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HomeMy WebLinkAbout5.F.3. Appointments to Environmental Advisory Committee and the Park And Recreation Advisory Board-Res. No. 6883 S. f~ 3 # CITY OF SHAKOPEE Memorandum TO: Mayor and City Council CONSff~T FROM: Mark McNeill, City Administrator SUBJECT: Appointment to the Environmental Advisory Committee and the Park and Recreation Advisory Board DATE: April 1, 2009 INTRODUCTION: The Council is asked to consider Resolution No. 6883 appointing Eric Burfeind to the Environmental Advisory Committee and appointing Fatima Franzen to the Park and Recreation Advisory Board. BACKGROUND: The Environmental Advisory Committee is composed of five members and currently has a vacancy for the unexpired term of Mate us Ferraz-Souza. The Park and Recreation Advisory Board is composed of seven members and currently has a vacancy for the unexpired term of Sam Mayberry. The interview panel, consisting of Terry Joos, Matt Lehman, EAC member Kate Sedlacek andPRAB member Corky Mars, interviewed the candidates on March 31 st. RECOMMENDA TION: The interview panel recommends that Eric Burfeind be appointed to fill the unexpired term on the Environmental Advisory Committee, which will expire February 28,2010; and that Fatima Franzen be appointed to fill the unexpired term on the Park and Recreation Advisory Board, which will expire February 28, 2010. ACTION REQUIRED: If the Council concurs, it should by motion: Offer Resolution No. 6883, A RESOLUTION APPOINTING ERIC BURFEIND TO THE ENVIRONMENTAL ADVISORY COMMITTEE AND APPOINTING FATIMA FRANZEN TO THE PARK AND RECREATION ADVISORY BOARD, and move its adoption. RESOLUTION NO. 6883 A RESOLUTION APPOINTING ERIC BURFEIND TO THE ENVIRONMENTAL ADVISORY COMMITTEE AND APPOINTING FATIMA FRANZEN TO THE PARK AND RECREATION ADVISORY BOARD BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, that the following appointments hereby be made: Eric Burfeind is appointed to the Environmental Advisory Committee to fill the unexpired term of Mateus Ferraz-Souza, which will expire February 28,2010; and Fatima Franzen is appointed to the Park and Recreation Advisory Board to fill the unexpired term of Sam Mayberry, which will expire February 28, 2010. Adopted in regular session of the City Council of the City of Shakopee, Minnesota, held this ih day of April, 2009. Mayor of the City of Shakopee ATTEST: Deputy City Clerk