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Item 3.5 Advisory Commission Resignation Planning Commissioner Black Request for City Council Action DEPARTMENT INFORMATION ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Clerk Etzel November 25, 2024 PRESENTER(s) REVIEWED BY: ITEM #: Consent City Administrator/Finance Director Flaherty 3.5 – Advisory 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 received a notice of resignation from Planning Commissioner Pam Black on November 15th. City staff is recommending the vacancy be appointed as part of the upcoming Advisory Commissioner Recruitment with the appointment starting March 1, 2025. SUPPORTING DOCUMENTS ATTACHED: • Advisory Commission Appointments POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE IT TO APPEAR IN THE MINUTES: Motion to accept the resignation of Pam Black from the Planning Commission and thank her for her service to the City. BUDGET INFORMATION FUNDING: BUDGETED: N/A N/A City of Otsego Advisory Commission Appointments Expiring Expiring Expiring Expiring 28-Feb 28-Feb 28-Feb 29-Feb 2025 2026 2027 2028 Planning (7 members) Appointed Black Jones Stritesky Heidner Offerman Kincanon Foster Alternates Parks and Recreation (7 members) Appointed Dehn Danzl Baltos McCool Schaffer Baldry Witteborg Alternates Public Safety (7 members) Appointed Freiberg Braun Green Greeman Wolf Heltemes Hubbard Alternates Sibert Heritage Preservation (5 member) Appointed Seroshek Nault Kiffmeyer Stinski Penick Alternates Waldron (Alt 1) Wilson (Alt 2) November 25, 2024 -City Council accept Resignation of Pam Black PC (Term Expiring 2/28/2025) February 12, 2024 - City Council Approval