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HomeMy WebLinkAbout10727RESOLUTION NO. 10727 A RESOLUTION CHANGING THE MEMBERSHIP OF AND REESTABLISHING THE PUEBLO MEMORIAL AIRPORT ADVISORY COMMITTEE AND REPEALING RESOLUTION NO. 8793 BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that: SECTION 1. There is hereby established and created the Pueblo Memorial Airport Advisory Committee (the "Committee ") as an advisory committee to the City Council. The Committee shall consist of eleven (11) members to serve without compensation. The City Council shall appoint the members of the Committee. At least two (2) members shall be designated by the Board of County Commissioners of Pueblo County, Colorado. One (1) member of the Committee will consist of a commercial service operator located at the Pueblo Memorial Airport. City Council will designate the commercial service operator who shall serve on the Committee based on input from the consortium of commercial service operators. Members shall be appointed for terms of three (3) years provided that members initially shall be appointed for staggered terms. The Committee shall select its own officers and may adopt by laws not inconsistent with this Resolution. SECTION 2. The functions of the Committee shall be as follows: (a) To investigate, evaluate, promote, and recommend programs for commercial airlines and general aviation services at Pueblo Memorial Airport. (b) To create a community awareness program as to the availability and use of air service of Pueblo Memorial Airport. (c) To make periodic reports with respect to its activities to the City Council and the Board of County Commissioners of Pueblo County, Colorado SECTION 3. The Committee shall have no regular staff or budget but may request administrative assistance from the City Manager. Subject to funds being appropriated and made available therefore, the Committee may engage an air service marketing director as an independent contractor upon such terms and conditions as the City Manager and President of City Council shall approve. SECTION 4. Resolution No. 8793 is hereby repealed. This Resolution shall become effective upon final passage and approval. BY Jeff Chostner Councilperson APPROVED: President of City Council ATTESTED BY: CITY CLERK INTRODUCED May 22, 2006 Background Paper for Proposed RESOLUTION lq.:'yi07aP7 AGENDA ITEM # 2.. DATE: May 22, 2006 DEPARTMENT: OFFICE OF THE CITY MANAGER DAVE GALLI, CITY MANAGER DOUG FITZGERALD, ASSISTANT CITY MANAGER TITLE A RESOLUTION CHANGING THE MEMBERSHIP OF AND REESTABLISHING THE PUEBLO MEMORIAL AIRPORT ADVISORY COMMITTEE AND REPEALING RESOLUTION NO. 8793 BACKGROUND It has been suggested that a commercial service operator at the Pueblo Memorial Airport be added to the Airport Advisory Committee (AAC). The AAC provides invaluable input into airport activities, and would like to garner additional input from tenants to enhance the marketability and profitability of the airport facility. Having a member with intimate knowledge of flight line activities will be of significant benefit to the Committee. Council will appoint this committee member based on input from the consortium of commercial service operators located at Pueblo Memorial Airport and will serve a term of three (3) years. This appointment will increase the number of board members from ten to eleven. RECOMMENDATION Approval of the Resolution. FINANCIAL IMPACT None.