HomeMy WebLinkAboutO-2004-2782-D
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ORDINANCE NO. 2004-2782-D
AN ORDINANCE APPOINTING MEMBERS TO VARIOUS BOARDS, COMMISSIONS,
AND COMMITTEES, OF THE CITY OF LA PORTE, PROVIDING A SEVERABILITY
CLAUSE, CONTAINING A REPEALING CLAUSE, FINDING COMPLIANCE WITH
THE OPEN MEETINGS LAW, AND PROVIDING AN EFFECTIVE DATE HEREOF.
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE:
Section 1. The city Council of the City of La Porte hereby
makes the following appointments to the Airport Advisory Board for
the City of La Porte Municipal Airport, for terms expiring on
August 31st of the year indicated, or until their successors shall
have been duly appointed and qualified:
position l. - Debra Rihn
* position 2. - Nick Hooke
position 3. - Hector Villarreal
position 4. - Tucker Grant
* position 5. - Steve Gillett
position 6. - Eliminated by City Council
on 7/13/98 by Ord. 98-2265
2007
2007
2006
2006
2007
FAA Representative
william Gray
No Term
Airline Representative -
Dan Myhaver
No Term
Section 2. The City Council of the City of La Porte hereby makes
the following appointments to the Board of Directors of the City
of La Porte Reinvestment Zone Number One, for terms expiring on
August 31st of the year indicated, or until their successors shall ~
have been duly appointed and qualified:
position 1 Peggy Antone 2005
* position 2 Dave Turnquist 2006
position 3 Alton Porter (Chairman) 2005
* position 4 Horace Leopard 2006
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position 5 Doug Martin 2005
* position 6 J.J. Meza 2006
* position 8 Chester Pool 2006
The City Council of the City of La Porte hereby ratifies the
following appointments by La Porte Ind~pendent School District and
Harris County:
position 7 Mollie Helmlinger (LPISD) 2005
position 9 Lindsay R. Pfeiffer (Harris County) 2005
Section 3. The City Council of the City of La Porte hereby
makes the following appointments to the Chapter 172 Employee
Retiree Insurance and Benefits Committee, for terms expiring on
August 31st of the year indicated, or until their successors shall
have been duly appointed and qualified:
citizen position 1
citizen position 2
Retiree Participant -
Employee Participant-
Finance Staff
H.R. Staff
Legal Staff
Section 4. The city Council of the city of La Porte hereby
makes the following appointments to the Fiscal Affairs Committee,
without term, or until their successors shall have been duly
appointed and qualified:
patricia Rothermel 2007
Kimberly Meismer 2006
Buddy Jacobs 2008
Karen Beerman No Term
Michael Dolby No Term
Sherri Davis-Sampson No Term
Clark T. Askins No Term
Chairman
Committee Member -
Chuck Engelken
Barry Beasley
Date Appointed
1998
2004
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Committee Member - Howard Ebow 1998
Alternate Member - Louis Rigby 2004
Alternate Member - Tommy Moser 2004
Section 5. The city council of the city of La Porte hereby
makes the following appointments to the Fire Code Review Committee
of the City of La Porte, for terms expiring on August 31st of the
year indicated, or until their successors shall have been duly
appointed and qualified:
District 1 Tim Bird 2005
District 2 Richard Browder 2006
District 3 Paul Hickenbottom 2006
District 4 Floyd Craft 2006
District 5 Jim Bridge 2006
District 6 Tom Hayes 2005
At Large-A Bryan Moore 2006
At Large-B Tom Handy 2005
Mayor Lynn Green 2006
Section 6. The City Council of the City of La Porte hereby
makes the
Authority,
indicated,
following appointments to the La Porte Area Water
for terms expiring on August 31st of the year
or until their successors shall have been duly
appointed and qualified:
position 1 George Robert Roy 2005
position 2 Dennis H. steger 2005
position 3 steve Valerius 2005
* position 4 Chester Pool 2006
* position 5 Paul Berner 2006
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section 7. The City Council of the City of La Porte hereby
appoints the following named persons, all of whom are residents of
the city of La Porte, and no more than four of whom are elected
city officials or city employees, to serve as directors of the
city of La Porte Development Corporation without compensation, but
with reimbursement for actual expenses, for terms expiring on
August 31st of the year indicated, or until their successors shall
have been duly appointed and qualified:
Chuck Engelken, Jr. 2005
* Mike Clausen 2006
* Tommy Moser 2005
* Bill Love 2006
Edward Matuszak 2005
* Pat Muston 2006
Deborah Johnson 2005
Section 8. The City Council of the City of La Porte hereby
makes the following appointments to the La Porte Health Authority,
for terms expiring on August 31st of the year indicated, or until
their successors shall have been duly appointed and qualified:
Health Authority Abdul R. Moosa, M.D. 2005
Alternate Robert D. Johnston, M.D. 2005
Medical Advisor/EMS Oscar Boultinghouse Contract
section 9. The City Council of the City of La Porte hereby
