Agenda - Council - 03/22/2016 - Laserfiche WebLink

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Councilmember introduced the following resolution and moved for its adoption: RESOLUTION #16-03-059 RESOLUTION APPOINTING BOARD AND COMMISSION MEMBERS WHEREAS, there are open seats on the City's boards and commissions as of April 1, 2016; and WHEREAS, the vacancies were advertised in the Ramsey Resident, the Anoka County Union, on the City's website, on the City's community sign, on QCTV, on the City's Facebook, and via the city's email notification system; and WHEREAS, 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. Jim Steffen to serve on the EDA; and the City Council indicated approval with the Mayor's selection, as follows: Economic Development Authority Jim Steffen 6 -year full term (04-01-16 to 03-31-22); and WHEREAS, the City Council agreed by consensus to the following remaining appointments to the boards and commissions, as follows: Environmental Policy Board Park and Recreation Commission Planning Commission Lucas Trossen 2 -year partial term (04-01-16 to 03-31-18) Michael Hiatt 4 -year full term (04-01-16 to 03-31-20) Tom Stolola 4 -year full term (04-01-16 to 03-31-20) Michael Valentine 4 -year full term (04-01-16 to 03-31-20) Matthew Logan 2 -year partial term (04-01-16 to 03-31-18) Matthew Maul 4 -year full term (04-01-16 to 03-31-20) NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: Motion to adopt resolution #16-03-059 appointing the following board and commission members, as follows: to the Economic Development Authority: Mr. Jim Steffen to a 6 - year full term; and to the Environmental Policy Board: Mr. Michael Hiatt to a 4 -year full term, Mr. Tom Stodola to a 4 -year full term, Mr. Michael Valentine to a 4 -year full term, and Mr. Lucas Trossen to a 2 -year partial term; and to the Park and Recreation Commission: Mr. Matthew Logan to a 2 -year partial term; and to the Planning Commission Mr. Matthew Maul to a 4 -year full term. The motion for the adoption of the 'foregoing resolution was duly seconded by Council Member, , and upon vote being taken thereon, the following voted in favor thereof: