HomeMy WebLinkAboutO-2004-2782
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ORDINANCE NO. 2004-2782
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, 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 1. - 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
It
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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 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
Chairman
Committee Member -
Committee Member -
Alternate Member -
Chuck Engelken
Barry Beasley
Howard Ebow
Louis Rigby
Date Appointed
1998
2004
2004
2004
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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
makes
the
Louis Heintschel 2005
Richard Browder 2006
Tom Hayes 2006
Floyd Craft 2006
Jim Suber 2006
Emery Farkas 2005
Bryan Moore 2006
Tom Handy 2005
Sam Brechtel 2006
The City Council of the City of La Porte hereby
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
District 2
District 3
District 4
District 5
District 6
At Large-A
At Large-B
Mayor
Section 6.
Authority,
indicated,
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
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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
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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
year indicated, or until their successors shall have been duly
appointed and qualified:
* Chairman
District 1
District 2
District 3
* District 4
* District 5
* District 6
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 1
* 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
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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 13. 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
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2005
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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 Montemayor 2006
Section 14. 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
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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 18. This Ordinance shall be effective from and after
its passage and approval, and it is so ordered.
PASSED AND APPROVED, this 25th day of October, 2004
CI1\ ~F LA PO~
~~~,,~
Alton E. Porter, Mayor
By:
ha A. cit Secretary
AP~: nJt~
~ ?t1 LJ .r;~
Kno W. Askins, City Attorney
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REQUEST FOR CITY COUNCIL AGENDA ITEM
Agenda Date Requested October 25. 2004
Requested By: Alton E. Porter, Mayor
DepartrrMH!or and City Council
Appropriation
Source of Funds:
Account Number:
Report:
Resolution:
Ordinance:
Amount Budgeted:
Amount Requested:
Exhibits: Ordinances
Budgeted Item: YES NO
Exhibits:
SUMMARY & RECOMMENDATION
Per previous discussion at Workshop Meetings, the attached Ordinances appoint members to various boards,
commission, and committees. Term appointments to expire August 31s1 of the year indicated.
Action Reouired bv Council:
Approve the attached Ordinance appointing members to various boards, commissions, and committees.
ADD roved for City Council Al!enda
/0/;'/(;;)1
Date I I
(OU()C1L, 11: l) .
d 1St-( S5\ ~.- (A)I l~.r~CJof'
~ {I' ^J ~t on DRAfT
ORDINANCE NO. 2004-~
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, PROVIDING AN EFFECTIVE DATE HEREOF.
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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 1 2007
* position 2 2007
position 3 Hector Villarreal 2006
position 4 Tucker Grant 2006
* position 5 2007
position 6 Eliminated by City Council
on 7/13/98 by Ord. 98-2265
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
2006
position 3
Alton Porter (Chairman)
2005
* position 4
2006
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position 5 Norman S. Cook 2005
* position 6 2006
* position 8 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 J.J. Meza (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 Audit 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
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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
for terms expiring on August 31st of the
or until their successors shall have been
Water
year
duly
appointed and qualified:
position 1 George Robert Roy 2005
position 2 Dennis H. Steger 2005
position 3 Steve Valerius 2005
* position 4 2006
* position 5 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
* 2006
* 2005
* 2006
* 2006
Edward Matuszak 2005
* 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
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2005
2006
2005
2006
2005
2006
2005
2006
J.J. Meza 2005
The City Council of the City of La Porte hereby
makes the following appointments to the Main Street District
Committee, without term, or until their successors shall have been
duly appointed and qualified:
appointed and qualified:
position 1
* position 2
Peggy Antone
position 3
* position 4
position 5
* position 6
position 7
* position 8
position 9
Section 10.
Alton Porter, Chairman
Norman S. Cook
Mollie Helmlinger
position 1 Bill Manning, Chairman No Term
position 2 Robert Schlenk, Vice Chairman No Term
position 3 Deborah Johnson No Term
position 4 Doug 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 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
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appointed and qualified:
* Chairman 2006
District 1 Doretta Finch 2005
District 2 Nick Barrera 2006
District 3 Kirby Linscombe, Jr. 2006
* District 4 Dottie Kaminiski 2007
* District 5 Paul Berner 2007
* District 6 2005
* Alternate 1 2007
* Alternate 2 2007
Section 12. 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 13. 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
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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 14. The city Council of the City of La Porte hereby
makes the following appointments to the Board of Adjustment, for
terms expiring on August 31st of the year indicated, or until
their successors shall have been duly appointed and qualified:
Sidney Grant 2005
Bob Capen 2005
Rod Rothermel 2005
Charles Schoppe 2005
George (Bill) W. Maltsberger 2005
2006
Bernard Legrand 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, 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
position 1
position 2
position 3
position 4
position 5
* Alternate 1
* Alternate 2
Section 15.
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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 16. 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 17. All ordinances or parts of ordinances in
conflict herewith are repealed to the extent of such conflict
only.
Section 18. 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
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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 19. This Ordinance shall be effective from and after
its passage and approval, and it is so ordered.
