Loading...
Item 3.6 Advisory Commissioner Appoinments Revised Request for City Council Action DEPARTMENT INFORMATION ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Clerk Etzel Parks and Recreation Director Jacobs June 23, 2025 PRESENTER(s) REVIEWED BY: ITEM #: Consent City Administrator/Finance Director Flaherty 3.6 – Advisory Commissioners 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 are recommending the City Council adopt a resolution revising appointed Advisory Commission members. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? No No BACKGROUND/JUSTIFICATION: City Code Title 2, Chapter 3, Section 2-3-3, Paragraph B(2), states any member of the Parks and Recreation Commission who misses three consecutive meetings in a calendar year, due to unexcused absences may be removed from office upon approval of the City Council. City Staff and the Parks and Recreation Commission are recommending the City Council remove Advisory Member Norman Witteborg (term ending 2/28/2027) due to lack of attendance since March of 2024, and appointing Joe Tyberghein, who is currently appointed to the alternate seat on the Park and Recreation Commission. Mr. Tyberghein’s appointed term will remain unchanged, to expire on February 28, 2029. SUPPORTING DOCUMENTS ATTACHED: • Resolution 2025-27 • Advisory Commission Appointments POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE IT TO APPEAR IN THE MINUTES: Motion to adopt Resolution 2025-27 approving revisions to appointed commissioners of the Parks and Recreation Commission. BUDGET INFORMATION FUNDING: BUDGETED: General Fund – Commission Departments Yes CITY OF OTSEGO COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO: 2025-27 REVISIONS TO APPOINTED COMMISSIONERS OF THE PARKS AND RECREATION COMMISSION WHEREAS, the City has established a Parks and Recreation Advisory 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, City Code Title 2, Chapter 3, Section 2-3-3, Paragraph B(2), states any member of the Parks and Recreation Commission who misses three consecutive meetings in a calendar year, due to unexcused absences may be removed from office upon approval of the City Council; and WHEREAS, Parks and Recreation Commissioner Norm Witteborg has not attended a meeting since March of 2024. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OTSEGO, MINNESOTA 1. That the following removal and appointment are hereby made to the Parks and Recreation Advisory Commission: ▪ Norman Witteborg removed for the term expiring February 28, 2027. ▪ Joe Tyberghein appointed to full member for the term expiring February 28, 2029. ADOPTED by the Otsego City Council this 23rd day of June, 2025. 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 28-Feb 28-Feb 29-Feb 28-Feb 2026 2027 2028 2029 Planning (7 members) Appointed Jones Stritesky Heidner Offerman Kincanon Foster Metzger Alternates Parks and Recreation (7 members) Appointed Danzl Baltos McCool Dehn Schaffer Baldry Tyberghein Witteborg Alternates Public Safety (7 members) Appointed Braun Green Greeman Freiberg Heltemes Hubbard Sibert Alternates Becker Heritage Preservation (5 member) Appointed Nault Kiffmeyer Seroshek Stinski Penick Alternates Waldron (Alt 1) Wilson (Alt 2) February 24, 2025 - City Council Approved June 23, 2025 -pending City Council removal of Norm Witteborg P&R (Term Expiring 2/28/2027). Tyberghein will be moved from the alternate postion (Term Expiring 2/28/2029).