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Home My WebLink AboutReg 2010-10-18 Item 3 - Appointments and Reappointments COUNCIL AGENDA SYNOPSIS 4.vJILA ii, 4sy Initials ITEM NO. Q 0 1 Meeting Date 1 Prepared by 1 Mayor's review 1 f rncilf yvzew I a 1 10/18/10 1 JT 1 d I bo 1-K'Llely 901 I I I I 3 ITEM INFORMATION 1 CAS NUMBER: 10-116 I ORIGINAL AGENDA DATE. OCTOBER 18, 2010 AGENDA ITEM TITLE Confirm the Appointments and Reappointments to Board and Commissions C. \'I I :GORY Discussion Motion Resolution Ordinance Bid Award Public Heanng Other Mtg Date Mtg Date 10/18/10 Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date SP( )NSOR Council Mayor Adm Svcs DCD Finance Fire n Legal P&R Police Pik SPONSOR'S Confirm the Appointments and Re- Appointments of Board /Commission members as SUMMARY outlined in the October 8, 2010 Memo from Mayor Haggerton to the City Council. RI\'IEN,V1D BY COW Mtg. 1 1 CA &P Cmte n F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: RECOMMENDATIONS: SPONSOR /ADMIN. Confirm appointments and reappointments. COMM11 11.E COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: Comments 1 MTG. DATE RECORD OF COUNCIL ACTION I MTG. DATE ATTACHMENTS 10/18/10 Informational Memorandum from Mayor dated October 8, 2010 Copies of Applications for NEW members. 1 1 2 r t yl1LA i r 'PI. City of Tukwila Z' 'i Jim Haggerton, Mayor 290 INFORMATIONAL MEMORANDUM TO: City Council rte FROM: Mayor Haggerton DATE: October 8, 2010 SUBJECT: Appointments to Boards /Commissions There are several vacancies on the Boards and Commissions which need to be filled, and reappointments which were never finalized. You will note that some of these positions were vacated some time ago, but staffing changes resulted in a delay in processing these applications. I am asking that you approve the following appointments at the October 18, 2010 Regular meeting: Human Services Advisory Board: Position 1 (Health Community). This position is filled by Terra Straight who is requesting to be re- appointed. Her term would expire 4/30/2013. Position 2 (School District). This position was vacated by Leonor de Maldonado. Please see the attached application of Nina Williams who has applied to fill this vacancy. This is a three year term, expiring April 30, 2013. Equity and Diversity Commission: Position 6 (Community or Business). This position is filled by Brenna Arnesen who is requesting to be re- appointed, and whose term will expire 7/31/2012. Position 9 (Community). This position is currently filled by Carolyn Barge who is requesting to be re- appointed, and whose term will expire 7/31/2012. Position 4 (City Rep.). Please see the attached application of Mary Hulvey who is one of the City's Code Enforcement Officers in the Dept. of Community Development. Mary would be filling this position for a two year term, which would expire 7/31/12. Position 5, (School Reg) was previously filled by Leonard Luna. The Commission is recommending this position be filled by Mellody Mathes, Assistant Superintendent for the Tukwila School District, for the term expiring 7/31/2012. Please refer to the attached application. 