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HomeMy WebLinkAbout3.b Administrator Items/Other ItemsCITY OF ROSEMOUNT EXECUTIVE SIJMM_ARY FOR ACTION CITY COUNCIL MEETING DATE March 16, 2004 AGENDA ITEM: COMMISSIONER APPOINTMENTS AGENDA SECTION W -0 d NEW BUSINESS PREPARED BY- Jamie Verbrugge, City Administrator AGENDA NO. ATTACHMENTS: NONE APPROVED BY: At the March 13, 2004 Special Council Meeting City Council interviewed 8 candidates for positions on the Parks Recreation Commission, Planning Commission and the Public Utilities Commission Upon the completion of the interviews a majority of Council identified candidates to serve on the commissions with specified terms as follows Planning Commission Laurie Humphrey 3 year term Valerie Schultz 3 year term John Pow ell 1 year term (filling David Anderson's term) Parks Commission Michael Ehason 3 year term (reappointment) Phillip Steiner 3 year term (reappointment) Leslie Defnes 2 year term (filling Steve Wilson's term) Utilities Commission Joan Schneider 3 year term (replacing Don Berg) Staff and Council recommend the appointments as listed RECOMMENDED ACTION: Motion to appoint commissioners to the City of Rosemount's commissions beginning April 1, 2004 as follows Planning Commission Laurie Humphrey, Valerie Schultz, and John Powell Parks Recreation Committee Mike Ehason, Phillip Sterner, and Leslie Defnes, and Utilities Commission Joan Schneider COUNCIL ACTION: 470 Pillsbury Center 200 South Sixth Street Minneapolis MN 55402 (6121 -9300 telephone (612) 33 fax C H A R T E R E o hrrp /IHU�. kenneds- graven com CHARLES L LEFE\ ERE Shore) at Law Direct Dial (612) 33" -9215 email clefevere @kenied)- graven coon March 24, 2003 Jamie Verbiugge City Administrator City of Rosemount 28'5 145 St W P 0 Box 510 Rosemount, NIN 55068 Re Tenns of Office of Port Authority Conmmssioners Dear Jarue Based on information provided by Linda Tentiiik, it seems to me that the terms of office of Commissioners Zimmer and Baxter will expire in February of 2005 and February of 2008 respectively Commissioner Zimmer was appointed to fill the unexpired term of former Commissioner Kevin Carroll Mm Carroll's term would have run fiom February of 1999 to February of 2005 Therefore, Commissioner Zimmer was appointed to fill the unexpired part of a six year tern, and restoring the terms of Port Authority Comnnnssmoner to six yearns would restore the length of that unexpired tern Ms Zimmer's term will expire in February of 2005 Mr Baxter was originally appointed to fill the unexpired term of Commissioner Norm Miller Mr MtDer's tern wnuld haN e expired in February of 2002 Mr Baxter's tern therefore expired in 2002 and he was reappointed in Match of 2002 That reappointment was thought to be a three year appommnent However, with the change of term, restorng the terns to six years, Mr Baxter's tern will expire in February of 2008 Please give me a call if you have any questions Very truly yours, 1 MAR 2 2DD3 Charles L LeFevere CLL sez CLL- 229210v1 R5230 -1 CITY OF ROSEMOUNT OPEN APPOINTMENT APPLICATION FOR CITY COMMISSION NAME DATE: In order that the Mayor and Council Members have a better understanding of your background and interests, please provide the following information (Attach extra sheets if necessary Home Address Phone (H) E -mail Address FAX How long have you lived in Rosemount years Occupation Secondary Education Please indicate which Commission you are applying for List only those you would be seriously interested in serving on I Choice 2 nd Choice 3` Choice Prior experience on City Commissions 4` Choice Provide a short paragraph summarizing why you are seeking an appointment to a Commission in the City of Rosemount Open Appointment Application For City Commission City of Rosemount Briefly describe your background, experience and any other information not previously given which you believe should be considered regarding the appointment you are seeking Standing Commissions Port Authority, Planning, Parks Recreation, Utilities Return to: City Clerk Rosemount City Hall 2875 145 ST W ROSEMOUNT MN 55068 Date Received (For Office Use Only) Telephone 651- 322 -2003 FAX 651- 423 -5203 2 h/corms /app CITY OF ROSEMOUNT AGENDA City Council Special Closed Meeting Wednesday, January 12, 2005 600PM. CALL TO ORDER 2. DISCUSSION Evaluation of City Administrator's Job Performance 3. ADJOURNMENT