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Home My WebLink AboutO-2005-2782-G e e ORDINANCE NO. 2004-2782-G 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 * Position 2 Dave Turnquist 2006 Position 3 Alton Porter 2005 * Position 4 Horace Leopard 2006 -- e 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 Position 9 Mollie Helmlinger (LPISD) 2005 Lindsay R. Pfeiffer, Chairman (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 Retiree Participant - Employee Participant- 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 2007 Kimberly Meismer 2006 Buddy Jacobs 2008 Karen Beerman No Term Michael Dolby No Term Cynthia Alexander No Term Clark T. Askins No Term Chairman Chuck Engelken Date Appointed 1998 2 - e Committee Member - Barry Beasley 2004 Committee Member - Howard Ebow 1998 Alternate Membe r - 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 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 Tim Bird 2005 Richard Browder 2006 Woodrow Sebesta 2006 Floyd Craft 2006 Jim Bridge 2006 Lester Clark 2005 Bryan Moore 2006 Tom Handy 2005 Lynn Green 2006 The City Council of the City of La Porte hereby District 2 District 3 District 4 District 5 District 6 At Large-A At Large-B Mayor Section 6. 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 George Robert Roy 2005 Position 2 Dennis H. Steger 2005 Position 3 Steve Valerius 2005 * Position 4 Chester Pool 2006 3 .8 . * 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 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 4 - e indicated, or until their successors shall have been duly appointed and qualified: Position 1 * Position 2 Position 3 * Position 4 Lindsay R. Pfeiffer, Chairman 2005 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 Position 5 * Position 6 Position 7 * Position 8 Position 9 Section 10. Peggy Antone 2005 Dave Turnquist 2006 Alton Porter 2005 Horace Leopard 2006 Douglas Martin 2005 J. J. Meza 2006 Mollie Helmlinger 2005 Chester Pool 2006 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, 5 e e for terms expiring on August 31st of the year indicated, or until their successors shall have been duly appointed and qualified: Position Jan Lawler Position Jerry Carpenter Position Claire Zaborowski Position Paul Pierre Position Michaelyn Dunaway Position Lawrence McNeal Position Vicki Campise Position Gerald Metcalf Position Bill Manning Position Deborah Johnson Position April Crone 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 Cormnerce 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 Cormnission, 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 Pat Muston Doretta Finch 2006 2005 2006 Nick Barrera 6 .' _. District 3 * District 4 * District 5 * District 6 * Alternate 1 * Alternate 2 Section 13. Kirby Linscombe, Jr. 2006 Dottie Kaminiski 2007 Paul Berner 2007 Claude Meharg 2005 Hal Lawler 2007 Les Bird 2007 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 8 Brandon C. Lunsford 2005 Position 9 Pierre N. Castillo 2005 Position 10 LaSadra M. Hillman 2005 Position 11 Margo R. Curette 2005 7 -. - 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 2005 Position 2 Bob Capen 2005 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 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 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 8 e e 31st of the year indicated, or until their successors shall have been duly appointed and qualified: * Position 1 Tom Campbell 2007 * Position 2 Terry Bunch 2007 * 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 ordinances in conflict herewith are repealed to the extent of such conflict only. 9 . e 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 13TH day of June, 2005. By: CITY O~A ~ORTE - -- ~p~ Alton . orte . Mayor ATTEST: AP~ . 'T~ CJIc!rk T. Askins Assistant City Attorney 10 e e REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requ.ested June 13 2005 Requested By: Mayor Alton h. Porter Appropriation Source of Funds: nla Department: Mllyor'g 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 to fill vacancies on Boards and Commissions. Position 3 La Porte Reinvestment Zone Number One (If someone on Council wants to replace Mayor Porter) Position 3 La Porte Redevelopment Authority (If someone on Council wants to replace Mayor Porter) )' Position 2 Building Codes Appeals Board - Vacated by Joe Gold Action Reauired bv Council: Consider approving Ordinance appointing positions to fill the remaining vacancies on Boards and Commissions. Approved for City Council Ae:enda (~ Date Jun 07 05 03:31p Te......