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HomeMy WebLinkAbout13252RESOLUTION NO. 13252 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 individual is hereby appointed to the Pueblo Liquor and Beer Licensing Board for a four-year term expiring August 1, 2019: Charles Pullaro, Jr. SECTION 2: The following individual is hereby appointed to the Pueblo Liquor and Beer Licensing Board to complete the four-year term expiring August 1, 2018: Tom Rose SECTION 3 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: June 22, 2015 BY: Chris Nicoll City Clerk’s Office Item # M-6 Background Paper for Proposed RESOLUTION COUNCIL MEETING DATE: June 22, 2015 TO: President Steven G. Nawrocki and Members of City Council CC: Sam Azad, City Manager VIA: City Clerk’s Office FROM: Gina Dutcher, City Clerk SUBJECT: A RESOLUTION APPOINTING MEMBERS TO THE PUEBLO LIQUOR AND BEER LICENSING BOARD SUMMARY: This Resolution appoints two members to the Pueblo Liquor and Beer Licensing Board. One appointment to complete the term expiring August 1, 2018 and one for a full four-year term expiring August 1, 2019. 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: There are two appointments for the Liquor and Beer Licensing Board. One due to the term expiration of Board member Charles Pullaro, Jr. and one to fill the vacancy created by the resignation of board Member Tom Rose. Mr. Pullaro does wish to be considered for reappointment. Due to the retirement of Tom Rose from a PERA entity, he was required to resign from the Liquor Board. PERA Rules state that an individual must be disassociated with any PERA entity for at least 30 days before being reinstated with another PERA entity. Because the members of the Liquor Board receive compensation, it is subject to PERA rules. Mr. Rose’s 30 days away th from the City began June 1 through June 30 and he may continue as a member of the Board as of July 1; therefore, he is reapplying to complete his term expiring August 1, 2018. Following advertisements published in the Pueblo Chieftain on May 17, 2015 and an announcement on the City Clerk’s webpage seeking volunteers to serve on this committee, no new applications were received 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: None STAKEHOLDER PROCESS: None. ALTERNATIVES: Remove from agenda and re-advertise for additional applications RECOMMENDATION: Approval of the Resolution. Attachments: Applications for Charles Pullaro and Tom Rose.