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08-B Traffic Com Appointment DRAFT RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPOINTING A MEMBER TO THE TRAFFIC COMMISSION TO SERVE THE UNEXPIRED TERM OF MARY LANE W AL THALL, WHICH EXPIRES JUNE 30, 2010; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. f:attorneylresworklcurrent\Appt - Traffic Commission - Unexpired 2007 September 5, 2007 WHEREAS, there exists a vacancy on the membership of the Traffic Commission of the City of Paris due to the resignation of Mary Lane Walthall, and it is necessary to appoint her successor; and, WHEREAS, the Mayor of the City of Paris does hereby recommend the appointment of to serve the unexpired term of Mary Lane Walthall, which ends June 30, 2010; 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 be, and (he/she) is hereby, appointed to serve the unexpired term of Mary Lane Walthall, which ends June 30, 2010, as a member of the Traffic Commission of the City of Paris. Section 3. That this resolution shall be effective from and after its date of passage. PASSED AND APPROVED this 10th day of September, 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 @lary Lane WoJtna. U (W-~5 "8&A.&eJ) Dr. Thomas Calabria Ray Banks Jordan Harper George Kimbrough Ed Seidle Jon McFadden Bee Garmon TERM EXPIRES 06-30-10 06-30-10 ) 06-30-10 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 tax funds 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 City Judge TWO YEAR TERM Thomas E. Hunt, III TERM EXPIRES 9-30-07 Emergency Medical Service (CO-MEDICAL DIRECTORS) Gleb G. Bourianoff TERM EXPIRES Until Suc Appt