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ITEM 3.10 Resignation of Planning CommissionerotST,.F O MINNESOTA V DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Clerk Loff May 28, 2019 PRESENTER(s) REVIEWED BY: ITEM #: Consent City Administrator/Finance Director Flaherty 3.10 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. BACKG RO U ND/1 U STI A CATION: 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: Accept resignation of Planning Commissioner Roger Mord. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? No No BACKG RO U ND/1 U STI A CATION: City staff received resignation from Planning Commissioner Roger Mord. Mr. Mords seat was to expire February 28, 2020; City -staff recommends appointing the current alternate seat holder Vern Heidner to that open seat and approve advertising the alternate seat opening on the City website. SUPPORTING DOCUMENTS ATTACHED: • Letter of Resignation • 2019 Advisory Commission Schedule POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE ITTO APPEAR IN THE MINUTES: I • Motion to accept the resignation of Roger Mord from the Otsego Planning Commission and thank him for his service to the City. And; Motion to appoint Vern Heidner to fill the open to seat to expire February 28, 2020 and advertise the Planning Commission alternate seat opening. BUDGET INFORMATION FUNDING: BUDGETED: N/A N/A May 17, 2019 To: Otsego City Counsel Otsego City Planner Otsego City Planning Commission From: Roger Mord Re: Resignation Due to current health issues and upcoming relocation plans, I am submitting my letter of resignation from the Otsego City Planning Commission, effective immediately. It was an honor to serve as a Planning Commissioner over the past few years and wish the best to the City of Otsego as it continues to develop and grow. Sincerely, Roger Mord Planning Commission Parks and Recreation Commission 2019 Advisory Commission Appointments Term Expiration (February 28, 20XX) 2020 2020 2021 2021 2021 2022 2023 2023 Heidner 2020 Stark 2020 Rittenbach (alternate) 2021 Dehn 2021 2022 2022 Cassady Hilde Brietbach 2023 Baltos 2023 Killam Heritage Preservation Commission 2020 2021 2021 2022 2023 Wilson Anderson Seroshek Vacant Husak Public safety Commission 2020 2020 2021 2021 Greeman 2021 2022 Fields 2022 2023 Heidner Braun