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Motion by Commissioner Nelson and seconded by Commissioner Stafki to note the meeting <br />minutes from the joint meeting with the Planning Commission. (This meeting was predominantly <br />their meeting, therefore this Commission would only note the meeting minutes.) <br /> <br />Motion carried. Voting Yes: Chairperson Wagner, Commissioners Kent, Nelson, Stafki, <br />Marquart and McGhee. Voting No: None. Absent: Commissioner Ullen. <br /> <br />APPROVE ECONOMIC DEVELOPMENT COMMISSION MEETING MINUTES <br /> <br />Motion by Commissioner Kent and seconded by Commissioner McGhee to approve the October <br />20, 1994 Economic Development Commission meeting minutes. <br /> <br />Motion carried. Voting Yes: Chairperson Wagner, Commissioners Kent, Nelson, Stafki, <br />Marquart and McGhee. Voting No: None. Absent: Commissioner Ullen. <br /> <br />COMMISSION BUSINESS <br /> <br />Case #1: Re-appointment of Economic Development Commission members <br /> <br />Economic Development Coordinator Gromberg stated the Commission needs to re-appoint <br />members who's terms are set to expire at the end of January 1995. These members are Ken <br />Wagner, Carolyn Nelson, Allen Stafki, and Mary Ullen. He suggested reviewing the re- <br />appointment of the members now to allow for advertising, should the current members choose not <br />to be re-appointed to the Commission. The new terms of these members will be two years, as <br />directed by City Code, therefore, the terms would expire on January 31, 1997. If the Commission <br />decides to re-appoint a current member, that member should abstain from voting on the motion. <br />An EDC Commission member may ask not to be re-appointed if they so chose. At that point, a <br />vacancy would be declared and City Staff would advertise the opening to find a new Commission <br />member. <br /> <br />Motion by Commissioner Kent and seconded by Commissioner McGhee to recommend that the <br />City Council re-appoint Ken Wagner to the Economic Development Commission to a term set to <br />expire January 31, 1997. <br /> <br />Motion carded. Voting Yes: Commissioners Kent, Nelson, Stafki, Marquart and McGhee. <br />Voting No: None. Abstain: Chairperson Wagner. Absent: Commissioner Ullen. <br /> <br />Motion by Commissioner Stafld and seconded by Commissioner Kent to recommend that the City <br />Council re-appoint Carolyn Nelson to the Economic Development Commission to a term set to <br />expire January 31, 1997. <br /> <br />Motion carded. Voting Yes: Chairperson Wagner, Commissioners Kent, Stafld, Marquart and <br />McGhee. Voting No: None. Abstain: Commissioner Nelson. Absent: Commissioner Ullen. <br /> <br />Motion by Commissioner McGhee and seconded by Commissioner Nelson to recommend that the <br />City Council re-appoint Allen Stafki to the Economic Development Commission to a term set to <br />expire January 31, 1997. <br /> <br />Motion carded. Voting Yes: Chairperson Wagner, Commissioners Kent, Nelson, Marquart and <br />McGhee. Voting No: None. Abstain: Commissioner Stafki. Absent: Commissioner Ullen. <br /> <br />Economic Development Commission / December 1, 1994 <br /> Page 2 of 5 <br /> <br /> <br />