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Item 3.8 Advisory Commission Appointments0tsc eo o MINNESOTA DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Clerk Etzel February 22, 2021 PRESENTER(s) REVIEWED BY: ITEM #: Consent City Administrator/Finance Director Flaherty 3.8 —Advisory Commission STRATEGIC VISION MEETS: THE CITY OF OTSEGO: X Is a strong organization that is committed to leading the community through innovative communication. Has proactively expanded infrastructure to responsibly provide core services. X 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. X Is a distinctive, connected community known for its beauty and natural surroundings. AGENDA ITEM DETAILS RECOMMENDATION: City staff recommends that the City Council adopt a resolution for advisory commission appointments. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? No. No. BACKGROUND/JUSTIFICATION: The City has four Advisory Commissions including: Planning; Parks and Recreation; Public Safety and Heritage Preservation. On February 28, 2021, there will be ten expiring Commission seat appointments. City staff advertised for Advisory Commission applicants through the City website and the Star News beginning on December 14, 2020. The deadline to submit applications was January 15, 2021, with the City receiving applications from 13 individuals. The City Council interviewed the candidates on February 11, 2021 and directed staff to prepare the attached resolution appointing applicants. SUPPORTING DOCUMENTS ATTACHED: ■ Resolution 2021-10 ■ Updated List of Advisory Commission Appointments POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE IT TO APPEAR IN THE MINUTES: Motion to adopt Resolution 2021-10 Appointing Commissioners to Advisory Commissions. BUDGET INFORMATION FUNDING: BUDGETED: N/A N/A CITY OF OTSEGO COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO: 2021-10 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, 2021; 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, MINNESOTA: 1. That the following appointments are hereby made to the respective City advisory commission: Planning Commission ■ Pamela Black for term expiring February 28, 2025. ■ Richard Nichols for term expiring February 28, 2025. ■ Alan Offerman for term expiring February 28, 2025. Heritage Preservation Commission ■ Gail Anderson for the term expiring February 28, 2025. ■ Toni Seroshek for the term expiring February 28, 2025. Public Safety Commission ■ Dan Freiberg for the term expiring February 28, 2025. ■ Jim Breitbach for the term expiring February 28, 2025. ■ David Greeman for the term expiring February 29, 2024. ■ Mark Wolf (Alternate) for the term expiring February 28, 2025. Parks and Recreation Commission ■ Angie Dehn for the term expiring February 28, 2025. ■ Laurie Jones for the term expiring February 28, 2025. ■ Corey Tanner (Alternate) for the term expiring February 28, 2025. ADOPTED by the Otsego City Council this 22nd day of February, 2021. MOTION BY: SECONDED BY: IN FAVOR: OPPOSED: F) CITY OF OTSEGO Jessica L. Stockamp, Mayor ATTEST: Audra Etzel, City Clerk City of Otsego l4 Advisory Commission Appointments f Expiring Expiring Expiring Expiring N 28 -Feb 28 -Feb Feb -29 28 -Feb 2022 2023 2024 2025 Planning Appointed Thompson Stritesky Heidner Black Kolles Nichols Offerman Alternates Foster Parks and Recreation PL Appointed Hilde Baltos Breitbach Killam Benoit Dehn Jones Alternates Tanner blic Safety Appointed Fields Heidner Braun Hubbard Breitbach Greeman Freiberg Alternates Wolf Heritage Preservation Appointed Waldron Wilson Anderson Husak Seroshek Alternates Beaudry City Council Approved: February 22, 2021