|
| 2003 Sales Tax Overview Committee (Vision
2025) |
| MEMBERS: |
24 Members:
7 - County appointees with at least 2 being from each County
District.
8 - Mayoral appointees with City Council approval
9 - From other municipalities |
| TERM: |
3 years, staggered, expiring on December 31
All members of the committee shall serve until their respective
successors are appointed. |
| SPECIAL: |
Must be qualified electors of Tulsa County and cannot be
elected public officials. |
| MEETINGS: |
Third Thursday of each month at 10 a.m., at the Library Lecture
Room. |
| PURPOSE: |
To review and report to the Board of County Commissioners
(BOCC) upon the expenditures of sales tax revenues generated by the
Special 13-Yr Sales Tax approved by the registered voters of Tulsa
County, Oklahoma, on Sept. 9, 2003 (Vision 2025 Sales Tax). |
| STAFF |
Valerie Davis, 582-7595 |
|
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| Airport Authority |
| MEMBERS: |
5 Members:
Mayor
4 - Qualified voters of the City of Tulsa |
| TERM: |
4 years, staggered, expiring April 30 |
| CREATED BY: |
City Charter, Article 5, Sections 1.1 - 1.0 |
| MEETINGS: |
8:30 a.m. at Airport Conference Room, #A211, second Thursday of
the month, except June, which is held the 3rd Thursday of the month
to allow for Budget preparation & approval. Opens with Tulsa
Airports Improvement Trust, followed by Tulsa Airport
Authority. |
| STAFF |
Lisa Brown, 838- 5003 |
|
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| Airport Zoning Board |
| MEMBERS: |
5 Members:
2 - Mayor appointees with City Council approval
2 - County appointees
1 - Chairman elected by members
(can not be an appointed member him/herself) |
| TERM: |
2 years, staggered, expiring January 30 |
| CREATED BY: |
City Resolution 1112 O.S., Title 3, U 101 et seq. |
| MEETINGS: |
On Call |
| STAFF |
Lisa Brown, 838- 5003 |
|
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| Arts Commission |
| MEMBERS: |
11 with City Council approval:
4 - Lay members
3 - Reps from Arts Council of Tulsa
2 - Architects
1 - landscape architect
1 - Musician |
| TERM: |
3 years, staggered, ending December 1. Re-appointments are for
two years |
| CREATED BY: |
City Ordinance, Title 5, Chapter 3 |
| MEETINGS: |
Second Monday each month at 4 p.m. at One Technology Center,
10-North |
| PURPOSE: |
The Commission is charged with assisting the City in matters
concerning public artwork, giving guidance in purchases and
maintenance of existing artwork, providing a source of respected
opinions and advice concerning public matters having aesthetic
implications, reviewing public signage issues (including
neighborhood signs), stimulating superior aesthetic quality in all
phases of physical development within the community and assisting
in the procurement of additional works of public art |
| STAFF |
Kay Goss, 584-3333 |
| WEBSITE |
www.tulsaartscommission.org |
|
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| Audit Committee |
| MEMBERS: |
7 Members:
Mayor
City Auditor
5 - Citizens appointed by Mayor |
| TERM: |
Expire December 31 of each year |
| SPECIAL: |
Advisory Board Only |
| MEETINGS: |
Last Thursday of the month (except in November and December) at
7:30 a.m. at One Technology Center, 3rd Floor-North Presentation
Room |
| PURPOSE: |
Advise the mayor on: (1) selection of independent auditors, (2)
internal audits and audit reports, (3) administrative performance
or operational audits, (4) other matters the Mayor may
require. |
| STAFF |
Wendy Martin, 596-7508 |
|
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| Board of Adjustment |
| MEMBERS: |
5 members - Mayoral appointees with City Council
approval |
| TERM: |
3 years, expiring May 10
Members continue to serve after the date of expiration until a new
or re-appointment has been made. |
| CREATED BY: |
City Charter, Article I, Section 3.N |
| MEETINGS: |
Second and Fourth Tuesdays of the month, 1 p.m., Francis
Campbell Council Room, City Hall. |
| PURPOSE: |
The Board shall have the power to hear appeals from the
determinations of an administrative official in enforcing this
[Zoning] Code, to grant variances, and to make interpretations of
the zoning map and text, in accordance with the substantive and
procedural standards hereinafter set forth. |
| STAFF |
Phyllis Butler, 579-9417 |
|
|
| Building, Housing, and Fire Prevention
Appeals Board |
| MEMBERS: |
7 with City Council approval:
1 - Registered professional architect
1 - Registered professional structural or civil engineer
1 - Commercial building contractor engaged in heavy
construction
1 -Residential building contractor
1- Registered professional engineer having professional
engineering experience in fire protection
1 - Specialist in fire prevention & control with a minimum of
10 years of fire protection experience
1 - Representative of the Building Owners & Managers
Association. |
| TERM: |
3 years, staggered, expiring June 30 |
| CREATED BY: |
Ordinance #20828, Title 51, Section 112.1 |
| MEETINGS: |
First Thursday of each month at 3 p.m., 111 S. Greenwood,
Conference Room 1, when there is business to discuss. |
| PURPOSE: |
To hear and decide appeals relative to the application and
interpretation of the International Building Code, International
Residential Code, or International Fire Prevention code and serve
as an advisory board to the Council. |
| STAFF |
Sherron Wilson, 596-1613 |
|
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| CDBG Prioritization Committee |
| MEMBERS: |
11 Members:
4 - Co-Chairs of the City Council Urban & Economic Development
Committee, who shall serve ex-officio; (all nine Councilors are
members)
4 - Citizens appointed by the Mayor and approved by a majority of
the entire membership of the City Council; one citizen shall be
from each of the following Council Districts 1,2, 3, and 4.
1 - Other person;
1 - Representative from the Indian Nations Council of
Governments;
1 - Representative from a banking or lending institution |
| TERM: |
All members, except those serving ex officio, shall be
appointed to a two-year term beginning January 1 of each odd
numbered year and ending December 31 of each even numbered
year. |
| SPECIAL: |
Members should not be from agencies that are direct recipients
of CDBG funding, as this may preclude their organization from
funding under federal law. |
| PURPOSE: |
Determine the current needs of the community, set the funding
priorities for the current CDBG funding process and review the
community development plan. |
| STAFF |
Cheral Crossland, 596-1978 |
|
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| City of Tulsa/Rogers County Port
Authority |
| MEMBERS: |
9 Members:
6 - Mayoral appointees with City Council approval
3 - Rogers County Commission appointees |
| TERM: |
4 years, staggered, expiring October 4 |
| CREATED BY: |
City Ordinance, Title 22, Chapter 1, (Ordinance 9753) O.S.
Title 81, 1101 et seq. |
| MEETINGS: |
Third Thursday of each month at 8:30 a.m., in Conference Room
at port offices, 5330 Cimmaron Road, Catoosa |
| PURPOSE: |
To exercise power and duties created by provisions of Title 82,
Oklahoma statutes, 1961, Section 1101, et seq., as amended. |
| STAFF |
Cindy Green, 266-7678 |
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| Civil Service Commission |
| MEMBERS: |
5 Mayoral appointees with City Council
approval |
| TERM: |
5 years, staggered, expiring December 31 |
| CREATED BY: |
Article X of City Charter |
| SPECIAL: |
Must be a registered voter of the city of Tulsa and cannot hold
or be a candidate for an elective public office |
| MEETINGS: |
Second Thursday of the month, 1 p.m. in 10-South, One
Technology Center |
| PURPOSE: |
Adopt rules and regulations governing the merit system, to be
approved by City Council; recommends pay plan for different classes
and grades; hears employee grievances and appeals. |
| STAFF |
Lara Burton, 596-7441 |
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|
| Community Action Program of Tulsa County,
Inc. (CAPTC) |
| MEMBERS: |
Not fewer than 15 or more than 30. The total number
should be divisible by three in order to represent three sectors:
public, low-income and private.
4 - Mayor w/Council approval
3 - County
13 - Chosen by CAPTC |
| TERM: |
Three years, staggered ending July 21. |
| MEETINGS: |
Fourth Wednesday of each month (November and December combined
and held first Wednesday of December). |
| PURPOSE: |
To help families and individuals in economic need achieve
self-sufficiency. |
| STAFF |
Catheryn Mason, Director of Development and Communication,
382-3216 |
|
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| Economic Development Commission
(EDC) |
| MEMBERS: |
A maximum of 21 members. Mayoral appointees with
City Council approval. |
| TERM: |
3 years, staggered, expiring on December 31. |
| MEETINGS: |
Third Tuesday of each month at 8:30 a.m. in 10 North, One
Technology Center (no meeting in December)
|
| PURPOSE: |
Assembling, distributing and advertising information ideas, and
research results and conducting research and advance proposals to
promote the orderly development and use of the natural and human
resources located in and around the city of Tulsa; and Developing,
maintaining, implementing and reviewing long-range plans to promote
the development of the City as a convention and tourist center and
to encourage the use of facilities in the City of Tulsa. |
| STAFF |
Julie Miner, 596-2600 |
|
|
| Election District Commission |
| MEMBERS: |
17 Members - Five appointed by Mayor w/City Council
approval |
| TERM: |
This is a result of the 2000 Consensus - Adjustment of Election
District Boundaries - Only appoint someone every 10 years. |
| Election District Commission |
| MEMBERS: |
17 Members - Five appointed by Mayor w/City Council
approval |
| TERM: |
This is a result of the 2000 Consensus - Adjustment of Election
District Boundaries - Only appoint someone every 10 years. |
|
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| Electrical Examiners and Appeals
Board |
| MEMBERS: |
7 Mayoral appointees with City Council
approval:
2 - Electrical contractors
2 - Electrical journeymen
1 - Registered electrical engineer
1 - Registered architect
1 - Representative from the building, construction, or development
community |
| TERM: |
3 years, staggered, expiring June 30
NOTE: No member may serve more than two (2) consecutive
terms. |
| CREATED BY: |
Ordinance #20607, Title 52, Section 109, TRO; 19 O.S. 1982,
SEC. 864, et seq. |
| MEETINGS: |
Fourth Tuesday every month, 3:30 p.m. in 3rd Floor-North
Presentation Room, One Technology Center |
| PURPOSE: |
To hear and decide appeals relative to the application and
interpretation of the National Electrical Code, and serve as an
advisory board to the Council. The Board may suspend or revoke any
certificate of registration. The Board shall examine and test
applicants for registration as electrical sign contractors and
electrical sign journeymen and issue certificates of
competency. |
| STAFF |
Sherron Wilson, 596-1613 |
|
|
| Emergency Medical Services Authority
(EMSA) |
| MEMBERS: |
11 Members:
1 - Tulsa Mayor or designee (City Council approval not
required)
1 - OKC Mayor or designee
3 - Tulsa Mayoral appointees with City Council approval
3 - OKC Mayoral appointees
1 - Representative - Eastern Division (Sand
Springs, Jenks & Bixby) - non-beneficiary
jurisdictions
1 - Representative - Western Division (Arcadia,
Edmond, Yukon, Bethany, The Village, Nichols Hills, Mustang, Warr
Acres, Piedmont, Valley Brook, Lake Aluma) -
non-beneficiary jurisdictions
1 - Medical Control Board Director |
| TERM: |
3 years, staggered, expiring June 30 |
| Extra Information: |
The Medical Director of the Medical Control Board serves as the
11th member of the board of Trustees and is non-voting, except in
the case of a tie. |
| CREATED BY: |
Title 39, Chapter 14 |
| MEETINGS: |
Fourth Wednesday of the month at 1 p.m., these meetings are
held at the Best Western Hotel in Stroud, Oklahoma (except November
& December). |
| PURPOSE: |
Trust will own or help City operate an emergency medical
service system for the inhabitants of Tulsa and Oklahoma City and
outlying areas that are covered. |
| STAFF |
Ann Laur, 596-3135 |
|
|
| Municipal Employees' Retirement Plan
(MERP) |
| MEMBERS: |
7 Mayoral appointees w/City Council approval:
1- retired employee participant who is receiving income from the
Plan
3 - persons of whom shall be either the head of a City division or
department or an elected City official
1- person who shall not be a participant in the Plan, a City
employee nor elected city official (serves at the pleasure of the
Mayor with no expiration).
2 - Active, classified employee participants in the Plan (elected
by Plan participants subject to Mayor and City Council
approval). |
| TERM: |
3 years, staggered, expiring December 31 |
| MEETINGS: |
First Wednesday of the month at 9 a.m., 11th Floor Conference
Room, City Hall. |
| PURPOSE: |
To establish and implement policies for the investment of
Employee Retirement System (EMS) funds, authorize payments from ERS
Fund and serve as a board of appeals for disagreements with
decision. |
| STAFF |
Tina Fazendine, 596-7429 |
|
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| Ethics Advisory Committee |
| MEMBERS: |
7 Mayor appointees with City Council approval |
| TERM: |
Initially two members shall be appointed for a term
of one year; two members for a term of office of two years; three
for a term of three years. Thereafter, terms of office shall be for
three years; provided, however, that all members shall hold office
until their successors are appointed and qualified. All members
shall serve without compensation. Members shall not hold public
office nor be candidates for public office. A member who has served
three successive terms shall not be eligible for reappointment for
a period of two years. |
| SPECIAL: |
Committee members shall not be a City official, nor shall a
Committee member be immediate family of a City official. (A City
Official is an elected official, officer, or employee; member of a
City of Tulsa Board, Authority, Commission, or Committee; or
Trustee appointed by the City to a public trust with the City of
Tulsa as a beneficiary.)
Every committee member shall be a resident of the City of
Tulsa. |
| CREATED BY: |
Tulsa Revised Ordinances, Title 12, Chapter 6, Section 610 |
| MEETINGS: |
First Tuesday of each month (except in the month of July) at 3
p.m., 10th floor, Room 203, City Hall at One Technology Center |
| PURPOSE: |
To act as a recommending body to the City of Tulsa on ethical
issues. |
| STAFF |
Wendy Martin, 596-7508 |
|
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|
| Greater Tulsa Area Hispanic Affairs
Commission |
| MEMBERS: |
15 persons of Hispanic extraction:
9 - appointed by the Mayor w/City Council approval
6 - appointed by County Commissioners |
| TERM: |
3 years; staggered; expiring on December 31 |
| CREATED BY: |
City Ordinance, Title 5, Chapter 6 |
| MEETINGS: |
Second Tuesday of each month, 6 p.m., in 10-North, One
Technology Center |
| PURPOSE: |
To promote unity and purpose among Hispanics and encourage
cooperation between Hispanics of area and local, state, and federal
government; to aid in preservation of Hispanic culture. |
| STAFF |
Darlene Hall, 596-2461 |
|
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|
| Greater Tulsa Area Indian Affairs
Commission |
| MEMBERS: |
8 constitutes quorum
5 - Mayoral appointees with City Council approval
3 - Board of County Commissioners appointees
NOTE: Indian representatives must be selected by the following
Organizations:
CITY
American Indian Arts Association
American Indian Chamber of Commerce
American Indian Heritage Center
American Indian Theater Company
Cherokee Nation
Creek Nation
Co. Glenpool Creek Indian Community
Indian health Care Resource Center
Indian Pupil Education, TPS
Intertribal Indian club of Tulsa
Oklahoma Tribal Assistance Program
Tulsa Creek Indian Community
Tulsa Indian Club, Inc.
