Agenda - Council - 03/25/2014 - Laserfiche WebLink

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March 25, 2014 meeting for formal appointment to the Park and Recreation Commission. In summary, the following individuals are being considered for appointment to the City's boards and commissions: Board/Commission Incumbent Seat Term Dates Economic Development AuthorityPhilip Brunt 6-year partial term (04-01-14 to 03-31-20) Park and Recreation Commission Shane Bennet 4-year full term (04-01-14 to 03-31-18) Jon Trappen 1-year partial term (04-01-14 to 03-31-15) Planning Commission Gary VanScoy Randy Bauer 4-year full term (04-01-14 to 03-31-18) 4-year full term (04-01-14 to 03-31-18) Funding Source: Funding for the City's boards and commissions is included in the 2014 General Fund Budget; therefore, there are no additional budgetary implications associated with making the recommended appointments. Recommendation: E.D.A. Recommendation: At the March 11, 2014 work -session, per Minnesota Statue 469.095, pertaining to the Mayor's authority to appointment members to the Economic Develop Authority (EDA), Mayor Strommen indicated that she will select Mr. Phillip Brunt to serve a full six -year term on the EDA, April 1, 2014 through March 31, 2020; and the City Council informally indicated approval with the Mayor's selection. Park and Rec./Planning Commission: Also at the March 11, 2014 work -session, the City Council agreed by consensus to the following remaining appointments to the boards and commissions, as follows: Park and Recreation Commission Appoint Mr. Jon Trappen to a partial term ending March 31, 2015. Re -appoint Mr. Shane Bennet to a full term ending March 31, 2018. Planning Commission Re -appoint Mr. Gary VanSoy to a full term ending March 31, 2018. Re -appoint Mr. Randy Bauer to a full term ending March 31, 2018. Action: Motion to adopt resolution #14-03-065 appointing: 1) Mr. Phillip Brunt to serve a full six -year term on the EDA, April 1, 2014 through March 31, 2020, 2) Mr. Jon Trappen to a partial term on the Park and Recreation Commission April 1, 2014 through March 31, 2015 and Mr. Shane Bennet to a full term on the Park and Recreation Commission ending March 31, 2018, 3) Mr. Gary VanSoy to a full term on the Planning Commission ending March 31, 2018 and Mr. Randy Bauer to a full term on the Planning Commission ending March 31, 2018. Worksession Minutes Resolution 1403065 EDA Statute Attachments Form Review Inbox Reviewed By Date Kurt Ulrich Kurt Ulrich 03/20/2014 03:22 PM Form Started By: Colleen Lasher Started On: 03/20/2014 08:15 AM Final Approval Date: 03/20/2014