~ Bunch 281-471-6483 p.l P.O. BOX 596. LA PORTE, TEXAS 77572 (281 471-3297 FAX (281) 471-6483 AIR-VALUE, INC. Fax .....0.... .: JUN 0 7 2005 C;", , ~.~~.::~~;;:?~~..~,~;.i; 1b: suSAN OR MARTHA FwQrn: TERRY eUNCH Fax: (281) 471-7168 Pages: 4 Phonec Datec 61112005 Rea APPLICATION cc: [J Urgent D For Rewiew 0 Please Comment 0 Please Reply o Pleaae Recyde . IF ANY PAGES ARE NO'" RECEIVED. OR ARe ILLEGIBLE, PLEASE CALL (281) 471-3297 TO REPORT tHE PROBLEM. . Jun 0': .05 .03:3~p MilY. ~l. 2005 ~:29PM Terr~ Bunch City of LaPorte City Hall 281-471-6483 110. 'uu, I. L p.2 " I" cmOF LAPoRTE APPLICATION FOR CITY BOA1U>S I COMMISSIONS NOTE: M an appUC3D1 for a City Board or C~mimon, your uame.. addresS and phone DDDJber ms.y be available to !he pres& anI! the public:. Yt:J\1 have !be right to ~ tbc ~ of catIiD jofbmlalioD flOm p<eSS lIllIlpul>lic oa:css. AD - ....- will re:snam ~rle:ntial. You wm be contacted bcfos:e any action is 13kcn OD yom appo~t.. InCl:m'l1YT1f!t wbO$e tenDS expire arc automatically coJJSidc:red for ~ upoD,eqoest. Jo. mcmbor _ is.-for _ _:15" of aDcd ~. for 0- maD medical ~ will be subjeCt to )'CDOval by City Council. F"mal deeis\ODS on a~ and JC3PPOinIme:Dt of membeES of Boards ard eommbsiODS teSts with 1bc CitY CounCil. APPLICANT MUST BE A. CI)"dEN OF THE UNlTED STATiS; AUSlDENT O]F TBE CITY OF LA PORT&; AND A Q11ALJl'lED vO'll!lllN TJIE crrY OF U pORTE. MEMJIERll OFTJIE Jii.ANtl1NG AlQD ZONING CQMlIIlSSIoNMIlSl' AlSO lIE BFSIJ>ENl'S 0., ONE OJ TIlE CITY COUNCIL DIsrRIC1'S noM wmca: THEY A1tE APfOIN'l'ED. ~ lVaC or nnnt. e1eulv ~~: T~l'r~ (3v.r\~k.. DATE: ~ - "3 \ . C ~ PbDDC (.H) t8.~ - r.l,.4 .~? 3 (Wt J.cal 411 3E 7 AM=S: \~.5 S. 8-1 t\.. City: ~CI pOf' -I ~_ smeJZip: ~ ')"1) "1.1 Me you a registered voter in the La pone city liDlits? @ or Did you vo~ m the last City election? y or eN) .~. N iJeISI indieate 'fOdf 'Dl"efprp.1lce bY JlO,mlber'. 1-2-3. etc... bJ}VJ.SORY'RIlARDS AND CI"'l\A'MTSSIOm AiIport M:iJsOrI Board := Chapter 172 Esnp]oyceJReliree I1)surInCC ~ CQmD)iaee La ?cd Health AUtbo:rit.Y - 1daiu ~ AdWt1rY Bcwd - _ Yoush AtWisI:>ry Co\mCi1 ~ LIY' 6. G IV .re.... l. c ,,,,,,; tV -, I . /' 1.\ \ () G' 00. r ,( I (3...... l \GlI..J t.J Lt'll)~' $ r' \")(l-Ra. ~ 56 Jun 07 05 03:31 .. . - - - -. . p May.3\. 2005 3:29PM !er'r'~ Bunoh City of LaPorte City Hall 281-471-6483 110. 't,U1 p.3 B.AClCGROmml EDUCATION .... l\ ~ Professiona\ 'BaClc:grOvnd: ,;}, 1"-<'''' If.!: .. . ~ At ~ ~ ,) ~{'r'~ a" f , c.J :j: ~~rO ~ ~{.., .J~ '_ ! ..._\ ".,oJ.... "" -ohl-' ,,<. ~. {-'or f< ,~ - _:I L :L. c. i~" -;fA'- LAO'" I (" e -= ~rr'- 1~~ ~~ ..~.~~).+..d''', == ~ ~ ~~l . ..,J~j -= -~ Additional Peflinent lDfonnation: = - - .. .- \ Q., =~:~.;~~~ '.; . ~lS: Yes No . "...... ~ alIll<h .MiiciDa1 ~ sud>............. -~. eU;. that fu11ber 4escn"'oe your professiOnal baCk~ ~ rIII\rG lIII5 JDnD _MIl ~1S 1& o.rofLa~ CIlT~ODD 101"" fPmDIII JIInt1 ~....,. T&Dt 17S1l 58 281-471-6483 IIU. "VI Jun 07 05 03:32p . _ ,_ _ _. _ !,e...,:,~ Bunch May.)\. 2005 ~:29PM City of llPode City Hall ~ON~ Bt>AIIDS AND C1l~~ ~g ~ Appeal Bcar4 _ CMl Service c.oamUssiOD _FueCode~ie.W ~ _~9S PeDSionBoud _ La Pone }ka11h A1J1b.Drlt'I __PwminB & ZODlnI c,ommisSion _ ZoJJiD3 Board of Adj'05UDCDl liPA"ATIll~;'.LL ~0N-PIl01'lT p>~ _ HarriS Co\mlY APPtaisal J)i.strlot }lcp~"c _ La Porte A1e:a Water AUtbDIlLY _ La Porte l)c:\'e1opmcat cmporaUoD ]3oaId __ La ~ ).edcve1opmeDl Aufs1DJ,ity TaX Increment IteiDVest11lcnt %D1lC Numbc:r ODe - _~~nous;ngF_~)loaItI AD yOC COMM11"l"EF.S. _~Co_DC:$ _ M3in SUf.Ct Dis1ritl committte g't1mR _Volw1leeI _lWal Larle Lot C~t= _ Otberlf\J.tu1'C Available OppotMDitieS 1. me ~ed am intaes\CCl in ~ on one of me abOVe :aoarcW~ as indiQtOO. 1. . ~J - ~p ~1!l of ApPlicanl S"-'31-05" ))Itt p.4 57 -( (j\ e e. Item #12 Martha Gillett