HomeMy WebLinkAboutO-2006-2782-K (original 2004)
REQUEST FOR CITY COUNCIL AGENDA ITEM
Agenda Date Requested June 26, 2006
Requested By: Mayor Alton .E. Porter
Appropriation
Source of Funds: nla
Department:
MllYQr'~ Oftk\:
Account Number: nla
Report:
Resolution:
Ordinance:
x
Amount Budgeted: nla
r
Amount Requested:
Exhibits:
Budgeted Item: YES NO
Exhibits:
SUMMARY & RECOMMENDATION
City Council to approve appointing replacement and alternate to Chapter 172. Other appointments will be brought
back closer to the August 31, 2006 expiration date.
Chapter 172 Employee, Retiree Insurance and Benefits Board:
Citizen Position 2 - Chapter 172 Employee Retiree Insurance and Benefits Committee - vacated by Kim Meismer.
Replace vacant position with Tina Fregia and add alternate position and fill with George Van Dyke.
Action Required bv Council:
Consider approving Ordinance appointing members to the Chapter 172 Board..
Approved for City Council Aeenda
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Date
(p -.~- ( -- 00
ORDINANCE NO. 2004-2782-K
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
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 200'7
position 2 Dave Turnquist 2006
Position 3 Alton Porter 2007
Position 4 Horace Leopard 2006
Position 5 Doug Martin 2007
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 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 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
Alternate to Citizen
Positions 1 and 2 George Van Dyke No Term
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
Tina Fregia 2006
Buddy Jacobs 2008
Karen Beerman No Term
Michael Dolby No Term
Robert Swanagan No Term
Clark T. Askins No Term
2
Date Appointed
Chairman Chuck Engelken 1998
Committee Member - 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 2006
Woodrow Sebesta 2006
Floyd Craft 2006
Jim Bridge 2006
Lester Clark 2008
Bryan Moore 2006
Paul Vige 2008
Lynn Green 2006
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
District 2
District 3
District 4
District 5
District 6
At Large-A
At Large-B
Mayor
Section 6.
position 2
Robert Roy
Dennis H. steger
2007
2007
3
c._
position 3
position 4
position 5
Section 7.
Steve Valarius 2007
Chester Pool 2006
Paul Berner 2006
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 2007
Mike Clausen 2006
Tommy Moser 2007
Bill Love 2006
Ed Matuszak 2007
Pat Muston 2006
Deborah Johnson 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
Section 9. The City Council of the City of La Porte hereby
makes the following appointments to the La Porte Redevelopment
4
Authority, for terms expiring on August 31st of
indicated, or until their successors shall have
appointed and qualified:
position 1
position 2
position 3
the
been
year
duly
makes
the
Peggy Antone 2007
Dave Turnquist 2006
Alton Porter 2007
Horace Leopard 2006
Douglas Martin 2007
J.J. Meza 2006
Dr. Say 2007
Chester Pool 2006
*Lindsay R. Pfeiffer, Chairman2007
The City Council of the City of La Porte hereby
following appointments to the Main Street District
an "ad hoc" committee, without term, or until their
position 4
position 5
position 6
position 7
position 8
position 9
Section 10.
Committee,
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
5
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- Deborah Johnson 2008
position 2- vicki Campise 2008
position 3- April Crone 2008
position 4- Bill Manning 2006
position 5- Jerry Carpenter 2006
position 6- Gerald Metcalf 2006
position 7- Paul pierre 2006
position 8- Michaelyn Dunaway 2007
position 9- Claire Zaborowski 2007
position 10 Jan Lawler 2007
position 11 Lawrence McNeal 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:
Chairman
District 1
Pat Muston
2006
2008
Doretta Finch
6
District 2
District 3
District 4
District 5
District 6
Alternate 1
Alternate 2
Section 13.
Nick Barrera 2006
Kirby Linscombe, Jr. 2006
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 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
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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
Adjustment, for terms expiring on August 31st of
indicated, or until their successors shall have
appointed and qualified:
position 1
Board
the
of
year
been
duly
Sidney Grant 2007
Bob Capen 2007
Rod Rothermel 2007
Charles Schoppe 2007
George (Bill) W. Maltsberger 2007
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
position 2
position 3
position 4
position 5
Alternate 1
Alternate 2
Section 16.
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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 2007
position 2 Terry Bunch 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,
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.
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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
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 26th day of June, 2006.
By:
CRY.."? OFF L. LA PORTE
~~~~
Alton E. Porter, Mayor
ATTEST:
~l1JIid, d. ~1itJ
Mart a A. Gillett
City Secretary
APPROVED:
U~T~
Clark T. Askins
Assistant City Attorney
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