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ITEM 3.4 Resolution 13-12CITY 9F 0 t 90 MINNESOTA DEPARTMENT INFORMATION Request for City Council Action IN1 11111 ; 1 11 "' ---..._......._._._.....-.--.--..............:_..-....:...............:.-.....:.....__:..:..............:..:..:.................... ................... N .._ v ....m..........,....... _ ... ......................... ........ ...... .... ............ ............................................ . ........................................................ ......- ....- ....-................................................... ol�f INATIN DEPARTI�+9F�IT: F E IJE TOR: MEETING DATE: Administration City Clerk Loff February , 2013 PRESENTER(s): REVIEWED BY. ITE( #: Consent Ag nda CityAdministrator John on 3.4 AGENDA ITEM DETAILS RECOMMENDATION: the advisory commission appointments as listed in the attached resolution. -Approve ARE YOU 8 EEf I NG APPROVAL of A CONTRACT? IS A PUBLIC HEARING REQUIRED? No No B } ROUNDMU TIFI ATIoil: On January 24 and 29 the Council interviewed applicants for advisory orxmissio . The attached resolution when n adopted appoints commissioners to the Pars and Recreation Commission. SUPPORTING DOCUMENTS: oX ATTACHED o NONE Resolution appointing advisory commissioners for the terms as stated in the resolution. POSSIBLE MOTION Pease Icord otlo .... ...... as Y06", ufd like it to';"appear:`6:­­the minutes. Motion to approve adoption of Resolution 2013-12 Appointing Commissioners to Advisory Commissions. BUDGET INFORMATION . FUNDING: N/A ACTION TEEN BUDGETED: a YES o NO APPROVED AS REQUESTED n DENIED o TABLED o OTHER (List changes) COMMENTS: RESOLUTION NO.: 2013 -12 CITY OF OTSEGO COUNTY OF WRIGHT, MINNESOTA RESOLUTION PPOI TI G COMMISSIONERS s To ADVISORY COMMISSIONS. WHEREAS, S, the City has established advisory commissions including the Planning Commission, Parks and Recreation Commission, Heritage Preservation Commission and Police Commission; and, WHEREAS, s, 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, 2013; and, WHEREAS, the City Council must make appointments to the new terns of these advisory commission positions. NOW, THEREFORE BE 1T RESOLVED by the City Council of the City of Otsego that the following appointments are hereby made to the City's advisory commissions: Parks and Recreation Commission ■ Doug Casady for the tern expiring February 2, 2017. 0 Angie Dehn for the term expiring February 2$,,2017. MOTION BY: SCO BY. ALL IN FOS.: THOSE OPPOSED.if ADOPTED y the City Council of the City of Otsego his 25th day of February 2013. CITY of OTSEGO B: Jessica L. Stockamp, Mayer ATTEST Tari ..,off, City Clergy