TU Native American Student Association
COUNTY
Tulsa Creek Indian Community
Intertribal Indian Club of Tulsa
Tulsa Indian Arts Association
All Nations Indian Youth
American Indian Theater |
| TERM: |
3 years; staggered, expiring January 15 (1 year not to exceed 3
years) |
| CREATED BY: |
City Ordinance, Title 5, Chapter 5 |
| MEETINGS: |
Third Tuesday of each month at 6 p.m., in 10-North, One
Technology Center |
| PURPOSE: |
To advise City of Tulsa and promote welfare and understanding
of the Indian people. |
| STAFF |
Darlene Hall, 596-2461 |
|
|
|
| Greenwood Area Redevelopment
Authority |
| MEMBERS: |
17 Mayoral appointees with City Council
approval |
| TERM: |
There is no expiration date |
|
Authority is an instrumentality of the State of Oklahoma |
| STAFF |
George Humphries, 405-521-316 |
|
|
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| Housing Authority |
| MEMBERS: |
5 Mayoral appointees with City Council
approval |
| TERM: |
3 years, Staggered expiring on January 20 |
| CREATED BY: |
Resolution 3914 |
| MEETINGS: |
Second Thursday of the month at 10:30 a.m., either at City
Hall's Council Room or at the various THA sites. |
| PURPOSE: |
Help eliminate the shortage of safe housing for persons with
low income. |
| STAFF |
Mary McGilvray, 581-5733 |
|
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| Human Rights Commission |
| MEMBERS: |
No less than 12 or more than 15 Mayoral appointees
with City Council approval |
| TERM: |
3 years, staggered, expiring on June 30 (no more than 3 years
and no more than 2 years for Chair & Vice-Chair) |
| CREATED BY: |
City Ordinance, Title 5, Chapter 1 |
| MEETINGS: |
Third Monday of each month, at 3:30 p.m., in 10-North, One
Technology Center |
| PURPOSE: |
Receive, hear and investigate complaints arising from acts or
practices of discrimination. |
| STAFF |
Darlene Hall, 596-2461 |
|
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|
| INCOG |
| MEMBERS: |
50 Members
8 from the City of Tulsa, including:
6 - elected officials (City Councilors)
2 - Mayoral appointees (Mayor or designee and Auditor) |
| TERM: |
Two years - expiring on the second Wednesday of January of each
odd numbered year. |
| CREATED BY: |
INCOG Articles of agreement, Section V.K., Resolution 4023,
Agreement 5024 |
| MEETINGS: |
Monthly |
| PURPOSE: |
To promote efficiency in government by providing a forum for
regional cooperation between governments in and around Tulsa, Creek
and Osage counties. |
| STAFF |
Vivian Elliot, 579-9426. |
|
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|
| Judicial Nominating Committee
(JNC) |
| MEMBERS: |
9 Members:
6 - Attorneys (two recommended annually by the Tulsa County Bar
Association by March 31)
3 - Non-attorneys, cannot be parent, sibling, child or spouse of
an attorney.
Representatives and residents from Council Districts (to rotate
every three years):
2004-2007 Districts 1, 4 & 7
2007-2010 Districts 3, 6 & 9
2010-2013 Districts 2, 5 & 8
2013-2016 Districts 1, 4 & 7, etc. |
| TERM: |
3 years, expiring April 30 |
| MEETINGS: |
At the call of the Chair |
| PURPOSE: |
To evaluate, consider and submit to the Council names of
qualified judicial candidates for appointments to the positions of
Judge and Alternate Judge of the Municipal Criminal Court. |
| STAFF |
Sandra Cousins, 584-5243 extension 222 |
|
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|
| Long Term Care
Authority-Oklahoma |
| MEMBERS: |
Eleven:
1 - Elected Official of Tulsa City
1 - Elected Official of Tulsa County
4 Mayoral appointees (with City Council approval):
1 recommended by Tulsa Area Council on Aging (serves 3
years)
1 recommended by National Council on Independent Living Inc.
(serves 3 years)
1 recommended by Metropolitan Chamber of Commerce (serves 3
years)
1 recommended by Community Service Council of Greater Tulsa,
Inc. (serves 4 years)
5 County Commissioner appointees:
1 recommended by Tulsa Medical Society and Tulsa District
Osteopathic Society
1 recommended by Tulsa County Mental Health, Substance Abuse, and
Domestic Violence Planning and Coordination Board
1 recommended by Association for Retarded Citizens of United
States
1 recommended by Tulsa Business Health Group Inc.
1 recommended by Community Service Council of Greater Tulsa,
Inc. |
| TERM: |
3 years expiring on December 31, except for the Community
Service Council of which shall serve for 4 years. |
| CREATED BY: |
City Ordinance, Title 39, Ch. 18. App. 1, pg. 5 - Ordinance
16929, Trust Indenture |
| MEETINGS: |
First Thursday of every other month beginning, at LTCA, 130 N.
Greenwood Ave., 11 a.m. |
| PURPOSE: |
To ensure quality of care and fair cost of long-term care
services that benefit the elderly, disabled, and mentally ill. |
| STAFF |
Jackie Zimmer, 583-3336 |
|
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|
| Mayor's Commission on the Concerns of the
Disabled |
| MEMBERS: |
12 Mayoral appointees with City Council
approval.
NOTE: Mayor may designate chair (not specified). |
| TERM: |
3 years expiring on December 31. |
| SPECIAL: |
Appointments cannot hold or be candidates for public
office.
After three successive terms, person is not eligible for
reappointment for 2 years.
