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3.8 Parks Recreation Commission Resignation Request for City Council Action DEPARTMENT INFORMATION ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Clerk Etzel May 23, 2022 PRESENTER(s) REVIEWED BY: ITEM #: Consent City Administrator/Finance Director Flaherty 3.8 – Accept P&R Commissioner Resignation STRATEGIC VISION MEETS: THE CITY OF OTSEGO: Is a strong organization that is committed to leading the community through innovative communication. Has proactively expanded infrastructure to responsibly provide core services. 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 the City Council accept the resignation of an advisory Commissioner. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? No No BACKGROUND/JUSTIFICATION: City staff has received a notice of resignation from Parks and Recreation Commissioner Matt Killam. Mr. Killam’s seat expires February 28, 2023. City staff recommends appointing the current 1st alternate seat holder Jessica Schaffer to that open seat and moving the 2nd alternate holder Matt Danzl to the alternate seat. SUPPORTING DOCUMENTS ATTACHED: • Letter of Resignation • 2022 Advisory Commission Schedule POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE IT TO APPEAR IN THE MINUTES: Motion to accept the resignation of Matt Killam from the Otsego Parks and Recreation Commission and thank him for his service to the City; and to appoint Jessica Schaffer to fill the open seat expiring February 28, 2023 and move Matt Danzl to the alternate position. BUDGET INFORMATION FUNDING: BUDGETED: N/A N/A Ross Demant and Connie Schwecke – I am stepping down as Park Board Commissioner with Otsego effective immediately. I truly enjoyed my time as a Park Board Commissioner and feel we accomplished a lot through my time with the Park Board. Unfortunately, family commitments have made it not possible anymore to complete my term. Thank you again for everything, Matt Killam 05/18/2022 City of Otsego Advisory Commission Appointments Expiring Expiring Expiring Expiring 28-Feb 29-Feb Feb-25 28-Feb 2023 2024 2025 2026 Planning Appointed Stritesky Heidner Black Jones Kolles Nichols Offerman Alternates Foster Parks and Recreation Appointed Baltos Benoit Dehn Hilde Killam Tanner Breitbach Alternates Schafer (1st) Danzl (2nd) Public Safety Appointed Hubbard Breitbach Fields Greeman Freiberg Braun Wolf Alternates vacant Heritage Preservation Appointed Wilson Anderson Husak Seroshek Beaudry Alternates Waldron City Council Approved: February 14, 2022