HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 01/19/1999 - RESOLUTION 99-12 MAKING APPOINTMENTS TO THE VARIOU a
AGENDA ITEM SUMMARY ITEM NUMBER: 25
DATE: January 19, 1999
FORT COLLINS CITY COUNCIL STAFF:
Wanda Krajicek
SUBJECT:
Resolution 99-12 Making Appointments to the Various Boards and Commissions.
RECOMMENDATION:
Staff recommends adoption of the Resolution.
EXECUTIVE SUMMARY:
A vacancy currently exists on the Art in Public Places Board due to the resignation of Eric Reno.
Applications were solicited and interviews were conducted by Councilmembers Smith and Mason.
The Council interview team is recommending that Michael Histand be appointed to fill the vacancy
with a term to begin immediately and to expire on June 30, 2002.
A vacancy also currently exists on the Cultural Resources Board due to the resignation of Robin
Planer. Applications were solicited and Councilmembers Smith and Mason conducted interviews.
The Council interview team is recommending that Ayleen Burns be appointed to fill the vacancy
with a term to begin February 1, 1999 and to expire on June 30, 2002.
The Telecommunications Board has a vacancy due to the resignation of Ernie Powell.
Councilmembers Kneeland and Byrne reviewed the applications on file and are recommending that
Braun Mincher be appointed to fill the vacancy with a term to begin immediately and to expire on
June 30, 2003. In order to facilitate a smooth transition for the Telecommunications Board, the
expiration date has been extended from June 30, 1999 to June 30, 2003.
RESOLUTION 99-12
OF THE COUNCIL OF THE CITY OF FORT COLLINS
• MAKING APPOINTMENTS TO
VARIOUS BOARD AND COMMISSIONS
WHEREAS, a vacancy currently exists on the Art in Public Places Board due to the
resignation of Eric Reno; and
WHEREAS, a vacancy also exists on the Cultural Resources Board due to the resignation
of Robin Planer;and
WHEREAS,a vacancy also exists on the Telecommunications Board due to the resignation
of Ernie Powell; and
WHEREAS, in order to facilitate a smooth transition for the Telecommunications Board,
Council wishes to extend the expiration date on the Telecommunications Board from June 30, 1999
to June 30, 2003; and
WHEREAS, Council wishes to fill said vacancies.
NOW,THEREFORE,BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT
COLLINS:
Section 1. That the following named persons be, and they hereby are, appointed as
members of the board and commission hereinafter indicated,with a term to begin immediately and
to expire as set forth after each name:
NAME OF BOARD: Art in Public Places Board
Name Expiration of Term
Michael Histand June 30, 2002
NAME OF BOARD: Telecommunications Board
Name Expiration of Term
Braun Mincher June 30, 2003
Section 2. That the following named person be, and hereby is, appointed as a member of
the board and commission hereinafter indicated,with a term to begin February 1, 1999 and to expire
as set forth after the name:
NAME OF BOARD: Cultural Resources Board
Name EE iration of Term
Avleen Burns June 30, 2002
Passed and adopted at a regular meeting of the City Council held this 19th day of January,
A.D. 1999.
Mayor _
ATTEST:
City Clerk
APPLICATION • R BOARD OR
COMMISSION
City of Fort Collins
Applications d after December 15, 1998will not be considered for current vacancies.Late applications will be filed for
future vacancies.
Return completed application to:
City Clerk's Office •Please type or use black ink
City Hall West •Please complete one application for each board or commission membership
300 LaPorte Avenue .Please limit attachments to two pages
P.O.Box 580 •For questions or additional information call the City Clerk's Office,416-2525
Fort Collins,CO 80522
FAX: (970)221-6295
Name of Board `Zr 1u?Ul�G �j�SS BOA-ED
or Commission: //r b �
Name: AIIC 497-- a•'7�ST�'iC.7�
Mailing Address`: `` Zip:
Residence: /(o 30 W V,(AJ€ . ET 604—"AdS1 Zip: goSZ1
Day Phone: '7 7�—Jr'�' Night Phone: TBZ-a 710
Years of residence Do you live within the Urban Growth Area?
in Fort Collins: So 3 Yes ❑No(see attached map)
iWhich Council District do you live in? (see attached map) 6
Current Occupation: f kw' xs sue- Employer:
Prior work experience: (please include dates)
Ag-"rDQ (>'"fow-@Sfr B 0as p04
PROPOS "Ex" csK.- F�,y�Ey� auk t 9t� /gam
Volunteer Work: (please include dates)
Have you ever been convicted of a crime(except for minor traffic offenses that resulted only in a fine)? ❑Yes &&0
If yes,please explain in complete detail. State the nature and approximate date of the conviction,the sentence imposed,
whether the sentence has been completed,and any other information you consider to be relevant.
Are you presently serving on a city board or commission? ❑ Yes "o
If so, which one?
Why do you want to become a member o,(this particular board or commission?
