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Home My WebLink About3.a. Commissioner Appointments99 ROSEMOUNT T1 CITY COUNCIL City Council'Special Meeting: March 29, 2011 0- EXECUTIVE SUMMARY Y AGENDA ITEM: Commissioner Appointments AGENDA SECTION: WO �b ti PREPARED BY: 'Amy Domeier, City Clerk a AGENDA NO. ATTACHMENTS: None e APPROVED DaJ RECOMMENDED ACTION: Motion10 fill Commission vacancies with the following appointments effective April 1, 2011:: 1. for a 3- `t'ea'r term on the Planning Commission; 2. for a 3 -year term on the Planning Commission; 3. for a 3 -year term on the Utilities Commission; 4. for a 3 -year term on the Parks and Recreation Commission; 5. for a 3-year term on the Parks and Recreation Commission; 6. for a 6 -year resident term on the Port Commission; 7. to complete Council Member DeBettignies' term on Port Authority Commission; and 8.. 7 ' to complete Council Member Shoe- Corrigan's term on Port Authority Commission. BACKGROUND The Commission vacancies for 2011 include two 3 -year terms on the Planning Commission; one 3 -year term on the Utilities Commission; two 3 -year terms on the Parks and Recreation Commission; and one 6- year resident term on the Pori Authority Commission. , t ISSUE q The City Council received applications from residents willing to serve as members on City advisory commissions including the Planning, Port Authority, Parks & Recreation afnd'Utihty Commissions. Applications for the open Commissions were available on -line or by contacting the City Clerk. The City Council conducted interviews for those interested in serving on the Commissions on March 16, 2011. All commission terms last for three years with the exception of the Port Authority. The mayor and council members are automatically appointed commissioners for a term which coincides with theirterm of mayor or council member. If the mayor or council member decline to serve as a commissioner or resigns from the position as a commissioner, a vacancy is create which shall be filled by appointment by the mayor with the approval of and consent of the City Council. The term should coincide with the time in office of the individual council member whose resigriation or decision not to serve as a commissioner created the .. vacancy., Commissioners who are not members of the City Council shall be appointed for. terms of six w years. r SUMMARY Appointments will be announced`at "the meeting. Staff recommends approval of the above- stated motion. , ROSEMOLINT EXECUTIVE SUMMARY CITY COUNCIL City Council Special Meeting: March 29, 2011 AGENDA ITEM: Commissioner Appointments AGENDA SECTION: ��vv ��j � � PREPARED BY: Amy Domeier, City Clerk AGENDA NO. � „(�. ATTACHMENTS: None APPROVED BY: RECOMMENDED ACTION: Motion to fill Commission vacancies with the following appointments effective April 1, 2011: 1. for a 3-year term on the Planning Commission; 2. for a 3-year term on the Planning Commission; 3. for a 3-year term on the Utilities Commission; 4. for a 3-year term on the Parks and Recreation Commission; 5. for a 3-year term on the Parks and Recreation Commission; 6. for a 6-year resident term on the Port Authority Commission; 7. to complete Council Member DeBettignies' term on Port Authority Commission; and 8. to complete Council Member Shoe-Corrigan's term on Port Authority Commission. BACKGROUND The Commission vacancies for 2011 include two 3-year terms on the Planning Commission; one 3-year term on the Utilities Commission; two 3-year terms on the Parks and Recreation Commission; and one 6- year resident term on the Port Authoriry Commission. ISSUE The City Council received applications from residents willing to serve as members on City advisory commissions including the Planning, Port Authority,Parks &Recreation and Utility Commissions. Applications for the open Comrriissions