HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 02/02/2021 - RESOLUTION 2021-016 MAKING COUNCIL LIAISON, COUNCI Agenda Item 12
Item # 12 Page 1
AGENDA ITEM SUMMARY February 2, 2021
City Council
STAFF
Delynn Coldiron, City Clerk
Carrie M. Daggett, Legal
SUBJECT
Resolution 2021-016 Making Council Liaison, Council Committee and City Representative Appointments.
EXECUTIVE SUMMARY
AMENDED ON 2/1/21
The purpose of this item is to fill the following vacancies resulting from the resignation of former Mayor Pro Tem
Kristin Stephens:
1. Councilmember liaison assignments for the:
a. CDBG Commission,
b. Transportation Board, and
c. Youth Advisory Board, and
2. Ad Hoc Direct Reports Compensation Committee,
3. Council Election Code Committee (Alternate),
4. Council Ethics Review Board,
5. Council Futures Committee (Alternate),
6. Legislative Review Committee (Alternate),
7. Library Trustee Selection Committee,
8. North College Urban Renewal Ad Hoc Committee (Alternate),
9. North I-25 Coalition,
10. North I-25 Coalition Working Group: I-25 Funding Committee, and
11. Regional Transportation Coordination Task Force Policy Advisory Committee.
This item also fills a vacant Councilmember seat on the Poudre Heritage Alliance Board due to Councilmember
Gutowsky’s voluntary resignation.
STAFF RECOMMENDATION
Staff recommends adoptions of the Resolution.
BACKGROUND / DISCUSSION
The purpose of this item is to appoint replacements for former Mayor Pro Tem Kristin Stephens as liaisons to
the CDBG Commission, Transportation Board, and Youth Advisory Board and to fill seats on the Ad Hoc Direct
Reports Compensation Committee, Council Election Code Committee (Alternate), Council Ethics Review Board,
Council Futures Committee (Alternate), Legislative Review Committee (Alternate), Library Trustee Selection
Committee, North College Urban Renewal Ad Hoc Committee (Alternate), North I-25 Coalition, North I-25
Coalition Working Group: I-25 Funding Committee, Regional Transportation Coordination Task Force Policy
Advisory Committee.
Agenda Item 12
Item # 12 Page 2
On January 5, 2021, Council adopted Resolution 2021-005, making appointments to fill time-sensitive roles that
had been vacated by former Mayor Pro Tem Stephens, including the Board of the Poudre Fire Authority, the Ad
Hoc Housing Committee and the Council representative to the General Employees’ Retirement Committee.
This item also fills a vacant Councilmember seat on the Board of the Poudre Heritage Alliance due to the
voluntary resignation from the Board of Councilmember Gutowsky.
The Resolution includes blanks for each appointment not yet decided and will be completed with the name of the
appointed Councilmember.
The North College Urban Renewal Ad Hoc Committee has been moved to the Urban Renewal Authority.
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This item has been amended to add appointment names and remove the North College Urban
Renewal Ad Hoc Committee which will be moved under the Urban Renewal Authority.
RESOLUTION 2021-016
OF THE COUNCIL OF THE CITY OF FORT COLLINS
MAKING COUNCIL LIAISON, COUNCIL COMMITTEE AND
CITY REPRESENTATIVE APPOINTMENTS
WHEREAS, on May 21, 2019, Council adopted Resolution 2019-065, making Council
Liaison, Council Committee and Council representative appointments for the then new Council
term; and
WHEREAS, on November 30, 2020, former Mayor Pro Tem Kristin Stephens submitted a
letter of resignation effective December 30, 2020; and
WHEREAS, on January 5, 2021, Council adopted Resolution 2021-005, making
appointments to fill time-sensitive vacancies left by former Mayor Pro Tem Stephens on the Board
of the Poudre Fire Authority, the North Front Range Metropolitan Planning Organization Planning
Council, the Ad Hoc Strategic Housing Committee and as the Council representative to the General
Employees’ Retirement Committee; and
WHEREAS, upon her resignation former Mayor Pro Tem Stephens also vacated
appointments as Council Liaison to the Community Development Block Grant Commission,
Transportation Board and the Youth Advisory Board; and
WHEREAS, former Mayor Pro Tem Stephens also had been on the on the Ad Hoc Direct
Reports Compensation Committee, Council Election Code Committee (Alternate), Council Ethics
Review Board, Council Futures Committee (Alternate), Legislative Review Committee
(Alternate), Library Trustee Selection Committee, SNorth College Urban Renewal Ad Hoc
Committee (Alternate)S, North I-25 Coalition, North I-25 Coalition Working Group: I-25 Funding
Committee, and the Regional Transportation Coordination Task Force Policy Advisory
Committee; and
WHEREAS, Councilmember Susan Gutowsky recently resigned from her appointment by
Council to the Board of the Poudre Heritage Alliance; and
WHEREAS, the City Council desires to make replacement appointments to fill these
various roles; and
WHEREAS, on January 12, 2021, Council adopted Resolution 2021-007, appointing
Melanie Potyondy to serve in the District 4 Council seat vacated by Kristin Stephens.
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT
COLLINS, as follows:
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Section 1. That the following Councilmembers are each hereby appointed to serve in
the following Council Liaison, Committee and representative appointments:
ULIAISON TO BOARD OR COMMISSION:
CDBG COMMISSION UKen Summers
TRANSPORTATION BOARD USusan Gutowsky
YOUTH ADVISORY BOARD U Melanie Potyondy
AD HOC DIRECT REPORTS COMPENSATION COMMITTEE
UJulie Pignataro___________
COUNCIL ELECTION CODE COMMITTEE
URoss Cunniff U (Alternate)
COUNCIL ETHICS REVIEW BOARD
UWade Troxell
U________________________ U(Alternate)
COUNCIL FUTURES COMMITTEE
(Alternate)
LEGISLATIVE REVIEW COMMITTEE
(Alternate)
LIBRARY TRUSTEE SELECTION COMMITTEE
UMelanie Potyondy
NORTH I-25 COALITION
UWade Troxell
NORTH I-25 COALITION WORKING GROUP: I-25 FUNDING COMMITTEE
UWade Troxell
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REGIONAL TRANSPORTATION COORDINATION TASK FORCE POLICY
ADVISORY COMMITTEE
UWade Troxell
POUDRE HERITAGE ALLIANCE
UJulie Pignataro
Section 2. That except as otherwise expressly stated above, these appointments shall
extend as provided in and be subject to the terms and conditions set forth in Resolution 2019-065.
Passed and adopted at a regular meeting of the Council of the City of Fort Collins this 2nd
day of February, A.D. 2021.
_________________________________
Mayor
ATTEST:
_____________________________
City Clerk