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HomeMy WebLinkAbout080319 CC MinThe City of West University Place A Neighborhood City CITY COUNCIL STAFF Bob Higley , Mayor David J. Beach , City Manager Kevin Trautner , Mayor Pro Tem Alan Petrov, City Attorney Lauri Lankford , Councilmember Thelma Gilliam, City Secretary John P. Barnes , Councilmember Ed Sobash , Councilmember CITY COUNCIL SPECIAL MEETING MINUTES The City Council of the City of West University Place, Texas, met in a special meeting on Saturday , August 3 , 2019 , in the Municipal Building, 3800 University, West University Place . Call to Order. Mayor Higley called the meeting to order at approximately 9:00 a .m . in the Municipal Building Bill Watson Conference Room . Council and Staff in attendance were: Mayor Pro Tem Trautner, Co uncilmembers Barnes, Lankford, and Sobash, and City Secretary Gilliam . 1. Discuss and Select Candidates to Serve on the City’s Boards/Commissions City Council selected the following candidates to serve in the noted positio ns on the City’s Boards and Commissions for the term beginning September 1, 2019 and ending August 31, 2021 : Building and Standards Commission Bruce Beneke Position 1, Chair Mimi Tsai Position 2 James Craig Position 3 David Bonner Position 4 Charles Marshall Position 5 Eddie Matthews Alternate A Gerry Spedale Alternate B Muddy McDaniel Alternate C Diana Pardo Rodriguez Alternate D Zoning Board of Adjustment Steven Segal Position 1, Chair Neil Martin Position 2 D onald Yurewicz Position 3 Edward Nikonowicz Position 4 Janet Parisi Position 5 Jay Cohen Alternate A John Clayton Brett Alternate B Sergio Amelio Alternate C Brennan Reilly Alternate D Zoning and Planning Commission City Council Special Me eting Action Minutes – August 3, 2019 2 of 3 Richard Wilson Position 1, Chair John Cutrer Position 2 Winfield Campbell Position 3 Sylvette Bobb Position 4 David Kuykendall Position 5 Bob Powell Position 6 Brian Brantley Position 7 Recycling and Solid Waste Reduction Board Orval Lee Marlow II Position 1, Chair Shreya Sheth Position 2 Yvonne Jacobs Position 3 Keith Little Position 4 Rick Mifflin Position 5 Steve Steltzer Position 6 Jerome Brown Position 7 Susie Hairston Position 8 Pamela Castro Position 9 Jennifer Sickler Position 10 Matt Swiger Position 11 Parks and Recreation Board Samantha Morrison Position 1 Peter Billipp Position 2, Chair Jeffrey Chen Position 3 Will Bertron Position 4 Maryann Lio Grahmann Position 5 Lindsey Fairs Swiger Position 6 Laura Turley Position 7 Mardi Turner Position 8 Mary McCulloch Position 9 Nina Pilson Position 10 Brett Bingham Position 11 Senior Services Board Stan McCandless Position 1 Judy Faulkner Position 2 George Hilderbrandt Position 3 George Baker Position 4 Joan Johnson Position 5 Carlos De La Torre Position 6 Karen Kenny Position 7 City Council Special Me eting Action Minutes – August 3, 2019 3 of 3 Selby Clark Position 8 , Chair Carol O’Neill Position 9 Tom Brombacher Position 10 Candace TenBrink Position 11 Candyce Beneke Position 12 Susan Davis Position 13 Ann Crowley Position 14 Elizabeth Wilder Position 15 A resolution to confirm t he appointments will be considered at the August 12, 2019 City Council meeting. 2. Adjourn With no other business before the Council, Mayor Higley adjourned the meeting at approximately 9:50 a.m. Prepared by: Thelma A. Gilliam, TRMC, City Secretary Council Approved: A ugust 12, 2019