HomeMy WebLinkAboutO-2008-2782-U replace Trent Wise with Barry Beasley on 4B LP Development Corporation Board (original in 2004)
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REQUEST FOR CITY COUNCIL AGENDA ITEM
Agenda Date Requested June 23, 2008
Mayor Porter
Appropriation
Requested By
Source of Funds:
Department:
M>lygr >llld City CQ1111Cil
Account Number:
Report: Resolution:
Ordinance:
x
Amount Budgeted:
Exhibits:
Amount Requested:
Exhibits:
Exhibits:
Boards and Commissions Ordinance
Budgeted Item: YES
NO
SUMMARY & RECOMMENDATION
Mayor Porter requested the City Secretary's Office to place an agenda item to change the 4b La Porte Development
Corporation Board section of the boards and commissions ordinance to replace Trent Wise with Barry Beasley.
No other changes are being recommended at this time. The Ordinance will be brought back in July for additional
changes. This will allow the City Secretary's Office to complete phone calls determining whether or not members
with term expirations are willing to serve an additional term.
cting the change from Trent Wise to Barry Beasley on the 4b Development Corporation Board.
ORDINANCE NO. 2004-2782-U
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
2010
2010
2009
2009
2010
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 2009
Position 2 * Da ve Turnquist 2008
Position 3 Alton Porter 2009
Position 4 *Horace Leopard 2008
position 5 Doug Martin 2009
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 (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
Citizen Position 2 Steve Valerius
Retiree Participant -
Employee Participant-
Finance Staff
H.R. Staff
Legal Staff
Alternate Pos. 1
Alternate Pos. 2
Sammy Jacobs
Karen Beerman
Michael Dolby
Clark T. Askins
Matt Daeumer
Julie Graham
No Term
No Term
No Term
No Term
No Term
No Term
No Term
No Term
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
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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.
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:
Date Appointed
Chairman Chuck Engelken 1998
Committee Member - Barry Beasley 2004
Committee Membe r - Howard Ebow 1998
Alternate Membe r - Louis Rigby 2004
Alternate Membe r - 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
District 2 *Jeff Brown 2009
District 3 *Woodrow Sebesta 2009
District 4 *Floyd Craft 2009
District 5 Jim Bridge 2009
District 6 Lester Clark 2008
At Large-A *Bryan Moore 2009
At Large-B Paul Vige 2008
Mayor *Lynn Green 2009
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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
indicated, or until their successors shall have been duly
appointed and qualified:
Position 1
Position 2
Position 3
Position 4
Position 5
Robert Roy
Dennis H. Steger
Steve Valarius
2009
2009
2009
2008
2008
Chester Pool
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 2008
Tommy Moser 2009
*Bill Love 2008
Ed Matuszak 2009
* Pat Muston 2008
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,
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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
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 2008
Alton Porter 2009
*Horace Leopard 2008
Douglas Martin 2009
*J.J. Meza 2008
Dr. Say 2009
*Chester Pool 2008
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 1- Edward Matuszak 2008
Position 2- 2008
Position 3- Bill Manning, Jr. 2008
Position 2
Position 3
Position 4
Position 5
Position 6
Position 7
Position 8
Position 9
Section 10.
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2009
2009
2009
2010
2010
Jennifer Pfeiffer 2010
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
the Manager of the La Porte-Bayshore Chamber of
Position 4-
Position 5-
Position 6-
Position 7-
Position 8-
Position 9-
Position 10
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Erik Nelson
*Jerry Carpenter
Mark Follis
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 * Pat Muston 2009
District 1 Doretta Finch 2008
District 2 *Nick Barrera 2009
District 3 *Kirby Linscombe, Jr. 2009
District 4 Dottie Kaminiski 2010
District 5 Paul Berner 2010
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District 6 Claude Meharg 2008
Alternate 1 Hal Lawler 2010
Alternate 2 Les Bird 2008
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
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
Position 2 Bob Capen 2009
Position 3 Rod Rothermel 2009
Position 4 Charles Schoppe 2009
Position 5 George W. Maltsberger 2009
Alternate 1 *Lawrence McNeal 2008
Alternate 2 *Gilbert Montemayor 2008
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.
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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
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 Torn Campbell 2010
Position 2 Terry Bunch 2010
Position 3 Paul Larson 2009
Position 4 Ron Holt 2009
Position 5 Ken Schlather 2008
Position 6 John Elfstrom 2008
Position 7 Bruce Compton 2008
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
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Committee, without term, or until their successors shall have been
duly appointed and qualified:
veterinarian - Donna Medford, DVM No Term
Rabies Control Authority - Richard Reff No Term
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 parts of ordinances in
conflict herewith are repealed to the 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
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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 20. This Ordinance shall be effective from and after
its passage and approval, and it is so ordered.
PASSED AND APPROVED, this~day of ~~
, 2008.
By:
ATTEST:
-A aut e:tf/I
Martha A. illett
City Secretary
APPROVED:
c~~Z:~,
Assistant City Attorney
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