosser term expired 2007 At some point in the process, a mistake occurred resulting in 5 member's term expiring one year and 2 in the following year instead of staggering the appointment of 3 members one year and 4 the next. Since the bylaws provide for a 2 year term the appointment of one member is only for 1 year to even out the staggering. 1. Larry Crosser (2009) 5. James Hicks (2008) 2. Doyle Nicholson (2009) 6. Glenn Strother (2008) 3. Damian Olthoff (2009) 7. Vacant (2008) 4. Rebecca Shuman (2009) Philip Sterling ( Council Liaison) Planning and Zoning Commission 4 Vacant Seats filled for: Alejandro Sanchez term expired 2007 Gene Hill term expired 2007 Clayton Reed term expired 2007 Jim Moss term expired 2007(and elected to Council in May 2007) 1. Dale Forest (2009) 5. Robert Ashby (2008) 2. Gene Hill (2009) 6. Dennis Sheridan (2008) 3. Clayton Reed (2009) 7. James Stephens (2008) 4. Alejandro Sanchez (2009) Tree Board 3 Vacant Seats filled for: Rick Merrill term expired 2007 Steven Kohs term expired 2007 Darin Davis term expired 2007 1. Bob Downey (2008) 4. Rick Merrill (2009) 2. Steve Kohs (2008) 5. Vacant (2009) 3. Vacant (2008) Zoning Board of Adjustment 1 Vacant Seat filled for: Council member Wilson expired 2008 (and elected to Council in May 2007) In 2004, appointments were not made for ZBA, therefore, in 2006, all members terms had expired. On September 18, 2006, appointments were made for 5 Regular seats and 4 Alternate seats, all expiring in 2008 instead of staggering the appointments. In order to correct, Council extended 2 Regular members and 2 Alternate 2 member's term until 2009. 1. Jim Aenchbacher (2009) 4. Margi Cantrell (2008) 2. Bob Downey (2009) 5. Bob Radder (2008) 3. David Equitz (2009) Alt. Kevin Barry (2008) Alt. James Isherwood (2009) Alt. Doyle Nicholson (2008) Alt. Michael Price (2009) Parks and Recreation Board 5 Vacant Seats filled for: (4 Expiring in 2010) Steven Kohs expired 2007 Stephen Skeen term expired 2007 Wendy Hill term expired 2007 JD Stotts term expired 2007 (1 Vacant Seat Expiring in 2009) 1. Barbara Kadow (2010) 5. Dave Glaser (2009) 9. Steve Gregory (2008) 2. Steven Kohs (2010) 6. Matthew Graham (2009) 10. Chris McCollister (2008) 3. Stephen Skeen (2010) 7. William Matthai (2009) 11. Pauline Twomey (2008) 4. JD Stotts (2010) 8. Sally Ridgeway (2009) 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, this 24th day of September, 2007. Nick Sanders, Mayor Town of Trophy Club, Texas ATTEST: Lisa Ramsey, Town Secretary Town of Trophy Club, Texas %04 TRO �� O c [Seal] ~ APPROVED AS TO FORM: y I IUA� lhYl/�CJV.C1Vl v9��ARY 1.,9� Patricia A. Adams, Town Attorney Town of Trophy Club, Texas