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HomeMy WebLinkAboutReg 2019-01-07 Item 3B - Appointments/Reappointments - Boards and CommissionsCOUNCIL AGENDA SYNOPSIS MeetingDate Prepared by Mayorrevi w Council review 01/07/19 CT till ITEM INFORMATION ITEM No. 3.B. STAFF SPONSOR: MAYOR EKBERG ORIGINAL AGF,NDA DATFI: 01/07/19 AG] NI);\ ITEM TITLF Recommended Appointments Council confirmation and Reappointments to Boards and Commissions for CATIGORY Discussion Mty Date z Motion Mtg Date 01/07/19 E Resolution ilitgDate E Bid Award A1tg Date E Public Hearing Mtg Date [1] Other IVIts Date • Ordinance Mtg Date SPONSOR Council Mayor EHR DCD DFinan .e E Fire 71SLJP&R EPolice ECour' MPIV SI) oN Sole S Recommended reappointments to the Arts Commission, Community -Oriented Policing SUMMARY Citizens Advisory Board, Equity & Social Justice Commission, Human Services Advisory Board, Library Advisory Board, Park Commission and Planning Commission. Recommended appointments to the Human Services Advisory Board and the Planning Commission. REvil AVIA) BY fl C.O.W. Mtg. 0 CDN Comm E Trans &Infrastructure E Arts Comm. DATE: MI Finance Comm. [1] Public Safety Comm. Comm. E Planning Comm. CHAIR: 1] Parks COMMITTEE RECOMMENDATIONS: SPONSOR/ADMIN. COMMITI'l COST IMPACT / FUND SOURCE ExpLNDITuRE RI ,l,1112.E1) AMOUNT BUDGETED APPROPRIATION REQUIRED $ $ $ Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 01/07/19 MTG. DATE ATTACHMENTS 01/07/19 Informational Memorandum dated 12/13/18, with attachments 3 4 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: City Council FROM: Mayor Ekberg DATE: December 13, 2018 SUBJECT: Boards and Commissions Appointments and Reappointments ISSUE There are several positions on the City's Boards and Commissions with terms that expire December 31, 2018. Arts Commission Position #1: Noe Rodriguez has been serving in this position since June 4, 2018 and is interested in continuing to serve in this capacity. I am recommending he be reappointed for an additional term. His new term will expire December 31, 2022. Position #2: Sheila Coppola has been serving in this position since May 16, 2016 and is interested in continuing to serve in this capacity. I am recommending she be reappointed for an additional term. Her new term will expire December 31, 2022. Community Policing Citizens Advisory Board Position #2: Kimberly Karnes has been serving in this position since September 6, 2011 and is interested in continuing to serve in this capacity. I am recommending she be reappointed for an additional term. Her new term will expire December 31, 2022. Position #5: Tosh Sharp has been serving in this position since June 4, 2018 and is interested in continuing to serve in this capacity. I am he be reappointed for an additional term. His new term will expire December 31, 2022. Equity and Social Justice Commission Position #4: Nora Gierloff has been serving in this position since September 5, 2017 and is interested in continuing to serve in this capacity. I am recommending she be reappointed for an additional term. Her new term will expire December 31, 2020. Position #5: Nichelle Page has been serving in this position since October 16, 2017 and is interested in continuing to serve in this capacity. I am recommending she be reappointed for an additional term. Her new term will expire December 31, 2020. Position #6: Joe Duffie has been serving in this position since August 5, 2018 and is interested in continuing to serve in this capacity. I am recommending he be reappointed for an additional term. His new term will expire December 31, 2020. Position #9: Dat Tran has been serving in this positions since November 6, 2016 and is interested in continuing to serve in this capacity. I am recommending he be reappointed for an additional term. His new term will expire December 31, 2020. Human Services Advisory Board Position #3: This position will be vacant effective January 1, 2019. I am recommending the appointment of Jamila Farole to this position. A copy of her application is attached. The term for this position will expire December 31, 2021. Position #7: Jan Bolerjack has been serving in this position since May 4, 2009 and is interested in continuing to serve in this capacity. I am recommending she be reappointed for an additional term. Her new term will expire December 31, 2021. 