HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 05/07/2013 - RESOLUTION 2013 -039 MAKING BOARD AND COMMISSION LDATE: May 7, 2013
STAFF: Wanda Nelson
AGENDA ITEM SUMMARY
FORT COLLINS CITY COUNCIL 19
SUBJECT
Resolution 2013-039 Making Board and Commission Liaison Assignments and Various Committee, Board and
Authority Appointments.
EXECUTIVE SUMMARY
This Resolution makes Councilmember liaison assignments to boards and commissions and makes various
committee, board and authority appointments. (These determinations will be made at the Council Retreat on May 3
and 4.)
BACKGROUND / DISCUSSION
Following the Council organizational meeting in April of odd-numbered years, Councilmembers decide which of the
various board and commission liaison assignments and committee appointments are of interest to them as individuals.
At the recent City Council Retreat, held on May 3 and 4, Councilmembers discussed liaison and committee
assignments.
Appointments to the Colorado Municipal League Policy Committee were considered in the fall of each year. Resolution
2012-077 appointed Wade Troxell to the Colorado Municipal Leader Policy Committee.
Resolution 2012-026 appointed Lisa Poppaw to the Housing Authority with a term to expire on May 1, 2017. Since
Councilmember Poppaw wishes to remain as a member of the Housing Authority and her present term has not
expired, a separate Resolution has not been prepared.
Resolution 2012-111 reappointed Gerry Horak as the City’s representative to the Platte River Power Authority Board
of Directors with a term to expire on December 31, 2016.
STAFF RECOMMENDATION
Staff recommends adoption of the Resolution.
RESOLUTION 2013-039
OF THE COUNCIL OF THE CITY OF FORT COLLINS
MAKING BOARD AND COMMISSION LIAISON ASSIGNMENTS
AND VARIOUS COMMITTEE, BOARD AND AUTHORITY APPOINTMENTS
WHEREAS, the City Council appoints Councilmembers to serve as liaisons to the City’s
boards and commissions; and
WHEREAS, the City Council is also desirous of appointing representatives to certain other
organizations of which the City is a member.
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT
COLLINS as follows:
Section 1. That the following named Councilmembers are hereby appointed to serve
as Council liaisons to the following City boards and commissions until such time as the City
Council may reconsider such appointments:
BOARD LIAISON
AFFORDABLE HOUSING BOARD Lisa Poppaw
AIR QUALITY ADVISORY BOARD Ross Cunniff
ART IN PUBLIC PLACES BOARD Bob Overbeck
BUILDING REVIEW BOARD Karen Weitkunat
CITIZEN REVIEW BOARD Gerry Horak
COMMISSION ON DISABILITY Bob Overbeck
CDBG COMMISSION Lisa Poppaw
CULTURAL RESOURCES BOARD Wade Troxell
ECONOMIC ADVISORY COMMISSION Karen Weitkunat
ENERGY BOARD Ross Cunniff
GOLF BOARD Lisa Poppaw
HUMAN RELATIONS COMMISSION Karen Weitkunat
LAND CONSERVATION AND STEWARDSHIP
BOARD Ross Cunniff
LANDMARK PRESERVATION COMMISSION Gino Campana
NATURAL RESOURCES ADVISORY BOARD Bob Overbeck
PARKING ADVISORY BOARD Gerry Horak
PARKS AND RECREATION BOARD Gino Campana
PLANNING AND ZONING BOARD Gino Campana
RETIREMENT COMMITTEE Gerry Horak
SENIOR ADVISORY BOARD Lisa Poppaw
TRANSPORTATION BOARD Ross Cunniff
WATER BOARD Wade Troxell
WOMEN’S COMMISSION Wade Troxell
YOUTH ADVISORY BOARD Karen Weitkunat
ZONING BOARD OF APPEALS Gino Campana
Section 2. That the following named Councilmembers be, and they hereby are,
appointed to serve on the following Council boards and committees until such time as the
Council may reconsider such appointments:
ETHICS REVIEW BOARD
Lisa Poppaw
Gino Campana
Karen Weitkunat
Ross Cunniff (Alt.)
FINANCE COMMITTEE
Bob Overbeck
Ross Cunniff
Karen Weitkunat
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FUTURES COMMITTEE
Gino Campana
Wade Troxell
Gerry Horak
LEGISLATIVE REVIEW BOARD
Lisa Poppaw
Wade Troxell
Ross Cunniff
Section 3. That the following named Councilmembers be, and they hereby are,
appointed to serve as representatives on the following boards, committees, councils and
authorities until such time as the Council may reconsider such appointments:
AIRPORT STEERING COMMITTEE
Karen Weitkunat___________
CML POLICY COMMITTEE
Wade Troxell
COLORADO STATE UNIVERSITY LIAISON COMMITTEE
Gino Campana
Wade Troxell
DISASTER COUNCIL (Mayor)
Karen Weitkunat____________
DOWNTOWN DEVELOPMENT AUTHORITY BOARD OF DIRECTORS
Bob Overbeck
Ross Cunniff (Alt.)
FORFEITED PROPERTY DISPOSITION COMMITTEE (Mayor or designee)
Gerry Horak
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HOUSING AUTHORITY– Currently Lisa Poppaw until May 1, 2017
Lisa Poppaw_______________
LARIMER COUNTY OPEN LANDS ADVISORY BOARD
Gerry Horak
LIBRARY TRUSTEE SELECTION COMMITTEE
Lisa Poppaw
Karen Weitkunat
NORTH COLLEGE URBAN RENEWAL PLAN CITIZEN ADVISORY GROUP
Bob Overbeck
NORTH FRONT RANGE METROPOLITAN PLANNING COUNCIL (MPO)
Gerry Horak
Wade Troxell (Alternate)
PLATTE RIVER POWER AUTHORITY (Mayor or designee, City Representative)
Karen Weitkunat
Gerry Horak
POUDRE FIRE AUTHORITY BOARD OF DIRECTORS
Lisa Poppaw
Gerry Horak
POUDRE HERITAGE ALLIANCE
Bob Overbeck
POUDRE SCHOOL DISTRICT LIAISON COMMITTEE
Ross Cunniff
Karen Weitkunat
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Passed and adopted at a regular meeting of the City Council held this 7th day of May,
A.D. 2013.
Mayor
ATTEST:
City Clerk
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