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Briefly explain what you believe are the three most important issues facing this board or commission,and how do you
believe this board or commission should address each issue?
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List any abilities,skills, licenses,certificates,specialized training,or interests you have which are applicable to this board
or commission:
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!'���TrQ oaf T7-G'� Co�X'T Lu-C75? CO/CJ � A-c2r / P-ti ,,S
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Please specify any activities which might create a serious conflict of interest if you should be appointed to this board or
commission: (if unsure call the City Attorney's Office at 221-6520)
,AA>0(3E
Have you agended a meeting of the board or commission you are applying to or talked to anyone currently on the
board? M Yes 0 No
Comments: A2ego Lc9tTF/ G./taY D/,?4S A40G - "MM
OPW�0116T- 7=;C5 KT. C A.M 77Ug $6/9"
All applicants are strongly encouraged to attend a regularly scheduled meeting of the board or commission for which
they are applying. Frequent non-attendance may result in termination of the appointment.
Signature: Date:
• APPLICATION F • R BOARD OR
COMMISSION ME - -
Fort Collins
Applications received after December 15, 1998 will not be considered for current vacancies.Late applications will be filed for
future vacancies.
Return completed application to:
City Clerk's Office •Please type or use black ink
City Hall West -Please complete one application for each board or commission membership
300 LaPorte Avenue -Please limit attachments to two pages
P.O.Box 580 Fort Collins,CO 80522 -For questions or additional information call the City Clerk's Office,416-2525
FAX: (970)221-6295
Name of Board or Commission: Cultural Resources Board
Name: Ayleen Burns
Mailing Address: 1113 Oak Leaf Court, Fort Collins, CO Zip: 80525
Residence: same as above Zip:
Day Phbne: 970/225-3937 Night Phone: same
Years of residence Do you live within the Urban Growth Area?
in Fort Collins: 6 1/2 years N8 Yes ❑No(see attached map)
• Which Council District do you live in? (see attached map) District 3
Current Occupation:private piano teacher Employer: self employed
private geriatric casemanager self employed--Aging Resources, Inc.
Prior work experience: (please include dates) Asst. Director Noncredit Programs Colorado State Univ.
Colorado State Univ. Cooperative 13ctension, 1994-95 1993-94 County Office on Aging, 1995-97
Self amploved. 1997 to present
Volunteer Work: (please include dates) Larimer County Office on Aging Advisory Council 1993-1995
1997-Present
Larimer County League of Women Voters, 1993 to present; Friends of the Fort Collins
larimer r:omnty Fldarra.re Network, 1997-present Senior Center Board, 1997-pres nt
Have you ever been convicted of a crime(except for minor traffic offenses that resulted only in a fine)? ❑Yes XI No
If yes, please explain in complete detail. State the nature and approximate date of the conviction,the sentence imposed,
whether the sentence has been completed,and any other information you consider to be relevant.
Are you presently serving on a city board or commission? ❑ Yes R® No
Ifso,whichons? Unless, the Friends of the Fort Collins Senior Center Board qualifies.
4
Why do you want to become a member of this particular board or commission?Lifelong involvement and interest
in the arts and cultural activities. Cultural ctivities are a significant part of
the quality of life in a community,and I want t c part of he ping o o ins nour s
15 4r IS iri 4hA C+4 SQ -
Briefly explain what you believe are the three most important issues facing this board or commission, and how do you
believe this board or commission should address each issue?
**J)Need fn a net. Tinnnln r` me T iind +And f wh + T A In +h ;L_ A henwl
in conversation some rformi g arou-ns are excluded from coming to Fort .nllins, hP_ naiiaP
the size and/or facilities of the Lincoln Center cannot sunnort their activities As the
community and its desires to errand the cultural horienns of its niti2ans cnptinue to arnw,
these limitations on the major 3=forming vennP mean nnitural nppnr+.uni .i Ps nannot k>Pn vi
with thp communitylg needs. r'nuld the Cultnrai Resnprnes Anard seek help from lonal , regic aal
and perhpps national funding sources through . nts for building a larger facility.
2)
I think we are blessed with an abundance of cultural opportunities in Fort Collins. It se ens
however, that other than through the Coloradoan it is difficult for a person to keep abreasb
nt wha+ is awjlghlp_ rnuld the Rnard develop or help ann+her group develop an Ar+s and
Cultural Activities Community Calendar that would be distributed community-wide. The idea
vould 6e to publish it n a montrily basis, but Tor a beginning, It CoUld be done annuaily.
The calendar could also be used as a promotional tool for visitors and newcomers and could
be distributed through the Visitors Bureau and the Chamber of Commerce.
**3)Tnerease cultural and arts activities ay ilahlP to i .i .Pns with limited incomes:
Other than the summer concerts in Old Town and some events at CSU and Front Range, I am
unaware of other opportunities where individuals without discretionary income for "the ext s"
can participate in what the community has to offer in cultural activities. Could the Board
provide liaison assistance between performing groups, art galleries, the museum and communi ty
representatives to provide more "art in public places" kind of activities. Would it be
appropriate for the Board to seek local, regional, national funding to support projects des Lgr
o promo a these s o activities.