Consensus is that 50% of the board should be made up of disabled
persons. |
| CREATED BY: |
City Ordinance, Title 5, Chapter 2 |
| MEETINGS: |
Fourth Tuesday of each month, 3 p.m., in 10-North, One
Technology Center |
| PURPOSE: |
To promote employment of disabled workers, public understanding
of needs of disabled, and promote the elimination of any existing
architectural barriers. |
| STAFF |
Darlene Hall, 596-2461 |
|
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|
| Mayor's Commission on the Status of
Women |
| MEMBERS: |
No more than 15 nor less than 12 Mayoral appointees
with City Council approval |
| TERM: |
3 years, staggered, expiring on May 31 |
| MEETINGS: |
First Friday of each month, Noon, in 10-North, One Technology
Center |
| PURPOSE: |
To promote cooperation between the City and private citizens,
institutions, and agencies interested in conducting programs that
aid women. |
| STAFF |
Darlene Hall, 596-2461 |
|
|
|
| Mechanical Examiners and Appeals
Board |
| MEMBERS: |
7 Mayoral appointees with City Council
approval:
2 - First class stationary engineers
1 - Mechanical contractor (commercial)
1 - Mechanical contractor (residential)
1 - Registered professional engineer
1 - Mechanical journeyman
1 - Representative of Building Owners and Manager
Association.
NOTE: Chief Mechanical Inspector shall serve as ex-officio
Secretary of the Board. |
| TERM: |
3 years expiring on June 30. |
| CREATED BY: |
City Ordinance #21206, Title 59, Chapter 1, Section 109.2 |
| MEETINGS: |
Monthly (on call), third Tuesday, 4 p.m., 3rd Floor
Presentation Room, City Hall at One Technology Center |
| PURPOSE: |
The Board shall examine stationary engineer applicants and
issue each passing applicant a Certificate of Competency; hear all
appeals whenever a dispute arises as to the meaning or intent of
the International Mechanical or Fuel Gas code; serves as an
advisory board to the Council; deny, suspend, revoke, or cancel any
Certificate of Registration as a Mechanical contractor. |
| STAFF |
Sherron Wilson, 596-1613 |
|
|
|
| Metropolitan Tulsa Transit Authority
(MTTA) |
| MEMBERS: |
7 Members:
6 Mayoral appointees with City Council approval
Mayor or designee (designee must be full time City employee with
City Council approval) |
| TERM: |
3 years, expiring July 31.
Mayor for term of office (or Mayor's designee for term of one
year) ending July 31. |
| CREATED BY: |
City Ordinance, Title 39, Chapter 9 |
| MEETINGS: |
Last Tuesday of the month at Noon, 510 S. Rockford |
| PURPOSE: |
To provide adequate public transportation for the City of
Tulsa. |
| STAFF |
Lynn Blythe, 582-2100 |
|
|
|
| Park and Recreation Board |
| MEMBERS: |
5 Members:
Mayor or designee
4 - Mayoral appointees with City Council approval. |
| TERM: |
4 years, staggered, expiring May 1. |
| SPECIAL: |
Must be a registered voter of the city of Tulsa and shall not
hold or be candidates for an elective public office |
| CREATED BY: |
City Charter Article V, Sections 3.1-3.7 |
| MEETINGS: |
Regular meetings - first Tuesday of the month at 8:30 a.m. (not
every month is the first Tuesday), at various locations. Never
meets in August. |
| EXTRA INFORMATION: |
Same members serve as Gilcrease Board of Trustees and appoint
Garden Center Board. |
| PURPOSE: |
Advise Mayor and Council on control and management of park
system. |
| STAFF |
Beverly Patterson, 596-2113
(Liaison for Gilcrease Board of Trustees-Wanda Harris,
596-2700) |
|
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|
| Plumbing Appeals Board |
| MEMBERS: |
8 Mayoral appointees w/City Council approval:
3 - Plumbing contractors
1 - Journeyman plumber
1 - Building contractor from either the home or commercial
building industry.
1 - Registered professional engineer engaged in private
practice
1 - Registered architect
1 - Plumbing supply wholesale company representative |
| TERM: |
3 years, expiring June 30 |
| CREATED BY: |
City Ordinance #21237, Title 56, Chapter 1, Section 109.2 |
| MEETINGS: |
Second Thursday of each month, 3:30 p.m., 3rd Floor
Presentation Room, City Hall at One Technology Center |
| PURPOSE: |
The Board shall hear all appeals and shall interpret the
provisions of the Plumbing code; shall serve as an advisory board
to the City Council; may suspend or revoke any Certificate of
Registration of Plumbing contractors. |
| STAFF |
Sherron Wilson, 596-1613 |
|
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| River Parks Authority |
| MEMBERS: |
7 Members:
3 - Mayoral appointees with City Council approval.
3 - County appointees
1 - TMAPC member with City Council and County approval. |
| TERM: |
3 years, staggered, expiring April 8
No appointee who has served two consecutive terms shall serve a
third consecutive term. |
| CREATED BY: |
City Ordinance, Title 39, Chapter 13 |
| MEETINGS: |
Second Thursday of the month at 8 a.m. in Room 510, Houston
Center
Office Building, 717 South Houston. |
| PURPOSE: |
To maintain, preserve and develop the Arkansas River and/or
land areas adjacent to the river within Tulsa County for the
economic and cultural benefit of the community and to promote
public use of all park lands and facilities under the Authority's
jurisdiction. |
| STAFF |
Brenda Holt, 596-2001 |
|
|
|
| Sales Tax Overview Committee
(STOC) |
| MEMBERS: |
21 - All require City Council approval:
18 - Each City Councilor makes 2 recommendations from his/her
district.