5 INFORMATIONAL MEMO Page 2 Library Advisory Board Position #1: Scott Kruize has been serving in this position since March 21, 2016 and is interested in continuing to serve in this capacity. I am recommending he be reappointed for an additional term. His new term will expire December 31, 2020. Position #2: Steve Miller has been serving in this position since September 15, 2003 and is interested in continuing to serve in this capacity. I am recommending he be reappointed for an additional term. His new term will expire December 31, 2020. Position #4: Geraldine Ventura has been serving in this position since July 16, 2012 and is interested in continuing to serve in this capacity. I am recommending she be reappointed for an additional term. Her new term will expire December 31, 2020. Position #6: Councilmember Seal has been serving in this position since October 16, 2017 and is interested in continuing to serve in this capacity. I am recommending she be reappointed for an additional term. Her new term will expire December 31, 2020. Park Commission Position #2: Nerissa Metully has been serving in this position since June 4, 2018 and is interested in continuing to serve in this capacity. I am recommending she be reappointed for an additional term. Her new term will expire December 31, 2021. Position #7: Ivan Cockrum has been serving in this position since January 2, 2018 and is interested in continuing to serve in this capacity. I am recommending he be reappointed for an additional term. His new term will expire December 31, 2021. Planning Commission Position #1: Louise Strander has been serving in this position since March 15, 2010 and is interested in continuing to serve in this capacity. I am recommending she be reappointed for an additional term. Her new term will expire December 31, 2022. Position #2: This position will be vacant effective January 1, 2019. I am recommending Karen Simmons be appointed to this position. Her application is attached for your review. The term for this position will expire December 31, 2022. Position #5: This position will be vacant effective January 1, 2019. I am recommending Dixie Stark be appointed to this position. Her application is attached for your review. The term for this position will expire December 31, 2022. RECOMMENDATION I am recommending these appointments and reappointments be confirmed by Council at the January 7, 2019 Council Meeting. 6 City of Tukwila 1906 Tukwila City Hall 6200 Southcenter Blvd Tukwila, VVA 98188 Phone: (206) 433-1800 Fax: (206) 433-1833 Application for Appointment BOARDS AND COMMISSIONS RECEIVED Email: BoardsCommsAtukwilawa.qov Website: www.tukwilawa.qov Please complete the ENTIRE application form. Applicants may attach a cover letter and/or a resume totaling no more than three pages. 7/31 /18 DATE: NAME: Farole Last ADDRES Street MAILING ADD HOME PHON King County EMPLOYER: Jamila First Tukwila City CELLJMOBILE PHONE E-MAI A M.I. 98168 Please check all that apply to you within the City of Tukwila limits: 0 Resident El Business Owner/Representative 0 School District Representative 0 High School Student Zip I wish to be considered for appointment to the following board or commission (check all that apply): COMMISSIONS: BOARDS & COMMITTEES: El Arts 0 Community Police 0 Civil Service 0 Human Services 0 Equity & Social Justice 0 Library 0 Park D Lodging Tax 0 Planning 0 Other/Special Committee: HAVE YOU PREVIOUSLY SERVED ON ONE OF THESE BOARDS OR COMMISSIONS? 0 Yes 0 No If "yes", please list: AVAILABLE TO ATTEND MEETINGS: 0 Daytime 0 Evenings Please contact me regarding other City of Tukwila volunteer opportunities (check box): 0 FOR CITY USE ONLY: INTERVIEW DATE: APPOINTED: E Yes El No TERM EXPIRES: 7 Jamila Farole BOARDS/COMMISSIONS APPLICATION FOR APPOINTMENT Professional/Community Activities (organizations, clubs, service groups, etc): I served on the Seattle Human Rights Commission and Seattle Public Schools ERAC committee. Hobbies/Interests: I am interested in helping people and connecting with community members to help find solutions within multiple systems whether it be social, academic, professional, etc. Qualifications as related to this position: I've served on the Seattle Human Rights Commission and Seattle Public Schools ERAC committee therefore, I bring a wealth of experience of serving on commissions and boards. Other comments/additional information for consideration: I'm an active community member who helped draft and pass a bill in the Senate and the House and I've done and continue to do other community work in Tukwila. I love to work hard for my community. /Vr7uLA anYs Siana ant's Signature AA,(-6 7/31/18 Date 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 (206) 433-1800. 8 City of Tukwila Tukwila City Hall 6200 Southcenter Blvd Tulmila, WA 98188 Phone: (206) 433-1800 Fax: (206) 433-1833 Application for Appointment BOARDS AND COMMISSIONS RECEIVED Email: BoardsComms@tukwilavva.qov Website: vvww.tukwilawa.qov Please complete the ENTIRE application form. Applicants may attach a cover letter and/or a resume totaling no more than three pages. 