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3.3 Advisory Commissioner Resignations Fields and Breitbach Request for City Council Action DEPARTMENT INFORMATION ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Clerk Etzel November 28, 2022 PRESENTER(s) REVIEWED BY: ITEM #: Consent City Administrator/Finance Director Flaherty 3.3 – Accept Advisory Commissioner Resignations 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 resignations of two advisory Commissioners. 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 two Advisory Commissioners. Jim Breitbach serves on both the Parks and Recreation Commission and the Public Safety Commission, and noticed his resignation on November 14, 2022. Paul Fields serves on the Public Safety Commission and noticed his resignation on November 14, 2022. City staff recommends to wait to appoint the open seats with the annual appointments in 2023. SUPPORTING DOCUMENTS ATTACHED: • Advisory Commission Schedule POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE IT TO APPEAR IN THE MINUTES: Motion to accept the resignation of Advisory Commissioner Jim Breitbach from both the Parks and Recreation Commission and the Public Safety Commission effective December 31, 2022; and, to accept the resignation of Advisory Commissioner Paul Fields from the Public Safety Commission effective December 31, 2022. BUDGET INFORMATION FUNDING: BUDGETED: N/A N/A City of Otsego Advisory Commission Appointments Expiring Expiring Expiring Expiring 28‐Feb 29‐Feb 28‐Feb 28‐Feb 2023 2024 2025 2026 Planning Appointed Stritesky Heidner Black Jones Kolles Nichols Offerman Alternates Foster Parks and Recreation Appointed Baltos Benoit Dehn Danzl 2 vacancies Schafer Breitbach Alternates  no alternate Public Safety Appointed Hubbard Breitbach Fields 2 vacancies Greeman Freiberg Braun Wolf Alternates    no alternate Heritage Preservation Appointed Wilson  2 vacancies Beaudry Seroshek Alternates Waldron 0 November 28, 2022 ‐ CC accepted Resignations of Jim Breitbach P&R (2026) &  Public Safety (2025) and Paul Fields Public Safety (2026).. November 14, 2022 ‐ CC accepted Resignations of Angela Hilde & Corey Tanner  P&R (Hilde Term Exp 2026 and Tanner Term Exp 2025) and appointing Matt Danzl  to finish Ms. Hilde's term; appoint opening and alternate in 2023. May 24. 2022 ‐ CC Accepted Resignation of Matt Killam P&R (Term Exp 2/28/2023)  & appointed  Jessica Schaffer to finish term. June 27, 2022 ‐ CC Accepted Resignation of Cara Husak (Term Exp 2/28/2026) &  staff will advertise the opening. City Council Approved:  February 14, 2022 July 25, 2022 ‐ CC Accepted Resignation of Gail Anderson (Term Exp 2/28/2025) &  staff will advertise the opening.