List any abilities,skills, licenses,certificates,specialized training,or interests you have which are applicable to this board
or commission:
My education includes a Ph.D. in music, and I have participated in musical groups all my
life. I have experience in reviewing grant proposals, through my employment with the Offi
on Aging and from serving on the Advisory UouncIl for the Ullice on Aging. I a so was a
reviewerof grant proposals for the Colorado Rural Health Resources Center, and have comp ed
dust tours t i t t e U v i of N rthe lorado.
pl apse specefy any ac�iv es vR r�iA c�a e a s9nous� on�flicts o nterest you s louF�e appointed to this board or
commission: (if unsure call the City Attorneys Office at 221-6520)
I do not believe that I narticinate in any activities that would
create a conflict of interest with my duties on the Cultural Resource
Board.
Have you attended a meeting of the board or commission you are applying to or talked to anyone currently on the
board? ❑Yes 8 No
Comments:
All applicants are strongly encouraged to attend a regularly scheduled meeting of the hoard or commission for which
they are applying. Frequent non-attendance may result in termination of the appointment.
Signature: Date:
r c
` APPLICATION FOR BOARD OR
COMMISSION MEMBERSHIP
CityofF� o
Applications received after Apol15, I-Wwi11 not be considered for current vacancies.Late applications will be filed for future
vacancies.
Return completed application to:
City Clerk's Office •Please type or use black Ink
City Hall West •Please complete one application for each board or commission membership
300 LaPorte Avenue .Please limit attachments to two pages
P.O.Box 580 •For questions or additional Information call the City Clerk's Office,416-2525
Fort Collins,CO 80522
FAX: (970)221-6295
Name of Board
or Commission: Telecommunications Board
Name: Braun A. Mincher
Mailing Address: 1401 Hiwan Court, Fort Collins, CO 80525
Residence: Same
Day Phone: 970-207-1626 Night Phone: 970-226-1591
Years of residence Do you live within the Urban Growth Area?
in Fort Collins: 3 6 Yes ❑No(see attached map)
Which Council District do you live in? (see attached map)
Current Occupation: Consultant/Principal Employer: PCG Consulting Group, Inc,
Prior work experience: (please include dates)
1992 - 1997 President, Mincher Transportation, Inc./Express Charters, Inc.
1997 - Present Principal/Consultant, PCG Consulting Group, Inc.
Volunteer Work: (please include dates)
1997 - Guest Speaker, Universitv of Colorado at Boulder
1993 - 1997 Colorado Association of Commerce & Industry / "Colorado Business Week"
Have you ever been convicted of a crime (except for minor traffic offenses that resulted only in a fine)? O Yes CI No
If yes, please explain in complete detail. State the nature and approximate date of the conviction,the sentence imposed,
whether the sentence has been completed,and any other information you consider to be relevant.
Are you presently serving on a city board or commission? ❑ Yes IY No
If so,which one?
Why do you want to become a member of this particular board or commission? I would like to become more
involved in the Ft. Collins community, and I have a particular interest in the
telecom, wireless, cable and Internet fields.
Briefly.explain what you believe are the three most important issues facing this board or commission,and how do you
believe this board or commission should address each issue?
�ITechnology - There are daily technological changes in the entire telecom industry. I
believe that the board should be up to date and current on any new technologies or
advancements which may better serve the City and its residents. Additional opportunities
for communication should be explored, especially as it relates to the Internet.
2) Education/Awareness - With the current and future technology available, the community
should be aware of products/services available to them, and how to personally benefit
by their use. Community members should be aware and educated about their options, and
what resources are available to them to perform research. Additionally, should be aware
of precautions to take against scams which take advantage of those who are not
technically minded (i.e. Information on the Internet and Telephone Slamming, etc.).
3) Regulation/Revenue - As telecom entities expand globally, and into Ft. Collins, there
is a need to expand opportunities, and minimize regulation. However, there is also a
need to insure telecom/cable companies continue to provide competitive services.
List any abilities,skills, licenses,certificates,specialized training,or interests you have which are applicable to this board
or commission:
At my previous position, I oversaw the development, implementation and maintainence
of our company's communications - Computers/Network, Data Lines, Telephones/Long Distance ,
Internet Site, 2-way Radios, Wireless Phones, etc. My current firm specializes in Teleco .
Please specify any activities which might create a serious conflict of interest if you should be appointed to this board or
commission: (if unsure call the City Attorneys Office at 221•852C)
None Known.
Have you attended a meeting of the board or commission you are applying to or talked to anyone currently on the
board? ❑Yes X] No
Comments:
All applicants are strongly encouraged to attend a regularly scheduled meeting of the board or commission for which
they are applying. Frequent non-aattendance may result in termination of the appointment.
Signature: Date.•
I