makes the following appointments to the La Porte Redevelopment
Authority, for terms expiring on August 31st of the year
indicated, or until their successors shall have been duly
appointed and qualified:
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position 1 Peggy Antone 2005
* position 2 Dave Turnquist 2006
position 3 Alton Porter, Chairman 2005
* position 4 Horace Leopard 2006
position 5 Douglas Martin 2005
* position 6 J.J. Meza 2006
position 7 Mollie Helmlinger 2005
* position 8 Chester Pool 2006
position 9 Lindsay R. Pfeiffer 2005
Section 10. The City Council of the City of La Porte hereby
makes the following appointments to the Main street District
Committee, an "ad hoc" committee, without term, or until their
successors shall have been duly appointed and qualified:
position 1 Bill Manning, Chairman No Term
position 2 Robert Schlenk, Vice Chairman No Term
position 3 Deborah Johnson No Term
position 4 Douglas Martin No Term
position 5 vicki Campise No Term
position 6 Paul Berner No Term
position 7 Pat Muston No Term
position 8 Gloria Lair No Term
position 9 Brenda Brown No Term
Section 11. The City Council of the City of La Porte hereby
makes the following appointments to the Main Street Advisory
Board, a new Board required by the Texas Historical Commission,
for terms expiring on August 31st of the year indicated, or until
their successors shall have been duly appointed and qualified:
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position 1 Jan Lawler 2005
position 2 2005
position 3 2005
position 4 2006
position 5 2006
position 6 2006
position 7 2006
position 8 2007
position 9 2007
position 10 2007
position 11 2007
There are also three (3 ) Ex Officio members of this Board:
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the City of La Porte's Main Street Coordinator
the city Manager of the City of La Porte, or her
designee
the Manager of- the La Porte-Bayshore Chamber of
Commerce
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section 120 The City Council of the city of La Porte hereby
makes the following appointments to the City of La Porte Planning
and zoning Commission, for terms expiring on August 31st of the
year indicated, or until their successors shall have been duly
appointed and qualified:
* Chairman
District 1
District 2
District 3
* District 4
Pa t Mus ton
Doretta Finch
Nick Barrera
Kirby Linscombe, Jr.
Dottie Kaminiski
2006
2005
2006
2006
2007
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* District 5 Paul Berner 2007
* District 6 Claude Meharg 2005
* Alternate 1 Hal Lawler 2007
* Alternate 2 Les Bird 2007
Section 13. The City Council of the City of La Porte hereby
makes the following appointments to the Southeast Texas Housing
Finance Corporation Board of Directors, for terms expiring on
August 31st of the year indicated, or until their successors shall
have been duly appointed and qualified:
Director Patricia Muston 2006
Section 14. The City Council of the City of La Porte hereby
makes the following appointments to the Youth Advisory Council,
for terms expiring on August 31st of the year indicated, or until
their successors shall have been duly appointed and qualified:
position 1 Shelby Barnett 2005
position 2 Hiba Haroon 2005
position 3 Chaise J. Merritt 2005
position 4 Laura J. Low 2005
position 5 Amanda Gass 2005
position 6 Brandy C. Hickey 2005
position 7 Clemea J. Donaldson 2005
position 8 Brandon C. Lunsford 2005
position 9 pierre N. Castillo 2005
position 10 LaSadra M. Hillman 2005
position 11 Margo R. Curette 2005
position 12 Marc R. Vanderbrink 2005
position 13 Carol Parmer 2005
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position 14 Mia Parisi 2005
position 15 Taylor Ryan Rowan 2005
position 16 Ashley N. Weddle 2005
section l5a The city council of the city of La Porte hereby
makes the following appointments to the Zoning Board of
Adjustment, for terms expiring on August 31st of the year
indicated, or until their successors shall have been duly
appointed and qualified:
position 1 Sidney Grant 2005
Bob Capen 2005
Rod Rothermel 2005
Charles Schoppe 2005
George (Bill) W. Maltsberger 2005
Lawrence McNeal 2006
Gilbert Montemayor 2006
The City Council of the City of La Porte hereby
appoints the following named persons, all of whom are resident
electors of the City of La Porte or non-resident individuals
owning or operating a business within the City of La Porte, duly
verified by proof of an applicable tax statement or utility
account for such business, and each of whom the City Council deems
competent to serve on such Board by virtue of their experience and
training in matters pertaining to building construction, and none
of whom are employed by the City of La Porte, to serve as members
of the Building Codes Appeals Board for terms expiring on August
31st of the year indicated, or until their successors shall have
been duly appointed and qualified:
position 2
position 3
position 4
position 5
* Alternate 1
* Alternate 2
Section 16.
