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Councilmember Strommen introduced the following resolution and moved for its adoption: RESOLUTION #12 -05-077 CONSIDER A RESOLUTION TO ACCEPT A PLANNING COMMISSIONERS RESIGNATION AND APPOINT A NEW PLANNING COMMISSIONER WHEREAS, on April 5, 2012, Mr. Andrew Dunaway submitted an e -mail resigning his seat as a Planning Commission, effective immediately, and; WHEREAS, Mr. Dunaway's term would have ended on March 31, 2013, leaving the vacancy for a partial term beginning with the June Planning Commission meeting and ending on March 31, 2013; and WHEREAS, staff contacted the top three candidates who previously expressed an interest in the Planning Commission to confirm a continued interest. All three candidates, Leda Mox, Jessica Perez, and Robert Sjoberg indicated an interest in serving the City as a Planning Commissioner. WHEREAS, the Personnel Committee wishes to appoint Jessica Perez to the Planning Commission. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: That the City Council of the City of Ramsey do the following: 1) Accepts Mr. Andrew Dunaway's resignation on the Planning Commission, and 2) Appoints Jessica Perez to the Planning Commission for a partial term ending on March 31, 2013. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Tossey, and upon vote being taken thereon, the following voted in favor thereof: Mayor Ramsey Councilmember Strommen Councilmember Tossey Councilmember Backous Councilmember Elvig Councilmember Wise and the following voted against the same: None