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HomeMy WebLinkAbout2015-058-06/02/2015-MAKING APPOINTMENTS TO THE NORTHERN COLORADO REGIONAL AIRPORT COMMISSION RESOLUTION 2015-058 OF THE COUNCIL OF THE CITY OF FORT COLLINS MAKING APPOINTMENTS 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 1 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 Loveland City Council on May 19, 2015 to serve a four-year term on the Commission; and WHEREAS, the Council discussed and agreed at the April 28, 2015 work session that Mayor Wade Troxell and City Manager Darin Atteberry should be appointed as the Council and/or employee representatives to serve on the Commission. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS, that Jerry Stooksbury is hereby appointed to serve a four-year term on the Commission, which term shall begin upon the formation of the Commission and shall expire four years later, and that Mayor Wade Troxell and City Manager Darin Atteberry be appointed as the Council and/or employee representatives to serve on the Commission. - 1 - Passed and adopted at a regular meeting of the Council of the City of Fort Collins this 2nd day of June, A.D. 2015. ayor Op FORrc ATTEST: ° u� .G SEAL•.Z G �_ •c :y ........... City Clerk OR A - 2 -