Loading...
16-Resolution appointing members to various committees CITY COUNCIL AGENDA ITEM BRIEFING SHEET Submittal Date: Originating Department: Presented By: Agenda Item No.: 05/02/2011 Police/Engineering, Asst. Chief Randy Tuttle and Council Date: Planning & Shawn Napier 16. 05/09/2011 Development RECOMMENDED MOTION: Appoint applicants to fill current vacancies on various Boards and Commissions. Traffic Commission - George Kimbrough, Bryan Glass - Board of Adjustments, Zach Saffle - Buildings and Standards and Bill Harris - Main Street Advisory Board. POLICY ISSUE(S): Commission and Board Vacancy BACKGROUND: The Traffic Commission currently has two unfilled positions, the Board of Adjustments currently has three vacancies, the Building and Standards Commission currently has one vacancy and the Main Street Advisory Board currently has one vacancy. George Kimbrough, 3070 Clark Lane Paris, Texas, has made application to become a member of the City of Paris Traffic Commission. Mr. Kimbrough was a previous member of the Traffic Commission until his term expired in April 2010. During Mr. Kimbrough's tenure on the Traffic Commission he was a very dependable and active member. Bryan D. Glass, 1825 Bella Vista Paris, Texas, has made application to become a member of the Board of Adjustments. Zach Saffle, 2995 Hubbard Paris, Texas, has made application to become a member of the Building and Standards Commission. Mr. Saffle has previously served on this commission. Bill Harris, 3221 Cleveland Paris, Texas, has made application to become a member of the Main Street Advisory Board. Mr. Harris has previously served on several boards and commissions. BOARD/COMMISSION RECOMMENDATION: EXHIBITS: ACTION: BUDGET INFO: ❑ Financial Report ❑ Minute Order Expense $ ❑ Department Report ® Resolution Budgeted Amt. $ ❑ Presentation ❑ Ordinance YTD Actual $ ❑ Public Hearing ❑ Other Acct. Name Acct. Number FISCAL NOTES: REVIEWED AND APPROVED BY: ® Administration ® City Clerk ❑ Community Development ❑ EMS/IT ❑ Finance ❑ Fire ❑ Municipal Court ® Legal ❑ Library ® Police ❑ Eng./Public Works ❑ Utilities City of Paris Revised 2/04/08 83 Draft RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPOINTING MEMBERS TO VARIOUS CITY OF PARIS BOARDS AND COMMISSIONS, IN ACCORDANCE WITH 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; and, WHEREAS, in accordance with the policies and procedures these standing boards and commissions will be composed of seven members and will serve three year terms; and, WHEREAS, several boards and commissions have recently lost members due to expiring terms, resignations, and conflicts of interest and some meetings have been canceled due to a lack of a quorum; and WHEREAS, the City Council hereby finds and determines that new appointments should be made to the Boards and Commissions listed herein to fill the vacancies. 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 appointment is hereby made to the Main Street Advisory Board: Bill Harris to serve a three year term from May 10, 2011 to June 30, 2014. Section 3. That the following appointment is hereby made to the Board of Adjustments: Bryan D. Glass to serve a three year term from May 10, 2011 to June 30, 2014. Section 4. That the following appointment is hereby made to the Building and Standards Commission: Zach Saffle to serve a three year term from May 10, 2011 to June 30, 2014. Section 5. That the following appointment is hereby made to the Traffic Commission: George Kimbrough to serve a three year term from May 10, 2011 to June 30, 2014. Section 6. That this resolution shall be effective from and after its date of passage. _ 84 PASSED AND ADOPTED this 91h day of May, 2011 Will Biard, Mayor ATTEST: Janice Ellis, City Clerk APPROVED AS TO FORM: W. Kent McIlyar, City Attorney 85