HomeMy WebLinkAboutO-2011-3366 appointments to various boards, commissions, and committees61
REQUEST FOR CITY COUNCIL AGENDA ITEM
Agenda Date Requested June 27, 2011
Requested By: Patrice Fngnrty
Department: City Secretar3,
Report Resolution: Ordinance: X
Exhibits: Roster & applications (at your seats due to confidential
info.)
Appropriation
Source of Funds: N/A
Account Number: N/A
Amount Budgeted: N/A
Amount Requested: N/A
Budgeted Item: YES NO
SUMMARY & RECOMMENDATION
The La Porte City Council is authorized to make appointments to various boards, commissions, and
committees.
This is a discussion/action item for City Council to fill a vacant position on the Planning and Zoning
Commission to replace Dottie Kaminski, the District 4 appointee, with a term ending August 31, 2013; a
vacant position on the Zoning Board of Adjustment to replace Gilbert Montemayor, Alternate 2
appointee, with a term ending August 31, 2012; and to appoint a councilmember as alternate
representative to the Houston -Galveston Area Council to replace John Black, without term.
Action Required by Council:
Adopt this ordinance and fill the vacant position on the Planning and Zoning Commission replacing
Dottie Kaminski, the District 4 appointee, with a term ending August 31, 2013; the vacant position on the
Zoning Board of Adjustment replacing Gilbert Montemayor, the Alternate 2 appointee, with a term
ending Aqgu5t 31, 2012; and to appoint a councilmember as an alternate representative to the
Houst -calve ton Area Council to replace John Black, without term.
lxl4l
Ron Bottoms, City Manager Date
�vlt-330(0
ORDINANCE NO.
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 -Harvey 2013
Position 2. - Nick Hooke 2013
Position 3. - Hector Villarreal 2012
Position 4. - Tucker Grant 2012
Position 5. - David Mick 2013
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 - Ken Adcox No Term
Animal Control Officer - Clarence Anderson No Term
Animal Welfare Rep. - Dana Dicker No Term
City Council At -large Pos. A - John Zemanek 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:
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
2012
Position
3
- Alton Porter
2011
Position
4
- Horace Leopard
2012
Position
5
- Doug Martin
2011
Position
6
- J.J. Meza
2012
Position
8
- Chester Pool
2012
E
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) N/A
Position 9 - Lindsay Pfeiffer (Harris Co.) 2011
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 2013
Position 2 - Terry Bunch 2013
Position 3 - Paul Larson 2012
Position 4 - Ron Holt 2012
Position 5 - Ken Schlather 2011
Position 6 - J.P. Jackson 2011
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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.
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
F
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
- Vacant - No Term
Member
- Ernest Escobar - No Term
Member
- Vacant - No Term
Member
- Vacant - 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
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
Debra Gallington 8/31/2013
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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 John Zemanek 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
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:
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City Council Representative - Michael Dolby 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 - Daryl Leonard 2010
Served as Alternate 2 since 2009
Committee Member - Tommy Moser 2010
Served as Alternate 2 since 2004
Served as Alternate 1 since 2009
Alternate Member 1 John Zemanek 2010
Alternate Member 2 - Jay Martin 2010
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 12/31/2011
Section 15. The City Council of the City of La Porte hereby
makes the following appointments to the Houston Galveston Area
Council Representatives, without term, or until their successors
shall have been duly appointed and qualified:
Representative Chuck Engelken No Term
Alternate Representative Jay Martin 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
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the year indicated, or until their successors shall have been duly
appointed and qualified:
Position 1 - Randy Woodard 2011
Position 2 - Dennis H. Steger 2011
Position 3 - Steve Valerius 2011
Position 4 - David Janda 2012
Position 5 - Ken Schlather 2012
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 2012
John Zemanek 2012
Nancy Ojeda 2011
Richard Warren (President) 2011
Bob Pizzitola (Vice President) 2012
Randy Woodard 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 2012
Position 3 - Alton Porter 2011
Position 4 - Horace Leopard 2012
Position 5 - Douglas Martin 2011
Position 6 - J.J. Meza 2012
Position 7 - Lloyd Graham (LPISD) N/A
Position 8 - Chester Pool 2012
Position 9 - Lindsay R. Pfeiffer, Chairman 2011
Reappointed Chair 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- 2011
Position 2- 2011
Position 3- 2011
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Position 4- 2012
Position 5- 2012
Position 6- 2012
Position 7- 2010
Position 8- 2010
Position 9- 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 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 - Helen LaCour 2012
District 4 - Mark Follis 2013
District 5 - Lou Ann Martin 2013
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District 6 - Les Bird 2011
At Large A - Danny Earp 2013
At Large B - Phillip Hoot 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 - Betty Moore 2012
Section 23. The City Council of the City of La Porte hereby
makes the following appointments to the Zoning Board of
Adjustment,(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 - Chester Pool 2011
Position 2 - T. J. Walker 2011
Position 3 - Rod Rothermel 2011
Position 4 - Charles Schoppe 2011
Position 5 - George W. Maltsberger 2011
Alternate 1 - Lawrence McNeal 2012
Alternate 2 - Sherman Moore 2012
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 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 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 27. This Ordinance shall be effective from and after
its passage and approval, and it is so ordered.
PASSED AND APPROVED, this 27TH day of June, 2011.
AT ST:
'&
Patrice Fog y
City Secretary
APPROVED:
—/r-,– Z&L"
C1 rk T. Askins
Assistant City Attorney
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