TITLE
Consider a memorandum/resolution appointing members to various citizen boards and commissions.
SUMMARY
DATE: September 4, 2018
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 citizen boards and commissions that serve in an advisory capacity. In order to make appointments and reappointments, City Council action is required. Listed below are boards and commissions seats that have become vacant or that are expiring September 30, 2018.
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
FY2018 - 2019 Boards and Commissions
Animal Advisory Committee (All Council)
|
Current Member |
Status |
New Member |
Comments |
Termed? |
Reappoint? |
|
Petra Cannon |
Term Expired |
Dirk Davis |
Citizen Rep |
Yes (6) |
Yes |
|
Katherine Fischer |
Term Expired |
Leo Gukeisen |
Citizen Rep |
Yes (6) |
Yes |
|
Linda Knotts |
Term Expired |
|
Citizen Rep |
No |
Yes |
|
Lynette Boughton |
Term Expired |
|
Citizen Rep |
No |
Yes |
|
Peter Stanonik |
Term Expired |
|
Citizen Rep |
No |
Yes |
|
Natalie Pitman |
Term Expired |
|
Citizen Rep |
No |
Yes |
|
Melinda Harken-Hensley |
Term Expired / Attendance |
Janice Holladay |
Citizen Rep |
|
|
|
Michael Joyner (unexpired 17-19) |
Filled Vet Position |
Shirley Del Conte |
Citizen Rep |
|
|
|
George Fox |
Term Expired |
|
Ex-Officio |
No |
Yes |
|
Linda Marzi |
Term Expired |
|
Ex-Officio |
No |
Yes |
Arts Commission (All Council)
|
Current Member |
Status |
New Member |
Comments |
Termed? |
Reappoint? |
|
Nelson Santiago |
Term Expired |
|
Member-at-Large |
No |
Yes |
|
John Doranski (unexpired 16-19) |
Resigned |
R. Flores-Achmad |
Member-at-Large |
|
|
|
Vantonio Fraley |
Term Expired/Resigned |
John Miller |
Folk Art/Paint/Sclp |
|
|
|
John Miller |
Fill Folk Art/Paint/Sclp Pos |
Position Eliminated |
Member-at-Large |
|
|
|
Rachel Brent |
Term Expired |
Position Eliminated |
Member-at-Large |
Yes (6) |
|
Audit Committee (All Council)
|
Current Member |
Status |
New Member |
Comments |
Termed |
Reappoint? |
|
Bob Blair |
Term Expired |
|
Citizen Rep |
No |
Yes |
|
Jack Ralston |
Term Expired |
|
Citizen Rep |
No |
Yes |
Board of Adjustment - Construction (Sub-Comm: D. Nash-King, S. Fleming)
|
Current Member |
Status |
New Member |
Comments |
Termed? |
Reappoint? |
|
Royce Bowles |
Term Expired |
|
Electrical Contractor |
Yes (15) |
Yes |
|
John Deane |
Term Expired |
|
Mechanical Contractor |
Yes (12) |
Yes |
|
Michael Jahns |
Term Expired/Resigned |
Kent Stephens |
Health District Rep |
|
|
Board of Adjustment - Fire Prevention Code (sub-comm: J. Kilpatrick, D. Nash-King)
|
Current Member |
Status |
New Member |
Comments |
Termed? |
Reappoint? |
|
Michael Neujahr |
Term Expired |
Reginald Cole |
Citizen Rep |
No |
No |
|
Sean Payton |
Term Expired |
|
Citizen Rep |
No |
Yes |
|
Tommy Litton |
Term Expired |
Michael Turo |
