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ITEM 3.3 Appointing planning commissionerOtsc ez o MINNESOTA V DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT: REQUESTOR: MEETING DATE: Administration City Clerk Loff March 10, 2014 PRESENTER(s): REVIEWED BY: ITEM #: Consent Agenda City Administrator Johnson 3.3 AGENDA ITEM DETAILS RECOMMENDATION: Approve the advisory commission appointment as listed in the attached resolution. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? No No BACKGROUNDMUSTIFICATION: On February 24 the Council interviewed applicant Steve Schuck for an advisory commission. The attached resolution when adopted appoints commissioner to the Planning Commission. SUPPORTING DOCUMENTS: X ATTACHED ❑ NONE • Resolution appointing advisory commissioner for the terms as stated in the resolution. POSSIBLE MOTION Please word motion as you would like it to app -ear -in the minutes. Motion to approve adoption of Resolution 2014-15 Appointing Commissioner to Advisory Commission. BUDGET INFORMATION FUNDING: BUDGETED: ❑ YES N/A ❑ NO ACTION TAKEN ❑ APPROVED AS REQUESTED ❑ DENIED ❑ TABLED ❑ OTHER (List changes) COMMENTS: RESOLUTION NO.: 2014 -15 CITY OF OTSEGO COUNTY OF WRIGHT, MINNESOTA A RESOLUTION APPOINTING COMMISSIONER TO ADVISORY COMMISSION. WHEREAS, the City has established advisory commissions including the Planning Commission, Parks and Recreation Commission, Heritage Preservation Commission and Police 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, 2014; 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 ■ Steve Schuck for the term expiring February 28, 2018. MOTION BY: SECOND BY: ALL IN FAVOR: THOSE OPPOSED: ADOPTED by the City Council of the City of Otsego this 10" day of March 2014. CITY OF OTSEGO Jessica L. Stockamp, Mayor ATTEST: Tami Loff, City Clerk