Agenda - Council - 04/26/2022 - Laserfiche WebLink

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CC Regular Session 5. 10. Meeting Date: 04/26/2022 By: Katie Schmidt,Administrative Services Information Title: Adopt Resolution#22-096 Re-appointing Board and Commission Members Purpose/Background: The purpose of this case is to re-appoint members to the City's Boards and Commissions. The City Council is directly responsible for appointing board and commission members to the Environmental Policy Board(EPB),the Park and Recreation Commission and the Planning Commission, as well as ratifying the Mayor's appointment to the Economic Development Authority(EDA) as per Minnesota Statute 469.095. Board or commission members with terms that expired on March 31, 2022,were contacted and asked if they desired reappointment or not. If yes, each member submitted a letter of interest and the Chair,Vice-chair or senior member of the respective commission was invited to submit their recommendations. The City Council reviewed the incumbents'materials and it was the consensus of the City Council to re-appoint the following incumbent members to new terms beginning April 27,2022. •Melissa Fetterley to the Environmental Policy Board for a 4-year full term •Laura Moore to the Environmental Policy Board for a 4-year full term • Shane Bennett to the Park and Recreation Commission for a 4-year full term •Randy Bauer to the Planning Commission for a 4-year full term • Gary Van Scoy to the Planning Commission for a 4-year full term Funding Source: Funding for the City's boards and commissions is included in the 2022 General Fund Budget; therefore, there are no additional budgetary implications associated with making the recommended re-appointments. Recommendation: To re-appoint the following members, effective April 27, 2022: 1)to the Environmental Policy Board, Ms. Melissa Fetterley to a term ending March 31, 2026; and 2)to the Environmental Policy Board, Ms. Laura Moore to a term ending March 31, 2026; and 3)to the Park and Recreation Commission, Mr. Shane Bennett to a term ending March 31, 2026; and 4)to the Planning Commission,Mr. Randy Bauer to a term ending March 31,2026; and 5)to the Planning Commission,Mr. Gary Van Scoy to a term ending March 31, 2026. Outcome/Action: Motion to adopt resolution#22-096 re-appointing the following board and commission members, effective April 27, 2022: 1)to the Environmental Policy Board, Ms. Melissa Fetterley to a term ending March 31, 2026; and 2)to the Environmental Policy Board, Ms. Laura Moore to a term ending March 31, 2026; and 3)to the Park and Recreation Commission, Mr. Shane Bennett to a term ending March 31, 2026; and 4)to the Planning Commission,Mr. Randy Bauer to a term ending March 31,2026; and 5)to the Planning Commission,Mr. Gary Van Scoy to a term ending March 31, 2026.