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ITEM 5.1 Resignation of Planning commissioner0tsTe F o MINNESOTA DEPARTMENT INFORMATION Request for City Council Action ORGINATING DEPARTMENT: REQUESTOR: MEETING DATE: Administration City Clerk Loff October 13, 2014 PRESENTER(s): REVIEWED BY: ITEM #: Administration City Administrator Johnson 5.1 AGENDA ITEM DETAILS RECOMMENDATION: Accept Resignation from Public Safety Commissioner Sally Dufner and schedule interview for Planning Commission applicant. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? N/A N/A BACKGROUND/JUSTIFICATION: Public Safety Commissioner Sally Dufner has submitted her resignation from the commission due to a schedule change. I have attached the current list of Advisory Commission appointments. This will leave one vacant seat on the Public Safety Commission ending on February 28, 2015. Same as the other Commission openings; City staff will post on the city website and the next Otsego View. City staff received an application from Roger Mord for the Planning Commission. Looking for direction from the City Council; set up interview or wait for more applicants. SUPPORTING DOCUMENTS X ATTACHED ❑ NONE • Letter of resignation from Sally Dufner. • Current list of Advisory Commission Appointments. MOTION: (Please word motion as you would like it to appear in the minutes.) Motion to accept Sally Dufner resignation from the Public Safety Commission and thank her for her service to the city. Set interview date for Planning Commission applicant. BUDGET INFORMATION FUNDING: BUDGETED: ❑ YES N/A o NO ACTION TAKEN ❑ APPROVED AS REQUESTED ❑ DENIED ❑ TABLED ❑ OTHER (List changes) COMMENTS: r TL September 22, 2014 Dear Otsego Public Safety Commission: This letter serves as my notice to resign effective immediately from the Otsego Public Safety Commission. My apologies fo.r. my lack of notice and lack of attendance at the past meetings. I have changed careers and will no longer be able to attend meetings Tuesday evenings. I would like to thank you for the opportunity to serve on the committee. It was a pleasure getting to know all of you. My husband and I love residing in Otsego and we appreciate the time and effort taken on your behalf to ensure we are safe. Sincere) , Sa of r ./ v N L N 1 U N W 3 00 CO m O u N O cLi cc C O C T W Q E W y co L W O C C O E O O C) i O M O N E N O O N U w N N N L � � J a a a N C N h Y l0 Rf "' fD ci ri u O N O v i O O' N ca : Y � Q 1 L O O O ,Q NI z N Q rl V) m 41 C T Y N v Y O RS Co C ci O r -I O N ci O R3 U ci O i c U > U C CC O O O Y _ O C Y _ C D Y _ C (] T iF +-' O C uo O C N +' O C y V) N C O N *' � •-i N L C O N lD- N N c -I H C w- C O N CL -q �, O 'i N Q L Q O N C CL ,C O. O N — O N 7 Q L Q. in v w � N LD fu v O cr ci K ri D_' H * O O * O N N N v Y .moi mc�-I Y N ��-I O .moi m a1 O u O O O z O = j O T Y C C c�-I ��-I L Ln L chi O O Y O R LL O N Y O 4 [D Q � C O .N E E C U O C C O O E Y � @ C G EN E V O +' U w a C N C O N u x a a a