HomeMy WebLinkAboutCouncil Packet - 1/10/2011BOARDS AND COMMISSIONS COMMITTEE
January 10, 2011
4:50 p.m.
Council Chambers
Members present: Jones, Schmitt, Cole.
Moved by Cole, seconded by Schmitt that the Agenda, as proposed, be approved. Ayes: Three.
Motion carried.
Moved by Schmitt, seconded by Cole that Mayor Clark's recommendation of the following
appointment, be approved:
Appointee
Board/Commission
Expiration Date
New or Re
Appointment
Dustin Whitehead
Enterprise Zone
January ry 10, 2014
New
Appointment
New
Appointment
Galen Howsare
Enterprise Zone
Commission
January 10, 2014
Geraldine M. Thomsberry
Comunity
Development pment Board
March 1, 2013
New
Appointment
Ayes: Three. Motion carried.
With no further business before the Council, it was moved by Schmitt, seconded by Cole that the
meeting be adjourned at 5:02 p.m. Ayes: Three. Motion carried.
Carol Failor
Deputy City Clerk
BOARDS AND COMMISSIONS
January 10, 2011
4:50 p.m.
Council Chambers
Roll Ca11: Members: Chairperson David Jones
Steve Schmitt
Carolyn Cole
Approval of Agenda, as proposed.
1. Motion to receive and file Mayor Clark's recommendation of the following
appointments:
Appointee
Board/Commission
Expiration Date
New or Re -
Appointment
Dustin Whitehead
Enterprise Zone Commission
January 10, 2014
New
Appointment
Galen Howsare
Enterprise Zone Commission
January 10, 2014
New
Appointment
Geraldine M.
Thornsberry
Community Development Board
March 1, 2013
New
ointment
Appointment
ADJOURNMENT
Suzy Schares
City Clerk
Mayor
BUCK
CLARK
COUNCIL
MEMBERS
CITY OF WATERLOO, IOWA
COMMUNITY PLANNING AND DEVELOPMENT
715 Mulberry Street • Waterloo, Iowa 50703-5783 • (319) 291-4366 Fax (319) 291-4262
NOEL C. ANDERSON, Community Planning & Development Director
CITY OF WATERLOO
Committee Communication
Boards and Commissions Committee Meeting: Tanuary 10. 2011
Prepared: Tanuary 5, 2011
Dept Head Signature: Noel Anderson, Community Planning and Development irt'�e or
Number of Attachments: 1
DAVID
JONES
Ward 1 SUBJECT: Appointment to Enterprise Zone Commission
CAROLYN Submitted by: Adam Poll, Associate Planner
COLE
Ward 2 Recommended Committee Action:
HAROLD
GETTY
Ward 3
QUENTIN
HART
Ward 4
RON
WELPER
Ward 5
BOB
GREENWOOD
At-T.age
STEVE
SCHMITT
At -Large
1. Appoint Dustin Whitehead, appointee from the Planning Commission, to the
Enterprise Zone Commission with a term expiration date of 1/10/2014.
2. Appoint Galen Howsare, appointee from Hawkeye Community College, to the
Enterprise Zone Commission with a term of expiration date of 1/10/2014.
Summary Statement: Enterprise Zone Commission members are required to come from
several different community groups including members appointed from the Planning and
Zoning Commission and Hawkeye Community College. Currently there is no representative
from the Planning and Zoning Commission on the Enterprise Zone Commission and the
representative from Hawkeye Community College recently resigned. These applicants are
well qualified and would allow the Enterprise Zone Commission to maintain its full
membership.
Expenditure Required: None
Source of Funds: N/A
Policy Issue: N/A
Alternative: Do not appoint these applicants and seek additional applications.
Background Information: Dustin Whitehead is a member of the Planning and Zoning
Commission and was appointed to serve on the Enterprise Zone Commission on December
7th 2010.
Galen Howsare is the Vice President of Administration for Hawkeye Community College
and would serve on the Enterprise Zone Commission in place of Harold Brock, who
recently resigned from the Commission.
Path: K:\USERS\Planning\P.dam\Council Letters\letter Enterprise Zone Appointments 1.10.11.doc
CITY WEBSITE: wwwci.waterloo.ia.us
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'.4avar
BUCK
CLARK
COUNCIL
MEMBERS
DAVID
JONES
Ward I
CAROLYN
COLE
urd 2
i-I AROLD
GETTY
PFord 3
QUENTIN M.
KART
Ward
RON
WEEPER
Ward 5
BOB
GREENWOOD
At -Large
STEVE
SCHMITT
A t-Large
CITY OF WATERLOO, IOWA
COMMUNITY DEVELOPMENT
620 Mulberry Street, Carnegie Annex • Waterloo, IA 50703 • (319) 291-4429 Fax (319) 291-4431
CITY OF WATERLOO
Council Communication
City Council Meeting: January 10, 2011
Prepared: January 5, 2011
Dept. Head Signature:
Rudy I2. Jones, C$Development Director
Y mmunity P
# of Attachments: 0
SUBJECT: Appointment to Community Development Board
Submitted by: Rudy D. Jones, Community Development Director
Recommended City Council Action: Authorize new Board member appointment.
Summary Statement: I hereby request permission to appoint Ms. Geraldine M.
Thornsberry (Jeri) to the Community Development Board effective immediately. Ms.
Thornsberry will fill the recent vacancy left by the resignation of Anesa Kajtazovic.
EQUAL MOUSING
OPPORTUNITY
CITY WEB SITE: «ww.cityolti aterlooio.va.cont
WE'RE WORKING FOR YOU!
An Equal Opportunity/Affirmative Action Employer