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<br />Councilmember LeTourneau introduced the following resolution and moved for its adoption: <br /> <br />RESOLUTION #17-11-283 <br /> <br />RESOLUTION APPOINTING BOARD AND COMMISSION MEMBERS <br /> <br />WHEREAS, <br /> the City has one vacant seat on the Economic Development Authority and <br />one vacant seat on the Park and Recreation Commission; and <br /> <br />WHEREAS <br />, the vacancies were advertised in the Ramsey Resident, the Anoka County <br />Union, on the City’s website, on the City’s community sign, on QCTV, on the City’s Facebook, <br />and via the city's email notification system; and <br /> <br />WHEREAS, <br /> The Mayor and Council Members conducted interviews on October 24, <br />2017; and <br /> <br />WHEREAS <br />, per Minnesota Statue 469.095, pertaining to the Mayor’s authority to <br />appoint members to the Economic Develop Authority (EDA), Mayor Strommen indicated that <br />she will select Mr. Dominic Kanaventi to serve on the EDA; and the City Council concurred <br />with the Mayor’s selection; and <br /> <br />WHEREAS <br />, the City Council agreed by consensus to appoint Mr. Andrew Andrusko to <br />the Park and Recreation Commission <br /> <br />NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: <br /> <br />1) Motion to adopt resolution #17-11-283 to make the following board and commission <br />appointments, effective December 1, 2017: <br /> <br /> <br /> <br />Appoint Mr. Dominic Kanaventi to a partial term on the Economic Development <br />Authority with a term ending March 31, 2020; and <br /> <br /> <br />Appoint Mr. Andrew Andrusko to a partial term on the Park and Recreation <br />Commission with a term ending March 31, 2019. <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember <br />Johns, and upon vote being taken thereon, the following voted in favor thereof: <br /> <br /> Mayor Strommen <br /> Councilmember LeTourneau <br /> Councilmember Johns <br /> Councilmember Kuzma <br /> Councilmember Shryock <br /> <br /> <br /> <br /> <br />