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2008-053-RES APPOINTING MEMBERS TO VARIOUS CITY OF PARIS BOARDS AND COMMISSIONS IN ACCORDANCE WITH THE NEW POLICIES ADN PROCEDURESRESOLUTION N0. 2008-053 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPOINTING MEMBERS TO VARIOUS CITY OF PARIS BOARDS AND COMMISSIONS I1V ACCORDANCE WITH THE NEW POLICIES AND PROCEDURES FOR STANDING BOARDS, COMMISSIONS AND COMMITTEES; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on February 11, 2008 the City Council approved new Policies and Procedures for Standing Boards, Commissions and Committees for the City of Paris, copy attached hereto as Exhibit A; and, WHEREAS, in accordance with the new policies and procedures these standing boards and commissions will be composed of seven members and will serve three year terms; and, WHEREAS, the committees shall include one Council Member liaison appointed as ex-officio member and shall include one or more City staff liaisons appointed as ex-officio members with the Mayor and City Manager serving as ex-officio members to each committee; and, WHEREAS, appointments will be made at the first Council Meeting in April of each year with all terms beginning on May 1 and ending on Anril 30 of each year; and, WHEREAS, it is deemed appropriate that all board and commission members be appointed at this time in order to get all active boards and commissions on the same schedule. 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 following appointments are hereby made to the Airport Advisory Board: Andrew F. Fasken, and Vic Ressler to serve one-year terms from July 14, 2008 to April 30, 2009; Bill Boothe and Glen Chapman to serve two-year terms from July 14, 2008 to April 30, 2010; and Captain Jack Ashmore, Billy Copeland and Pete Kampfer to serve three-year terms from July 14, 2008 to April 30, 2011. Section 3. That the following appointments are hereby made to the Band Commission: Patsy Daniels (at-large), and Stephen L. Gerrald as regular members to serve two-year terms from July 14, 2008 to April 30, 2010; and T. R. "Randy" Bunch (Band Member), Ray Karrer (at-large), and Thomas N. Neugent (Band Director) as regular members to serve three-year terms from July 14, 2008 to Apri130, 2011. Section 4. That the following appointments are hereby made to the Building and Standards Commission: Lucius Joe, Jr., and Harrell Tippitt as regular members to serve one-year terms from July 14, 2008 to April 30, 2009; Ryan Lassiter, and Zach Saffle as regular members to serve two-year terms from July 14, 2008 to April 30, 2010; and Vicki Ballard, Chris Brown and Bill Harris as regular members to serve three-year terms from July 14, 2008 to April 30, 2011. Section 5. That the following appointments are hereby made to the Historic Preservation Commission: Brad Archer (Landmark property resident) and Arvin W. Starrett (Historical Society) as regular members to serve one-year terms from July 14, 2008 to April 30, 2009; Matthew Coyle (Main Street) and Paul Denney (Architect) as regular members to serve two-year terms from July 14, 2008 to April 30, 2010, and Jerry Raper, Susan Scholz, and Ben Vaughn as regular members to serve three-year terms from July 14, 2008 to April 30, 2011. Section 6. That the following appointments are hereby made to the Library Advisory Board: Jackie Alsobrook and Deborah Anderson as regular members to serve one-year terms from July 14, 2008 to April 30, 2009; Deborah Hatley and Hilda Mallory as regular members to serve two-year terms from July 14, 2008 to April 30, 2010, and Bill Kennedy, Eddie Poole and Linda Vandiver as regular members to serve three-year terms from July 14, 2008 to April 30, 2011. Section 7. That the following appointments are hereby made to the Main Street Advisory Board: Jennifer Long and Karol Lynn Moore as a regular members to serve one-year terms from July 14, 2008 to April 30, 2009; Cindy Allcorn and Matthew Coyle as regular members to serve two-year terms from July 14, 2008 to April 30, 2010; and Wyatt Bowden, Kari Daniel and Clifton Fendley as regular members to serve three-year terms from July 14, 2008 to April 30, 2011. Section 8. That the following appointments are hereby made to the Paris Economic Development Corporation Board: Richard Severson and Glen Bawcum as regular members to serve one-year terms from July 14, 2008 to April 30, 2009; John Wright as a regular member to serve a two-year term from July 14, 2008 to April 30, 2010; and Dan Smith and Chad Brown as regular members to serve three-year terms from July 14, 2008 to April 30, 2011. Section 9. That the following appointments are hereby made to the Planning & Zoning Commission: Brad Archer and Reeves Hayter as regular members to serve one-year terms from July 14, 2008 to April 30, 2009; Richard Hunt and Darin Manning as regular members to serve two-year terms from July 14, 2008 to April 30, 2010; and Curtis Fendley, Bill Harris and Benny Plata as regular members to serve three-year terms from July 14, 2008 to Apri130, 2011. Section 10. That the following appointments are hereby made to the Traffic Commission: Stephen "Red" Holmes as a regular member to serve a one-year term from July 14, 2008 to April 30, 2009; Bee Garmon, George Kimbrough and Jon McFadden as regular members to serve two-year terms from July 14, 2008 to April 30, 2010; and Ray Banks, Dr. Thomas Calabria and Matt Frierson as regular members to serve three-year terms from July 14, 2008 to Apri130, 2011. Section 11. That this resolution shall be effective from and after its date of passage. PASSED AND ADOPTED this 14th day of July, 2008. e JamesFreelen, ATTEST: , ' ice Ellis, City Clerk APPROVED AS TO FORM: XZERJ~~~ W. Kent McII ity Attorney