Loading...
3.9 Advisory Commission Appointments 2023.02.13 Request for City Council Action DEPARTMENT INFORMATION ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Clerk Etzel February 13, 2023 PRESENTER(s) REVIEWED BY: ITEM #: Consent City Administrator/Finance Director Flaherty 3.9 – Advisory Commissions 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. Is committed to delivery of quality emergency service responsive to community needs and expectations in a cost-effective manner. 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 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, 2023, there will be expiring Commission seat appointments as well as several vacancies to fill. City staff began advertising in early December for Advisory Commission applicants through the City’s: website, newsletter, social media, and the Star News. The deadline to submit applications was January 17, 2023. The City received applications from 15 individuals. The City Council interviewed the candidates on January 24, 2023, and directed staff to prepare the attached resolution appointing applicants. SUPPORTING DOCUMENTS ATTACHED: ▪ Resolution 2023-08 ▪ List of Advisory Commission Appointments POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE IT TO APPEAR IN THE MINUTES: Motion to adopt Resolution 2023-08 Appointing Commissioners to Advisory Commissions. BUDGET INFORMATION FUNDING: BUDGETED: N/A N/A CITY OF OTSEGO COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO: 2023-08 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, 2023; 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 ▪Aaron Stritesky for the term expiring February 28, 2027. ▪Tracy Kincanon for the term expiring February 28, 2027. Heritage Preservation Commission ▪Brooke Nault for the term expiring February 28, 2027. ▪Tami Stinski for the term expiring February 28, 2027. Public Safety Commission ▪Loren Green for the term expiring February 28, 2027. ▪Kyle Heltemes for the term expiring February 28, 2027. Parks and Recreation Commission ▪Jessica Schaffer for the term expiring February 28, 2026. ▪Kathleen Baltos for the term expiring February 28, 2027. ▪Kurt Baldry for the term expiring February 28, 2027. ▪Norm Witteborg for the term expiring February 28, 2027. 2 ADOPTED by the Otsego City Council this 13th day of February, 2023. MOTION BY: SECONDED BY: IN FAVOR: OPPOSED: CITY OF OTSEGO __________________________________ Jessica L. Stockamp, Mayor ATTEST: __________________________________ Audra Etzel, City Clerk City of Otsego Advisory Commission Appointments Expiring Expiring Expiring Expiring 29-Feb 28-Feb 28-Feb 28-Feb 2024 2025 2026 2027 Planning (7 members) Appointed Heidner Black Jones Stritesky Nichols Kincanon Offerman Alternates Foster Parks and Recreation (7 members) Appointed Benoit Dehn Danzl Baltos Schaffer Baldry Witteborg Alternates Public Safety (7 members) Appointed Hubbard Freiberg Braun Green Greeman Wolf Heltemes Alternates Heritage Preservation (5 member) Appointed Wilson Nault Beaudry Seroshek Stinski Alternates Waldron City Council Approved: February 13, 2023