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HomeMy WebLinkAbout15.F.2. Boards and Commissions Appointments-Res. No. 5963 CITY OF SHAKOPEE I s: F. 2. . Memorandum TO: Mayor and City Council CONSENT FROM: Mark McNeill, City Administrator RE: Boards and Commissions Appointments DATE: October 17, 2003 Introduction: The Council is asked to affIrm appointments for vacancies that currently exist on various City boards and commissions. Background: Over the past several months, there have been resignations from boards and commissions, which have created vacancies on the following boards and commissions: SPUC - two vacancies Park and Recreation Advisory Board - one vacancy Environmental Advisory Committee - one vacancy In 2003, Councilors Helkamp and Link are the Council representatives on the interview screening panel. They were joined by the Vice Chair of the board or commission for which a vacancy exists. The week of October 12th, interviews were held by the screening panel. They are recommending the following appointments be made to fIll the unexpired vacated terms on the boards and commISSIOns: SPUC - Bryan McGowan (for term ending 3/31/06) Gary Ambach (for vacancy created by the acceptance of resignation by Cole VanHorn; said term to expire 3/31/04) Park and Recreation Advisory Board - Elise Souders (for term ending 2/28/06) Environmental Advisory Committee - Heidi Benedict (for term ending 2/28/06) Recommendation: I recommend that the Council appoint the individuals as recommended to the vacancies that exist, effective immediately. Further, the resignation ofSPUC Commission Cole VanHorn should be accepted, with regret. Action Required: If Council concurs, it should: 1. Accept the resignation of Cole VanHorn from the Shakopee Public Utilities Commission, with regret. 2. Adopt the following resolution: Resolution No. 5963, A Resolution Appointing Individuals to Various Boards and Commissions. lAJ2~ .lw11 Mark McNeill City Administrator RESOLUTION NO. 5963 A RESOLUTION APPOINTING INDIVIDUALS TO VARIOUS BOARDS AND COMMISSIONS BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, that the following appointments are hereby made: Bryan McGowan is appointed to the Shakopee Public Utilities Commission to fill the unexpired term of Brian Young, expiring March 31, 2006. Gary Ambach is appointed to the Shakopee Public Utilities Commission to fill the unexpired term of Cole VanHorn, expiring March 31, 2004. Elise Souders is appointed to the Park and Recreation Advisory Board to fill the unexpired term of Dave Vosejpka, expiring February 28, 2006. Heidi Benedict is appointed to the Environmental Advisory Committee to fill the unexpired term of Jim Turnwall, expiring February 28, 2006. Adopted in adj. regular session of the City Council of the City of Shakopee, Minnesota, held this 21st day of October, 2003. Mayor of the City of Shakopee ATTEST: City Clerk