HomeMy WebLinkAboutO-2006-2782-M (original 2004)
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REQUEST FOR CITY COUNCIL AGENDA ITEM
Agenda Date Requested September 11, 2006
Requested By: Mayor Alton .E. Porter
Appropriation
Source of Funds: nla
Department:
~hYQr'~ Office
Account Number: nla
Report:
Resolution:
Ordinance:
x
Amount Budgeted: nla
~
Amount Requested:
Exhibits:
Budgeted Item: YES
NO
Exhibits:
SUMMARY & RECOMMENDATION
City Council to approve appointing positions on Boards and Commissions for vacant slots and placing newly
appointed Main Street Advisory Board Members in appropriate slot.
Chapter 172 Employee, Retiree Insurance and Benefits Board:
Citizen Position 2 - Term Expiration 8/31/2006 - vacated by Tina Fregia due to resignation.
Citizen Position 1 - Term Expiration 8/31/2007 - vacated by Pat Rothermel
Alternate Position 2 - No Term Expiration - position has never been filled
La Porte Development Corporation Board - 4b Corporation
Deborah Johnson - Term Expiration 2007 - resigned from board position vacant
Main Street Advisory Board:
Appoint and determine positions for Amanda Seymore, Ed Matuszak, Leonard Suarez and Bill Manning, Jr.
Youth Advisory Council
Crystal Scott advised there will be no changes to the Youth Advisory Council until after school begins in the fall.
Zoning Board of Adjustment
Council is also being presented with two options for the Zoning Board of Adjustments. Council may consider
changing the ordinance to allow Council to choose a Chairman or not. There are two ordinances for your
consideration.
Advise staff if any other changes regarding positions Council desires.
Action ReQuired bv Council:
Consider approving Ordinance appointing members to various Boards and Commissions and adopt the ordinance of
choice regarding the Zoning Board of Adjustment Chairman.
q ~ &-tJ~
Date
ORDINANCE NO. 2004-2782-M
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:
. Indicates reappointment
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
2009
2009
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 2007
Position 2 * Dave Turnquist 2008
Position 3 Alton Porter 2007
Position 4 *Horace Leopard 2008
Position 5 Doug Martin 2007
Position 6 *J.J. Meza 2008
Position 8 *Chester Pool 2008
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 Dr. Say (LPISD) 2007
Position 9 Lindsay Pfeiffer (Harris Co.) 2007
Section 3. The City Council of the City of La Porte hereby
makes the following appointments to the Chapter 172 Employee
Retiree Insurance and Benefi ts Commi ttee, 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
Alternate to Citizen
Positions 1 and 2
Vacant 2007
Vacant 2009
Buddy Jacobs 2008
Karen Beerman No Term
Michael Dolby No Term
Robert Swanagan No Term
Clark T. Askins No Term
George Van Dyke
No Term
Vacant
No Term
Section 4. The City Council of the City of La Porte hereby
makes the following appointments to the Fiscal Affairs Commi ttee,
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without term, or until their successors shall have been duly
appointed and qualified:
Date Appointed
Chairman Chuck Engelken 1998
Committee Membe r - Barry Beasley 2004
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 Board 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 2008
*Jeff Brown 2009
*Woodrow Sebesta 2009
*Floyd Craft 2009
Jim Bridge 2006
Lester Clark 2008
*Bryan Moore 2009
Paul Vige 2008
*Lynn Green 2009
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:
District 2
District 3
District 4
District 5
District 6
At Large-A
At Large-B
Mayor
Section 6.
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Position 1 Robert Roy 2007
Position 2 Dennis H. Steger 2007
Position 3 Steve Valarius 2007
Position 4 *Chester Pool 2008
Position 5 * Paul Berner 2008
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
ci ty 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
*Mike Clausen
Tommy Moser
*Bill Love
Ed Matuszak
* Pat Muston
Vacant
2007
2008
2007
2008
2007
2008
2007
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. 2008
Alternate Robert D. Johnston, M.D. 2008
Medical Advisor/EMS Oscar Boultinghouse Contract
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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
Peggy Antone 2007
*Dave Turnquist 2008
Alton Porter 2007
*Horace Leopard 2008
Douglas Martin 2007
*J.J. Meza 2008
Dr. Say 2007
*Chester Pool 2008
Lindsay R. Pfeiffer, Chairman 2007
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 2
Position 3
Position 4
Position 5
Position 6
Position 7
Position 8
Position 9
Section 10.
Position 6
Position 7
Position 8
Position 9
Paul Berner
Pat Muston
Gloria Lair
Brenda Brown
No Term
No Term
No Term
No Term
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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:
Position l- Ed Matuszak 2008
Position 2- Vicki Campise, Chair 2008
Position 3- Bill Manning Jr. 2008
Position 4- Leandro Suarez 2009
Position 5- *Jerry Carpenter, Vice Chair 2009
Position 6- Amanda Seymore 2009
Position 7- Michaelyn Dunaway 2007
Position 8- Clare Zaborowski Sec./Treasurer 2007
Position 9- Lawrence McNeal 2007
Position 10 Position 10 eliminated by Ordinance 2004-2782-
L on August 28th, 2006, by City Council Action
Position 11 Position 11 eliminated by Ordinance 2004-2782-
L on August 28th, 2006, by City Council Action
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
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year indicated, or until
appointed and qualified:
Chairman
their successors
shall have been duly
*Pat Muston 2009
Doretta Finch 2008
*Nick Barrera 2009
*Kirby Linscombe ,Jr. 2009
Dottie Kaminiski 2007
Paul Berner 2007
Claude Meharg 2008
Hal Lawler 2007
Les Bird 2008
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
District 1
District 2
District 3
District 4
District 5
District 6
Alternate 1
Alternate 2
Section 13.
2009
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
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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 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 2007
Position 2 Bob Capen 2007
Position 3 Rod Rothermel 2007
Position 4 Charles Schoppe 2007
Position 5 George (Bill) W. Maltsberger 2007
Alternate 1 *Lawrence McNeal 2008
Alternate 2 *Gilbert Montemayor 2008
Section 16. 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
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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, Chairman 2007
Position 2 Terry Bunch, Vice Chairman 2007
Position 3 Paul Larson 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 2007
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,
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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 20.
The City Council officially finds, determines,
reci tes, 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 21. This Ordinance shall be effective from and after
its passage and approval, and it is so ordered.
PASSED AND APPROVED, this 11 TH day of September,2006.
By:
~p~
\ L~~~
Alton E. Porter
Mayor
ATTEST:
~f€:~l'1d
Mart a . illet:.t
City Secretary
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APPROVED:
~T~
Clar T. Askins
Assistant City Attorney
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