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22 - Appointments to Boards & CommissionsItem No. 22 hv� W, I �M �� TO: Mayor, Mayor Pro -Tem & City Council Grayson Path, City Manager FROM: Janice Ellis, City Clerk SUBJECT: APPOINTMENTS TO BOARDS & COMMISSIONS DATE: June 27, 2022 BACKGROUND: Policies and Procedures for Boards & Commissions adopted by City Council require that appointments be made at the second regular City Council meeting in June. STATUS OF ISSUE: Currently there are board members whose terms are expiring effective June 30, 2021, as well as several unexpired terms to be filled on various City Boards and Commissions. The City Clerk has been receiving applications and distributing those applications to City Council via their I -Pads, once residency and voter registration has been verified. BUDGET: NIA RECOMMENDATION: Appoint members to the fill board and commission vacancies. 6/20/2022 BOARDS AND COMMISSIONS AIRPORT ADVISORY BOARD No. of Members: 3 Length of Term: 3 yrs. Appointed By: City Council Regular Meeting Day: 3rd Thursday of February, May, August and November, and as -needed as called by the Airport Manager or the City Manager or designee. Meeting Time: 5:30 p.m. Meeting Location: Council Chamber or Cox Field Airport Duties/Purpose: Resolution No. 2022-016 - Serve strictly in an as -needed advisory role to the Airport Manager and the City Manager or designee. Preference shall be given to applicants who reside within the City limits and who have aeronautical experience, but no more than two (2) members may have a pilot license. All applicants must, at a minimum, be a resident of Lamar County. Current Members Term 7/1/2022 — 6/30/2025 7/1/2022 — 6/30/2024 7/1/2022 — 6/30/2023 Council Liaison Council Member Knox Staff Liaison Grayson Path APPLICANTS: Clifton Fendley Jeffrey Nichols Scott Jackson 6/20/2022 BAND COMMISSION No. of Members: 5 Length of Term: 2 years with no term limits. Appointed By: City Council Regular Meeting Day: Quarterly Meeting Time: TBD Meeting Location: TBD Duties/Purpose: Sec. 2.11.002 of the Code of Ordinances states that the Commission is responsible for the organization, discipline, membership, and duties of the members of the Municipal Band and the Leaders or Instructors thereof, and may regulate same by such rules or bylaws as they may deem it necessary to pass; provided, that no rule or bylaw or amendment of same shall be in force or effect until the same has been submitted to and approved by the City Council. Membership is reserved for a representative of the Visitors and Convention Council of the Lamar County Chamber of Commerce, one active member of the Band, three members to be appointed at -large, and one band director who shall serve without term limits in an ex -officio capacity. Must be a resident citizen of Lamar County, Current Members Term Lucia Bunch (At -large & band member) 07/01/2021— 06/30/2023 Betsy Mills (At -large) 07/02/2020 — 06/30/2022 Byron Myrick (At -large) 07/13/2020 — 06/30/2022 Cleonne Drake (At -large) 07/01/2021— 06/30/2023 Becky Semple (VC&C) Joe Watson (Band Director, ex -officio) No term limit Council Liaison Council Member Pilgrim APPLICANTS: Betsy Mills Byron Myrick 6/20/2022 BUILDING AND STANDARDS COMMISSION No. of Members: 7 Length of Term: 2 yrs. Appointed By: City Council Regular Meeting Day: 3'd Monday Meeting Time: 3:30 p.m. Meeting Location: Council Chamber Duties/Purpose: Evaluates and declares structures dangerous or substandard and determines the remedy for having the structure comply with codes and ordinances. Members must be residents of the city and, as nearly as possible, represent each council district. Current Members Term Reeves Hayter 07/02/2020 — 06/30/2022 Richard Thompson 07/02/2020 — 06/30/2022 Andra "Kim" Walker 07/02/2020 — 06/30/2022 Kenneth Kohls 07/02/2020 — 06/30/2022 Adam Bolton 07/01/2021— 06/30/2023 Pat Conrad 07/01/2021— 06/30/2023 Carlton Cooper 07/13/2020 — 06/30/2022 Council Liaison Mayor Pro -Tem Hughes Staff Liaison Robert Talley Note: Ken Kohls is term limited APPLICANTS: Andra "Kim" Walker Eric Guillot Reeves Hayter Richard Thompson Chris Fitzgerald Michael Folmar Beverly Johnson 6/20/2022 HISTORIC PRESERVATION COMMISSION No. of Members: 7 & 2 alternate members (Ordinance No. 2002-033) Length of Term: 2 yrs. Appointed By: City Council Regular Meeting Day: 2nd Wednesday. Meeting Time: 4:00 p.m. (if special meeting is needed, will be conducted on the 4a' Monday at 4:00 