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ITEM 3.50 OtsTez o MINNESOTA DEPARTMENT INFORMATION Request for City Council Action ORGINATING DEPARTMENT: REQUESTOR: MEETING DATE: Administration City Clerk Loff September 12, 2012 PRESENTER(s): REVIEWED BY: ITEM #: SUPPORTING DOCUMENTS X ATTACHED o NONE • Commission Application for Sally Dufner. 3.5 Appoint Police Commission Consent Agenda City Administrator Johnson member AGENDA ITEM DETAILS RECOMMENDATION: Appoint Sally Dufner to the Police Commission. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? N/A N/A BACKGROUND/JUSTIFICATION: The Police Commission currently has six members. The Police Commission interviewed Ms. Dufner at their September 11, 2012 meeting and subsequently voted to recommend her appointment. SUPPORTING DOCUMENTS X ATTACHED o NONE • Commission Application for Sally Dufner. Resolution 2012-62 making an appointment to an Advisory Commission. MOTION: (Please word motion as you would like it to appear in the minutes.) Motion to approve Resolution 2012-62 making an appointment to an Advisory Commission. BUDGET INFORMATION FUNDING: BUDGETED: o YES N/A o NO ACTION TAKEN c APPROVED AS REQUESTED o DENIED o TABLED o OTHER (List changes) COMMENTS: tCITY OF SMISOTA Name: ILl,4 J Home Address: I 5 Email address: Length of residency in the City: I O 4 )-6-kW Occupation: CITY COMMISSION APPLICANT QUESTIONNAIRE Return to City Clerk Tami Loff City of Otsego 8899 Nashua Avenue NE Otsego, MN 55330 Home Phone: AQ-�, Please indicate which City Commission you are interested in joining: Planning Commission Parks & Recreation Commission Police Commission X Heritage Preservation Commission Please list community organizations in which you are or have been involved: h 94 �4eS� CV`s. c&e U -r r Coo-t,t-LerC Ae �� �v LTA i,ULL U'�-ULL�)J 1 Please indicate what qualifications, background, and experience you may have which will assist the particular commission you are interested in and the City? 12 gIeu-11 ,�tfn /i Vii (1-i ki CL"qch tea, qtatrai M twz5er 01 4(bo(j V i(,C'X-) ro Uru) t) 6 -'rqf L 11-kancl � ( L Afo" 1t2A; 0- C'ML4- AV4 to' - Mo r kd jt'o � of e'L SY What do you consider the role and responsibility of the particular commission you are interested in? 04Ur a- effW C9A What do you consider are the three major problems being confronted by the City of Otsego? 1. 'AJ'0 rLt- V � �� �-� �-L�� PAUL C C A z. o 3. VA What do you consider to be the major assets of the community? �' �4 44IJ C'�' � rLC.�rrt(,raz� 10 v Final comments: 3 RESOLUTION NO.: 2012 -62 CITY OF OTSEGO COUNTY OF WRIGHT, MINNESOTA A RESOLUTION MAKING AN APPOINTMENT TO AN ADVISORY COMMISSION. WHEREAS, the City has established a Police Commission to advise the City Council; and, WHEREAS, individuals are appointed to serve on the City Council advisory commissions in accordance with the City Code and bylaws of each body and at the discretion of the City Council; and, WHEREAS, there is one vacant seat currently on the Police Commission; and, WHEREAS, Sally Dufner submitted an application to be considered for appointment to the Police Commission; and, WHEREAS, the Police Commission interviewed Ms. Dufner at their meeting on September 11, 2012 and subsequently voted to recommend her appointment; and, NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Otsego that Sally Dufner is hereby appointed to the Police Commission for a term ending December 31, 2015. MOTION BY: SECOND BY: ALL IN FAVOR: THOSE OPPOSED: ADOPTED by the City Council of the City of Otsego this 24th day of September 2012. CITY OF OTSEGO BY: Jessica L. Stockamp, Mayor ATTEST: Tami Loff, City Clerk