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ITEM 4.11 Resignation of OHP Commissioner`4 0tsF TY o MINNESOTA DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Clerk Loff January 14, 2019 PRESENTER(s) REVIEWED BY: ITEM #: Consent City Administrator/Finance Director Flaherty 4.11 STRATEGIC VISION MEETS: THE CITY OF OTSEGO: X Is a strong organization that is committed to leading the community through innovative communication. No Has proactively expanded infrastructure to responsibly provide core services. BACKGROUND/J USTI FICATION: Is committed to delivery of quality emergency service responsive to community needs and expectations in a cost-effective manner. SUPPORTING DOCUMENTS ATTACHED: Is a social community with diverse housing, service options, and employment opportunities. Is a distinctive, connected community known for its beauty and natural surroundings. AGENDA ITEM DETAILS RECOMMENDATION: Accept resignation of Otsego Heritage Preservation Commissioner Zonja Matushenko. ARE YOU SEEKING APPROVAL OFA CONTRACT? ISA PUBLIC HEARING REQUIRED? No No BACKGROUND/J USTI FICATION: City staff received the resignation of Zonja Matushenko from the Otsego Heritage Preservation Commission. SUPPORTING DOCUMENTS ATTACHED: 0 None loc-1:91:14A M"e x PLEASE WORD MOTION AS YOU WOULD LIKE ITTO APPEAR IN THE MINUTES: Motion to accept the resignation of Zonja Matushenko from the Otsego Heritage Preservation Commission and thank her for her service to the City. BUDGET INFORMATION FUNDING: `BUDGETED: N/A N/A