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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