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Home My WebLink AboutO-2005-2782-C (original in 2004) ~---~---._-~ REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested January 24, 2005 Requested By: Mayor Alton E. Porter Appropriation Source of Funds: nfa Department: ~1ayor'g Office Account Number: nfa Report: Resolution: Amount Budgeted: nfa 00 7 k '--km ' I Exhibits: ..a.r..M. '.. - J~ o-tn1. ~ ~o fIL0 Exhibits: _ t 0')l.V SUMMARY & RECOMMENDATION Amount Requested: Budgeted Item: YES NO 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: Appoint the last Ex-Officio member on the Main Street Advisory Board. ~ ~ck-rH>> ~ F=;"re- p~~~. Action Required by Council: Consider approving Ordinance appointing positions to fill the remaining vacancies on Boards and Commissions. Approved for City Council Al.!:enda /-IY-O 5 Date ORDINANCE NO. 2004-2782-C 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 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 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 2006 * Position 2 Dave Turnquist Position 3 Alton Porter (Chairman) * Position 4 Horace Leopard 2005 2006 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 Alternate Member - Tommy Moser 2004 section s. 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. Tim Bird 2005 Richard Browder 2006 Paul Hickenbottom 2006 Floyd Craft 2006 Jim Bridge 2006 Tom Hayes 2005 Bryan Moore 2006 Tom Handy 2005 Lynn Green 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 makes the 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 3 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 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 spall have beep duly appq~nte~ and qualified: 'O'\CI i tiS+- (I..( e-f E) OR- {O -tV A66) i1 f' P OS, ..., j 'ui,-,!:J lot5 .Pn~ir;en-1 - Jan Lawter 2005 Posit;o"" 2- C ItA; (e Ll\br D/.J.J5K- I 2005 5 PGSition 19 J~D bbll ~/h If "t Jv1 ; c h'lA e{ l/n iliA (l/4/N4-f U" "I ! -G lCt', i C6( vr1 0 IS /' , n /. I {J€ (at It /Vle1Ll1 I~ ~~ ~(1i() . ')1:' J D h IV 5 ()N ltJMJ / .( 1\ t{ f'ft n e tL I ,-11 VYl1 0 II (( 1l.pr I \ (( o()~ 2005 . position 3 position 4- .Eosition 5 pooitiou 6 2006 2006 2006 position .2. 2006 posit-ion 8 2007 Pes-ition ~ 2007 2007 Eosition 11 ------ 2007 There are also three (3) Ex Officio members of this Board: 1 the city of La Porte's Main street Coordinator 2 the City Manager of the City of La Porte, or her designee 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: District 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 * Chairman District 2 District 3 * District 4 * District 5 * District 6 6 * 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 B 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 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 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 1 Tom Campbell * position 2 Joe Gold position 2 position 3 position 4 position 5 * Alternate 1 * Alternate 2 section 16. 2007 2007 8 * 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. 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 conflict herewith are repealed to the extent of only. section 20. 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 ordinances in such conflict 9 required by the Open Meetings Law, Chapter 551, Texas Government Code i 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 24th day of January, 2005. crp OF ~ P~RTE ~L~r~ Alton E. Porter, Mayor By: ATTEST: 0!J!fffd- G1ilr1dJf{ty Secretary ~tj~ Knox W. Askins, City Attorney 10