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HomeMy WebLinkAbout14377RESOLUTION NO. 14377 A RESOLUTION CONFIRMING THE APPOINTMENT BY THE MAYOR OF MEMBERS TO THE PUEBLO MUNICIPAL GOLF COURSE ENTERPRISE ADVISORY COMMITTEE WHEREAS, Mayor Nicholas A. Gradisar has requested confirmation by the City Council of his appointment of the following individuals to the Pueblo Municipal Golf Course Enterprise Advisory Committee to serve three-year terms expiring December 1, 2022; NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that: SECTION 1. The appointment by the Mayor of the following individuals to the Pueblo Municipal Golf Course Enterprise Advisory Committee to serve three-year terms expiring December 1, 2022 shall be and hereby is confirmed by the City Council: Tammy Fesmire – Daily Fee Rep - Elmwood__ Michael Ricottone – Daily Fee Rep – Walking Sick__ Joe Latino – Resident of the City of Pueblo 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: February 17, 2020 . Council President Notified of Nomination on: February 27, 2020 . I Confirmation Packet Sent to Council on: February 27, 2020 . 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 March 9, 2020 . ___ _ Dennis E. Flores President of the City Council ATTEST City Clerk City Clerk’s Office Item # M-6 Background Paper for Proposed RESOLUTION COUNCIL MEETING DATE: March 9, 2020 TO: President Dennis E. Flores and Members of City Council CC: Nicholas A. Gradisar, Mayor VIA: Office of the City Clerk FROM: Brenda Armijo, Acting City Clerk SUBJECT: A RESOLUTION CONFIRMING THE APPOINTMENT BY THE MAYOR OF MEMBERS TO THE PUEBLO MUNICIPAL GOLF COURSE ENTERPRISE ADVISORY COMMITTEE SUMMARY: This Resolution appoints members to the Pueblo Municipal Golf Course Enterprise Advisory Committee to serve three-year terms expiring December 1, 2022. PREVIOUS COUNCIL ACTION: City Council has made appointments to the Pueblo Municipal Golf Course Enterprise Advisory Committee selecting individuals to serve terms which expire during a 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 expirations of the Annual Pass Holders, Mary Beth Roth and Michael Ricottone and the Resident of the City, Tammy Fesmire, there are three appointments available to serve three-year terms expiring December 1, 2022 on the Pueblo Municipal Golf Course Advisory Committee. Following an advertisement published in the Pueblo Chieftain, an announcement on the City Clerk’s webpage, one new application was received from Joe Latino. Incumbents Mary Beth Roth, Michael Ricottone and Tammy Fesmire do wish to be considered for reappointment. The applications were reviewed by Mayor Gradisar and his recommendation is to appoint Tammy Fesmire, Daily Green Fee Rep for Elmwood Course, Michael Ricottone, Daily Green Fee Rep for Walking Stick Golf Course and Joe Latino, Resident of the City. FINANCIAL IMPLICATIONS: This is a volunteer committee and members serve without compensation. BOARD/COMMISSION RECOMMENDATION: None. STAKEHOLDER PROCESS: None. ALTERNATIVES: Remove from agenda and readvertise for additional applications. RECOMMENDATION: Approval of the Resolution. ATTACHMENTS: Proposed Resolution