HomeMy WebLinkAbout14442RESOLUTION NO. 14442
A RESOLUTION CONFIRMING THE APPOINTMENTS BY
THE MAYOR OF LIZ CHAPMAN AND JANNA SHAFER 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 individuals to the Pueblo Liquor and Beer
Licensing Board to complete a four-year term expiring August 1, 2022 and to serve a
four-year term expiring August 1, 2024; NOW THEREFORE,
BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that:
SECTION 1.
The appointment by the Mayor of the following individual to the Pueblo Liquor
and Beer Licensing Board to complete a four-year term expiring August 1, 2022 shall be
and is hereby confirmed by the City Council.
__Liz Chapman
SECTION 2.
The appointment by the Mayor of the following individual to the Pueblo Liquor
and Beer Licensing Board to serve a four-year term expiring August 1, 2024 shall be
and is hereby confirmed by the City Council.
__Janna Shafer
SECTION 3.
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 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: July 15, 2020 .
Council President Notified of Nomination on July 15, 2020 .
I
Confirmation Packet Sent to Council on July 15, 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 July 27, 2020 .
___ _
Dennis E. Flores
President of the City Council
ATTEST
City Clerk
City Clerk’s Office Item # M-10
Background Paper for Proposed
RESOLUTION
COUNCIL MEETING DATE: July 27, 2020
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 APPOINTMENTS BY THE MAYOR OF LIZ
CHAPMAN AND JANNA SHAFER TO THE PUEBLO LIQUOR AND BEER
LICENSING BOARD
SUMMARY:
This Resolution confirms the appointment by the Mayor of members to complete a four-year
term expiring August 1, 2022 and to serve a four-year term expiring August 1, 2024 on the
Pueblo Liquor and Beer Licensing Board.
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 Janna Shafer, there is one appointment available to
serve a four-year term expiring August 1, 2024. Due to the resignation of Incumbent Mary “Mo”
Montgomery, there is one appointment available to complete a four-year term expiring August 1,
2022 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, one new application was received
from Liz Chapman. Janna Shafer does wish to be considered for reappointment.
The applications were reviewed by Mayor Gradisar and has recommended that both applicants
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