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HomeMy WebLinkAbout6.c. Minutes of January 23, 1999 Special City Council Meeting ROSEMOUNT CITY PROCEEDINGS SPECIAL MEETING JANUARY 23, 1999 Pursuant to due call and notice thereof a special meeting of the Rosemount City Council was duly held on Saturday, January 23, 1999, at 10:30 a.m. at the Rosemount Community Center, 13885 South Robert Trail. Mayor Busho called the meeting to order with Councilmembers Wippermann, Cisewski, Carroll, and Edwards, and City Administrator Burt. The purpose of the meeting was to interview applicants for open positions on the advisory commissions and committees for City Council. City Council discussed appointing a student as an ad hoc member to the Parks & Recreation Committee and it was decided to let the Parks &Recreation Committee make that decision. It was suggested that if a student is appointed to serve, he/she should have a one year term and serve as a non-voting member. Applicants interviewed were as follows: Paul Heimkes, Utility Commission; Kelly Sampo, Parks & Recreation; Mark DeBettignies, Planning Commission; Keith Knautz, Parks & Recreation and Planning Commission; Phillip Stemer, Parks & Recreation; Sheila Klassen, Planning Commission;Russell Sinkler,Port Authority; Ena Cisewski,Port Authority; and Kevin Carroll, Port Authority. MOTION by Busho to appoint Carroll and Cisewski to Port Authority, Hemikes to Utilities Commission, Sampo, Sterner, and Knautz to Parks &Recreation, and Klassen and Shoe-Corrigan to Planning Commission. Second by Wippermann. Ayes: Four. Nays: None. Abstain: Carroll. Motion carried. Carroll noted he abstained because he was not present for all interviews. Mayor Busho adjourned the meeting at 1:30 p.m. Respectfully submitted, Thomas D. Burt City Administrator The City Council Agenda Packet is Clerk's File 1999-4.