HomeMy WebLinkAboutO-2010-3206 appoint to boards and commissions committeesI
REQUEST FOR CITY COUNCIL AGENDA ITEM
Agenda Date Requested January 11, 2010
Requested By Mayor Beasley
Department: Mayor @Ad City Co pGil
Report: Resolution: Ordinance: X
Appropriation
Source of Funds:
Account Number:
Amount Budgeted:
Exhibits: Ordinance Amount Requested:
Exhibits: Roster & applicatinns (atyo your spats clue to confidential info.) Budgeted Item: YES NO
SUMMARY & RECOMMENDATION
Discuss and consider appointment of vacant positions on the Animal Shelter Advisory Committee, Fiscal
Affairs Committee and the Southeast Texas Housing Finance Corporation Board due to the resignations of
Georgia Malone and Lou Ann Martin.
Rob Roy has advised he will be resigning from his position on the La Porte Area Water Authority.
Action Required by Council:
ns' er approving ordinance appointment of members on various Boards, Commissions, and Committees
as r? ommended.
Bottoms, City Manager
I (1cp
Date
ORDINANCE NO. 3p), O �
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, (three (3) year term) -
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 2012
Position 4. - Tucker Grant 2012
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 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
Animal Control Officer
Animal Welfare Rep.
City Council At -large Pos. A
- Ken Adcox No Term
- Clarence Anderson No Term
- Dana Dicker No Term
- vacant No Term
Section 3. The City Council of the City of La Porte hereby makes
the following appointments to the Bay Area Houston Convention and
Visitors Bureau, without term, until their successors shall have
been duly appointed and qualified:
City Representative 1 - Stacey Osborne - Appointed 6/2009
Hospitality Industry Professional - Joe Bertuglia -
Appointed 2/2008
Section 4. The City Council of the City of La Porte hereby makes
the following appointments to the Bay Area Houston Economic
Development Representatives, without term, until their successors
shall have been duly appointed and qualified:
Date Appointed
Member - Stacey Osborne - Appointed 6/2009
Member - Mike Mosteit - Appointed 10/2004
Section 5. 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, (two (2) year term)- 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
2011
Position
2
- Dave Turnquist
2010
Position
3
- Alton Porter
2011
Position
4
- Horace Leopard
2010
Position
5
- Doug Martin
2011
Position
6
- J.J. Meza
2010
Position
8
- Chester Pool
2010
Pa
The City Council of the City of La Porte hereby ratifies the
Mayor's appointment of Chairman Lindsey R. Pfeiffer as Chairman of
the City of La Porte Tax Increment Reinvestment Zone Number One.
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 - Lloyd Graham (LPISD) 2009
Position 9 - Lindsay Pfeiffer(Harris Co.) 2009
Reappointment Chairman 7/27/09
Section 6. 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 (three (3) year term)- 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
2012
Position
4
- Ron Holt
2012
3
Position
5
- Ken Schlather
2011
Position
6
- Michael Reedy
2011
Position
7
- Mark Follis
2011
Section 7. 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 - Aaron Corrales
No Term
Employee Participant - Matt Daeumer
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 - Martha Gillett
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.
Ell
Section 8. The City Council hereby makes the following
appointments to the Census Count Committee, without term, or until
their successors shall have been duly appointment and qualified:
Member - Charlie Perry - No Term
Member - Vicki Campise - No Term
Member - Herman Berges - No Term
Member - T.J. Walker - No Term
Member - Earl Ehlers - No Term
Member - Jeanne Zemanek - No Term
Member - Sherry Lowe - No Term
Member - Sarah Lindeen - No Term
Member - Manley Boudreaux - No Term
Member - Ernest Escobar - No Term
Member - Mike Cooksley - No Term
Member - Lou Ann Martin - No Term
Member - Don Hill - No Term
Member - Paula Swearingen - No Term
Member - Marie Meehan - No Term
Member - Susan Robinson - No Term
Member - Jesse Garcia - No Term
Member - Betty Moore - No Term
Member - Henry Newsome - No Term
Member - Joe Lopez - No Term
Ex
Officio
Member
- Ken Bays -
City of
Morgan's Point
Ex
Officio
Member
- David Stall
- City
of Shoreacres
61
Section 9. The City Council hereby ratifies and confirms the
appointment by the City Manager of Civil Service Commission
Members of the City of La Porte, (three (3)year term)- for terms
expiring of the year indicated, or until their successor shall
have been duly appointed and qualified:
Chairman - Keith Trainer - 8/31/2012
Vice Chairman - Les Bird - 8/31/2011
Member - Michael Garcia - 8/31/2010
Section 10. The City Council of the City of La Porte hereby
makes the following appointments to the Drainage and Flooding
Committee, without term, or until their successors shall have been
duly appointed and qualified:
