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Home My WebLink AboutO-2004-2782-A Tabled . 'i9 8/ {lJ '1 fiLl , u n.fI'J!! ().e. C I ORDINANCE NO. 2004-2782-A ~ AN ORDINANCE APPOINTING MEMBERS TO VARIOUS BOARDS, CO SSIONS, AND COMMITTEES, OF THE CITY OF LA PORTE, PROVIDING A SEVERABILITY CLAUSE, CONTAINING A REPEALING CLAUSE, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, 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 . 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 (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 Date Appointed Chairman Chuck Engelken 1998 Committee Member - Barry Beasley 2004 Committee Member - Howard Ebow 2004 Alternate Member - Louis Rigby 2004 2 . 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 Louis Heintschel 2005 District 2 Richard Browder 2006 District 3 Tom Hayes 2006 District 4 Floyd Craft 2006 District 5 Jim Suber 2006 District 6 Emery Farkas 2005 At Large-A Bryan Moore 2006 At Large-B Tom Handy 2005 Mayor Sam Brechtel 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 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 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: 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 Doug Martin 2005 * position 6 J.J. Meza 2006 position 7 Mollie Helmlinger 2005 * position 8 Chester Pool 2006 position 9 2005 Section 10. 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 their successors shall have been duly year indicated, or until appointed and qualified: * Chairman District 1 District 2 District 3 * District 4 * District 5 * District 6 * Alternate 1 Pa t Mus ton 2006 Doretta Finch 2005 Nick Barrera 2006 Kirby Linscombe, Jr. 2006 Dottie Kaminiski 2007 Paul Berner 2007 Claude Meharg 2005 Hal Lawler 2007 * Alternate 2 2007 Section 11. 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 5 e . Section 12. 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 position 16 Ashley N. Weddle 2005 Section 130 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 Sidney Grant Bob Capen 2005 2005 6 . . position 3 Rod Rothermel 2005 position 4 Charles Schoppe 2005 position 5 George (Bill) w. Maltsberger 2005 * Alternate 1 Lawrence McNeal 2006 * Alternate 2 Gilbert Mon temayor 2006 Section 140 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, 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: * Chairman 2005 * position 1 2005 * position 2 2005 * position 3 2006 * position 4 2006 * position 5 2007 * position 6 2007 Section 15. 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 7 . e thereof, irrespective of the' fact that any other section, sentence, phrase or clause, or part thereof, may be declared invalid. Section 16. All ordinances or parts of ordinances in conflict herewith are repealed to the extent of such conflict only. Section 17. 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 acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. Section 180 This Ordinance shall be effective from and after its passage and approval, and it is so ordered. PASSED AND APPROVED, this 8th day of November, 2004 CITY OF LA PORTE By: Alton E. Porter, Mayor ATTEST: Martha A. Gillett, City Secretary APP<<~ Knox W. Askins, City Attorney 8 '. . REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested November 8, 2004 Requested By: Mayor Alton h. Porter Appropriation Source of Funds: nla Department: Mlyor'll omce Account Number: nla Report: Resolution: Ordinance: x Amount Budgeted: nla Amount Requested: Exhibits: Budgeted Item: YES NO Exhibits: 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 9 - La Porte Reinvestment Zone Number One- Harris County Appointment Position 9 - La Porte Redevelopment Authority - Harris County Appointment Alternate 2 - Planning and Zoning Commission Chairman, Position I, Position 2, Position 3, Position 4, Position 5 and Position 6 - Building Code Appeals Board Action Required bv Council: Consider approving Ordinance appointing positions to fill the remaining vacancies on Boards and Commissions. U - J -04 Date