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Home My WebLink AboutO-2004-2782-B . e ORDINANCE NO. 2004-2782-B AN ORDINANCE APPOINTING MEMBERS TO VARIOUS BOARDS, COIDUSSIONS, 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 Airline Representative - william Gray Dan Myhaver No Term 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 . .e 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 Independent 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 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 2005 Kimberly Meismer 2006 Michael Dolby No Term Sherri Davis-Sampson No Term Clark T. Askins No Term Chairman Committee Member - Committee Member - Alternate Member - Chuck Engelken Barry Beasley Howard Ebow Louis Rigby Date Appointed 1998 2004 2004 2004 2 e e 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 District 2 District 3 District 4 District 5 District 6 At Large-A At Large-B Mayor Section 6. ',(.0 2005 Richard Browder 2006 _PAtA. i ~1ld-l(l1 /Joflv(J'1 2006 Floyd Craft 2006 ,j/ ~r1 iJn J~.e 2006 Tom Hayes 2005 Bryan Moore 2006 Tom Handy 2005 Lynn Green 2006 The City Council of the City of La Porte hereby makes the following appointments to the La Porte Area Water Authority, for terms expiring on August 31st of the year indicated, 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 Section 7. The city Council of the City of La Porte hereby appoints the following named persons, all of whom are residents of 3 e e the City of La Porte, and no more than four of whom are elected city officials or city employees, to serve as di;rectors 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: position 1 * position 2 Peggy Antone Dave Turnquist 2005 2006 4 e e 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: po~ir 1 posiy&n 2 ~v Lt/wle( 'd AC ,9rTdf\Li m In/ (eI 2005 2005 5 e e ~fUlC( fltC n uJ :DUJO ft.-It JDlttson 1:b~ Y)\oJ.Jl II G-UaAo{ O\.eA Cb..1L \l (C/'J C'Uklj~ ftl ( CJ1a.~ ~ n ThYdWCU/ ~ S~hl4tt &It..tl z.ajm)<5~L position 11 2007 There are also three (3) Ex Officio members of this Board: 1 the City of La Porte's Main street Coordinator the City Manager of the city of La Porte, or her designee 2 3 the Manager of the La Porte-Bayshore Chamber of Commerce Section 12. 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 Pat Muston 2006 Doretta Finch 2005 Nick Barrera 2006 Kirby Linscombe, Jr. 2006 Dottie Kaminiski 2007 Paul Berner 2007 Claude Meharg 2005 District 2 District 3 * District 4 * District 5 * District 6 6 e e * 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 position 14 Mia Parisi 2005 position 15 Taylor Ryan Rowan 2005 7 e e position 16 Ashley N. Weddle 2005 Section 15. 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 position 2 position 3 position 4 position 5 * Alternate 1 * Alternate 2 Section 16. Sidney Grant Bob Capen Rod Rothermel Charles Schoppe George (Bill) W. Maltsberger Lawrence McNeal 2005 2005 2005 2005 2005 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 1 Tom Campbell * position 2 Joe Gold 8 2007 2007 e e * 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 17. 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 18. All ordinances or parts of ordinances in conflict herewith are repealed to the extent of such conflict only. Section 19. 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 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 9 e e acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. section 20. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. PASSED AND APPROVED, this l~'1-day of January, 2005. CITY OF LA PORTE r'. , . l .'"ill- / ..J- U-&::i-rv[." I~ Alton E. Porter, Mayor By: Secretary APfZ;tV~ Knox W. Askins, City Attorney 10 e e NEW APPLICATIONS RECEIVED Brent T. Bordeolon 3602 Englewood Drive Pearland, Texas 77584 (281 ) 489-8535 ^~ j.N te1 tJdUt.5()(f 't!Jt)/;r j) e EXPERIENCE: Lyondell Chemical Company - Pasadena, Texas 2003 - Present Production Superintendent - Propylene OxidelTertiary Butyl Alcohol/Propylene Glycol Provide overall leadership of a propylene oxide/tertiary butyl alcohol unit, pharmaceutical grade propylene glycol unit and other derivative units within the complex. Direct supervision of seven supervisors and thirty-eight hourly operators. Responsible for the health, safety, environmental, production, reliability and cost performance of the operating units. Utilize global work processes to meet key performance metrics while maintaining financial commitments. Member of the Enterprise-wide Operations and Control Systems Best Practice Team. Member of the La Porte-Bayshore Chamber of Commerce and Leadership La Porte-Bayshore participant. Equistar Chemicals, LP - La Porte, Texas 1999 - 2003 Production Superintendent - OlefinslTraining Responsible for the safety, environmental and production performance of a world-scale olefins plant. Direct supervision of seven supervisors and fifty-one hourly technicians. Provide leadership and support to operate and maintain the olefins unit in order to meet production goals while meeting financial commitments and optimal unit performance through the Maintenance Operations Workflow Process and Operating Discipline. In addition, provide leadership for six training coordinators, one process safety management coordinator and one administrative assistant. This group is responsible for the regulatory and skills based training, as well as, process safety management for the entire complex. The team lead for the Enterprise-wide Operating Discipline Implementation Team. Equistar Chemicals, LP/OxyChem - Corpus Christi, Texas 1996 -1999 Production Area Manager - Olefins/Aromatics Primary responsibility for the technical direction and leadership of the olefins and aromatics operating units while maintaining safety and environmental compliance. Direct supervision of two production engineers and responsible for overall plant optimization. Leader of the production engineering effort concerning day-to-day operations and production planning. Establish monthly production plans and identification of plant constraints. Establish performance criteria and monitoring methods to insure that the operating equipment is performing properly and efficiently. Review and approve all Standard Operating Procedures and modifications consistent with the Management of Change Procedure. Manage all process chemical treating systems and outside chemical treatment companies. Accomplishments . 