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06-D1 Appointment to Traffic Commission DRAFT f:attorneylresworklcurrentl November 14, 2007 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, AMENDING RESOLUTION NO. 2007-083 APPOINTING MEMBERS TO SERVE ON THE TRAFFIC COMMISSION; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Paris did heretofore, on the 23rd day of July, 2007, pass Resolution No. 2007-083, which said Resolution was incorrect and requires correction; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS: Section 1. That the findings set out in the preamble of this resolution are hereby in all things approved. Section 2. That Resolution No. 2007-083, be, and the same is hereby amended so that such shall read as follows: "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, Ray Banks and Dr. Thomas Calabria, as members of the Traffic Commission of the City of Paris, expired on June 30, 2007; and, WHEREAS, there also exists a vacancy on the Traffic Commission due to the resignation of Edward D. Ellis and it is necessary to appoint his successor; and, WHEREAS, the Mayor of the City of Paris does hereby recommend the reappointments of George Fisher, Mary Lane, Ray Banks, Dr. Thomas Calabria for terms of three (3) years, beginning approximately July 1,2007 and ending on June 30, 2010; and, WHEREAS, the Mayor of the City of Paris does hereby recommend the appointment of Bee Garman to serve the unexpired term of Ed Ellis which expires on December 31,2009. -- - T . T--"" +-.- 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 appointments to the Traffic Commission and hereby approves and appoints the following persons to serve on the Traffic Commission. Section 3. That George Fisher, Mary Lane, Ray Banks and Dr. Thomas Calabria be, and they are hereby, reappointed, to serve as members of the Traffic Commission of the City of Paris for terms of three (3) years, beginning approximately July 1,2007, and ending June 30, 2010. Section 4. That Bee Garman be and she is hereby appointed to serve the unexpired term of Edward D. Ellis which expires on December 31,2009. Section 5. That this resolution shall be effective from and after its date of passage. PASSED AND APPROVED this 23rd day of July, 2007." Section 3. That this resolution shall be effective from and after the date of passage. PASSED AND APPROVED this 10th day of December, 2007. Jesse James Freelen, Mayor ATTEST: Janice Ellis, City Clerk APPROVED AS TO FORM: W. Kent McIlyar, City Attorney , T T"'mm"T"'- 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 Matt Frierson 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 '-;:'iI\..t:> ~cl /..vL1I0l. ~ee~ 06-30-07?(e~ffo;~te.el; Ii'- 06-30-08 iZe.c;. &;te>o-r-ot2. 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; ~AYOR 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 TERM EXPIRES City Judge TWO YEAR TERM Thomas E. Hunt, III 9-30-09 Emergency Medical Service (CO-MEDICAL DIRECTORS) Gleb G. Bourianoff TERM EXPIRES Until Suc Appt or r-T--