p.m.) Meeting Location: Council Chamber. Duties/Purpose: Adopt rules and procedures; adopt identification criteria and rules for delineation of historic district boundaries; conduct and administer historic resource surveys; recommend designation of districts and landmarks; establish committees as needed; produce and distribute minutes of meetings; develop public outreach/education/awareness programs; approve/disapprove certificates of appropriateness; provide design and other reasonable forms of advice to owners and tenants of historic properties in the certificate of appropriateness review process; recommend acquisition of endangered historic resources to the City Council; submit an annual report to City Council; prepare and promote design guidelines for landmarks/districts. All commission members shall have a demonstrated outstanding interest in the historic traditions of the City and experience in the preservation of the historic character of Paris. The City Council shall endeavor, to the extent reasonably available, to appoint members from the following categories: 1) Architect, planner, or design professional; 2) Member of the Main Street Board; 3) Owner of or resident or tenant in a landmark property or property in a historic district; 4) Member of a local Historical Society; 4) Three members at large; or 5) Other specific background as desired. Current Members Term Jennifer Long 09/14/2020 — 06/30/2022 Matt Coyle (At -large, historic) 07/02/2020 — 06/30/2022 Ryan Matthews (owns property in 01/11/2021— 06/30/2022 Historic District) Glee Emmite (Main Street) 07/01/2021— 06/30/2023 Laura Caffey (architect) 07/01/2021— 06/30/2023 Linda Vandiver (Historical 07/02/2020 — 06/30/2022 Society) Chris Dux (historic property) 07/01/2021— 06/30/2023 Jessica Holtman 07/01/2021— 06/30/2023 Council Liaison Council Member Knox Staff Liaison Cheri Bedford APPLICANTS: Linda Vandiver Paul Crocker Ryan Matthews Matthew Coyle Jennifer Long 6/20/2022 HOUSING AUTHORITY OF THE CITY OF PARIS No. of Members: 5 Length of Term: 2 years. Appointed By: Mayor Regular Meeting Day: Yd Tuesday Meeting Time: 12:30 p.m. Meeting Location: George Wright Home Duties/Purpose: Oversees the budget, maintenance, and policies of the Housing Authority of the City of Paris, which consists of several apartment communities as well as duplexes and houses in the city limits of Paris. Members may live within the city or the area that is within 5 miles of the territorial boundaries of the municipality and is not within the territorial boundaries of another municipality. Members cannot be officers or employees of the City of Paris. Current Members Term Jenny Wilson 07/02/2020 — 06/30/2022 VACANT 07/01/2021 — 06/30/2023 DewayneDangerfield 07/02/2020 — 06/30/2022 T.K. Haynes 08/10/2020 — 06/30/2022 Steve Smith 07/27/2021 — 06/30/2023 Staff Liaison Sally Ruthart APPLICANTS: Jenny Wilson Terry "TK" Haynes Beverly Johnson 6/20/2022 LIBRARY ADVISORY BOARD No. of Members: 7 Length of Term: 3 yrs. Appointed By: City Council Regular Meeting Day: 3rd Wednesday Meeting Time: 4:00 p.m. Meeting Location: Library Gallery Duties/Purpose: Acts in an advisory capacity to the City Council to study and make recommendations concerning library services, maintenance, and capital improvement projects. Members must be residents of the city, have knowledge of library affairs and a strong interest in library operations, as well as exhibit a genuine appreciation of books. Current Members Term Steven Hellman 07/02/2020 — 06/30/2023 Jennifer Cullum 07/02/2020 — 06/30/2023 Eva Dickey 07/13/2020 — 06/30/2023 Lauren Matthews 07/13/2020 — 06/30/2023 DeEtte Cobb 07/01/2021— 06/30/2024 Melanie Loughmiller 07/01/2019 — 06/30/2022 M ers Hurt 02/08/2021— 06/30/2022 Council Liaison Mayor Portugal Staff Liaison Timothy DeGhelder APPLICANTS: Amy Watson Kelvin Hicks Melanie Loughmiller 6/20/2022 MAIN STREET ADVISORY BOARD No. of Members: 7 Length of Term: 3 yrs. Appointed By: City Council Regular Meeting Day: 3'd Tuesday Meeting Time: 4:00 p.m. Meeting Location: Council Chamber Duties/Purpose: Advises the City Council and recommends Main Street program policies, goals and objectives. Also recommends guidelines for the refurbishing of buildings in the downtown area, recommends programs to bring patrons into the downtown area, and sponsors advertising for downtown events. Membershi is reserved for one member of the Historic Preservation Commission. Current Members Term Tyrone Hayden 07/13/2020 — 06/30/2023 VACANT 07/02/2020 — 06/30/2023 Glee Emmite (HPC) 07/02/2020 — 06/30/2023 Greg Kee 11/08/2021 — 06/30/2024 Shelby Gilliam 07/01/2021— 06/30/2024 Kari Daniel 08/26/2019 — 06/30/2022 William Walker 01/10/2022 — 06/30/2023 Council Liaisons Mayor Pro -Tem Hughes & Council Member Pankaj Staff Liaison Cheri Bedford APPLICANTS: Kari Daniel Tracy Dougherty Joan E. Moore Chad Lindsey 6/20/2022 PARIS ECONOMIC DEVELOPMENT CORPORATION No. of Members: 7 Length of Term: 3 yrs. Appointed By: City Council Regular Meeting Day: 3rd Tuesday Meeting Time: 4:00 p.m. Meeting Location: Council Chamber Duties/Purpose: Administers 4A sales tax funds for the promotion and enhancement of job creation and retention and other economic development activities of the City of Paris through development of incentives and short-term and long-term planning. Members must be residents of Lamar County (Resolution No. 2017-016), and qualified voters. Increase of members from five to seven (Resolution No. 2020-025) Current Members Term Josh Bray 07/02/2020 — 06/30/2023 Curtis Fendley 07/02/2020 — 06/30/2023 Chase Coleman 07/02/2020 — 06/30/2023 Erik Roddy 07/01/2021— 06/30/2022 Stephen Terrell A.J. Hashmi Mark Homer Paul Portugal (Mayor — Ex -Officio) Grayson Path (City Manager — Ex -Officio) Brandon Bell (County Judge — Ex Off cio) Pam Anglin (PJC President — Ex-Oificio Council Liaison: APPLICANTS: Eric Guillot Erik Roddy Stephen Terrell Beverly Johnson 08/10/2020 — 06/30/2022 07/01/2021— 06/30/2024 07/01/2021— 06/30/2024 Council Member Pilgrim 6/20/2022 PLANNING AND ZONING COMMISSION No. of Members: 7 Length of Term: 3 yrs. Appointed By: City Council Regular Meeting Day: 1 st Monday Meeting Time: 5:30 p.m. Meeting Location: Council Chamber Duties/Purpose: Reviews the requests by property owners for changes in zoning inside the city limits of Paris and makes recommendations to City Council for the approval or disapproval of those requests. Members must be citizens of the City of Paris, taxpayers, and qualified voters. Current Members Term Michael Mosher 09/28/2020 — 06/30/2023 Austin Anthony 07/02/2020 — 06/30/2023 Tylesha Ross 07/02/2020 — 06/30/2023 Francine Neeley-unexp 07/01/2021— 06/30/2024 Sims Norment 07/01/2021— 06/30/2024 Randall Chad Lindsey 07/01/2019 — 06/30/2022 Clifton Fendle 07/01/2019 — 06/30/2022 Council Liaisons Council Member Pankaj & Council Member Savage Staff Liaison Andrew Mack Note: Chad Lindser is term limited APPLICANTS: Andra "Kim" Walker Clifton Fendley Eric Guillot Richard Thompson Chance Abbott Chris Fitzgerald Michael Folmar Beverly Johnson Jerry Haning 6/20/2022 TRAFFIC COMMISSION No. of Members: 7 Length of Term: 3 yrs. Appointed By: City Council Regular Meeting Day: 1 st Tuesday Meeting Time: 5:15 p.m. Meeting Location: Municipal Court Duties/Purpose: Reviews requests for traffic control measures and proposes measures designed to minimize traffic safety problems resulting from vehicular traffic in Paris. Members must be residents of the city, and qualified voters. Current Members Term John Darst 08/26/2019 — 06/30/2022 Wendell Moore 07/27/2021— 06/30/2024 Michael Ellis 07/02/2020 — 06/30/2023 Sandi Kear 07/27/2021— 06/30/2024 Lloyd Fry 02/09/2021— 06/30/2023 Tony Clark 02/10/2020 — 06/30/2022 John Eyler 07/01/2019 — 06/30/2022 Council Liaison Staff Liaison Randy Tuttle Note: John E ler is term limited APPLICANTS: Andra "Kim" Walker Eric Guillot John Darst 6/20/2022 BOARD OF ADJUSTMENT No. of Members: 7 Length of Term: 2 yrs. Appointed By: City Council by Resolution (State Law and city ordinance) Regular Meeting Day: As needed Meeting Time: Noon Meeting Location: Council Chamber Duties/Purpose: Zoning Ord. 1710 states that the Board hears zoning -related appeals by any person aggrieved or by an officer, department, or board of the municipality affected by the zoning decision of the administrative officer. Must be a resident of the city, and a qualified voter. A supermajority vote is required to approve an adjustment. Current Members Term Chris Fitzgerald 07/02/2020 — 06/30/2022 Jerry Harting 07/02/2020 — 06/30/2022 Ruth Ann Alsobrook 07/27/2021— 06/30/2023 William Sanders 07/27/2020 — 06/30/2022 Larry Walker 07/27/2021— 06/30/2023 Sequoia Bruce — altem. 07/27/2021 — 06/30/2023 David Hamilton — altern. 07/27/2021— 06/30/2023 Council Liaison Mayor Portugal Staff Liaison Andrew Mack Note: Chris Fitz erald is term limited APPLICANT: Richard Thompson William Sanders Jerry Haning