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HomeMy WebLinkAboutItem 06 - Parks and Recreation Board MEMO TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: BRUNO RUMBELOW, CITY MANAGER MEETING DATE: FEBRUARY 7, 2012 SUBJECT: PARKS & RECREATION BOARD MEMBERSHIP RECOMMENDATION The appointments of Roy Robertson, Place ,t, and Ray Harris, Place 2, be extended for one year to June, 2014 in order to balance the terms and appointments of the nine Parks& Recreation board members. BACKGROUND Section 16-1 of the Grapevine Code of Ordinances provides that the members of the Parks & Recreation Board shall consist of not less than five nor more than 11 citizens and qualified voters of the City. The Parks & Recreation Board currently has nine board members with seven terms expiring in odd numbered years and two terms expiring in even numbered years. Mayor Pro Tern C. Shane Wilbanks, Parks &Recreation Board Liaison, recommends that the terms of Places 1 and 2 be extended for an additional year, from 2013 to 2014, to balance the process of the board member appointments. Therefore,the terms of Places 1, 2, 8 and 9 would expire in even numbered years (2014) and the terms of Places 3, 4, 5, 6 and 7 would expire in odd numbered years (2013). /lh January 23, 2012 2:46PM PARKS & RECREATION BOARD 2 YEAR TERM TERM EXPIRES Roy Robertson, Place 1 2013 Council Representative-C. Shane Wilbanks 3704 Lakeview Drive 1st Alternate—Mike Lease (VII)817-481-7901' (C)214-707-6091 (6193) Meetings: 3rd Thursday, 6:00 PM at Bessie performancedw(cDaol.com Mitchell Meeting Facility Ray Harris, Place 2 2013 Board elects officers Chapter 16-3; Mayor 2975 Peninsula Drive Appoints Chair (H)817-481-1582 Charter Section 11.10; Code Chap 16, (0) 972-561-8123 (7102) Section 16-1 Rayharris00 @yahoo.com Ord. Nos. 75-05 Established places, 77-06, 80-65, 93-15 and 94-42 Larry Francis, Place 3 2013 Sec. 16-3 500 Dove Creek Place Ord. 94-42, 06/07/94 Added 2 Members (H)817-481-0890 (6199) Ord. 2009-25 7121109 Tobacco Free Parks (C)817-223-0471 larryfrancis l?rodigy.net GCISD Board Rep appointed by Board shall be a Grapevine resident-Section 16-2 John Dalri, Place 4- Chairman 2013 (7102) GCISD HS Rep nominated by Superintendent of (Chairman 7111) Schools shall be a Grapevine resident - Section 4ohnaolfer@aol.com 16-2 Lawrence Baker, Place 5 2013 3506 Hightimber Drive (H)817-488-1303 (6105) Iwbkr(a-verizon.net Elizabeth Kaufman, Place 6 2013 1210 Killarney (H)214-207-4845 (8108) Edkaufman_architect @yahoo.com Debra Tridico, Place 7 2013 (6103) (W)817-269-6678 dtridico(@verizon.net Ben Dyer, Place 8 2012 (0)940-484-2236 (7111) benjamensdyer @yahoo.com Dave Buhr, Place 9 2012 (0)817-821-5453 (8108) Becky St. John 2012 GCISD School Board Representative 2702 W. Kimball Avenue (H) 817-416-3997 (C)817-996-8679 (8111) Seth Gillitzer 2012 Grapevine High School Representative Ex-Officio Member(8111) 02/02/12