HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 01/15/2019 - RESOLUTION 2019-013 MAKING A REAPPOINTMENT TO THEAgenda Item 19
Item # 19 Page 1
AGENDA ITEM SUMMARY January 15, 2019
City Council
STAFF
Delynn Coldiron, City Clerk
Carrie M. Daggett, Legal
SUBJECT
Resolution 2019-013 Making a Reappointment to the Northern Colorado Regional Airport Commission.
EXECUTIVE SUMMARY
The purpose of this item is to reappoint Jerry Stooksbury to the Northern Colorado Regional Airport
Commission for the remainder of his current term.
STAFF RECOMMENDATION
Staff recommends adoption of the Resolution.
BACKGROUND / DISCUSSION
On January 6, 2015, Council approved Resolution 2015-002 adopting the Airport Strategic Plan, and Resolution
2015-003 authorizing the Mayor to Execute an Amended and Restated Intergovernmental Agreement (IGA)
between the owners of the Airport, the cities of Fort Collins and Loveland.
As part of the IGA, a seven-member Commission was created. Two members of the Commission are City of Fort
Collins Councilmembers or employees, and one “Citizen Member” appointed by the Fort Collins City Council, and
one “Joint Citizen Member” appointed by the cities of Fort Collins and Loveland.
On June 2, 2015, Council Adopted Resolution 2015-058 appointing Mayor Wade Troxell and City Manager Darin
Atteberry as the two members that are City of Fort Collins Councilmembers or employees and Jerry Stooksbury as
the Joint Citizen Member to serve four-year terms. Mr. Stooksbury was appointed by the Loveland City Council on
May 19, 2015 by Resolution #R-30-2015.
Mr. Stooksbury sought to resign his position on the Commission due to an error in communication and
subsequently agreed to rescind that resignation. City Councils of both Fort Collins and Loveland desire to
eliminate any confusion or dispute regarding Mr. Stooksbury’s continued service on the Commission through the
end of his current term by formally reappointing him.
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RESOLUTION 2019-013
OF THE COUNCIL OF THE CITY OF FORT COLLINS
MAKING A REAPPOINTMENT TO THE NORTHERN
COLORADO REGIONAL AIRPORT COMMISSION
WHEREAS, on January 6, 2015, the City Council passed Resolution 2015-002 adopting
the Fort Collins-Loveland Airport Strategic Plan; and
WHEREAS, on the same date the City Council passed Resolution 2015-003, authorizing
the Mayor to execute an Amended and Restated Intergovernmental Agreement (the “IGA”)
between the Cities of Fort Collins and Loveland (the “Cities”), which are the owners of the Fort
Collins-Loveland Municipal Airport; and
WHEREAS, the IGA directs the Cities to establish an airport governance structure in the
nature of a commission to be called the “Northern Colorado Regional Airport Commission (the
“Commission”); and
WHEREAS, the IGA provides that the Commission shall be comprised of seven
members as follows: (a) two members shall be appointed by the Loveland City Council which
members shall be City of Loveland council members or employees; (b) two members shall be
appointed by the Fort Collins City Council which members shall be City of Fort Collins council
members or employees; (c) one Citizen Member shall be appointed by the Loveland City
Council; (d) one Citizen Member shall be appointed by the Fort Collins City Council, and (e)
one Joint Citizen Member shall be appointed by the City Councils upon mutual agreement; and
WHEREAS, on March 3, 2015, and March 5, 2015, the Airport Selection Committee,
which was appointed by the City Council, interviewed applicants desiring to serve on the
Commission; and
WHEREAS, the Airport Selection Committee recommended Jerry Stooksbury be
appointed as the “Joint Citizen Member” and was appointed by the City Council’s adoption of
Resolution 2015-058 on June2, 2015 to serve a four-year term on the Commission; and
WHEREAS, Mr. Stooksbury sought to resign his position on the Commission due to an
error in communication and subsequently agreed to rescind that resignation; and
WHEREAS, the City Councils of both Fort Collins and Loveland desire to eliminate any
confusion or dispute regarding Mr. Stooksbury’s continued service on the Commission through
the end of his current term by formally reappointing him.
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY
OF FORT COLLINS, that Jerry Stooksbury is hereby re-appointed to serve the remainder of his
current four-year term on the Commission.
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Passed and adopted at a regular meeting of the Council of the City of Fort Collins this
15
th
day of January, A.D. 2019.
Mayor
ATTEST:
City Clerk