were available on-line or by contacting the City Clerk. The City Council conducted interviews for those interested in serving on the Commissions on March 16, 2011. All commission terms last for three years with the exception of the Port Authority. The mayor and council members are automaticallyappointed commissioners for a term which coincides with their term of mayor or council member. If the mayor or council member decline to serve as a commissioner or resigns from the position as a commissioner, a vacancy is create which shall be filled by appointment by the mayor with the approval of and consent of the CiryCouncil. The term should coincide with the time in office of the individual council member whose resignation or decision not to serve as a commissioner created the vacancy. Commissioners who are not members of the City Council shall be appointed for tern�s of siY year�. SUMMARY Appointments will be announced at the meeting. Staff recommends approval of the above-stated motion. ROSEMOLINTEXECUTIVE SUMMARY CITY COUNCIL City Council Special Meeting: March 29, 2011 AGENDA ITEM: Commissioner Appointments AGENDA SECTION: PREPARED BY: Amy Domeier, City Clerk AGENDA NO. ATTACHMENTS: None APPROVED BY: RECOMMENDED ACTION: Motion to fill Commission vacancies with the following appointments effective April 1, 2011: 1. � � I for a 3-year term on the Planning Commission; 2. 1�( 'for a 3-year term on the Planning Commission; 3. V for a 3-year term on the Utilities Commission; 4. �)p�d ��1 p for a 3-year term on the Parks and Recreation Commission; 5. for a 3-year term on the Parks and Recreation Commission; 6. for a 6-year resident term on the Port Authority Commission; 7. to complete Council Member DeBettignies' term on Port Authority Commission; and 8. to complete Council Member Shoe-Corrigan's term on Port Authority Commission. � , n � � \, BACK R U�fD - -�� ! I The Comrnission vacancies for 2011 include two 3-year ternls on the Planning Commission; one 3-year term on the Utilities Comrriission;two 3-year tern�s on the Parks and Recreation Commission; and one 6- year resident term on the Port Authority Commission. ISSUE The City Council received applications from residents willing to serve as members on City advisory commissions including the Planning,Port Authority,Parks &Recreation and Utility Comrnissions. Applications for the open Commissions were available on-line or by contacting the City Clerk. The Ciry Council conducted interviews for those interested in serving on the Cominissions on March 16, 2011. All commission tern�s last for three years with the exception of the Port Authority. The mayor and council members are automatically appointed commissioners for a term which coincides with their term of mayor or council member. If the mayor or council member decline to serve as a comrriissioner or resigns from the position as a corrunissioner, a vacancy is create which shall be filled by appointment by the mayor with the approval of and consent of the City Council. The term should coincide with the time in office of the individual council member whose resignation or decision not to serve as a comrriissioner created the vacancy. Per Resolution 1991-53 not less than two comrriissioners shall also be members of the Ciry Council. Comrnissioners who are not members of the City Council shall be appointed for terms of s� years. SUMMARY Appointments will be announced at the meeting. Staff recommends approval of the above-stated motion. j ROS�l �' lO�NT EXECUTIVE SUMMARY CITY COUNCIL City Council Special Meeting: March 29, 2011 AGENDA ITEM: Commissioner Appointments AGENDA SECTION: ��V� ��j . PREPARED BY: Amy Domeier, City Clerk AGENDA NO. � .u. ATTACHMENTS: None APPROVED BY: RECOMMENDED ACTION: Motion to fill Commission vacancies with the following app�intments effective April 1 , 2011: ��. I,�,,,, n.u.c !1 for a 3-year term on the Planning Commission; �/ 2. R_�„�Q ,�(s z�Y�.;for a 3-year term on the Planning Commission; ✓� /�. p�,��„�s�� for a 3-year term on the Utilities Commission; V�J�'. �I,tiQ,�,�,�. B�,,,, for a 3-year term on the Parks and Recreation Commission; V5. Jba„� Co� for a 3-year term on the Parks and Recreation Commission; ✓5. �,, �,�,� ,f- tR�,��_for a 6-year resident term on the Port Authority Commission; ✓7• [Z4�,.