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File #: TMP-0692    Version: 1
Type: Appointment Status: Ceremonial
File created: 5/28/2014 In control: City Council
On agenda: 6/17/2014 Final action: 6/17/2014
Title: Consider Board and Commission appointments and take appropriate action.
Sponsors: Angela Kelly, City Secretary
Attachments: 1. Board Member List, 2. Applicant List
Date Ver.Action ByActionResultAction DetailsPacketVideo
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Title

Consider Board and Commission appointments and take appropriate action.

 

Body

BACKGROUND:

Last year the City Council adopted Ordinance No. 3221 which established a uniform term year to begin in July of each year for board, committee, and commission members.  The Library Board, Planning and Zoning Commission, Zoning Board of Adjustment and Building Code Board of Appeals, Parks and Recreation Board, Historical Preservation and Restoration Board, Senior Advisory Board, Community Watch Committee, Animal Shelter Advisory Committee, and the Family Advisory Board each have members with terms expiring this month.

 

DISCUSSION:

Board/commission members were contacted to see if they were interested in serving another term on their current board, or if they wished to serve on a different board/commission.  Those interested in being reappointed were asked to submit an updated Background Check Consent Form.  The following board/commission members wish to be reappointed to their current board/commission.  Their updated Background Check Consent Forms have been processed.

 

Library Board

Erica Brown

Vickie Goode

Pat Edmiston

 

Planning and Zoning Commission

Nancy Hardie

Bronson Blackson

 

Zoning Board of Adjustment and Building Code Board of Appeals

Chris Smith

Robert Schies

 

Parks and Recreation Board

Robert Davis

Adriane Young

Jim Barrett

Mason Addy

 

Historical Preservation and Restoration Board

Barbara Sisserson-Honnoll

Roger McKemie

 

Senior Advisory Board

James Rice

Jeanne Sawyer

Martha Talavera

Willard Zimmerer

George Neil Thomas

 

Community Watch Committee

Angie Mayo

Wanda Barker

Jennifer Maddux

 

Family Advisory Board

Ricky Belt

John Pfaffenberger

Stephanie Cervantes

 

The above members may be reappointed or City Council may wish to appoint someone from the attached list of applications that have been submitted by residents also interested in serving.

 

There were five board/commission members that chose to resign.  Those vacancies may also be filled at this time from the attached list of applications that have been submitted.

 

Two board/commission members submitted Background Check Consent Forms that altered the consent statement portion of the form.  Robin Bernier modified the form by removing the paragraph that authorizes release of her records; therefore her background check cannot be conducted.  Pat Edmiston modified the form by removing authorization to receive reports only from credit bureaus.  Credit reports are not conducted as part of the background check therefore her background check was completed.

 

The following board/commission members have expressed an interest in serving another term.  Their updated Background Check Consent Forms are currently being processed:

Ron Doerler

Patsy Mayo

Gretchen Cash

Alan Reid

Judi Hacker

Lib Grimmett

Ernest Tiller

Sergio De Los Santos

Bruce DeGrasse

 

As of Friday, June 13, the following board/commission members have not responded to City Administration’s inquiry about serving another term:

Heather O’Hara

Clay Russell

Terry Ford

Mark Baker 

 

RECOMMENDATION:

City Administration recommends an individual that is a Farmers Branch resident, a registered voter (excluding the youth members wishing to serve on the Family Advisory Board), and who meet additional requirements specific to a board or commission be appointed or reappointed.

 

ACTIONS:

1)                     Motion to appoint or reappoint a resident to the Library Board, Planning and Zoning Commission, Zoning Board of Adjustment and Building Code Board of Appeals, Parks and Recreation Board, Historical Preservation and Restoration Board, Animal Shelter Advisory Committee, Senior Advisory Board, Community Watch Committee, and the Family Advisory Board.

2)                     Motion to seek additional applications for positions on the Library Board, Planning and Zoning Commission, Zoning Board of Adjustment and Building Code Board of Appeals, Parks and Recreation Board, Historical Preservation and Restoration Board, Animal Shelter Advisory Committee, Senior Advisory Board, Community Watch Committee, and the Family Advisory Board.

3)                     Motion to modify to meet the needs of the Council.

4)                     Motion to table the issue for further study or take no action.

 

ATTACHMENTS:

1.                     Board Member List

2.                     Applicant List