PASSED AND APPROVED, this 11th day of October, 2004
CITY OF LA PORTE
By:
Alton E. Porter, Mayor
ATTEST:
Martha A. Gillett, City Secretary
APPROVED:
Knox W. Askins, City Attorney
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CITY OF LA PORTE
TEXAS PUBUC INFORMATION LAW
OPEN RECORDS ACf
Under the Texas PUblic Infonnation Act, the Open Records Act states that anyone may request .
information regarding municipal employees and Elected/Appointed. Officials CLeo name, ad~
and telephone number). You have the right to request the exclusion of certain information
contained within your personnel files from public access.
You also have a right to change your mind in the future by contacting the Human Resources
Department (Elected and Appointed Officials need to return this form to the City Secretary's Office)
of the City of La Porte.
Note: All request for disclosure of public information are subject to review of the City Attorney,
who shall initially det~ne which information is subject to privacy exclusions pursuant to the
Texas Public Information Act.
Do you want to. request that certain information within your personnel file be excluded from public
access?
[ ] YES
[~] NO
?~/c~ ~- MeC*be... C. H, F. M .
Print Name
~,J.~
Employee Signatur~
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CITY OF LA PORTE
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APPLICATION FOR CITY BOARDS I COMMISSIONS
Please Me or Drint clearly
As an applicant for a City Board or Commission, your name, address and phone number may be available
to the press and the public. You have the right to request the exclusion of certain information from press
and public access. All other information will remain confidential. You will be contacted before any
action is taken on your appointment. Incumbents whose terms expire are automatically considered for
reappointment, upon request. A member who is absent for more than 25% of called meetings, for other
than medical reasons, will be subject to removal by City Council. Final decisions on appointment and
reappointm~nt of members of Boards and Commissions rests with the City Council. APPLICANT
MUST BE A CITIZEN OF THE UNITED STATES.; A RESIDENT OF THE CITY OF LA
PORTE; AND A QUALIFIED VOTER IN THE CITY OF LA PORTE. MEMBERS OF THE
PLANNING AND ZONING COMMISSION MUST ALSO BE RESIDENTS OF ONE OF THE
CITY COUNCIL DISTRICTS FROM WHICH THEY ARE APPOINTED.
. DATE: /D-bl-, 0<(-
Phone (II) 'Z~t-41o 8>~ l S
(W)?~1-~z>q....4(-, I
NOTE:
Name: Mc.~ 1?,,41~/c.L GfC~,1eP
Last First MI
Address: C(ZOI ,SJ"OAI6' A4ddJ ~o~1>
City:LAPa~ State/Zip Code:~ ~--"
oe
Are you a registered voter in the La Porte City limits?:
Did you vote in the last City election?: ();
or
N.
~JH ~~u~ti.:."'ill.l 'V1'lo.vL.
or
N
OCT 0 ~ ZUL4.
Please indicate your preference bv number. 1-2-3. etc.
~.
ADVISORY BOARDS AND COMMISSIONS
:z 0 Airport Advisory Board
/ Fire Code Review Committee
I
2.,
~
-
DECISION-MAKING BOARDS AND COMMISSIONS
Planning and Zoning Commission
Zoning Board of Adjustment
Civil Service Commission
I
SEPARATE LEGAL ENTITIES
La Porte Area Water Authority
NON-PROFIT CORPORATIONS
2 La Porte Development Corporation Board
I La Porte Redevelopment Authority
~ Tax Increment Reinvestment Zone Number One
--.!:i:- Southeast Texas aousing Finance Corporation Board
I OTHER
I undersigned am interested in serving on one of the above Boards I Commissions as indicated.
~CJ;
/0 j61lZdfJ4-/
Date
Revised June 2002
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BACKGROUND
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CITY AND STATE
.S. ~ (JII'-(l--r~
P,4~A~d"A t. S,t>
PAS 1)
AlAs'" vatU:" ~
EDUCATION
DATE LAST ATTENDED
l~1'1
.I~7'f
/q86
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CD ~ Ii{ 11:>01(.
Goals / 09.jectives:
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t\J.. ~6~ 6 14~ e. --H/if.IL. . PAl ,LA" Is ~i:' C~,J
5:h U Rlct ISe. --n<... 'BII f.". .
Attachments: ?' YES '. NO f€s(){IIl~ 6/V1tJ.'~p To ,N(. Gi Ikit. ft:lf<< '6c1..
You are welcome to attach additional information, such as, resumes, letters, certifications, etc. that further descnbe your professiona\
and personal background.
Please return this form and any attachments to:
City of La Porte
City Secretary's Office
PO Box 1115
La Porte, Texas 77572-1115
Revised June 2002
.
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REQUEST FOR CITY COUNCIL AGENDA ITEM
Appropriation
Agenda Date Requested October 11. 2004
Requested By: Alton E. Porter, Mayor
DepartnMfv.or and City Council
Source of Funds:
Account Number:
Report:
Resolution:
Ordinance:
Amount Budgeted:
- ....
Amount Requested:
Exhibits: Ordinances
Budgeted Item: YES NO
Exhibits:
SUMMARY & RECOMMENDATION
Per previous discussion at Workshop Meetings, the attached Ordinances appoint members to various boards,
commission, and committees. Term appointments to expire August 3151 of the year indicated.
Action Required bv Council:
Approve the attached Ordinances appointing members to various boards, commissions, and committees.
If) - (0 -0+
Date