ITEM 3.5 Approval of Advisory Commissionersi
F
Otsego
MINNESOTA
DEPARTMENT INFORMATION
Request for
City Council Action
ORIGINATING DEPARTMENT
REQUESTOR:
MEETING DATE:
Administration
City Clerk Loff
February 25, 2019
PRESENTER(s)
REVIEWED BY:
ITEM #:
Consent
City Administrator/Finance Director Flaherty
3.5
STRATEGIC VISION
MEETS:
I THE CITY OF OTSEGO:
ARE YOU SEEKING APPROVAL OF A CONTRACT?
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/JUSTIFICATION:
Is committed to delivery of quality emergency service responsive to community needs and
expectations in a cost-effective manner.
X
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:
City staff recommends approval of the Advisory Commission appointments as listed in the attached
resolution.
ARE YOU SEEKING APPROVAL OF A CONTRACT?
IS A PUBLIC HEARING REQUIRED?
No
No
BACKGROUND/JUSTIFICATION:
The City Council interviewed applicants for Advisory Commissions on January 28 and February 11, 2019.
The attached Resolution outlines the appointments as discussed on February 11.
SUPPORTING DOCUMENTS ATTACHED:
• Resolution 2019-10
• Current 2019 List of Advisory Commission Appointments
POSSIBLE MOTION
PLEASE WORD MOTION AS YOU WOULD LIKE IT TO APPEAR IN THE MINUTES:
Motion to approve Resolution 2019-10 Appointing Commissioners to Advisory Commissions.
BUDGET INFORMATION
FUNDING: BUDGETED:
N/A N/A
RESOLUTION NO.: 2019 -10
CITY OF OTSEGO
COUNTY OF WRIGHT, MINNESOTA
A RESOLUTION APPOINTING COMMISSIONERS TO ADVISORY COMMISSIONS.
WHEREAS, the City has established advisory commissions including the
Planning Commission, Parks and Recreation Commission, Heritage Preservation
Commission and Public Safety Commission; and,
WHEREAS, individuals are appointed to serve on these advisory commissions in
accordance with the City Code and bylaws of each body and at the discretion of the City
Council; and,
WHEREAS, the terms of several of the individuals appointed to these advisory
commissions will expire on February 28, 2019; and,
WHEREAS, the City Council must make appointments to the new terms of these
advisory commission positions.
NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Otsego
that the following appointments are hereby made to the City's advisory commissions:
Planning Commission
■ Jim Kolles term expiring February 28, 2023.
■ Aaron Stritesky for term expiring February 28, 2023.
Heritage Preservation Commission
■ Cara Husak for the term expiring February 28, 2023.
Public Safety Commission
■ John Braun for the term expiring February 28, 2023.
■ Vern Heidner for the term expiring February 28, 2022.
Parks and Recreation Commission
■ Kitty Baltos for the term expiring February 28, 2023.
■ Matt Killam for the term expiring February 28, 2023.
MOTION BY:
SECONDED BY:
ALL IN FAVOR:
THOSE OPPOSED:
ADOPTED by the City Council of the City of Otsego this 25th day of
February, 2019
ATTEST:
Tami Loff, City Clerk
CITY OF OTSEGO
Tom Darkenwald, Acting Mayor
2
2023
Stritesky
2023
Killam
2023
Braun
2019 Advisory Commission Appointments
Term Expiration (February 28, 20XX)
Planning Commission
2020
2020
2021
2021 2021 2022
2023
Schuck
Mord
(alternate)
Black
Offerman Nichols Thompson
Kolles
Parks and Recreation Commission
2020
2020
2021
2021 2022 2022
2023
Rittenbach
Stark
(alternate)
Dehn
Cassady Hilde Brietbach
Baltos
Heritage Preservation Commission
2020
2021
2021
2022 2023
Wilson
Anderson
Seroshek
Vacant Husak
Public Safety Commission
2020
2020
2021
2021 2021 2022
2022
Greeman
(alternate)
Hubbard
Breitbach
Frieberg Abderhalden Fields
Heidner
2023
Stritesky
2023
Killam
2023
Braun