3 INFORMATIONAL MEMO Page 2 Position 8 (School Rep). The Commission has requested this position be filled by Aaron Dragonov through the remainder of the current term, which expires 7/31/2011. Please refer to the attached application. Due to Verna Seal's recent resignation from the Commission, there is one remaining vacancy. Community Police Advisory Board: Position 2 (Business). The term of Abdisamad Egan expired 3/31/10. He would like to be re- appointed. His new term will expire 3/31/2014. Position 4 (Resident). This position was vacated by Jeri Frangello- Anderson. Please see the application of Jerry Thornton Sr. who is applying for this position. His term would expire 3/31/2014. Position 6 (Business). The term of Mike West expired 3/31/2010. He would like to be ,u- appointed. His new term will expire 3/31/2014. Position 8 (School). The term of Jeffrey Baker ended 3/31/2010. He would like to be re- appointed. His new term will expire 3/31/2014. Library Advisory Board: Position 3 (Citizen) This position is filled by Marie Parrish who would like to be re- appointed. Her new term would expire 12/31/11. Position 5 (Citizen). This position is filled by Linda McLeod who would like to be re- appointed. Her new term would expire 12/31/11. Lodging Tax Advisory Committee: Position #8 This position was formerly filled by a representative of the Museum of Flight. Please see the attached application of Kelly McMeckin who has extensive experience in retail marketing and tourism. Parks Commission: Position 1 (Resident), This position is currently held by Sean Albert, who would like to be re- appointed. His new term will expire 3/31/2013. 4 H: IBoardsCommissionslnfoTemplates \MayormemoCouncilAppts2010.doc INFORMATIONAL MEMO Page 3 Planning Commission: Position 2 (Resident), currently held by Margaret Bratcher, recommending re- appointment. Her new term will expire 3/31/2014. Position 5 (Resident), currently held by George Malina, recommending re- appointment. His new term will expire 3/31/2014. There are several vacancies remaining on various Boards, and the groups are making every effort to fill any remaining vacancies (see attached matrix). In the meantime, unless I hear otherwise from members of Council (before October 13, 2010), I recommend forwarding this to the Regular Meeting on October 18, 2010 for confirmation of these appointments. H:\ BoardsCommissionslnfoTemplates \MayormemoCouncilAppts 5 BOARDS AND COMMISSIONS VACANCIES REMAINING AFTER 10/18 COUNCIL ACTION Board /Commission 1 Position 1 Notes 1 Arts Commission 2 (Artist) Vacated by William Gorjance Expires 12/31/11 Civil Service Commission #2 (Resident) Previously held by Anna Expires 12/31/11 Bernhard Community Oriented Policing #9 (High School Student) Previously held by Rashaun Board Expired 6/30/10 Johnson (graduated) Equity and Diversity 7, City Rep. or Community Recently vacated by Verna Commission Expires 7/31/11 Seal 2, School Rep. Recently vacated by Falicia Green. Human Services Advisory NO VACANCIES Board 1 Library Advisory Board 1 4, Citizen 1 Formerly held by Dylan Flesch 1 Parks Commission 5, Resident Formerly held by Jeff Griffin Expired 3/31/10 1 Planning Commission 1 NO VACANCIES 1 Sister City Committee 1 NO VACANCIES 1 6 1 PJ ,��tJL11, 'TUKWILA �J ,�•sti w 4 `�2r City of Tukwila Ll 1.... A A APPLICATION FOR APPOINTMENT 190 I wish to be considered for appointment to the following board or commission i 1 Arts Commission Lodging Tax Advisory Committee Park Commission Equity and Diversity Commission j Human Services Board Planning Commission 1 Civil Service Commission Library Advisory Board Sister