HomeMy WebLinkAbout15.F.4. Filling vacancy on EAC-Res. No. 5977
IS, V. F,
CITY OF SHAKOPEE
Memorandum CONSENT
TO: Mayor and City Council
Mark McNeill, City Administrator
FROM: Judith S. Cox, City Cler~
SUBJECT: Filling Vacancy on Environmental Advisory Committee
DATE: November 14,2003
INTRODUCTION:
City Council is asked to consider the adoption of Resolution No. 5977 which resolution
appoints Ms. Kathryn Lease to the Environmental Advisory Committee.
BACKGROUND:
Ms. Lease was one of three candidates who applied for a recent vacancy on the
Environmental Advisory Committee (EAC). That position was recently filled by one of
the candidates. The City has now received a resignation from Mr. Steve Menden from
the EAC due to his recent election to the City Council.
Ms. Lease has been contacted by city staff and is still very much interested in an
appointment to this Committee. Mr. Helkamp and Mr. Link, who were on the screening
panel, interviewed candidates for a number of vacancies the week of October 12th. They
have advised Mr. McNeill, City Administrator, of their recommendation that Ms. Lease
be appointed to fill the vacancy created by the resignation of Mr. Menden from the EAC.
The term to which Ms. Lease would be appointed expires February 28, 2004. It is
anticipated that she would be reappointed to the EAC in February to serve a full three
year term beginning in March, 2004.
RECOMMENDED ACTION:
Offer Resolution No. 5977, A Resolution Appointing Kathryn Lease to the
Environmental Advisory Committee, and move its adoption.
RESOLUTION NO. 5977
A RESOLUTION APPOINTING KATHRYN LEASE TO THE
ENVIRONMENTAL ADVISORY COMMITTEE
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE,
MINNESOTA, that the following appointment is hereby made:
Kathryn Lease is appointed to the Environmental Advisory Committee to fill the
unexpired term of Steve Menden expiring February 28, 2004.
Adopted in adj. regular session of the City Council of the City of Shako pee, Minnesota,
held this 18th day of November, 2003.
Mayor of the City of Shakopee
ATTEST:
City Clerk
CITY OF SHAKOPEE
APPLICATION FOR COUNCIL ADVISORY
BOARDS AND/OR COMMISSIONS
Name: .;(a +hf'(/ f\ I-ea-Z/ Address: ~ 75 7 So YI <:;~_i cf.
E-mail Address: -ra.te. le.a..sc::.. (fiJ tA.X2-rY/l'1d. C Otvl
How long have you been a Shakopee Resident? e:2. 0- t:l. S ,SM-D.
Occupation: g u//t-e r ,. StJm8 eM fm.. (2:1 1>14~t ')
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Place of Employment: s..efP
Does your work require you to travel? (Check one)
_ A great deal Periodically ~ Very Little / None
Do you have any special interests .01' training, which you feel a particular board or commission
could use? (Use a separate sheetifnecessary) ... .
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Board or Commission in which you are interested? (If more than one, please indicate order of
preference) adt/i'J
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Please state briefly why you are interested in serving on this Board/Commission for which you
are submitting all application: b~C<L4"&. T l.;.JouJ.d ~ e ~(~J.\.I ~J yY1 J
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Conflict of interest is defined as the participation in any activity, recommended action, or
decision from which the individual has or could have the potential to receive personal gain,
whether it be direct or indirect.
III accordance with this definition, do you have any legal or equitable interested in any business,
however organized, which could be constructed as a conflict of interest? Yes_ No ~ If yes,
please provide the details on a separate sheet of paper.
Please list three references (Name, Address, Phone):
1. Seo ff 2a..fjer. 200'1' fY'ta."-jtnoll (p ~ 1-.::2 f&, 1-;;' 3 9?i"
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I hereby certify that the facts within the foregoing application are true alld correct to the best of
my Imowledge.
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Date
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RETURN APPLICATION AND PLEDGETO:
City Clerk
City of Shakopee
129 Holmes Street South
Shakopee, MN 55379
952-233-3800 '\
Date Received: sl'Jd 0 2, r