� ( T.H�� to complete Council Member DeBettignies' term on Port Authority Commission; and �. Cc�-e �c...�,dQ.-, to complete Council Member Shoe-Corrigan's term on Port Authority Commission. . L BACKGROUND ✓Q r��,� �`�l(� . . . The Commission vacancies for 2011 include two 3-year tern�s on the Planning Comrrussion; one 3-year term on the Utilities Commission; two 3-year terms on the Parks and Recreation Corrimission;and one 6- t year resident term on the Port Authority Commission. ISSUE The City Council received applications from residents willing to serve as members on Cityadvisory commissions including the Planning,Port Authority,Parks &Recreation and Utility Cbmmissions. Applications for the open Commissions were available on-line or by contacting the City Clerk The City Council conducted interviews for those interested in serving on the Conuiussions on iVIarch 16, 2011. All commission terms last for three years with the exception of the Port Authoriry. T1ie mayor and council members are automaticallyappointed commissioners for a term which coincides with their term of mayor or council member. If the may-or or council member decline to serve as a corrunissioner or resigns from the position as a commissioner, a vacancy is create which shall be filled by appo'v�tment by the mayor with the approval of and consent of the City Council. The term should coincide w-ith :he time in office of the individual council member whose resignation or decision not to serve as a corrunissioner created the vacancy. Cominissioners who are not members of the City Council shall be appointed for terms of siY years. SUMMARY Appointments will be announced at the meeting. Staff recommends approval of the at>ove-stated motion. ��- ;rt -, � �� ,.k �-��'� ��.1. S^4 S ��, City of Rosemount 2011 Commissioner Appointments/Te�rms Commission Term Start Date Term End I)ate Length of Term A�ointment/Reappointment Parks & Recreation Commission �Iichael Eliason, Chair �i 9�,?/9g,�/o?,-�/0;,�/0�+,�/0%,�+/10 3/31/13 3 yeaY Jason Eisold, �Tice Chair 4/06, 4/09 3/31/12 3 vear Kevin Strayton � ,., �p�� 12/06, 3/08 3/31�'11 3 year Barb Farrell ��U�-�'�`� �'� 1'`��/10 3/31/'13 3 vear ,�l�Iaureen Bartz ��.y��fi 4/07, 3/08 3/31/11 3 year ,�•„ � Planning Commissi John Powell �� (f�� 4/10 3/31/11 1 year *Conapl�tin�;J�.,on�tiles.rndr�ter�n I�yle Irving,Vice ChaiY 4�09 3�31�1? 3 year Richard Kolodziejski ��( �� 4/10 3/31/11 1 year *Cornpletin�Jeanne S�hzv rtti�t Vanessa Del�Iuth 4/09 3/31/12 3 year Valerie E. Ege, Chair 4/04, 4/07, 4/10 3/31/13 3 vear Port Authority Commission Jeff Weisensel, Chair 1��8 12�31,/12 4 vear CC ,(i ,��Bruno DiNella 4/OS 3/31/L 1 6 year Res � ��U Kim Shoe-Corrigan 4/04, 01/07, 1/10 12/31,�14 ��ear CC �, William Droste,Txeasurer 1/03, 01/07, 1/10 12/31�'14 4 year CC l�IaYk DeBettignies 1/03, 01/07, 1/10 12/31 i'1� 4 veaY CC �� Iatthew Isearney 2�11 12�31�'1? 4 veax CC ��i 1�I rv Riley, Vice Chair 2�05, 3�08 3�31�1� 6 veaY Res �1�� tihties Commission Sha�vn 1�Iulhern, Pxesident 2/94, 6/00, 4/03,4/06, 4/09 3/31/12 � vear Don Harmsen 3/08 3/31/11 3 year Da�id Speich �`� f �� /l,� 4/10 3/31/13 3 yeax SKB Trust Fund �Iary Riley� �j�, � 1�07, 1�10 1�1�13 3 year Bill Olson �'� ��/1 �� 3/11 1/1/14 3 year Heather Nosan 1�09 1�1�1? 3 year �� E�� -�� i j�l �- �� ,f �� - VYID�� 1/u ��-�s .� �i l � �l I�� 0 � � �� I,�-f� -N �,� a�I��a� r��h� ��