HomeMy WebLinkAboutO-2008-2782-W appoint members to (6) different Boards & Commissions positions (original 2004)
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REQUEST FOR CITY COUNCIL AGENDA ITEM
Agenda Date Requested August 11, 2008
Requested By Mayor Porter
Appropriation
Source of Funds:
Department: Mayor aud 013' CO'ludl
Account Number:
Report: Resolution:
Ordinance:
x
Amount Budgeted:
Exhibits:
Amount Requested:
Exhibits:
Exhibits:
Ordinance 2004-2782- W
Budgeted Item: YES NO
SUMMARY & RECOMMENDATION
The following positions are vacant:
Fire Code Review Committee - District 1 Position
La Porte Area Water Authority - Position 5
Planning and Zoning Commission - Chairman (vacant due to resignation of Pat Muston)
Planning and Zoning Commission - District 6
Southeast Texas Housing Finance Corporation - Director (vacant due to the resignation of Pat Muston)
Building Codes Appeals Board - Position 6
Animal Shelter Advisory Committee - Rabies Control Authority (formerly held by Chief Reff)
See attached applications on file in the City Secretary's Office.
!Pjo'8
ORDINANCE NO. 2004-2782-W
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 2010
Position 2 . - Nick Hooke 2010
Position 3. - * Hector Villarreal 2009
Position 4. - * Tucker Grant 2009
Position 5. - Steve Gillett 2010
Position 6. - Eliminated by City Council
on 7/13/98 by Ord. 98-2265
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 2009
Position 2 * Da ve Turnquist 2010
Position 3 Alton Porter 2009
Position 4 *Horace Leopard 2010
Position 5 Doug Martin 2009
Position 6 *J.J. Meza 2010
Position 8 *Chester Pool 2010
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 (LPISD) 2009
Position 9 Lindsay Pfeiffer (Harris Co.) 2009
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 George Van Dyke No Term
Citizen Position 2 Steve Valerius No Term
Retiree Participant - Sammy Jacobs No Term
Employee Participant - Karen Beerman No Term
Finance Staff Michael Dolby No Term
H.R. Staff Heather Weger No Term
Legal Staff Clark T. Askins No Term
Alternate Pos. 1 Matt Daeumer No Term
Alternate Pos. 2 Julie Graham No Term
Alternate position 1 may participate in all meetings of the
committee but is entitled to vote only in the absence of a regular
member; Alternate position 2 may participate in all meetings of
the committee but is entitled to vote only in the absence of a
regular member, where Alternate Pos. 1 member is not present, or
where more than one regular members are absent.
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Section 4. The City Council of the City of La Porte hereby
makes the following appointments to the Fiscal Affairs Commi ttee,
without term, or until their successors shall have been duly
appointed and qualified:
Date Appointed
Chairman Chuck Engelken 1998
Committee Member - Louis Rigby 2008
Committee Member - Howard Ebow 1998
Alternate Member 1 - Georgia Malone 2008
Alternate Member 2 - 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 Jack Oliphant 2011
District 2 *Jeff Brown 2009
District 3 *Woodrow Sebesta 2009
District 4 *Floyd Craft 2009
District 5 Jim Bridge 2009
District 6 Lester Clark 2011
At Large-A *Bryan Moore 2009
At Large-B Paul Vige 2011
Mayor *Lynn Green 2009
Section 6. 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
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indicated, or until
appointed and qualified:
Position 1
Position 2
Position 3
Position 4
Position 5
their successors
shall
have
been
duly
Robert Roy
Dennis H. Steger
Steve Valarius
David Janda
2009
2009
2009
2010
2010
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 2009
*Mike Clausen 2010
Tommy Moser 2009
*Bill Love 2010
Ed Matuszak 2009
* Pat Muston 2010
Barry Beasley 2009
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:
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Health Authority Abdul R. Moosa, M.D. 2011
Alternate Robert D. Johnston, M.D. 2011
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
Peggy Antone 2009
*Dave Turnquist 2010
Alton Porter 2009
*Horace Leopard 2010
Douglas Martin 2009
*J.J. Meza 2010
L.P.I.S.D. Rep 2009
*Chester Pool 2010
Lindsay R. Pfeiffer, Chairman 2009
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 2
Position 3
Position 4
Position 5
Position 6
Position 7
Position 8
Position 9
Section 10.
Position 1- Edward Matuszak, Chairman 2011
Position 2- Margaret Anderson 2011
Position 3- Bill Manning, Jr. 2011
Position 4- Shar Lynch 2009
Position 5- *Jerry Carpenter 2009
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Position 6- Mark Follis 2009
Position 7- Paul Larson 2010
Position 8- Ronda Lunsford 2010
Position 9- Debra Gallington 2010
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 his
designee
3 the Manager of the La Porte-Bayshore Chamber of
Commerce
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
appointed and qualified:
Chairman Hall Lawler 2009
District 1 Doretta Finch 2011
District 2 *Nick Barrera 2009
District 3 *Kirby Linscombe, Jr. 2009
District 4 Dottie Kaminiski 2010
District 5 Paul Berner 2010
District 6 Les Bird 2011
Alternate 1 David Janda 2010
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Alternate 2 Lou Ann Martin 2011
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 Lou Ann Martin 2009
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
Chester Pool
2009
2009
2009
2009
2009
2010
2010
Position 2 Bob Capen
Position 3 Rod Rothermel
Position 4 Charles Schoppe
Position 5 George W. Maltsberger
Alternate 1 *Lawrence McNeal
Alternate 2 *Gilbert Montemayor
The City Council of the City of La Porte hereby designates
George W. Maltsberger, of Position 5, to serve as Chairman of the
Zoning Board of Adjustment until the expiration of the member's
term of appointment as designated in this section, or until their
successor shall have been duly appointed and qualified.
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 or non-resident individuals
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cwning 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 Torn Campbell 2010
Position 2 Terry Bunch 2010
Position 3 Paul Larson 2009
Position 4 Ron Holt 2009
Position 5 Ken Schlather 2011
Position 6 Michael Reedy 2011
Position 7 Mark Follis 2011
Section 15. 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 16. The City Council of the City of La Porte hereby
makes the following appointments to the Animal Shelter Advisory
Committee, without term, or until their successors shall have been
duly appointed and qualified:
Veterinarian
Rabies Control Authority
- Donna Medford, DVM No Term
- Ken Adcox No Term
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Animal Control Officer - Clarence Anderson No Term
Animal Welfare Rep. - Dana Dicker No Term
City Council At-large Pos. A - Georgia Malone No Term
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
conflict herewith are repealed to the
parts of ordinances in
extent of such conflict
only.
Section 19. 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.
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Section 20. This Ordinance shall be effective from and after
its passage and approval, and it is so ordered.
PASSED AND APPROVED, this I Ii^- day of 11tJ.(jll.[; +-
, 2008.
By:
CITY OF LA PORTE
Gtc-~ ~~~
Alton E. Porter
Mayor
ATTEST:
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City Secretary
Clark T. Askins
Assistant City Attorney
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