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HomeMy WebLinkAbout13019 RESOLUTION NO. 13019 A RESOLUTION APPOINTING MEMBERS TO THE PUEBLO LIQUOR AND BEER LICENSING BOARD BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that: SECTION 1 The following individuals are hereby appointed to the Pueblo Liquor and Beer Licensing Board for four-year terms expiring August 1, 2018: Doris Harrison Tom Rose SECTION 2 The officers and staff of the City are directed and authorized to perform any and all acts consistent with the intent of this Resolution to effectuate the policies and procedures described herein. SECTION 3 This Resolution shall become effective immediately upon passage and approval. INTRODUCED: July 28, 2014 BY: Chris Kaufman COUNCILPERSON City Clerk’s Office Item # M-8 REGULAR MEETING AGENDA ITEM COUNCIL MEETING DATE: July 28, 2014 TO: President Sandra K. Daff and Members of City Council CC: Sam Azad, City Manager VIA: City Clerk’s Office FROM: Gina Dutcher, City Clerk A RESOLUTION APPOINTING MEMBERS TO THE PUEBLO LIQUOR AND SUBJECT: BEER LICENSING BOARD SUMMARY: This Resolution appoints two members to the Pueblo Liquor and Beer Licensing Board for four- year terms expiring August 1, 2018. PREVIOUS COUNCIL ACTION: Appointments to the Pueblo Liquor and Beer Licensing Board are made on an annual basis st selecting individuals to serve four-year terms expiring on August 1 of each year. BACKGROUND: Due to the term expirations of Incumbent Members Doris Harrison and Tom Rose, there are two appointments to be filled on the Pueblo Liquor and Beer Licensing Board. Ms. Harrison and Mr. Rose do wish to be considered for reappointment. Following advertisements published in the Pueblo Chieftain on June 29, 2014 and an announcement on the City Clerk’s webpage seeking volunteers to serve on this committee, applications were received from the following individuals: Doris Harrison, Incumbent - Resident of the City of Pueblo  Tom Rose, Incumbent – Resident of the City of Pueblo  FINANCIAL IMPLICATIONS: Liquor and Beer Licensing Board Members receive as compensation $25.00 for each regular or special meeting actually attended. The Chairman of the Board receives as additional compensation the sum of $50.00 per month for each month of service as Chairman. These monies are allocated in the City Clerk’s Office annual budget. BOARD/COMMISSION RECOMMENDATION: Resolution 12728 implemented an interview process for the applicants of the Pueblo Liquor and Beer Licensing Board. Council members Ami Nawrocki and Steve Nawrocki reviewed applications, and are recommending Doris Harrison and Tom Rose for reappointment. STAKEHOLDER PROCESS: None. ALTERNATIVES: Council could remove the Resolution from the Agenda, request that the recruitment process be extended, and order the public notice for applications be republished in order to receive additional applications for consideration. RECOMMENDATION: Approval of the Resolution. Attachments: Applications for Doris Harrison and Tom Rose.