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4) <br /> <br />Consider Resolution AcCepting the Resignation of Planning Commission <br />Michael Reeve <br /> <br />The Personnel Committee recommended that the City Council adopt Resolution #08-03-203 <br />accepting Michael Reeve's resig-nation from the Ramsey Planning Commission effective <br />immediately and that the City Council author/ze staff to schedule interviews to fill the vacancy <br />on the Planning Commission with the existing list of candidates from the last round of interviews <br />and that one or two alternates be appointed as part of that process, if permitted in the City's <br />current policy. <br /> <br />5) <br /> <br />Consider Resolution Authorizing Staff to Begin the Recruitment Process to Fill <br />Three Vacancies on the Environmental Policy Task Force <br /> <br />Item was tabled for further information. <br /> <br />Consensus .of the City Council was to discuss the issue further at a Council work session. <br /> <br />Motion by C0uncilmember Kurak, seconded by Councilmember Cook, to ratify the <br />recommendations on cases 2, 3, and 4 of the Personnel-Committee. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, and Councilmembers Kurak, Cook, Elvig, pearson, <br />and Strommen. VotingNo: None. Absent: CouncilmemberZimmerman. <br /> <br />MAYOR AND COUNCIL INPUT <br /> <br />1) QCTCV <br /> <br />Councilmember Kurak noted that the Cable Commission will be approaching the different cities <br />to review their organization structure and make sure they are meeting the City's expectations. <br /> <br />2) Additional Consultant for the Development Agreement Process <br /> <br />City Administrator Norman requested fonnal action on direction the Co.uncil had provided at a <br />work session to bring on an additional consultant to assist in the Ramsey Town Center <br />development a~eement negotiations. <br /> <br />Motion by Councilmember Cook, seconded by Councilmember Kurak, to author/ze staff to hire <br />an additional consultant to assist with the Ramsey Town Center develOpment a~eement <br />negotiations to be billed back to the developer. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, and Councilmembers Cook, Kurak, El?cig, Pearson, <br />and Strommen. Voting No: None. Absent: C0uncilmemberZimme~Tnan. <br /> <br />City Council/August 12, 2003 <br /> Page 29 of 30 <br /> <br />'77- <br /> <br /> <br />