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HomeMy WebLinkAbout20130626 YCRM MinutesROSEMOUNT YOUTH COMMISSION REGULAR MEETING PROCEEDINGS Date: June 26, 2013 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Rosemount Youth Commission was held on Wednesday, June 26, 2013 at 3:45 p.m. in the Council Chambers at City Hall, 2875 1451h Street West, Rosemount. Chairperson Eichten called the meeting to order with Youth Commissioners Alex and Simmering, and Youth Commissioners Elect Corrigan, Mohamed, Munson, Schalliol, Wick and Wuellner attending. City Council members Kim Shoe - Corrigan, Staff Liaison Foster, Jeanne Schwartz (RAAC) and Recording Secretary Kladar were also present. Youth Commissioners Nelson, Neuens, and Narloch and Youth Commissioners Elect Norder, Dennis, Oliphant were absent. ADDITIONS OR CORRECTIONS TO AGENDA None Motion by Eichten. Second by Alex. Motion to Adopt the Agenda. Ayes: 9 Nays: 0. Absent: 6. Motion carried. INTRODUCTIONS Youth Commissioners and other attendees made brief introductions. OATH OF OFFICE Kim Shoe - Corrigan administered the Oath of Office to Youth Commissioners Elect Corrigan, Mohamed, Munson, Schalliol, Wick, and Wuellner. ELECTION OF OFFICERS Following a brief description of officer duties by Eichten and Foster, elections were held to determine the officers of this year's Youth Commission. a. Chairperson Chairperson Eichten called for nominations for the Chairperson position. Commissioners Alex and Norder were nominated for the position and a brief summary of their qualifications and backgrounds was given. Commissioner Alex was elected by ballot to serve as Chairperson. b. First Vice Chair Chairperson Eichten called for nominations for the First Vice Chair position. Commissioners Eichten and Norder were nominated for the position and a brief summary of each candidate's qualifications and background was given. Commissioner Eichten was elected by ballot to serve as First Vice Chair. c. Second Vice Chair Chairperson Eichten called for nominations for the Second Vice Chair position. Commissioners Norder, Wick, Corrigan, Mohamed, and Schalliol were nominated for the position and a brief summary of each candidate's qualifications and background was given. Commissioner Schalliol was elected by ballot to serve as Second Vice Chair. AUDIENCE INPUT None CONSENT AGENDA Motion by Alex to approve the consent agenda. Motion by Alex. Second by Eichten. a. Minutes of May 15, 2013 Youth Commission Minutes Ayes: 9. Nays: 0. Absent: 6. Motion carried. OLD BUSINESS a. Rosemount Area Arts Council Representatives — Swing Dancing Event Jeanne Schwartz inquired about the Youth Commission's interest in co- sponsoring a swing dance event in Rosemount. A dance instructor would be brought in to teach swing dancing. Co- sponsoring would involve promoting the event, helping with band selection and selling refreshments. The Youth Commissioners discussed various ways the event could be promoted such as the Rosemount Town Pages, Irish, use of the televisions at school, and the City of Rosemount webpage. Ms. Schwartz will discuss further with RAAC and get back to the Youth Commission with some potential dates but they were planning on a Thursday evening at the Community Center. Commissioner Schalliol will be the contact person for Ms. Schwartz for this event. Motion by Alex to agree to enter a co- sponsorship with RAAC. Second by Eichten. Motion to agree to enter a co- sponsorship with RAAC. Ayes: 9 Nays: 0. Absent: 6. Motion carried. Council member Shoe - Corrigan asked Ms. Schwartz about other RAAC events. Ms. Schwartz said that RAAC always need volunteers and there are several upcoming events such as Thursdays in the Park and Leprechaun Days. Ms. Schwartz will email a list of opportunities to Ms. Foster for distribution. NEW BUSINESS a. Photo Release Photo releases were collected. b. Roundtable Discussion Ms. Foster raised the issue of buying t- shirts or polo shirts for the Youth Commissioners to be worn at events and when representing the Youth Commission. Commissioners discussed style and color of shirts. The commissioners voted on the various choices and decided on green polo shirts. 2 Ms. Foster brought up the possibility of doing a lock -in and raising money for a food shelf. Commissioner Wick brought up the Christmas tree lighting event and suggested decorating downtown to make it look like Victorian London. REPORTS a. Commission Member Reports None. b. Next Meeting Date The next meeting of the Youth Commission is scheduled for August 28, 2013 at 3:45p.m. at City Hall. ADJOURNMENT There being no further business to discuss, it was moved by Chairperson Alex and seconded by Commissioner Eichten that the meeting be adjourned. The motion carried unanimously and the meeting was adjourned at 4:45 p.m. Respectfully Submitted, Karin Kladar Recording Secretary