3 - Mayor makes 3 recommendations. |
| TERM: |
4 years, staggered, expiring December 31 or until their
successor has been appointed and confirmed by the City
Council. |
| SPECIAL: |
All must be qualified electors of the city of Tulsa and shall
not be an elected public official |
| CREATED BY: |
City Ordinance, Title 43-C through F, Section 101 |
| MEETINGS: |
Fourth Tuesday of the month, 8 a.m., LaFortune Community
Center, 5202 S. Hudson. |
| PURPOSE: |
To review and report upon the expenditures of third-penny
capital improvements sales tax revenues as set forth by City
ordinances and the expenditure of any funds derived from the sales
of General Obligation capital improvements bonds. |
| STAFF |
Gary Hamer, 596-7573 |
|
|
|
| Sign Advisory Board |
| MEMBERS: |
7 Mayoral appointees w/City Council approval:
2 - architects or engineers registered with the State of
Oklahoma.
2 - sign contractors licensed by the City of Tulsa.
2 - residents with no association with the sign industry.
1 - person who uses an outdoor advertising or premise signs. |
| TERM: |
3 years, expiring on June 30. |
| CREATED BY: |
City Ordinance, Title 5, Chapter 8 |
| MEETINGS: |
Third Thursday of the month, 3 p.m., 10-North, One Technology
Center |
| PURPOSE: |
To review sign regulations and interpretations, recommend
changes when necessary, review materials and standards proposed for
signs, and recommend a comprehensive program. |
| STAFF |
Sherron Wilson, 596-1613 |
|
|
|
| Stormwater Drainage Advisory
Board |
| MEMBERS: |
5 Mayoral appointees with City Council
approval. |
| TERM: |
5 years, staggered, expiring February 28 |
| CREATED BY: |
City Ordinance, Title 11-A, Section 104 |
| MEETINGS: |
Third Tuesday of month, 3 p.m. 10-205, One Technology
Center |
| PURPOSE: |
To provide policy guidance to the Department of Stormwater
Management and the Tulsa City Council. |
| STAFF |
Corri Cousins, 596-9498 |
|
|
|
| Transportation Advisory Board |
| MEMBERS: |
15 Members:
Mayor and each City Councilor, as ex-officio members with full
rights, or their designee
1 - Representative from TMAPC
1 - Representative from TMUA
1 - Representative MTTA
1 - Construction Engineer
1 - Representative from construction industry
|
| TERM: |
3 years, expiring June 30 |
| CREATED BY: |
City Ordinance, Title 5, Chapter 9 |
| MEETINGS: |
TBD |
| PURPOSE: |
To Advise the City Council and Mayor on all matters affecting
land transportation in Tulsa, including, but not limited to,
streets and rights-of-way maintenance and construction, traffic
engineering, mass transit, rail, and trail systems. Prior to the
preparation of the annual budget for the City of Tulsa, the Board
will recommend to the City council and Mayor those projects and
operating activities it feels will provide the most efficient and
cost effective transportation network for Tulsa for the upcoming
fiscal year, and for the foreseeable future.
|
| STAFF: |
TBD |
|
|
| Tulsa Authority for the Recovery of Energy
(TARE) |
| MEMBERS: |
7 Members:
Mayor
6 - Mayoral appointees with City Council approval. |
| TERM: |
3 years, expiring July 31 |
| CREATED BY: |
City Ordinance, Title 39, Chapter 15 |
| MEETINGS: |
Fourth Wednesday of month, 3:30 p.m., 10-North, One Technology
Center |
| PURPOSE: |
To receive trash, recycle what is available and dispose of
remainder by burial or incineration. |
| STAFF |
Sherrie Sowell, 596-9621 |
| WEBSITE: |
|
|
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| Tulsa City/County Health
Board |
| MEMBERS: |
9 Members:
5 - City appointees with City Council approval
4 - County appointees |
| TERM: |
6 years |
| CREATED BY: |
Articles of agreement contract #726 between Board of County
Commissioners & City of Tulsa, 2/6/50
Oklahoma Statutes, Title 63, Section 1-210 |
| MEETINGS: |
Third Wednesday of month, 6:30 p.m. at the Tulsa City / County
Health Department Building, 5051 S. 129th E. Ave. Meeting exception
in December and April |
| PURPOSE: |
Recommend ordinances, rules and regulations to the governing
body of any city or town within its jurisdiction and to the Board
of County Commissioners of the County within which Board exists, on
matters pertaining to the preservation and promotion of public
health, and to assist in the formulation and adoption of uniform
health ordinances, rules and regulations within the jurisdiction of
such Board. |
| STAFF |
Gary Cox, 595-4401 |
|
|
|
| Tulsa City-County Library
Commission |
| MEMBERS: |
11 Members:
Mayor
County Commission Chairman
6 - Mayoral appointees with City Council approval.
3 - County appointees |
| TERM: |
3 years, staggered, expiring July 31 |
| CREATED BY: |
City Ordinance, Title 20, Chapter 1, Contract 2713, O.S. Title
65, Section 551, et seq. |
| MEETINGS: |
Third Thursday of month at various libraries usually Central
Library (even numbered months, branch locations on odd
months). |
| PURPOSE: |
To comply with the Oklahoma City/County Library Act and to
serve as the governing branch of the City/County Library system. To
oversee the operation of the library, including the appointment and
salary of the Chief Executive Officer. To establish systemwide
policies and regulations, personnel policies and hours of service.
