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HomeMy WebLinkAbout5.F.6. Boards and Commissions Expiring Terms � � } s � �f CITY OF SHAKOPEE Memorandum MEMO T0: Mayor and City Council Mark McNeill, CityAdministrator � ��,,�� - �� �� ���� FROM: Judith S. Cox, City Cierk RE: Boards and Commissions Expiring Terms DATE: November 29, 2011 INTRODUCTION: According to City Council policy, it is apprapriate that Council consider at this time the reappointment of individuals whose terms on boards and commissions are expiring and announce the upcoming vacancies. BACKGROUND: According to the policy, ninety days prior to the expiration of terms each year, the Council shall be advised of the upcoming vacancies and the attendance record of the individuals whose terms are expiring, should those individuals be eligible for reappointment. At that time the Council shall consider the reappointment of those individuals. Should the Council determine that the individuals merit reappointment, they will be contacted to determine if they wish to seek reappointment. Council shall also announce the upcoming vacancies and applications will be accepted from all interested citizens of Shakopee. Application Deadline: Since adoption of the current policy, there has been confusion on the exact date that applications will no longer be considered. Sometimes there have been insufficient applications received and Council has made nominations as late as the same evening of appointment. In 1990, Council set the final date to receive applications as the date that nominations are made. Unless Council directs otherwise, applications will be accepted until the first meeting in February. The advertisement will encourage applications to be submitted by January 30th so that Council can receive copies with their agenda packet far the February 7th meeting. (If insufficient applications are received, applications will continue to be accepted until qualified individuals are appointed). Eli�ible Aapointees: Attached is a list of the individuals whose terms are expiring and who are eligible for reappointment. (Those individuals who have not served more than three terms wilF be invited to apply for reappointment, per the guidelines for appointments). ' Summarv: After the holidays, staff will follow up on advertising, posting, and mailing notices on accepting app{ications for filling the expiring terms an City boards and commissions. A fetter will be sent to each member whose term is expiring February 29, 2012 (excluding those individuals who have served three terms) inviting them to consider reappointment. RELATIONSHIP TO VISIONING: Goal F: Housekeeping RECOMMENDED ACTION: 1. Direct staff to advise those individuals whose terms are expiring on boards and commissions (who have not served three consecutive terms) that they are eligible for reappointment. 2. Announce that the City will be advertising and accepting applications from Shakopee citizens for boards and commissions beginning in January. Applications may be obtained at the City offices during regular hours, can be mailed if requested, or obtained from the City's web site. B&GCCMemo FEBRUARY 29, 2012 EXPIRING TERMS ON BOARDS AND COMMISSIONS All members with expiring terms who are in compliance with the attendance requirements and who have not served three full terms will receive a letter asking if they wish to be considered for reappointment. According to the policy, members are not limited to three terms if the board or commission they serve on does not meet monthly. Those members will also be notified. Planning Commission and BOAA: Joe Collins 1 vacancy Park and Recreation Advisory Board: Corinne "Corky" Mars 1 vacancy Shakopee Public Utilities: Bryan McGowan Police Civil Service: Stan VonBokern ' Environmental Advisory Committee: Heidi Benedict Luke Williams 1 vacancy Transit Commission: Mark Reimler Rob Litzenberger , Historic Preservation Advisory Commission: Rick Vaillancourt 1 vacancy Economic Development Advisory Committee (appointed by EDA): Rya n Love Julie Kopf 1 vacancy Telecommunications Advisory Commission: Mark Hillegas Corey McGarness 1 vacancy