ITEM 3.3 Appointing CommissionerOtSTY
V F O
MINNESOTA V
DEPARTMENT INFORMATION
Request for
City Council Action
ORIGINATING DEPARTMENT:
REQUESTER:
MEETING DATE:
Administration
City Clerk Loff
February 22, 2016
PRESENTER(s):
REVIEWED BY:
ITEM #:
Consent Agenda
City Administrator Johnson
3.3
AGENDA ITEM DETAILS
RECOMMENDATION:
Approve the advisory commission appointments as listed in the attached resolution.
ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED?
No No
BAC KG RO U N DM U STI F I CATI O N:
After interview and review, this resolution appoints the 2016 advisory commissioners as the City Council
discussed.
SUPPORTING DOCUMENTS: X ATTACHED ❑ NONE
• Resolution appointing advisory commissioner for the terms as stated in the resolution.
POSSIBLE MOTION
Please word motion as you would like it to appear in the minutes.
Motion to approve adoption of Resolution 2016-18 Appointing Commissioner to Advisory Commission.
BUDGET INFORMATION
FUNDING:
N/A
ACTION TAKEN
BUDGETED: ❑ YES
13111111
❑ APPROVED AS REQUESTED ❑ DENIED ❑ TABLED ❑ OTHER (List changes)
COMMENTS:
RESOLUTION NO.: 2016 -18
CITY OF OTSEGO
COUNTY OF WRIGHT, MINNESOTA
A RESOLUTION APPOINTING COMMISSIONERS TO ADVISORY COMMISSIONS.
WHEREAS, the City has established advisory commissions including the
Planning Commission, Parks and Recreation Commission, Heritage Preservation
Commission and Police 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, 2016; 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
that the following appointments are hereby made to the City's advisory commissions:
Planning Commission
■ Alan Offerman for the term expiring February 28, 2020.
■ Roger Mord for term expiring February 28, 2020.
Heritage Preservation Commission
■ Chris Wilson for the term expiring February 28, 2020.
Police Commission
■ Gregory Hubbard for the term expiring February 28, 2020.
Parks and Recreation Commission
■ Derrick Stark for the term expiring February 28, 2020.
MOTION BY:
SECONDED BY:
ALL IN FAVOR:
THOSE OPPOSED:
ADOPTED by the City Council of the City of Otsego this 23`d day of
February, 2015
ATTEST:
Tami Loff, City Clerk
CITY OF OTSEGO
Vern Heidner, Acting Mayor
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