City Committee Community Oriented Policing Citizens Advisory Board 1 I Economic Development Advisory Board n Other Name: Nina Williams Address: 4640 South 144th St Zip Code: 98168 Email Address: Phone 206.901.8025 Please check all that apply to you within the Tukwila city limits: Resident Residential property owner Renter Business owner /manager IS School district representative High school student Tukwila School District Present Employer: Address: 4640 South 144th St Phone 206.901.8025 Hobbies /Interests: horseback riding, exercising, technology Have you previously served on one of the Boards or commissions above? Yes l y No Please explain: Date available for appointment: please Call Available to attend evening meetings: IN Yes No Daytime meetings? IS Yes I 1 No Approximately how many hours each month can you devote to City business? 6 Other Comments: An applicant's political position has no bearing on his /her appointment to a board or commission. Availability is important; a time commitment is required. Digitally signed by Nina WIIiams Nina Williams DN:cn=Nina WilFams, a= TuFwila S haul Dis tri ct, ou, at e s 2 010.08.161 1922 -vedne edu,c =DS 8 -9 -2010 a,e:7D,U.l19.,B,S: o��00 Signature: Date: Please return completed form to: Office of the Mayor If you have questions regarding this application or would 6200 Southcenter Boulevard like more information about any of the City's boards and Tukwila, Washington 98188 commissions, please call the Mayor's Office at 433 -1850. 7 8 p�p W ECEt1 V E 1 \l TUKWILA i 10 1 -1 -so 0 4 w 2 City of T kwila u ,soa 2 APPLICATION FOR APPOINTMENT Type or print clearly and return completed form to: Office of the Mayor; 6200 Southcenter Blvd; Tukwila WA 98188 I wish to be considered for appointment to the following board or commission: Arts Commission Lodging Tax Advisory Committee Park Commission Equity and Diversity Commission Human Services Board Planning Commission Civil Service Commission Library Advisory Board Sister City Committee Community- Oriented Policing Citizens Advisory Board (COPCAB) Other: Name: 4 L. {-l4LuV EN Date: ,lv tl. 1,t7 Address: i 5277 .S14.11 f i,_I 4 a-13 -title tOi e,_,k i V(r Zip Code: %IS& Phone, Day: 2D1e 4 1 A -.?ft ,7L' Night: eall1111111111. Email: firl{1u>_a'Cci6Dat suit u_DI Jl "4 DA J45 Please check all that apply to you within the Tukwila City limits: XI Resident School District Representative Business Owner /Manager High School Student Available to attend meetings: Evenin Daytime Present employer /occupation (if retired, please indicate former occupation): �l_ ,t o 1 uia u,) Co_ t ,A r� Fo t`LE'Y1FNr, Dtr �t P— Phone: PC710 4?-)1 -a.$ Occupational history/background: '1 4.-u (,__`11 a StYLCG 3 /1c)/2D0 CO tE F11 Pt* te am CAT nt; F, r <g., NI- IC' ef Tt t E innl 10.34 -nee_ �,an- n 1 mar_ Es r+ F:`lrt ,neP.. ar211 le 4 7 Professional /community activities (orgs., clubs, service groups, etc.): c Il tkitt...3' Ltt`P_ fix .P 1 rDP e r -Stnef— 2.002- CiiiiiiptiA- i lo_, ■-_1Y Nib 1_J- Lint.. D.., -V--c 2002. T Vtn& Cot91JT1V A-Aven CD1r`T P-01 \bLI.Ad\TE fl-i4- n4 Hobbies/ interests: FoS ('Jr E- v.6h eKti1G c'd =AisPEP.; P LI 6.®t'1S. Qualifications related to this position: Air Su t? IF tarnA t.