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RESOLUTION NO. 14185
A RESOLUTION CONFIRMING THE APPOINTMENT BY THE
MAYOR OF A MEMBER TO THE PUEBLO MEMORIAL
AIRPORT ADVISORY COMMITTEE
WHEREAS, Mayor Nicholas A. Gradisar has requested confirmation by the City Council of
his appointment of the following individual to the Pueblo Memorial Airport Advisory Committee to
complete a three-year term expiring September 30, 2020; NOW THEREFORE,
Walter L. Ross Jr.
BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that:
SECTION 1:
The appointment by the Mayor of the following individual to the Pueblo Memorial Airport
Advisory Committee to complete a three-year term expiring September 30, 2020 shall be and
hereby is confirmed by the City Council:
Walter L. Ross Jr.
SECTION 2:
The officers and staff of the City are authorized and directed to perform any and all acts
consistent with this Resolution to implement the appointments described herein.
SECTION 3:
This Resolution shall become effective on the date of final action by the Mayor and City
Council.
Action by the Mayor:
Selection Committee Appointed on: Waived with consent of Council.
Selection Committee Report Received by Mayor on: Waived with consent of Council.
Date of Nomination: March 28, 2019 .
Council President Notified of Nomination on March 28, 2019 .
I
Confirmation Packet Sent to Council on: March 28, 2019 .
Nicholas A. Gradisar
Action by Council:
Confirmation Schedule Sent to Mayor on: Waived with consent of Mayor.
Interview of Appointee by Council Members on: Waived with consent of Mayor.
Council Work Session: Waived with consent of Mayor.
Final adoption of Resolution of Confirmation by Council on April 8, 2019 .
___ _
Dennis E. Flores
President of the City Council
ATTEST
Acting City Clerk
City Clerk’s Office Item # M-4
Background Paper for Proposed
RESOLUTION
COUNCIL MEETING DATE: April 8, 2019
TO: President Dennis E. Flores and Members of City Council
CC: Nicholas A. Gradisar, Mayor
VIA: City Clerk’s Office
FROM: Brenda Armijo, Acting City Clerk
SUBJECT: A RESOLUTION APPOINTING A MEMBER TO THE PUEBLO MEMORIAL
AIRPORT ADVISORY COMMITTEE
SUMMARY:
This Resolution appoints one individual to the Pueblo Memorial Airport Advisory Committee to
complete a three-year term expiring September 30, 2020.
PREVIOUS COUNCIL ACTION:
City Council has made appointments to the Pueblo Memorial Airport Advisory Committee
selecting individuals to serve terms which expire at the end of a particular calendar year.
Amended City Charter Section 4-4 (i) now requires that such appointments be made by the
Mayor, subject to confirmation by City Council.
BACKGROUND:
Due to the removal of board members Mike Carter, Tina White and resignation of Dave
Cardinal, there are three appointments to be filled on the Pueblo Memorial Airport Advisory
Committee. Two appointments are to complete three-year terms expiring September 30, 2019
and one appointment is to complete a three-year term expiring September 30, 2020.
Following advertisements published in the Pueblo Chieftain, an announcement on the City
Clerk’s webpage seeking volunteers to serve on the commission one application was received
from Walter L. Ross Jr.
There are still two appointments available to complete three-year terms expiring September 30,
2019.
FINANCIAL IMPLICATIONS:
This a volunteer commission and members serve without compensation.
BOARD/COMMISSION RECOMMENDATION:
None.
STAKEHOLDER PROCESS:
None.
ALTERNATIVES:
Remove from agenda and re-advertise for additional applications.
RECOMMENDATION:
Approval of the Resolution.
ATTACHMENTS:
Proposed Resolution