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10-M Traffic Commission Appts DRAFT f:attorney\reswork\current\Appt . Traffic Commission. Expired 2007 June 18,2007 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPOINTING MEMBERS TO THE TRAFFIC COMMISSION OF THE CITY OF PARIS, MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the terms of office of George Fisher, Mary Lane, and Dr. Thomas Calabria, as members of the Traffic Commission of the City of Paris, expired on June 30, 2007; and, WHEREAS, the Mayor of the City of Paris does hereby recommend the (re )appointment of [NAME(S) 1 [and the appointment of [NAME(S)]] for(a)term(s) of three (3) years, beginning [DATE 1, and ending [DATE]; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS. Section 1. That the findings set out in the preamble to this resolution are hereby in all things approved. Section 2. That the City Council has received and reviewed the recommendations of the Mayor for the Traffic Commission and hereby approves and appoints the following persons to serve on the Traffic Commission. Section 3. That [NAME(S) 1 be, and (he/she/they) (is/are) hereby, (re)appointed, [and that [NAME(S) 1 be, and (he/she/they) (is/are) hereby, appointed] to serve as (a) member(s) ofthe Traffic Commission of the City of Paris for (a) term(s) of three (3) years, beginning July 1,2007, and ending June 30, 2010. Section 4. That this resolution shall be effective from and after its date of passage. PASSED AND APPROVED this 23rd day of July, 2007. Jesse James Freelen, Mayor ATTEST: Janice Ellis, City Clerk APPROVED AS TO FORM: W. Kent McIlyar, City Attorney Page 9 TRAFFIC COMMISSION Nine members; citizens of Paris; three year staggered terms; Mayor appoints upon recommendation of the majority of the remaining members of the commission and Council confirms; meets as needed. The Commission considers and proposes measures designed to minimize technical and difficult traffic problems resulting from increased vehicular traffic in Paris. Traffic Safety Coordinator provides staff support and coordination for the Commission. George Fisher Mary Lane Dr. Thomas Calabria Ray Banks Jordan Harper George Kimbrough Ed Seidle Jon McFadden Edward D. Ellis K"'-$I"'t'Y\ ",,-J. (13e6- (;6-rVVLa-VL) TERM EXPIRES 06-30-07 06-30-07 06-30-07 06-30.,07 06-30-08 06-30-08 06-30-08 06-30~09 (12-31-09) ~ Shawn Napier - City Engineer - Ex-Officio Bob Hundley - Assistant Police Chief - Ex-Officio Visitors & Convention Council TERM EXPIRES (MAYOR, CITY MANAGER AND ONE COUNCIL MEMBER; TWO YEAR TERM; MAYOR APPOINTS, CITY COUNCIL CONFIRMS) To carry out the Chamber's contractual obligations with the City to administer the hotel/motel taxes. Mary Ann Fisher 12-31-08 Visitors & Convention Council Work Program TERM EXPIRES MAYOR, CITY MANAGER AND ONE COUNCIL MEMBER; TWO YEAR TERM; MAYOR APPOINTS & COUNCIL CONFIRMS) To ensure that the use of said taxfunds by the Chamber of Commerce complies with statutory limitation; has final approval authority over the proposed annual program of work and budget for the Visitors and Convention Council Mary Ann Fisher 12-31-2008 TERM EXPIRES City Judge TWO YEAR TERM Thomas E. Hunt, III 9-30-07 Emergency Medical Service (CO-MEDICAL DIRECTORS) Gleb G. Bourianoff TERM EXPIRES Until Suc Appt