Chairman Mike Mosteit No Term
Vice Chairman Mike Clausen No Term
Member Chuck Engelken No Term
Member Louis Rigby No Term
Daryl Leonard - Alternate No Term
Section 11: 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, (three (3) year term) - 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 2012
District 3 - Woodrow Sebesta 2012
District 4 - Floyd Craft 2012
District 5 - Jim Bridge 2012
I
District 6 - Lester Clark 2011
At Large-A - Bryan Moore 2012
At Large-B - Paul Vige 2011
Mayor - Lynn Green 2012
Section 12. 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 13. 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 - Tommy Moser 2010
Served as Alternate 2 since 2004
Served as Alternate 1 since 2009
Alternate Member 1 vacant
Alternate Member 2 - Daryl Leonard 2009
Section 14. The City Council of the City of La Porte hereby makes
the following appointments to the Harris County Appraisal District
Representative, without term, or until their successors shall have
been duly appointed and qualified:
Member - Ed Heathcott 12/31/2009
7
Section 15. The City Council of the City of La Porte hereby makes
the following appointments to the Houston Galveston Areas Council
Representatives, without term, or until their successors shall
have been duly appointed and qualified:
Representative Chuck Engelken No Term
Alternate Representative Louis Rigby No Term
Section 16. The City Council of the City of La Porte hereby
makes the following appointments to the La Porte Area Water
Authority, (two (2) year term) - for terms expiring on August 31st
of the year indicated, or until their successors shall have been
duly appointed and qualified:
Position 1 - Robert Roy 2011
Position 2 - Dennis H. Steger 2011
Position 3 - Steve Valarius 2011
Position 4 - David Janda 2010
Position 5 - Ken Schlather 2010
Section 17. 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, (two (2) year term) for
terms expiring on August 31st of the year indicated, or until
their successors shall have been duly appointed and qualified:
Chuck Engelken 2011
Mike Clausen 2010
Tommy Moser 2011
Bob Pizzitola
2010
Randy Woodard
2011
Pat Muston-(President)
2010
Richard Warren
2011
Section 18. The City Council of the City of La
Porte hereby
makes the following appointments to the La Porte Health Authority,
(three (3) year term)- 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.
2011
Alternate - Robert D. Johnston, M.D.
2011
Medical Advisor/EMS - Oscar Boultinghouse
Contract
Section 19. The City Council of the City of La
Porte hereby
makes the following appointments to the La Porte Redevelopment
Authority, (two (2) year term) - for terms expiring on August 31st
of the year indicated, or until their successors shall
have been
duly appointed and qualified. In addition the Council
ratifies
the Mayor's appointment of Lindsay R. Pfeiffer as Chairman:
Position 1 - Peggy Antone
2011
Position 2 - Dave Turnquist
2010
Position 3 - Alton Porter
2011
Position 4 - Horace Leopard
2010
Position 5 - Douglas Martin
2011
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
0
Reappointed Chairman, 7/27/2009
Section 20. 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,
(three (3)year term) - 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- Jason Leopard 2012
Position 5- Rebecca Jones Jurtshuk 2012
Position 6- Mark Follis 2012
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
10
Section 21. The City Council of the City of La Porte hereby
makes the following appointments to the City of La Porte Planning
and Zoning Commission, (three (3) year term)- for terms expiring
on August 31st of the year indicated, or until their successors
shall have been duly appointed and qualified:
Chairman - Hall Lawler 2012
District 1 - Doretta Finch 2011
District 2 - Richard Warren 2012
District 3 - Kirby Linscombe, Jr. 2012
District 4 - Dottie Kaminiski 2010
District 5 - Paul Berner 2010
District 6 - Les Bird 2011
Alternate 1 - David Janda 2010
Alternate 2 - Lou Ann Martin 2011
Section 22. 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 - vacant 2012
Section 23. 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 2011
Position 2 - T. J. Walker 2011
11
Position 3 - Rod Rothermel 2011
Position 4 - Charles Schoppe 2011
Position 5 - George W. Maltsberger 2011
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 24. 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 25. All ordinances or parts of ordinances in
conflict herewith are repealed to the extent of such conflict
only.
Section 26. 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
12
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 27. This Ordinance shall be effective from and after its
passage and approval, and it is so ordered.
Alk
PASSED AND APPROVED, this J/ day of VF4A) 2010.
ATTEST:
Martha A. Gillett
City Secretary
APPRO ED:
Cla k skins
Assistant City Attorney
CIT; OF LA PORTE
By:
13
Barry Beasley
Mayor