TITLE
Consider a memorandum/resolution appointing citizen members to various boards and commissions.
SUMMARY
DATE: September 5, 2017
TO: Ronald L. Olson, City Manager
FROM: Kathy Davis, City Attorney
SUBJECT: Boards and Commissions - Citizen Engagement
BACKGROUND AND FINDINGS:
The City of Killeen has various boards and commissions that serve in an advisory capacity. In order to make appointments and reappointments, City Council action is required. The attached is a list of citizen boards and commissions seats expiring September 30, 2017.
THE ALTERNATIVES CONSIDERED:
No other alternatives were considered.
CONFORMITY TO CITY POLICY:
Making these appointments conforms to relevant city ordinances and policies.
FINANCIAL IMPACT:
What is the amount of the expenditure in the current fiscal year? For future years?
There is no current or future expenditure with these appointments.
Is this a one-time or recurring expenditure?
N/A
Is this expenditure budgeted?
N/A
If not, where will the money come from?
N/A
Is there a sufficient amount in the budgeted line-item for this expenditure?
N/A
RECOMMENDATION:
It is recommended that the City Council appoint New Member individuals to fill vacancies and expired terms.
DEPARTMENTAL CLEARANCES:
City Attorney
ATTACHED SUPPORTING DOCUMENTS:
N/A
FY2017 - 2018 Boards and Commissions
Animal Advisory Committee (City Manager)
|
Current Member |
Status |
New Member |
Comments |
Termed Out? |
Reappoint? |
|
Logan Beane, DVM |
Seat vacated |
Michael Joyner, DVM |
Veterinarian |
No |
No |
|
Michael Joyner, DVM |
To Fill Vet Seat |
|
Citizen Rep |
No |
Yes |
Arts Commission (All Council)
|
Current Member |
Status |
New Member |
Comments |
Termed Out? |
Reappoint? |
|
Jennifer Hetzel |
Term Expired |
|
Educator/Arts |
No |
No |
|
John Miller |
Term Expired |
|
Member-at-Large |
No |
Yes |
|
Krista Kasper |
Resigned |
|
Folk Art/Paint/Sculpt No |
No |
|
Audit Committee (All Council)
|
Current Member |
Status |
New Member |
Comments |
Termed Out? |
Reappoint? |
|
Bob Blair |
Term Expired |
|
Citizen Rep |
No |
Yes |
|
Jack Ralston |
Term Expired |
|
Citizen Rep |
No |
Yes |
Board of Adjustment - Construction (Sub-Comm: J. Okray, D. Nash-King)
|
Current Member |
Status |
New Member |
Comments |
Termed Out? |
Reappoint? |
|
Philip Marley |
Term Expired |
|
Architect |
Yes (29) |
Yes |
|
Robert Mitchell |
Term Expired |
|
Engineer |
Yes (15) |
Yes |
|
Steven Rinehart |
Term Expired |
|
Alt/General Contractor |
No |
Yes |
|
Tracy Archer |
Term Expired |
|
Plumbing Contractor |
No |
Yes |
Board of Adjustment - Fire Prevention Code (sub-comm: J. Kilpatrick, J. Okray)
|
Current Member |
Status |
New Member |
Comments |
Termed Out? |
Reappoint? |
|
Clyde Ford |
Term Expired |
|
Citizen Rep |
No |
Yes |
|
Thomas Shelley |
Term Expired |
|
Citizen Rep |
Yes (16) |
Yes |
Board of Adjustment - Zoning (Sub-Comm: J. Kilpatrick, J. Okray)
|
Current Member |
Status |
New Member |
Comments |
Termed Out? |
Reappoint? |
|
James Wesley |
Term Expired |
|
Citizen Rep |
No |
Yes |
|
Monika Spillman |
Term Expired |
|
Citizen Rep |
No |
Yes |
|
Barbara Taylor |
Term Expired |
|
Citizen Rep |
No |
Yes |
|
Ronald Blackman |
Term Expired |
|
Citizen Rep |
No |
Yes |
Civil Service Commission (City Manager)
|
Current Member |
Status |
New Member |
Comments |
Termed Out? |
Reappoint? |
|
Thomas Shelley |
Term Expired |
|
Citizen Rep |
Yes (12) |
Yes |
Community Development Advisory Committee (All Council)
|
Current Member |
Status |
New Member |
Comments |
Termed Out? |
Reappoint? |
|
Ramon Alvarez |
Term Expired |
|
City Employee |
|
|
|
Ralph Cossey |
Term Expired |
|
Citizen Rep |
Yes (8) |
Yes |
|
TaNeika Driver-Moultrie |
Term Expired |
|
Citizen Rep |
No |
Yes |
|
Ashley Whitworth |
Term Expired |
|
Citizen Rep |
No |
Yes |
