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HomeMy WebLinkAbout14267 RESOLUTION NO.14267 A RESOLUTION CONFIRMING THE APPOINTMENT BY THE MAYOR OF A MEMBER TO THE PUEBLO LIQUOR AND BEER LICENSING BOARD WHEREAS, Mayor Nicholas A. Gradisar has requested confirmation by the City Council of his appointment of the following individual to the Pueblo Liquor and Beer Licensing Board to serve a four-year term expiring August 1, 2023; NOW THEREFORE, Steve Cornetta 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 to serve a four-year term expiring August 1, 2023. Steve Cornetta 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. 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: July 24, 2019 . Council President Notified of Nomination on July 24, 2019 . I Confirmation Packet Sent to Council on July 24, 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 August 12, 2019. ___ _ Dennis E. Flores President of the City Council ATTEST City Clerk City Clerk’s Office Item # M-16 Background Paper for Proposed RESOLUTION COUNCIL MEETING DATE: August 12, 2019 TO: President Dennis E. Flores and Members of City Council CC: Nicholas A. Gradisar, Mayor VIA: City Clerk’s Office FROM: Brenda Armijo, City Clerk SUBJECT: A RESOLUTION CONFIRMING THE APPOINTMENT BY THE MAYOR OF A MEMBER TO THE PUEBLO LIQUOR AND BEER LICENSING BOARD SUMMARY: This Resolution confirms the appointment by the Mayor of a member to the Pueblo Liquor and Beer Licensing Board to serve a four-year term expiring August 1, 2023. PREVIOUS COUNCIL ACTION: City Council has made appointments to the Pueblo Liquor and Beer Licensing Board 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 term expiration of Incumbent Charles Pullaro, there is one appointment available to serve a four-year term expiring August 1, 2023 on the Pueblo Liquor and Beer Licensing Board. Following an advertisement published in the Pueblo Chieftain, an announcement on the City Clerk’s webpage seeking volunteers to serve on this board, two new applications were received from Joseph J. Perko and Steve Cornetta. Based on the term limits set forth, Incumbent Mr. Charles Pullaro is not eligible for reappointment. The applications were reviewed by Mayor Gradisar and has recommended that Steve Cornetta be appointed. 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. 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