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HomeMy WebLinkAboutResolution 2023-059 RESOLUTION NO. 2023-059 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, APPOINTING MEMBERS TO VARIOUS BOARDS, COMMISSIONS, AND COMMITTEES; ESTABLISHING TERMS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, City Council appoints members of the public to serve on various boards, commissions, and committees; and WHEREAS, appointed members serve a two-year term, unless appointed to fulfill an unexpired term; and WHEREAS, annual appointments coincide with City Council terms with Places 1, 3, 5, and 7 being appointed in odd-numbered years and Places 2, 4, 6, and Mayoral appointments in even-numbered years; and WHEREAS, board members are required to adhere to the attendance policy set out in the City's Code of Ordinances; and WHEREAS, each member serves until his or her successor has been duly appointed and qualified; and WHEREAS, the Mayor and Council members in Places 1, 3, 5 and 7 have submitted their nominations for consideration by the City Council. The below names also include the recommendation of city staff for appointment to the Animal Adoption and Rescue Center Advisory Committee, Construction Code Appeals Board and Economic Development Advisory Committee. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: SECTION 1: The City Council hereby finds that the recitals set forth above are true and correct and are incorporated into this Resolution as if written herein. SECTION 2. The following members have been nominated for approval by majority of the City Council to various boards, commission and committees. ANIMAL ADOPTION AND RESCUE CENTER ADVISORY COMMITTEE Dr. Russell Johnson, DVM Place 1 June 30, 2025 Place 2 June 30, 2024 Stefanie Martinez Place 3 June 30, 2025 Resolution No.2023-059 Page 1 of 4 Edward Cruz, Board Member, Texas Animal Control Place 4 June 30, 2024 Association(fulfill vacancy, unexpired term) CONSTRUCTION CODE APPEALS BOARD Terry Browning Place 1 June 30, 2025 Phillip Varughese Place 3 June 30, 2025 John Klein Place 5 June 30, 2025 Place 7 June 30, 2025 CIVIL SERVICE COMMISSION Sally Bustamante Position 1 June 30, 2024 September Daniel Position 2 - Fire June 30, 2024 Association Melissa Kates Position 3 June 30, 2025 (fulfill vacancy, unexpired term) Ex-Officio June 30, 2024 ECONOMIC DEVELOPMENT ADVISORY COMMITTEE Mindy Monroe Financial Institution June 30, 2025 Mark Deno Medical June 30, 2025 Joshua Fichter New Car Dealership June 30, 2025 Jay Garrison Office/Service June 30, 2025 Mikhail Orlov Retail June 30, 2025 Curtis Nash (fulfill vacancy,unexpired term) Retail June 30, 2024 KEEP NORTH RICHLAND HILLS BEAUTIFUL COMMISSION Place 1 June 30, 2025 Brianne Goetz Place 3 June 30, 2025 Turquoise Banks Place 5 June 30, 2025 William (Bill) Whitsett Place 7 June 30, 2025 Resolution No.2023-059 Page 2 of 4 LIBRARY BOARD Don Tipps Place 1 June 30, 2025 Kathy Antropik Place 3 June 30, 2025 Robert Breneman Place 5 June 30, 2025 Jerry Sorenson Place 7 June 30, 2025 NAMING BOARD Tito Rodriguez Council June 30, 2024 Rita Wright Oujesky Council June 30, 2024 Suzy Compton Council June 30, 2024 PARK AND RECREATION BOARD Tracye Lewis Place 1 June 30, 2025 Russ Mitchell Place 3 June 30, 2025 Jack McCarty Place 5 June 30, 2025 Ricky Rodriguez Place 7 June 30, 2025 PARK AND RECREATION FACILITIES DEVELOPMENT CORPORATION Tito Rodriguez Place 2 June 30, 2025 Scott Turnage Place 3 June 30, 2025 Rita Wright Oujesky Place 4 June 30, 2025 Russ Mitchell Place 6 June 30, 2025 SUBSTANDARD BUILDING BOARD Daniel Caulkins Place 1 June 30, 2025 John Cope Place 3 June 30, 2025 Paul Epperley Place 5 June 30, 2025 Bob McCary Place 7 June 30, 2025 Resolution No.2023-059 Page 3 of 4 TEEN COURT ADVISORY BOARD Larkin Hoberer Place 1 June 30, 2025 Ronald Moore Place 3 June 30, 2025 Rene Martinez Place 5 June 30, 2025 Diana Goodwin Place 7 June 30, 2025 ZONING BOARD OF ADJUSTMENT Jim Kemp Place 1 June 30, 2025 Place 3 - June 30, 2025 Alternate Thomas Duer Place 5 June 30, 2025 Doris Elston Place 7 June 30, 2025 PASSED AND APPROVED this the 26th day of June, 2023. CITY OF NORTHLAND HILLS By: i„(4 Oscar T ino, Mayor „ uPWilHuui,,,,/ ATTEST: i`?� ..... .. Alicia Richardson ly �,� City Secretary/Chief G-> ice' n er APPROVED AS TO FORM AND LEGALITY: aleshia B. McGinnis, City Attorney Resolution No.2023-059 Page 4 of 4