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HomeMy WebLinkAbout14423 RESOLUTION NO. 14423 A RESOLUTION CONFIRMING THE APPOINTMENT BY THE MAYOR OF MEMBERS TO THE FIRE BOARD OF APPEALS WHEREAS, Mayor Nicholas A. Gradisar has requested confirmation by the City Council of his appointment of the following individuals to the Fire Board of Appeals to serve a three-year term expiring April 1, 2023; and WHEREAS, Mayor Nicholas A. Gradisar has requested reaffirming by the City Council of his appointment of the following individuals to the Fire Board of Appeals to serve a three-year term expiring April 1, 2021 and April 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 Fire Board of Appeals to serve three-year terms expiring April 1, 2023 shall be and hereby is confirmed by the City Council: Robert Hudgens Frank Nemick Shawn Shelton SECTION 2. Michael Carlisle and Richard Dilorio are hereby reaffirmed to the Fire Board of Appeals to serve three-year terms expiring April 1, 2021 and Gary Micheli to serve a three-year term expiring April 1, 2022. SECTION 3. The officers and staff of the City are directed and authorized to perform 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. 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: June 17, 2020 . Council President Notified of Nomination on: June 17, 2020 . I Confirmation Packet Sent to Council on: June 17, 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 June 22, 2020 . ___ _ Dennis E. Flores President of the City Council ATTEST City Clerk City Clerk’s Office Item # M-7 Background Paper for Proposed RESOLUTION COUNCIL MEETING DATE: June 22, 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, City Clerk SUBJECT: A RESOLUTION CONFIRMING THE APPOINTMENT BY THE MAYOR OF MEMBERS TO THE FIRE BOARD OF APPEALS SUMMARY: This Resolution appoints members to the Fire Board of Appeals to serve a three-year term expiring April 1, 2023 and reaffirms the terms of remaining Board members. PREVIOUS COUNCIL ACTION: City Council has made appointments to the Fire Board of Appeals 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 Board Members Ken DeGrasse and Max Reser, Jr., there are two appointments available to serve a three-year term expiring April 1, 2023 on the Fire Board of Appeals. Following an advertisement in the Pueblo Chieftain and an announcement on the City’s webpage seeking volunteers to serve on this Board, three new applications were received from Robert Hudgens, Frank Nemick and Shawn Shelton. Incumbents Michael Carlisle and Richard Dilorio are not eligible for reappointment due to term limits; however, both stated they would like to be considered for reappointment due to the lack of applicants. Ken DeGrasse and Max Reser do not wish to be considered for reappointment. The applications were reviewed by Mayor Gradisar and his recommendation is to appoint Robert Hudgens, Frank Nemick and Shawn Shelton. FINANCIAL IMPLICATIONS: This a volunteer committee and members serve without compensation. BOARD/COMMISSION RECOMMENDATION: Not applicable for this Resolution STAKEHOLDER PROCESS: Not applicable for this Resolution ALTERNATIVES: Remove from agenda and re-advertise for additional applications. RECOMMENDATION: Approval of the Resolution. ATTACHMENTS: Proposed Resolution.