12-6-2018 DATE: NAMESimmons Karen Last ADDRES Street MAILING ADDRESS (if different): First Tukwila City L M.I. 98168 Zip HOME PHONE EMPLOYER: BECU CELLJMOBILE PHONE: E-MAIL Please check all that apply to you within the City of Tukwila limits: 0 Resident 0 Business Owner/Representative 0 School District Representative 0 High School Student I wish to be considered for appointment to the following board or commission (check all that apply). COMMISSIONS: BOARDS & COMMITTEES: o Arts 0 Community Police D Civil Service D Human Services 0 Equity & Social Justice 0 Library 0 Park 0 Lodging Tax O Planning 1:1 Other/Special Committee: HAVE YOU PREVIOUSLY SERVED ON ONE OF THESE BOARDS OR COMMISSIONS? 0 Yes 0 No If "yes", please list: AVAILABLE TO ATTEND MEETINGS: 0 Daytime 0 Evenings Please contact me regarding other City of Tukwila volunteer opportunities (check box): FOR CITY USE ONLY: INTERVIEW DATE: APPOINTED: LI Yes 0 No TERM EXPIRES: 9 Karen Simmons BOARDS/COMMISSIONS APPLICATION FOR APPOINTMENT Professional/Community Activities (organizations, clubs, service groups, etc): Hobbies/Interests: Since I was a child I have been a gardener. I maintain a greenhouse and grow flowers and vegetables nine months out of the year. My house is a reflection of my hobby. You will find rare flowers and trees in my front and back yard. I enjoy reading whether its a mystery or the Sunday NY Times. I still maintain a subscription to a newspaper even Qualifications as related to this position: My career has been in the Banking and Finance industry. I am currently the Consumer Loan Product Manager at Other comments/additional information for consideration: I have lived in and worked in Tukwila for 20 years and I have always been proud of this city. To me this city is a hidde gem. It has amazing residents, excellent shopping, close to downtown, the airport and four freeways. This has always been a great place to live and I can envision Tukwila as only getting better. Applicant's Signatur 12/6/2018 Date 10 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 (206) 433-1800. 4..8'11.4 iv ff City of Tukwila Tukwila City Hall 6200 Southcenter Blvd Tukwila, WA 98188 Phone: (206) 433-1800 Fax: (206) 433-1833 Application for Appointment BOARDS AND COMMISSIONS RECEIVED Email: BoardsCommsatukwilawa.gov Website: www.tukwilawa.dov Please complete the ENTIRE application form. Applicants may attach a cover letter and/or a resume totaling no more than three pages. 10-8-18 DATE: NAME:Stark ADDRES Last Street MAILING ADDRESS (if different): HOME PHON Dixie First Tukwila A M.I. 98168 EMPLOYER:Dixie Stark Interiors City CELL/MOBILE PHON E-MA Zip Please check all that apply to you within the City of Tukwila limits: 0 Resident 0 Business Owner/Representative 0 School District Representative 0 High School Student I wish to be considered for appointment to the following board or commission (check all that apply) COMMISSIONS: BOARDS & COMMITTEES: 0 Arts 0 Community Police 0 Civil Service 0 Human Services 0 Equity & Social Justice 0 Library D Park 0 Lodging Tax el Planning El Other/Special Committee: HAVE YOU PREVIOUSLY SERVED ON ONE OF THESE BOARDS OR COMMISSIONS? El Yes 0 No If "yes", please list: AVAILABLE TO ATTEND MEETINGS: 0 Daytime 0 Evenings Please contact me regarding other City of Tukwila volunteer opportunities (check box): 2 FOR CITY USE ONLY: INTERVIEW DATE: APPOINTED: Li Yes CI No TERM EXPIRES: 11 Dixie Stark BOARDS/COMMISSIONS APPLICATION FOR APPOINTMENT Professional/Community Activities (organizations, clubs, service groups, etc): Founding member of the Seattle Design District 2007-current treasurer Currently sitting on the Georgetown arts and cultural district steering committee Mentor to young up and coming interior designers www.dixiestark.com https://www.linkedin.com/in/dixiestark Hobbies/Interests: All things art and architecture are my love and passion. Sports nut! especially football. Antiques and vintage curation and up cycling. Travel Jewelry design and curation Qualifications as related to this position: Bachelors in Interior Design, University Of Arkansas 1992 Interior Designer for 26 years / owned my own firm since 2003 in Seattle Worked in Architect's office for 7 years - Dallas, Texas Have experience in small commercial, corporate, hospitality and residential design Currently working on projects in Seattle area include: ( Capitol Hill, Magnolia, West Seattle, Clyde Hill, Medina) as well as projects in Pasadena, CA and Chicago, IL Other comments/additional information for consideration: I am a new resident to Tukwila and I am very interested in becoming engaged in the community. I feel that my background could be a nice asset to the planning committee. I appreciate your consideration. g511c4Z"---- Applicant's Signature 10/08/18 Date 12 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 (206) 433-1800.