HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 05/17/2011 - RESOLUTION 2011-044 MAKING COUNCIL BOARD AND COMMI DATE: May 17, 2011 AGENDA ITEM SUMMARY
STAFF: Wanda Krajicek FORT COLLINSCOUNCIL
Resolution 2011-044 Making Council Board and Commission Liaison/Council Committee Assignments and Other
Organization Assignments.
EXECUTIVE SUMMARY
This Resolution makes Councilmember liaison assignments to boards and commissions/Council committees and other
organization assignments to various authorities, boards and committees.
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 Workshop (May 6-7) Councilmembers discussed liaison and committee assignments. -
As provided by state statutes, Resolution 2007-042 appointed Lisa Poppaw to serve on the Housing Authority for a
five-year appointment, which will expire on May 1, 2012. Since Councilmember Poppaw wishes to remain as'a
member of the Housing Authority and her present term has not expired, an appointment to the Housing Authority is
not included in this Resolution and will be presented separately to the Council prior to May 1, 2012.
Resolution 2008-043 appointed Lisa Poppaw to the Board of Directors of Beet Street.The Resolution does not specify
a termination date. Therefore, this appointment is ongoing and is not included in this Resolution.
At the Council Workshop, staff was asked to determine the requirement for a City representative to serve on the
Larimer County Fair Board. The Larimer County Commissioners Office provided information that the make-up of the
Fair Board can include ex-officio members; however, the bylaws do not require a City representative on the Board.
In the past, the Board has included an ex-officio member of the City. Since Council does not desire to appoint a
representative to the Fair Board, no appointment will be made. Currently Ken Man non, Operations Services Director,
regularly attends the meetings of the Fair Board as the City's representative.
STAFF RECOMMENDATION
Staff recommends adoption of the Resolution.
RESOLUTION 2011-044
OF THE COUNCIL OF THE CITY OF FORT COLLINS
MAKING CITY COUNCIL BOARD AND COMMISSION LIAISON/COUNCIL
COMMITTEE ASSIGNMENTS AND OTHER ORGANIZATION ASSIGNMENTS
WHEREAS, the City Council appoints Councilmembers to serve as liaisons to the City's
boards and commissions and Council committees; and
WHEREAS, Resolution 2009-049 appointed Councilmember Aislinn Kottwitz to the
Larimer County Fair Board; and
WHEREAS, the bylaws of the Larimer County Fair Board do not require a member of the
City Council on its membership; and
WHEREAS, City Council no longer considers it necessary to appoint one of its members to
serve on the Larimer County Fair Board; and
WHEREAS, Section 4 of this Resolution terminates the appointment of Aislinn Kottwitz to
such Board; and
WHEREAS, 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
City 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 Ben Manvel
ART IN PUBLIC PLACES BOARD Lisa Poppaw
BUILDING REVIEW BOARD Kelly Ohlson
CITIZEN REVIEW BOARD Gerry Horak
COMMISSION ON DISABILITY Aislinn Kottwitz
CDBG COMMISSION Lisa Poppaw
CULTURAL RESOURCES BOARD Aislinn Kottwitz
ECONOMIC ADVISORY COMMISSION Wade Troxell
ELECTRIC BOARD Lisa Poppaw
GOLF BOARD Aislinn Kottwitz
HUMAN RELATIONS COMMISSION Karen Weitkunat
LAND CONSERVATION AND STEWARDSHIP
BOARD Aislinn Kottwitz
LANDMARK PRESERVATION COMMISSION Wade Troxell
NATURAL RESOURCES ADVISORY BOARD Wade Troxell
PARKS AND RECREATION BOARD Kelly Ohlson
PLANNING AND ZONING BOARD Karen Weitkunat
RETIREMENT COMMITTEE Ben Manvel
SENIOR ADVISORY BOARD Aislinn Kottwitz
TRANSPORTATION BOARD Ben Manvel
WATER BOARD Wade Troxell
WOMEN'S COMMISSION Wade Troxell
YOUTH ADVISORY BOARD Aislinn Kottwitz
ZONING BOARD OF APPEALS Kelly Ohlson
Section 2. That the following named Councilmembers are hereby appointed to serve on
the following Council boards and committees until such time as the Council may reconsider such
appointments:
ETHICS REVIEW BOARD
Aislinn Kottwitz
Ben Manvel
Lisa Poppaw
Karen Weitkunat (Alt.)
FINANCE COMMITTEE
Ben Manvel
Kelly Ohlson
Karen Weitkunat
LEGISLATIVE REVIEW COMMITTEE
Kelly Ohson
Lisa Poppaw
Wade Troxell
Section 3. That the following named Councilmembers are hereby appointed to serve as
representatives on the following boards, committees, councils and authorities until such time as
the Council may reconsider such appointments:
CML POLICY COMMITTEE
Lisa Poppaw
COLORADO STATE UNIVERSITY LIAISON COMMITTEE
Ben Manvel
Wade Troxell
DISASTER COUNCIL (Mayor)
Karen Weitkunat
DOWNTOWN DEVELOPMENT AUTHORITY BOARD OF DIRECTORS
Kelly Ohlson
Ben Manvel (Alt.)
FORFEITED PROPERTY DISPOSITION COMMITTEE (Mayor or designee)
Karen Weitkunat
LARIMER COUNTY OPEN LANDS ADVISORY BOARD
Gerry Horak
LIBRARY TRUSTEE SELECTION COMMITTEE
Lisa Poppaw
Karen Weitkunat
NORTH COLLEGE AVENUE URBAN RENEWAL PLAN CITIZEN ADVISORY
GROUP
Ben Manvel
NORTH FRONT RANGE TRANSPORATION/AIR QUALITY PLANNING COUNCIL
— METROPOLITAN PLANNING COUNCIL (MPO)
Ben Manvel
Wade Troxell (Alt)
NORTH I-25 FRONT RANGE ENVIRONMENTAL IMPACT STUDY (EIS)
PROJECT REGIONAL COORDINATION COMMITTEE— CDOT
Ben Manvel
PLATTE RIVER POWER AUTHORITY (Mayor or designee)
Karen Weitkunat
POUDRE HERITAGE ALLIANCE
Ben Manvel
POUDRE SCHOOL DISTRICT LIAISON COMMITTEE
Wade Troxell
Karen Weitkunat
Section 4. That the membership of Councilmember Aislinn Kottwitz to the Larimer
County Fair Board is hereby terminated.
Passed and adopted at a regular meeting of the City Council held this 17th day of May,
A.D. 2011.
Mayor
ATTEST:
City Clerk