To administer the expenditure of all funds (except gifts), acquire
land and construct and maintain buildings. |
| STAFF |
Diane Cariker, 596-7897 |
|
|
|
| Tulsa County Criminal Justice Sales Tax
Overview Committee |
| MEMBERS: |
14 Members:
2 appointments for each Tulsa County Criminal Justice Authority
member. One 5 yr. term and one 3 yr. term. Council must approve the
2 for the City of Tulsa. |
| TERM: |
Four years, expiring December 31 |
| MEETINGS: |
Quarterly on the fourth Tuesday of the month; 3 p.m. Conference
Room, Tulsa City-County Library. |
| PURPOSE: |
To monitor and report upon the expenditures of sales tax
revenues as set forth by the Tulsa County Criminal Justice
Authority and the Declaration of Trust of Tulsa County Criminal
Justice Authority filed November 13, 1995. |
| STAFF |
Glenna Davis, 596-5004 |
|
|
|
| Tulsa Development Authority
(TDA) |
| MEMBERS: |
5 Mayoral appointees with Council approval
NOTE: Appointees must have lived in Tulsa for 5 years. No
Commissioner may hold any other public office under the
municipality. |
| TERM: |
3 years staggered, ending July 31 |
| CREATED BY: |
CITY RESOLUTION 2339 |
| EXTRA INFORMATION: |
Chairman and Vice Chairman designated annually by Mayor before
August 1. If not so designated by August 31, positions filled by
vote of Authority. TDA is the urban renewal authority as
incorporated under Oklahoma State Statute, Title 11, Sec. 38-101 et
seq. |
| MEETINGS: |
First Thursday of the month, 8 a.m., 10-North, One Technology
Center |
| PURPOSE: |
Promote the revitalization of declining areas and the
encouragement of private reinvestment and economic growth through
rehabilitation and redevelopment. |
| STAFF |
Adrienne Russ , 584-7880 |
| WEBSITE: |
www.tulsadevelopmentauthority.org |
|
|
| Tulsa Economic Development Corporation
(TEDC) |
| MEMBERS: |
General Membership - not less than 25 members
4 - Mayoral appointees subject to Council approval
15 - Board of Directors
4 - Mayoral appointees (2 of these designated to serve on
Executive Board)
11 - Elected by TEDC General Membership
7 Executive Committee
President, Vice President, Secretary, Treasurer,
1 - Member of Board of Directors elected by Board,
2 - Mayor's appointees to the Board of Directors. |
| TERM: |
2 years, General membership
2 years, Board of Directors |
| CREATED BY: |
Certificate of Incorporation - Contract with City of Tulsa -
Annually renewed |
| MEETINGS: |
General membership meets annually in January; Annual Dinner in
November; Board of Directors meets once a month; working committees
meet either monthly or quarterly; Executive Committee meets as
needed. |
| EXTRA INFORMATION: |
Serves as City's Economic Development project implementation
vehicle. |
| PURPOSE: |
To create jobs, primarily for low and moderate income people;
create business opportunities for minorities; increase capital
investment through operation of loan and technical assistance
program. |
| STAFF |
Rose Washington, 585-8332 |
|
|
| Tulsa Industrial Authority
(TIA) |
| MEMBERS: |
Mayor (or full-time City Employee to serve as
designee),
7 Mayoral appointees with Council approval (must be a citizen and
resident of Tulsa)
Chair elected by members. |
| TERM: |
5 years, staggered, expiring on March 7 |
| CREATED BY: |
TITLE 39, CHAPTER 10 |
| MEETINGS: |
Fourth Thursday of the month, 8 a.m., in 10-North, One
Technology Center |
| PURPOSE: |
To stimulate economic growth and development of Tulsa by acting
as a vehicle for tax exempt financing and grant for Brown Field
program. |
| STAFF |
Adrienne Russ, 584-7880 |
|
|
| Tulsa Metropolitan Area Planning Commission
(TMAPC) |
| MEMBERS: |
11 Members:
Mayor or designee
1 - Tulsa County Commissioner
6 - Mayoral appointees with Council approval
3 - Tulsa County Appointees |
| TERM: |
3 years, staggered, expiring January 18
NOTE: Members continue to serve until a successor is appointed or
he/she
is reappointed. |
| CREATED BY: |
1 Oklahoma Statute 1961 Oklahoma Statute Sup. 1963 City
Resolution 3727 and agreement 4346 |
| MEETINGS: |
First, third and fourth Wednesdays of the month in Francis
Campbell City Council Room, Plaza Level, 1:30 p.m. |
| PURPOSE: |
To act as a recommending body for City and County Commissioners
and to consider matters relating to zoning, subdivision, lot
splits, and the Comprehensive Plan. |
| STAFF |
Barbara Huntsinger, 584-7526. |
|
|
| Tulsa Metropolitan Utility Authority
(TMUA) |
| MEMBERS: |
7 Members
Mayor
6 Mayoral appointees with City Council approval
Note: TMUA members also serve as the Tulsa Utility Board. |
| SPECIAL: |
Must be registered voter in the city of Tulsa; must state
political party affiliation; cannot have more than 3 members of the
same political party; shall not hold or be candidates for an
elective public office. |
| TERM: |
4 years, expiring on fourth Tuesday in April. |
| CREATED BY: |
City Charter, Article V, Sections 2.1 TO 2.14 |
| MEETINGS: |
Second and fourth Wednesdays of month, 1:30 p.m. in 10-North,
One Technology Center
Regional Metropolitan Water Authority Meets quarterly on second
Wednesday of first, fourth, seventh, and 10th month at 8:30 a.m.,
same room. |
| PURPOSE: |
To construct, extend, improve, manage and maintain Tulsa water
works system, sanitary sewers and sewage disposal plants; fix rates
for services rendered. |
| STAFF |
Sherr Cartwright, 596-1824 |
|
|
| Tulsa Parking Authority (TPA) |
| MEMBERS: |
5 Members:
Mayor designee
4 Mayoral appointees with Council approval |
| TERM: |
6 years, staggered (not necessarily the same date).
