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ITEM 7.2 Set date to interview Advisory Commission ApplicantsOtCI�e,ffoF MINNESOTA V DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Clerk Loff January 8, 2018 PRESENTER(s) REVIEWED BY: ITEM #: Administration City Administrator/Finance Director Flaherty 7.2 AGENDA ITEM DETAILS RECOMMENDATION: Set Interview date for Advisory Commission Applicants. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? N/A N/A BACKGROUND/JUSTIFICATION: The City is currently seeking applicants for appointments for the seats due to expire on February 28, 2018. The attached memo explains the process and schedule. City staff is looking for a motion to set a date for interviewing applicants before the February 26th Council meeting. SUPPORTING DOCUMENTS ATTACHED: • Memo • Current List of Advisory Commission Appointments POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE ITTO APPEAR IN THE MINUTES: Motion to set interviews on BUDGET INFORMATION FUNDING: BUDGETED: 0 t TF O MINNESSOTAe MEMORANDUM TO: Advisory Commissioners with expiring terms Advisory Commission Alternate Members FROM: Tami Loff, City Clerk DATE: December 15, 2017 RE: 2018 Advisory Commission Appointments BACKGROUND The City Council has established a process for consideration of applicants for appointment or reappointment to Advisory Commissions in accordance with the City Code. This memorandum is provided to existing Advisory Commissioners with expiring terms and Alternate Commissioners who may be interested in being considered for appointment as a Commissioner to outline the application process. ANALYSIS Open Seats. The table below summarizes the openings on each of the four advisory commissions that will expire on February 28, 2018 due to expiring terms and/or vacant positions. Advisory Commission Expiring Terms Vacant Seats Total # of Appointments Planning Commission 2 0 2 Parks & Recreation Commission 2 0 2 Public Safety Commission 2 0 2 Heritage Preservation Commission 0 1 1 Process. The Following Schedule has been established for consideration of advisory commission appointments: Action Schedule Website notice December 15, 2017 Staff contact Commissioners By January 2, 2018 Public Notice Star News December 30, 2017 Applications Due January 12, 2018 CC Interviews February special meeting - (TBD CC appointments February 26, 2018 CONCLUSION The City Council appreciates the efforts of those that step forward to become involved in the community by having served on an advisory commission and welcomes you to submit an application for reappointment. If you have any questions regarding the process, please do not hesitate to contact the City Council or City staff liaison to your respective advisory commission. C. Adam Flaherty, City Administrator/Finance Director Daniel Licht, City Planner Ross Demant, Parks and Recreation Director 2 v 2 c rD a n nF to m O/ (D '. (D rD A rD O 3 m 3 0 � 0 0 n 0 3 3 o' 7 T! N pC N (D O F� n O Z1 F0 O N W 7 00 rt S O C N 0 O 0 F- ODN S F (D tD O 0 O W N < N § v O O N Q 7 N N 00 O v D N N rt 7 N N O N Q N 0 O N Ot I ID O F 0 2 O a N O N � N O O a O O N H Q 77 W (D r N O S d S N F� Ln C) S � O IN N C D 0- 0- (D 0fD � � O_ (D 7 O IN N ~ a 7r 0 DO 7 Q. z (D n co (D 0 A 0 3 3 0 3 S IN O Q co (D 00 W Z N O+ O N 00 n S = N N O F, I W N O O 0 FO O O LA N O 77O N ((p N to N S IO + 0 it v n S � N !D O S N O H n tC) N CL F' S I3 N 0 N !� W O 7 N 3 7y O C F— poN 7