HomeMy WebLinkAbout13230RESOLUTION NO. 13230
A RESOLUTION APPOINTING A COMMERCIAL SERVICE
OPERATOR MEMBER TO THE PUEBLO MEMORIAL AIRPORT
ADVISORY COMMITTEE
BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that:
SECTION 1.
The following individual is hereby appointed to the Pueblo Memorial Airport Advisory
Committee for a term expiring July 31, 2015:
Jamie DeVencenty, Rocky Mountain Flower FBO
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 4.
This Resolution shall become effective immediately upon passage and approval.
INTRODUCED: _ May 11, 2015
BY: Ed Brown
City Clerk’s Office Item # M-9
Background Paper for Proposed
Resolution
COUNCIL MEETING DATE: May 11, 2015
TO: President Steve Nawrocki and Members of City Council
CC: Sam Azad, City Manager
VIA: Gina Dutcher, City Clerk
FROM: Mark Lovin – Aviation Department
SUBJECT: A RESOLUTION APPOINTING A COMMERCIAL SERVICE OPERATOR
MEMBER TO THE PUEBLO MEMORIAL AIRPORT ADVISORY COMMITTEE
SUMMARY:
This Resolution appoints a representative of the Airport’s Commercial Service Operators
(“Operator”) to the Pueblo Memorial Airport Advisory Committee (“Committee”) for the
remainder of the term that will expire on July 31, 2015.
PREVIOUS COUNCIL ACTION:
On May 22, 2006, City Council approved Resolution No. 10727 that changed the membership of
the Committee to include a Commercial Service Operator representative. The first member was
appointed by Resolution on July 10, 2006 for a 1-year term from August 1, 2006 thru July 31,
2007. Since then, City Council has appointed a representative to the Committee every year
except 2014.
BACKGROUND
Resolution No. 10727 states that City Council will appoint the Operator representative to the
Committee based on input from a consortium of Operators. The Resolution also states that the
term would be for 3 years. In June of 2006, the Operators met and selected a representative to
recommend to City Council for appointment. At that time, the Operators requested the term be
for 1 year instead of 3 years and this was verbally agreed upon by the Director of Aviation. For
this reason, the term for the last representative appointed by City Council under Resolution No.
12747 was for 1 year, expiring July 31, 2014. The Operators did not meet prior to August 1,
2014 to select another representative so the position remained vacant.
On April 23, 2015, the Operators met and selected a representative to recommend to City
Council for appointment to the Committee. After discussions with the City Clerk, it was noted
that City Council did not approve the 1-year term, so based on 3-year terms beginning in 2006,
the remaining term will be completed on July 31, 2015. The Operators will be directed to meet
nd
again prior to the 2 Council Agenda meeting in July to select another representative for
Council appointment for the August 1, 2015 thru July 31, 2018 term.
FINANCIAL IMPLICATIONS:
This is a volunteer committee and members serve without compensation.
BOARD/COMMISSION RECOMMENDATION:
Not Applicable for this Resolution.
STAKEHOLDER PROCESS:
None.
ALTERNATIVES:
If Council does not approve the appointment, the Operator’s representative position on the
Committee will remain vacant.
RECOMMENDATION
The Aviation Department recommends approval of this Resolution.
Attachments:
Commercial Service Operator Letter of Selection