( q C r f -r-j' NEFt,.g anti k4R4? P VtikA1TS f) WA- C1Tmx nBS If you have previously served on one of the above boards /commissions, please provide details: VG Describe why you are interested in serving on this board /commission committee: 7}-- AiT1 *c- (_rry LDYEF. LORD 2.7 OUT 01 1-}f. Cornv Okl LTV P_VPP V 4 4 9IT,4 6-11 (‘_..141.1 a r S Q CF e_! maf rt n 5orrr I trtl CYae PF_ 44 Mir O ink.E -r- 4-t n "1 C t n (F- -E efC.e, c rr>•Eonme.. Signature: i 4 s lL- 1 'lr.l_( -.Q 1 Date: i cy. V 2 LSD. Note: Upon subnzission,�tll information on this form becomes public record. For further clarification regarding this application or more information regarding the boards or commissions, please call the Mayor's office at 206 433 -1850. Application for Appointment 6/20/03 9 10 14w RECEIVED o` City of Tukwila Ito g VOLUNTEER PROGRAM Tukwila Community Center 12424 42n Avenue South Tukwila, WA 98168 Phone: (206) 768 -2822 Fax: (206) 768 -0524 Email: volunteerOci.tukwila.wa.us Website: www.ci.tukwila.wa.us Application for Appointment BOARDS AND COMMISSIONS Please complete the ENTIRE application form. Applicants may attach a cover letter and /or a resume totaling no more than three pages. DATE: 9 NAME: f C. ��S C \�1�ec Last First j M.I. ADDRESS: 22 1 Q J- y(l J S- )C -r vv\-- I Street City Zip MAILING ADDRESS (if different): 11; 4- HOME PHONE: CELL /MOBILE PHONE: .3 e 9_2 9 1 I 6.3 EMPLOYER:, D. E- MAIL: 1Y\r 1A-1, Fti 1 u \c u: c t I A C! 11 Please check all that apply to you within the City of Tukwila limits: Resident Business Owner /Representative School District Representative High School Student wish to be considered for appointment to the following board or commission (check all that apply): COMMISSIONS: BOARDS COMMITTEES: Arts Community Police Advisory Civil Service Human Services sf Equity Diversity Library Parks Sister Cities Planning Lodging Tax HAVE YOU PREVIOUSLY SERVED ON ONE OF THESE BOARDS OR COMMISSIONS? Yes "No If "yes please list: AVAILABLE TO ATTEND MEETINGS: y Daytime L'Evenings Please contact me regarding other City of Tukwila volunteer opportunities (check box): F N.. r. e, t T Py iN p:q 4jY ER1/ DATE; PO TE es� N fEtN ATE; A o" ;TERM E X PIRESc� 11 Professional/Community Activities (organizations, clubs, service groups, etc): I 14�1�J�r.�Qti� i ��l- k 1Y1�`...i ^r�ri,�� 1_,t`,f.:� Si Hobbies/Interests: 5c4._ l- n A ri i irl e1 rn i �.,M' r !\q\-r C. nct 1 tJ t1 CP S SY\Gv\- Qualifications as related to this position: r 1'S -t F "f^ .1 c".. 1_11t r (\ES r r r' l rh r^ en\ v•-■ �i r) 1. '1` I_.t C e n 1 t1 ("41_ Other comments /additi for consideration: 7z i n Ti ':1n1. r.P 1`C'P •L( -r t) t r r 1 v/b1 P �i .'1 —rvl "1( r i:�l- 'Y. i.� C 1 1 r-..) Applicant's Signature Date NoteE,;;aJ on s�abmiss'on; all,rnfor anon on this "form fiecomes public records For futthe�„c atifcafio�`re ardiri th 'a Irc ti,on:or;rLL� more in grmatvon regarding'the tioard's orcommissions `please:call the "VolunteerPiograin;Office at,(o.0 768 -2822 City of Tukwila Volunteer Program Application for Appointment Boards Commissions Page 2 12 RECEIVED City of Tukwila VOLUNTEER PROGRAM Tukwila Community Center 12424 42 Avenue South Tukwila, WA 981.68 Phone: (206) 768 -2822 Fax; (206) 768 -0524 Email: volunteer ci.tukwila.wa.us Website: www.ci.tukwila.wa :us Application for Appointment BOARDS AND COMMISSIONS Please complete the ENTIRE application form. Applicants may attach a cover letter and /or a resume totaling no more than three pages. DATE: D NAME: I fact CAS Oel 1 L.t First M.I. ADDRESS: I t7' 1ai9 P1 P, 6 Cl a I Street City Zip MAILING ADDRESS (if different): HOME PHONE. CELL /MOBILE PHONE: 1 Z'7' 2.0 302 EMPLOYER: V.0% `a S• E-MAIL: Y Cna e4M1LWi la. tk eJfle Cou1 Please check all that apply to you within the City of Tukwila limits: ra janov4 €4-v,LA I A. 4e1--. et Resident Business Owner /Representative W School District Representative High School Student I wish to be considered for appointment to the following board or commission (check all that apply): COMMISSIONS: BOARDS COMMITTEES: Arts Community Police Advisory Civil Service Human Services ISe Equity Diversity Library Parks Sister Cities Planning Lodging Tax HAVE YOU PREVIOUSLY SERVED ON ONE OF THESE BOARDS OR COMMISSIONS? Yes IV o If "yes please list: AVAILABLE TO ATTEND MEETINGS: Daytime IM Evenings Please contact me regarding other City of Tukwila volunteer opportunities (check box): FOR CITY USE ONLY: INTERVIEW DATE: APPOINTED: Yes No TERM EXPIRES: 13 Professional /Community Activities (organizations, clubs, service groups, etc): O. o (t yfto t k4 a "[YPasu kJ a pcjoili nS km en >n mita, 1 JC So ke, L r✓1 Ca so 0 4 IA (e the w I q 1-efileA4R /I SC hoof, PTA-. react bi rol� Hobbies /ln er ec ts: I ve ilaae ('c f OC._ and rut"), Qualifications as related to this position: T fectc h o di c e rs e G MAD of -P1 41 Q (c J cir s i n "1 k I 1,Gw A )C- 9( Ii r,c 4. we, hold G CtQQ -a Q- -I tNheI 4 .s4:_dzdjTS p /tse►14 esre f _and' b rirtc un 7: aIsc h0W col lash fan Learner enciors (lP11"G. Other comments /additional information for cor sideration: 1– anil COr f►�' c. -b on kik S-hAde an J T -Pl c rPc. ole JN1a s 1 ✓1 rnkA na ko c,-e It hr`cc\-e Pu.c. �1 5 J clk \ki4 1 .r, P OVNA.P1/4---- ..7 CA" ck lti /oi Applicant's Signature Date J Note: Upon submission, all information on this form becomes public record. For further clarification regarding this application or more information regarding the boards or commissions, please call the Volunteer Program Office at (206) 768 -2822. City of Tukwila Volunteer Program Application for Appointment Boards Commissions Page 2 14 v Windows Live Hotmail Page 2 of 3 TUKWILA` w s 414 City of Tukwila APPLICATION FOR APPOINTMENT Type or print clearly and return completed form to: Office of the Mayor; 6200 Southcenter Blvd; Tukwila WA 98188 1 wish to be considered for appointment to the following board or commission: Arts Commission Lodging Tax Advisory Committee Park Commission Equity and Diversity Commission Human Services Board Planning Commission 0 Civil Service Commission Library Advisory Board Sister City Committee 0 Community- Oriented Policing Citizens dvisory Board (COPCAB) Other: .Name: 7 Date: C] fit Address: 3.-1 F/ r <2...- i X O.A.t` Zip Code: C I er /KeS -"{-6 Phone, Day: �t )91 3 67� 1 7' 2-. Nig i Email: .r r-cr /r 79/ /2-5 -s CgY V Please check all that apply to you within the Tukwila City limits: Resident School District Representative Business Owner/Manager High School Student Available to attend meetings: Evenings Daytime P esent employer /occupation (if retired, t indicate fo .l o ce pation): l 1� <-7 .lei I' fLc' t S F r 1�S/ /2 lffz// /Qd r Phone: c i 01110111111111111C Occu tional histo c gro d: 7 .e f$�y t c' iQel /9 '5 6 ii b /b 7 4- Pro ssional /community activities (orgs., clubs,'service groups, etc.): CU (1/i l /�_ei f ie..X --/4 %Q', �Ctic c is �Qel r,r -(1 516 1 A-A( 6 2 ---r 1). /2 ls:76. ?C:17vz T/ S/Ri_iv2 (f-C /J6 f .r; ;If' ,4 /1r1J 7 Zy'7C.. c-l-/-� 1 /�z /�a A r, t�ir, f Hobbies /in>rerests: i-r �s- r%��e�S d Qualifications related to this position: l�r rc ,1. i[c 1 7 C'7 1'z.e�,-7 S by& Gtc.A.,1 2cr a 6 4 /t a c /11 1r' Z 1 4 .S/2 -ta e�c?.r7 Z X c r S Q V i--) iai 6 o r r 7 ei),. i d d c f v' A ?cy W?