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HomeMy WebLinkAbout13475 RESOLUTION NO. 13475 A RESOLUTION APPOINTING MEMBERS TO THE PUEBLO LIQUOR AND BEER LICENSING BOARD BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that: SECTION 1: is hereby appointed to the a Janna ShaferPueblo Liquor and Beer Licensing Board for four-year term expiring August 1, 2020. 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 25, 2016 BY: Ed Brown City Clerk’s Office Item # M-5 Background Paper for Proposed RESOLUTION COUNCIL MEETING DATE: July 25, 2016 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 A MEMBER TO THE PUEBLO LIQUOR AND BEER LICENSING BOARD SUMMARY: This Resolution appoints one member to the Pueblo Liquor and Beer Licensing Board for a four- year term expiring August 1, 2020. 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 expiration of member Janna Shafer there exists a four-year term to be filled on the Liquor and Beer Licensing Board. Ms. Shafer does wish to be considered for reappointment. Following an advertisement published in the Pueblo Chieftain on Sunday June 12, 2016 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 Chairperson of the Board receives as additional compensation the sum of $50.00 per month for each month of service as Chairperson. BOARD/COMMISSION RECOMMENDATION: None STAKEHOLDER PROCESS: None. ALTERNATIVES: Remove from agenda and re-advertise for additional applications. RECOMMENDATION: Approval of the Resolution. Attachments: