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City Council <br /> Meeting Minutes <br /> June 5, 2012 <br /> Page 15 of 16 <br /> USE TAX CODE — 1ST READING — SET PUBLIC HEARING 6/19/2012 <br /> Mayor Muckle requested a City Attorney introduction. <br /> City Attorney Light read Ordinance No.1616, Series 2012. <br /> MOTION: Mayor Muckle moved to approve Ordinance No. 1616, Series 2012 on first <br /> reading, ordered it published and set a public hearing for June 19, 2012, seconded by <br /> Council member Jasiak. All were in favor. <br /> APPOINTMENT TO THE HISTORIC PRESERVATION COMMISSION <br /> Mayor Muckle reported notice was received from a qualified professional member of the <br /> Historic Preservation Commission (HPC) resigning his seat effective May 21, 2012. <br /> The HPC hears landmark and grant applications and staff requested the vacant position <br /> be filled so public hearings will not be delayed due to a lack of quorum. City Manager <br /> Fleming stated the HPC is required to have at least 5 members and 40% of those <br /> members must be professionals in preservation related disciplines. Three of the current <br /> members meet this requirement. Adding a fourth member meeting this requirement <br /> would help ensure the commission is able to reach a quorum with the required minimum <br /> number of preservation professionals. If approved by the City Council, this appointment <br /> would last until the end of 2012 when the appointee may reapply for a full term. <br /> Mayor Muckle reported there were 2 applicants meeting the professional qualifications. <br /> Mayor Muckle called for public comment and hearing none called for Council comment. <br /> COUNCIL COMMENT <br /> Council member Loo felt Kirk Watson had a long history of working on these issues in <br /> Boulder County. <br /> Kirk Watson introduced himself to Council and said he served two years on Landmarks <br /> Preservation Advisory Board in Boulder. <br /> Mayor Muckle moved Council appoint Kirk Watson to fill the Historic Preservation <br /> Commission position and consider the other candidate to fill another position at a later <br /> date. Mayor Pro Tem seconded. All in favor. <br /> CITY ATTORNEY'S REPORT <br /> No report this evening. <br />