100% on-stream time and right first time for ethylene and propylene in 1998. . Olefins unit flared only six hours from 1997 to 1998. . Set annual production record for ethylene and propylene in 1997. . Member of Operations Optimization Subcommittee and sponsor of C2 Converter Task Team which contributed synergies in excess of $1MM per year. . Member of Process Chemicals Evaluation Task Team chartered to reduce overall company spending on process chemicals by $1-2MM per year. 1993 -1996 1991 -1993 1989 - 1991 EDUCATION: e e Production Engineer - Oletins/Aromatics Primary responsibility for the day-to-day operations and troubleshooting of the olefins and aromatics units. Establish operating targets and ensure maximum production at equipment limits to optimize profitability. Complete Management of Changes associated with modifications to continually improve unit performance. Define plant operating constraints and recommend capital improvements. Accomplishments . Improved C2 Reactor performance resulting in $1 MM per year profit improvements. . Member of task team that improved depropanizer operation by reducing fouling. The depropanizer and reboiler operated for six years (1996-2002) without any fouling. Extensive monitoring program was developed to track progress. Developed new pre- startup chemical cleaning and passivation procedure. . Led a team of Operations and Maintenance personnel that repaired a leaking propylene refrigeration desuperheater on-line by double hot tapping and stoppling. Developed procedures and contingency plans for the project. Repair was completed successfully without safety or environmental incidents resulting in savings of $5MM by avoiding a plant shutdown. Production Engineer - Butadiene/Logistics Monitor and troubleshoot daily operations of the butadiene unit, waste water unit and waste caustic area. In addition, coordinate feedstock and product movements, as well as inventories. Interim Area Manager from 9/92 -11/92 which consisted of responsibility for safety, environmental and production of the butadiene unit/logistics area, including thirty-seven employees. Accomplishments . Led a project team of five that extended butadiene unit run length from three to eighteen months and on-stream time from eighty-three percent to ninety-four percent. . Took lead role in implementing a $1.5MM licensed technology to extend the butadiene unit run length to four years. This role also included the process design, development of standard operating procedures and process technician training. . Participated in a Process Hazards Review of the butadiene unit. Process Engineer - Technical Department Provided detailed process design for capital projects and technical support to operations. Accomplishments . Balanced the fuel gas system and saved $316M per year by designing a $145M project to reroute internal fuel gas from the olefins unit to the cogeneration and butadiene units. . Lead process engineer in implementing a plant test to co-crack mixed C4s in cracking furnaces that saved $750M. . Developed an enclosed system for disposing of excess laboratory samples. 1989 - B. S. Chemica/ Engineering - Lamar University - Beaumont, Texas . n ~GM~ 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 ~f the city of La Porte, for. terms expiring on Augus~. 31st of the year indicated, or .until their successors shall have been duly appointed and qualified: District 1 District 2 District 3 District 4 District 5 District 6 :r f) 2005 Richard Browder t?2,^-\. \~L~~~O~ .2006 2006 Floyd Craft ---r-; -\7. \.A 4 l~ D.S \.o..~ ~. Tom Hayes 2006 2006. 2005 At Large-A At Large-B Bryan Moore 2006 -:rom Handy 2005' Mayor . Lynn Green 2006 section 6. The city Counqil of the ~ity of. La ~orte hereby makes the following appointments to the La Porte Area Water Autho~ity, for terms expiring on August 31st of the year indicated, or until their successors shall have been duly appointed and qualified: position 1 George Robert Roy Denn~s H.Steger .2005 position 2 2005 position 3 Steve. Valerius 2005 . * position 4 Chester Pool 2006 * Position 5 .paul Berner 2006 section 7. The city Council of the city of La Porte hereby appoints .the following na~ed persons, all of whom are .residents of 3 . ... e . . . . . .. . . . . . ... ... ... .. Martha Gillett TRMC . . Ci~ Secretary. - ... .. ///10 j ..... . .;(n(?'/~ ..... ... ... ... ..... .' . .. 5ie- (lilm(/5-Jntd/J~ed . </0 /xj';I/~d /ptJ AJ ... ... . . Or /J/~#~ r;eom last. .. .11~frn:~1~1J.~f5' : .. . . .. . . f!J . . . . . . . . . . . . . . . . . :"- e e REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requ_ested January 10, 2005 Requested By: Mayor Alton h. Porter Appropriation Source of Funds: nla Department: Mllyor'[ Otlk~ Account Number: nla Report: Resolution: Ordinance: x Amount Budgeted: nla Amount Requested: Exhibits: Ordinance2004-2782-A Budgeted Item: YES NO Exhibits: Npw Appli(,lItinn~ SUMMARY & RECOMMENDATION This is a continuance of appointments and replacements of boards and commission members expiring this term. The following positions still need to be filled/replaced: Position -3 - Fire Code Review Committee Position - 5 - Fire Code Review Committee Main Street Advisory Board Two vacant positions need to be filled: Jan Lawler has agreed to fill one of the positions as discussed at the December 13,2004 meeting. A phone can has been placed to Bea Svambera to determine if she agrees to fin the remaining vacant position. Action Reauired bv Council: Consider approving Ordinance appointing positions to fill the remaining vacancies on Boards and Commissions. /--{-{J3 Date