Alternate |
No |
No |
|
Clifford Pinkerton |
Term Expired |
Ronald Blackman |
Citizen Rep |
Yes (6) |
Yes |
Board of Adjustment - Airport Hazard Zoning (sub-comm: S. Fleming, S. Harris)
|
Current Member |
Status |
New Member |
Comments |
Termed? |
Reappoint? |
|
Phil Haggerty |
Term Expired |
|
Aviation Exp |
Yes (14) |
Yes |
|
Charlie Watts |
Term Expired |
Jim Livingston |
Citizen Rep |
No |
No |
|
Glenn Birmingham |
Term Expired |
|
Aviation Exp |
No |
Yes |
|
Robert Harmon |
Term Expired |
|
Aviation Exp |
No |
Yes |
|
Barbara Taylor |
Term Expired |
|
Citizen Rep |
Yes (8) |
Yes |
Board of Adjustment - Zoning (Sub-Comm: J. Kilpatrick, D. Nash-King)
|
Current Member |
Status |
New Member |
Comments |
Termed? |
Reappoint? |
|
Millie Cotto |
Term Expired |
|
Citizen Rep |
Yes (8) |
Yes |
|
Sandra Johnson |
Term Expired |
|
Citizen Rep |
Yes (6) |
Yes |
|
Joel Steine |
Term Expired |
|
Citizen Rep |
Yes (6) |
Yes |
|
Tad Dorroh,P&Z Rep* |
Term Expired |
To Be Determined |
P&Z Rep |
No |
Yes |
|
Claudia Bentley |
Term Expired |
|
Citizen Rep |
No |
Yes |
*If Tad Dorroh is not reappointed to P&Z this position will need to be filled.
Civil Service Commission (City Manager)
|
Current Member |
Status |
New Member |
Comments |
Termed? |
Reappoint? |
|
Kelly Jenks |
Term Expired |
Kelly Jenks |
Citizen Rep |
Yes (6) |
Yes |
Community Development Advisory Committee (All Council)
|
Current Member |
Status |
New Member |
Comments |
Termed? |
Reappoint? |
|
Richard Banta |
Term Expired |
|
Citizen Rep |
No |
Yes |
|
Kim Barr |
Term Expired |
Luvina Sabree |
Citizen Rep |
Yes (9) |
Yes |
|
Angelia Batie |
Term Expired |
Johnny Frederick |
Citizen Rep |
Yes (6) |
Yes |
|
Nick Guajardo |
Term Expired |
|
Citizen Rep |
No |
Yes |
|
Riakos Adams |
Term Expired |
|
Citizen Rep |
No |
Yes |
|
Andre Owens |
Term Expired |
|
Citizen Rep |
No |
Yes |
Heritage Preservation Board (All Council)
|
Current Member |
Status |
New Member |
Comments |
Termed? |
Reappoint? |
|
Jeb Burns (unexpired 17-20) |
Resigned |
Placidio Rivera |
Architect/Preservationist/Rehabilitation Const. Exp |
|
|
|
Leonard Mantey (unexpired 16-19) |
Resigned |
Holly Teel |
Citizen Rep |
|
|
Killeen Housing Authority (Mayor)
|
Current Member |
Status |
New Member |
Comments |
Termed? |
Reappoint? |
|
Erma Taylor |
Term Expired |
Erma Taylor |
Resident Member |
No |
Yes |
|
Frederick Bee |
Term Expired |
|
Citizen Rep |
Yes (6) |
Yes |
|
Daryl Peters |
Term Expired |
|
Citizen Rep |
No |
Yes |
|
Minerva Trujillo |
Term Expired |
|
Citizen Rep |
Yes (8) |
Yes |
Killeen Sister Cities (All Council)
|
Current Member |
Status |
New Member |
Comments |
Termed? |
Reappoint? |
|
Angel Rivera |
Term Expired |
|
Osan Rep-Cmte is Dormant |
|
|
|
Anna Rice |
Term Expired |
Kamal Rangel |
YAC Rep, Ex-Officio |
|
|
Killeen Volunteers, Inc. (Sub-Comm: J. Kilpatrick, D. Nash-King)
|
Current Member |
Status |
New Member |
Comments |
Termed? |
Reappoint? |
|
AnaLuisa Carrillo-Tapia |
Term Expired |
|
Citizen Rep |
No |
Yes |
|
Misty Baumgrotz (unexpired 17-19) |
Attendance |
Michael Hodges |
Citizen Rep |
|
|
|
Raquel Watkins |
Term Expired/Resigned |
Maceia Roscoe |
Citizen Rep |
|
|
|
Linda Knotts (unexpired 17-19) |
Filled VKI Rep Seat |
R. Flores-Achmad |
Citizen Rep |
|
|
|
Vera Simpson |
Volunteer Killeen Rep |
Linda Knotts |
Volunteer Killeen Rep |
|
|
|
Raymond Perez |
Celebrate Killeen Rep |
Terry Mustapher |
Celebrate Killeen Rep |
|
|
|
Laura Moreno |
KKB Rep |
Bonita Henderson |
KKB Rep |
|
|
|
Brian Sunshine |
CTC Rep |
Rudy Sandoval |
CTC Rep |
|
|
|
Olivia Winder |
YAC Rep |
To Be Determined |
YAC Rep |
|
|
Planning & Zoning Commission - Identify Positions and Apply Correct Terms Appointed to:
Position 1 Ben Purser (appt 2016* - 2015-2018) Term 1
Position 2 Sean Payton (appt 2017* - 2015-2018) Term 1
Position 3 Tad Dorroh (appt 2012 - 2015-2018) Term 2
Position 4 Kirk Latham (appt 2016 - 2016-2019) Term 1
Position 5 Anthony Cooper (appt 2013 - 2016-2019) Term 2
Position 6 Eugene Kim (appt 2017* - 2016-2019) Term 1
Position 7 Larry Holly (appt 2017 - 2017-2020) Term 1
Position 8 Daryl Peters (appt 2016* - 2014-2017) Term 1
Position 9 Vacant (unexpired term 2017-2020) Term 1
Planning & Zoning Commission (All Council)
|
Current Member |
Status |
New Member |
Comments |
Termed? |
Reappoint? |
|
Pos 1 - Ben Purser |
Term Expired |
|
Citizen Rep |
No |
Yes |
|
Pos 2 - Sean Payton |
Term Expired |
|
Citizen Rep |
No |
Yes |
|
Pos 3 - Tad Dorroh |
Term Expired |
Ramon Alverez |
Citizen Rep |
Yes (6) |
Yes |
|
Pos 9 - (unexpired 17-20) |
Resigned |
Sandra O’Brien |
Citizen Rep |
|
|
|
Pos 8 - Daryl Peters |
Retro Action |
Daryl Peters |
Citizen Rep |
No |
Yes (17-20) |
Senior Citizen Advisory Board (Sub-comm: S. Fleming, S. Harris)
|
Current Member |
Status |
New Member |
Comments |
Termed? |
Reappoint? |
|
Marjorie Banta (unexpired 2016-19) |
Resigned |
Mark Hyde |
Citizen Rep |
|
|
|
Sean Payton (unexpired 2016-19) |
Resigned |
Monika Spilman |
Citizen Rep |
|
|
|
Lisa Kerschner (unexpired 2016-19) |
Resigned |
Llewellyn Walker |
Citizen Rep |
|
|
|
Larry Egly (unexpired 2016-19) |
Resigned |
|
Citizen Rep |
|
|
|
Tommi Fettig (unexpired 2017-20) |
Resigned |
|
Citizen Rep |
|
|
Tax Increment Reinvestment Zone #2 (All Council)
|
Current Member |
Status |
New Member |
Comments |
Termed? |
Reappoint? |
|
Patton Kaufman |
Term Expired |
|
City Rep |
Yes (10) |
Yes |
Tree Advisory (All Council)
|
Current Member |
Status |
New Member |
Comments |
Termed? |
Reappoint? |
|
Rosemary Kana |
Term Expired |
|
Citizen Rep |
No |
No |
|
Peter Stanonik |
Term Expired |
|
Citizen Rep |
Yes (6) |
? |