HomeMy WebLinkAboutO-2004-2782-XREQUEST FOR CITY COUNCIL AGENDA ITEM
Agenda Date Requested December 8, 2008
Requested By Mayor Porter
Department: Ala3zor and Q4, Council
Report: Resolution: Ordinance: X
Exhibits:
Exhibits: Ordinance 2004-2782-W
Exhibits:
Appropriation
Source of Funds:
Account Number:
Amount Budgeted:
Amount Requested:
Budgeted Item: YES NO
SUMMARY & RECOMMENDATION
Discuss and consider appointment of Ken Schlather to position 5 on the La Porte Area Water Authority.
ORDINANCE NO. 2004-2782-X
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 - *Dave 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 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 - 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 Committee,
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 their successors shall
have been duly
appointed and qualified:
Position 1 - Robert Roy
2009
Position 2 - Dennis H. Steger
2009
Position 3 - Steve Valarius
2009
Position 4 - David Janda
2010
Position 5 - Ken Schlather
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
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
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
Position 2 - *Dave Turnquist 2010
Position 3 - Alton Porter 2009
Position 4 - *Horace Leopard 2010
Position 5 - Douglas Martin 2009
Position 6 - *J. J. Meza 2010
Position 7 - L.P.I.S.D. Rep 2009
Position 8 - *Chester Pool 2010
Position 9 - Lindsay R. Pfeiffer, Chairman 2009
Section 10. 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, 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
1.1
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
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 2010
Alternate 2 - *Gilbert Montemayor 2010
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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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 - Tom 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 - Donna Medford, DVM No Term
Rabies Control Authority - 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 parts of ordinances in
conflict herewith are repealed to the extent of such conflict
only.
Section 19. 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.
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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 5�14 day of jaQe. , 2008.
ATTEST:
Ma tha A. Gillett
City Secretary
APPRO ED
Clark Askins
Assistant City Attorney
C OF LA PO
B y : ..
Alton E. Porter
Mayor
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