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HomeMy WebLinkAbout20101117 YCRM MinutesROSEMOUNT YOUTH COMMISSION REGULAR MEETING PROCEEDINGS NOVEMBER 17, 2010 CALL TO ORDER A regular meeting of the Rosemount Youth Commission was held on Wednesday November 17, 2010 at 3:43 p.m. in the Council Chambers at City Hall, 2875 1451h Street West, Rosemount. Chairperson Brist called the meeting to order with Youth Commissioners Neuens, Laumer, Carroll, and Olson attending. Youth Commissioner Kearney was absent. Also present were City Council member Kurt Bills and Assistant City Administrator Emmy Foster. CONSENT AGENDA Motion called to approve the consent agenda. Motion by Neuens. Second by Laumer. Motion to approve the consent agenda. Ayes: 5 Nays: 0 Absent: Kearney. Motion carried. Motion called to approve the minutes. Motion by Carroll. Second by Brist. Motion to approve the minutes. Ayes: 5 Nays: 0 Absent: Kearney. Motion carried. OLD BUSINESS A. Discussion regarding the report for the City Council. Commissioner Brist asked for input from fellow commissioners on what should be contained in the report. Possible dates to present to city council were discussed. The Youth Commission will meet with the City Council at their December work session to present their report and discuss the potential replacement of Council Liaison Kurt Bills, Youth Commissioner Kennedy Erdmann, and Alternate Ryan Condon. Erdmann and Condon's resignation letters were read to the Commission. Motion called to accept Erdmann and Condon's resignations. Motion to accept Erdmann and Condon's resignation. Motion by Carroll. Second by Brist. Ayes: 5 Nays: 0 Absent: Kearney. Motion carried. ROSEMOUNT YOUTH COMMISSION REGULAR MEETING PROCEEDINGS NOVEMBER 17, 2010 NEW BUSINESS A. Youth Rally planning. Discussion was held regarding the youth rally. The Commission would like to include other organizations such as DECA in the advertising, organization and outside research for the event. Commissioner Carroll has notified some school and church groups. A rough outline and event ideas were discussed. Further discussion will be held at the January meeting. REPORTS The next Youth Commission meeting will be held on January 261h 2011 at 3:45 in the City Hall Conference Rooms. ADJOURNMENT There being no further business to discuss, it was moved by Commissioner Brist and seconded by Carroll that the meeting be adjourned. The motion carried unanimously and the meeting was adjourned at 4:44 p.m. Respectfully Submitted, Nicole Laumer, Secretary