-.1 <1x� /clu C O tt 6 /2 4 N.415 If you jutve previously seAd on Inc of the boards /commissions, please provide details: Describe why, you are inte ted in serving on this board/ commission committee: GScs.7 S 'C' �y` 6 ec /7i r Ikk4 62,2Pri!- /-21) /J <i •J j I Qi 77 r7 PT'" c'-)4,A)( v; Signature: e �'V Date: 0/1/ Note: Upon submission, all information on this form becomes public record. For further clarification regarding this application or more information regarding the boards or commissions, please call the Mayor's office at 206-433 -1850. Application for Appointment 6/20/03 15 1 1 _1 nr. —..:r r...,. ,.,..,.,i,...,.,:IfT- i,,,,,T L-4,4- nom,9„ QArt, 1 1cnc 1/1 n 16 4 4 RECEIVED C of Tukwila VOLUNTEER PROGRAM Tukwila Community Center 12424 42 Avenue South Tukwila, WA 98168 Phone: (206) 768 -2822 Fax: (206) 768 -0524 Email: volunteer( ci.tukwila.wa.us Website: www.ci.tukwila.wa.us Application for Appointment BOARDS AND COMMISSIONS Please complete the ENTIRE application form. Applicants may attach a cover letter and /or a resume totaling no more than three pages. I DATE: 1 01 -7 1 10 NAME: k I w M �C ICI Yr I_1 7 Last First 1 M, I. ADDRESS: 4 Yffifi1 Th,k1N I GL_ Street City Zip MAILING ADDRESS (if different): HOME PHONE: CELL /MOBILE PHONE: /2-O i EMPLOYER: A l 1 L4'- E- MAIL: VVIAiv (GG17V/ a1A/ti/t7- ai-1 -e:zi t-7/4 Akicz. CQi yL LI Ati►GfJ J at ap Please check all thply to you within the City of Tukwila limits: Resident N Business Owner /Representative School District Representative High School Student I wish to be considered for appointment to the following board or commission (check all that apply): COMMISSIONS: BOARDS COMMITTEES: Arts Community Police Advisory Civil Service Human Services Equity Diversity Library Parks Sister Cities Planning e-: Lodging Tax HAVE YOU PREVIOUSLY SERVED ON ONE OF THESE BOARDS OR COMMISSIONS? Yes No If "yes please list: AVAILABLE TO ATTEND MEETINGS: Daytime IS Evenings Please contact me regarding other City of Tukwila volunteer opportunities (check box): Ft 5 FO`R�CI =TY" -USE ONLY:• Itf]EB•VIENiDATEt;i;;`,'' 'APR.0INTED7:,� ❑�Ye's;; NQ:.;= TERM�EX#� R� 17 Professional /Community Activities (organizations, clubs, service groups, etc): -7deA a 6 1�1G�_ h n)-r7 �1� ti u 1, a ?4 r2/U A A/ �.4.' .J (?,stn (40A S602.&i yu,L hh /L It_b a 2thb `.211.422-e-/., 1 M i i.i 4i 4 T/114—/14/ J-75 J) .S; I ?e e S Gakc cZ 1/G Ll e/L I L4 4 czl S' Hobbi s/Inte est r .l1�/� 24/F/Y24 z-n-.. C ti, i Gr i f o va L' G. 1 1/ ti U Qualifications as related to this position: 1,1 f 4. r (4)) toTA 2 L a d r z-/A) LaTA.7422,,A___c7,L,,47 ,CH IC ,R72/-._cf -dam /,/9 &,/,e fr Other comments /additional information for consideration: c___ IDl -ilia Applicant's Signature Date Notes Updnsubm rm itsiori, all'infoation on this form becomes public.record, for further- oIarification.regarding this applicetipn or ,rrlore,info oration regardingthe boards. or coriimiss ions, please;: calIThe Vol,unteer�•PrograniOfftce.at (206) 768 =2822, I City of Tukwila Volunteer Program —Application for Appointment Boards Commissions Page 2 18