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* position 1 Tom Campbell 2007
* position 2 Joe Gold 2007
* position 3 Francisco Velez 2007
* position 4 Ron Holt 2007
* position 5 Ken Schlather 2007
* position 6 John Elfstrom 2007
* position 7 Bruce Compton 2007
section 170 The City Council of the City of La Porte hereby
makes the following appointment to the Fire Fighters Pension Board
of Trustees, to serve without term or until his successor shall
have been duly appointed and qualified:
City Council Representative John Joerns No Term
Section 18. If any section, sentence, phrase, clause or any
part of any section, sentence, phrase, or clause, of this
ordinance shall, for any reasons, be held invalid, such invalidity
shall not affect the remaining portions of this ordinance, and it
is hereby declared to be the intention of this City Council to
have passed each section, sentence, phrase or clause, or part
thereof, irrespective of the fact that any other section,
sentence, phrase or clause, or part thereof, may be declared
invalid.
Section 19. All ordinances or parts of ordinances in
conflict herewith are repealed to the extent of such conflict
only.
Section 200 The city Council officially finds, determines,
recites, and declares that a sufficient written notice of the
date, hour, place and subject of this meeting of the City Council
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was posted at a place convenient to the public at the city Hall of
the City for the time required by law preceding this meeting, as
required by the Open Meetings Law, Chapter 551, Texas Government
Code; and that this meeting has been open to the public as
required by law at all times during which this ordinance and the
subject matter thereof has been discussed, considered and formally
acted upon.
The city Council further ratifies, approves and
confirms such written notice and the contents and posting thereof.
Section 21. This Ordinance shall be effective from and after
its passage and approval, and it is so ordered.
PASSED AND APPROVED, this 14th day of February, 2005.
By:
~ty~
Alton E. Porter
Mayor
ATTEST:
'ltJM~~~
a tha A. Gillett
City Secretary
APPROVED:
~~n~
Assistant City Attorney
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Revised 2/14/2005
POSITION
Kimberly Meismer
Patricia Rothermel
Buddy Jacobs
Karen Beerman
Michael Dolby
Sherri Sampson
Clark Askins
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CHAPTER 172 BOARD OF TRUSTEES
REPRESENTATIVE
TERM EXPIRATION
2006
2007
2008
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REQUEST FOR CITY COUNCIL AGENDA ITEM
Agenda Date Requested: 2/14/2005
Appropriation
Requested By: Sherri Sarnpllon
Source of Funds:
Department: HUlIlllR R.esources
Account Number:
Report:
Resolution:
Ordinance:
x
Amount Budgeted:
Amount Requested:
Exhibits: Ordinance 03-2663
Exhibits:
Budgeted Item: YES NO
Exhibits
SUMMARY & RECOMMENDATION
Consider re-appointing Patricia Rothermel as a citizen participant to the Chapter 172 Employee Retiree Insurance
and Benefits Committee for a term ending in 2007.
Consider appointing Buddy Jacobs as a Retiree participant to the Chapter 172 Employee Retiree Insurance and
Benefits Committee with a term ending in 2008.
Consider appointing Karen Beerman as an active employee participant to the Chapter 172 Employee Retiree
Insurance and Benefits Committee.
Action Required bv Council:
Consider approving appointments to the Chapter 172 Employee Retiree Insurance and Benefits Committee..
Approved for City Council Ae:enda
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Date