Mayor's liaison for term of office. |
| CREATED BY: |
City Ordinance, Title 39, Chapter 5 |
| MEETINGS: |
Third Thursday of each month, 3 p.m., in 10-North, One
Technology Center |
| PURPOSE: |
To promote acquisition, construction and operation of parking
facilities within the City of Tulsa. TPA has the financial capacity
to issue revenue bonds to provide funds for the acquisition and
construction of publicly operated parking facilities. TPA
establishes budgets and rates annually and submits them to the City
Clerk and Bond Trustee. |
| STAFF |
David Giacomo, 596-2600 |
|
|
| Tulsa Performing Arts Center Trust
(TPACT) |
| MEMBERS: |
15 Members
Mayor
14 Mayoral appointees with Council approval |
| TERM: |
3 years, staggered, ending on June 30
NOTE: Elected officials for term of office |
| CREATED BY: |
City Ordinance, #12849, Trust Indenture 6513 |
| MEETINGS: |
Third Monday of every other month, beginning in January and
ending in November. |
| PURPOSE: |
To present a broad array of programs and performances and to
encourage other non-profit organizations by providing grants for
their performances in the facilities at the Tulsa Performing Arts
Center. |
| STAFF |
Carol Willis, 596-7105 |
|
|
| Tulsa Preservation Commission |
| MEMBERS: |
15 Mayoral appointees with City Council
approval:
Professional Group Members
1 - Licensed architect
1 - Urban planner / licensed landscape architect
1 - Commercial / residential developer / builder
1 - Licensed real estate broker
1 - Person actively engaged in banking or finance
1 - Historian or architectural historian
1 - Employee or elected board member of Tulsa Public Schools
Community Group Members
1 -Owner of a nonresidential structure that has been identified in
or is located in an area identified in the Sept. 1980 Tulsa
Historic Preservation Plan Report or as amended
5 - Residents of the City of Tulsa who own property and reside in
areas identified in same report
Ex Officio Group
1 - Member of the Arts Commission
1 - Member of the Planning Commission |
| TERM: |
3 years expiring on July 12. Ex officio members for term of
office only. |
| CREATED BY: |
City Ordinance, Title 42, Section 1052 |
| MEETINGS: |
Second Thursday of month, 11 a.m., 10-North, One Technology
Center |
| PURPOSE: |
Promote the educational, cultural, economic and general welfare
of the public through the conservation, preservation, protection
and regulation of historic resources with the City. To prepare and
update an inventroy of historical resources, historic preservation
overlay zoning map amendments, guidelines for the
certificate-of-appropriateness design review processes, to increase
awareness of historic resources within the city. |
| STAFF |
Amanda DeCourt , 596-2600 |
| WEBSITE: |
www.tulsapreservationcommission.org |
|
|
| Tulsa Public Facilities
Authority |
| MEMBERS: |
5 Members
Mayor
4 Mayoral appointees with Council approval |
| TERM: |
3 years, expiring July 31 |
| CREATED BY: |
City Ordinance, Title 39, Chapter 16 |
| MEETINGS: |
Fourth Thursday of each month (except November and December),
in 10-North, One Technology Center |
| PURPOSE: |
To promote the acquisition, construction and operation of
various facilities and public improvements in and for the City of
Tulsa. |
| STAFF |
Wendy Martin, 596-7508 |
|
|
| Tulsa Youth Council (TYC) |
| MEMBERS: |
Shall consist of 21 members, two members from each
City Council district within the City and 3 members from the City
at large, to be appointed by the Mayor, subject confirmation by a
majority vote of the entire membership of the Council. |
| TERM: |
1 year, expiring on July 31. |
| CREATED BY: |
City Ordinance, Title 5, Chapter 10 |
| MEETINGS: |
Shall meet at least once a month during each calendar year and
shall make a report quarterly to the City Council at a regularly
scheduled meeting of the City Council. May hold additional
meetings, as appropriate. (First & third Tuesday of every month
at 6:15 pm in Room 201, City Hall). |
| PURPOSE: |
To promote youth involvement and leadership in all areas of the
City of Tulsa. |
| STAFF |
Dana Burks, 596-1965 |
|
|
| University Center at Tulsa
Authority |
| MEMBERS: |
6 Mayoral appointees with City Council
approval. |
| TERM: |
Five years, expiring on June 30. |
| CREATED BY: |
City Ordinance, Title 39, Chapter 17, Sections 1700-1702, Trust
Indenture 401191 |
| MEETINGS: |
On a quarterly basis, meetings for the following year are set
at the last meeting of the year and notice is filed with the City
Clerk. The meetings are on Thursdays at 8:30 a.m., 700 North
Greenwood Avenue. |
| PURPOSE: |
To provide, or aid in providing, buildings, equipment, land and
services in order to strengthen education, economy, and culture of
City; to provide funds for costs incurred and make payments from
those funds. |
| STAFF |
Paulette Feather, 594-8003 |
|
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