Heritage Preservation Board (All Council)
|
Current Member |
Status |
New Member |
Comments |
Termed Out? |
Reappoint? |
|
Jeb Burns |
Term Expired |
|
Architect |
Yes (9) |
Yes |
|
Robin DeHart |
Term Expired |
|
Citizen Rep |
No |
Yes |
|
Annette Lucksinger |
Term Expired |
|
Killeen Area Heritage Rep |
Yes (9) |
Yes |
|
Tad Dorroh |
Term Expired |
|
P&Z Rep Ex-Officio |
No |
|
KEDC - Killeen Economic Development Corp (All Council)
|
Current Member |
Status |
New Member |
Comments |
Termed Out? |
Reappoint? |
|
Curt Gaines |
Term Expired |
|
Chamber Rep |
Yes (6) |
|
|
Karl Green |
Term Expired |
|
KIF Rep |
No |
|
Killeen Housing Authority (All Council)
|
Current Member |
Status |
New Member |
Comments |
Termed Out? |
Reappoint? |
|
Mark Hyde |
Term Expired |
|
Citizen Rep |
No |
Yes |
Killeen Sister Cities (All Council)
|
Current Member |
Status |
New Member |
Comments |
Termed Out? |
Reappoint? |
|
Lisa Humphreys |
Term Expired |
|
Osan Rep |
Yes (7) |
Yes |
|
Doris Owens |
Term Expired |
|
Citizen Rep |
Yes (7) |
Yes |
|
Jennifer Hetzel |
Term Expired |
|
Chamber Rep, Ex-Officio |
No |
Yes |
|
Ursula Silva |
Term Expired |
|
Citizen Rep |
No |
Yes |
Killeen Volunteers, Inc. (Sub-Comm: J. Kilpatrick, D. Nash-King)
|
Current Member |
Status |
New Member |
Comments |
Termed Out? |
Reappoint? |
|
Elizabeth McDaniel |
Resigned |
|
Citizen Rep |
|
|
|
Elizabeth Blackstone |
Term Expired |
|
Citizen Rep |
No |
Yes |
|
Rachel Brent |
Term Expired |
|
Citizen Rep |
No |
Yes |
|
Ralph Cossey |
Term Expired |
|
Citizen Rep |
No |
No |
|
Larry Holly |
Term Expired |
|
Citizen Rep |
No |
Yes |
|
Raymond Perez |
Term Expired |
|
Celebrate Killeen |
No |
Yes |
|
Vera Simpson |
Term Expired |
Vera Simpson |
KVC Rep |
No |
Yes |
|
Linda Knotts |
Term Expired |
|
Citizen Rep |
No |
Yes |
|
Steve Moore |
Term Expired |
|
Fort Hood Rep |
Yes (10) |
Yes |
|
Debbie Nash-King |
Newly Elected Councilmember |
|
Citizen Rep |
|
|
|
Alysia Perkins |
Term Expired |
Alysia Perkins |
Chamber Rep |
No |
Yes |
|
Brenda Smith |
Term Expired |
Brenda Smith |
KISD Rep |
Yes (8) |
Yes |
|
Margaret Tucker |
Term Expired |
|
Citizen Rep |
No |
Yes |
Planning & Zoning Commission (All Council)
|
Current Member |
Status |
New Member |
Comments |
Termed Out? |
Reappoint? |
|
Michael DeHart |
Resigned |
|
Citizen Rep |
|
|
|
Johnny Frederick |
Term Expired |
|
Citizen Rep |
Yes (14) |
Yes |
|
Kathy Jo Harkin |
Term Expired |
|
Citizen Rep |
No |
Yes |
Senior Citizen Advisory Board (Sub-comm: S. Fleming, J. Okray)
|
Current Member |
Status |
New Member |
Comments |
Termed Out? |
Reappoint? |
|
Katherine Gordon |
Seat Vacated |
|
Citizen Rep |
|
|
|
Patricia Holland |
Term Expired |
|
Citizen Rep |
No |
Yes |
|
Rosa Kea |
Term Expired |
|
Citizen Rep |
No |
Yes |
|
Aresa Spencer |
Term Expired |
|
Citizen Rep |
Yes (7) |
Yes |
|
|
New Seat |
|
Citizen Rep |
|
|
|
|
New Seat |
|
Citizen Rep |
|
|
Tax Increment Reinvestment Zone #2 (All Council)
|
Current Member |
Status |
New Member |
Comments |
Termed Out? |
Reappoint? |
|
Tim Brown |
Term Expired |
Tim Brown |
County Rep |
|
Yes |
Tree Advisory (All Council)
|
Current Member |
Status |
New Member |
Comments |
Termed Out? |
Reappoint? |
|
Malcolm Thompson |
Term Expired |
|
Citizen Rep |
No |
Yes |
|
Kevin Dunlap |
Term Expired |
|
Citizen Rep |
No |
Yes |
|
Brandon Harlee, Sr. |
Term Expired |
|
Citizen Rep |
No |
Yes |
|
Amber Cobbs |
Term Expired |
|
Citizen Rep |
No |
No |
|
Patricia Kay Wyman |
Term Expired |
|
Citizen Rep |
No |
Yes |
Bell County Boards
Bell County Health District (Sub-comm: J. Kilpatrick, S. Harris)
|
Current Member |
Status |
New Member |
Comments |
Termed Out? |
Reappoint? |
|
Kathy Clark-Jones |
Resigned |
Sam Fiala |
City Rep |
No |
Yes |
|
Sam Fiala |
|
|
Alternate |
|
|