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6.1. SR 09-10-2012 Elk REQUEST FOR ACTION River TO ITEM NUMBER Mayor and City Council 6.1 AGENDA SECTION MEETING DATE PREPARED BY Work Session September 10,2012 Jessica Miller, Executive Secretary/Deputy City Clerk ITEM DESCRIPTION REVIEWED By Elk River Arena Commission Interviews Tina Allard, City Clerk REVIEWED BY Cal Portner, City Administrator ACTION REQUESTED 1. Council to interview two applicants for the Arena Commission. 2. Council motion to appoint the following: a) DeAnn Givens as Skating Club representative with term expiration of February 28, 2013 b) Brian Ballenger as Youth Hockey representative with term expiration of February 28, 2014 BACKGROUND/DISCUSSION City policy is to interview all applicants for Boards/Commissions. This gives the Council a chance to meet new board members and to understand their goals. Ice Arena Commission Council recently approved an ordinance amendment relating to Arena membership to allowing one representative designated by the Youth Hockey Association and one representative designated by the Skating Club. There are two vacancies on the Arena Commission.Two applications were received and both applicants stated they will attend the meeting to interview. Planning Commission There is one vacancy on the Planning Commission. Staff received one application for this position; however,the applicant stated he is no longer interested in serving on the Commission. This vacancy will continue to be advertised. ATTACHMENTS • Applications • Possible Interview Questions Action Motion by Second by Vote Follow Up N:APublic Bodies\Boards\Council Memos\Board Interviews 09 10 12.docx 4A f U R E APPLICATION 1 'T TO CITY City of ADVISORY BOARD/COMMISSIO M�rTerms beginning any March 13065 Cho Park iy 163.635.1000 Thank you for your interest in serving your communityl Please indicate in order of preference on which of the following boards and commissions you are interested in serving with 1 indicating your first choice, 2 your second choice, and 3 your third choice. — Energy City Commission — Parks and Recreation Commission — Heritage Preservation Commission Planning Commission I Ice Arena Commission Utilities Commission All terms are three years and begin on the first day of March. See the specific board and commission description for additional information. APPLICANT INFORMATION Name � ���1 11W City of Residence:A j 1 Occupation: 1 Employer: 61 1 S M Statement of Interest: Please state briefly why you are interested in serving on the board/commission for w 'c �ou are submitting 's applic n'41,,�- NA- �2- \-W-CfS Relevant Experience: Please describe your educational,professional, civic, or community participation,whichh may be tel want in serving on this board/co ssi n. t y-� (U�k � : te e°r'F t ` t c�'�b �-c L-�yv"Av� A& OA(0%� 1\f� P- V" .Attendance:Are your aware of the importance of regular meeting attendance including the time commitment involve ' preparing for meetings, and do you feel you have the time available to be an active participant? AYes CJ No Comments: -�� GJ�� Wuxi- �� LC"WvINI\l bl'���a�t�' t (}�� .����� Conflict of Interest is defined as the participation in any activity,recommended action, or decision from which the individual has or could have the potential to receive personal gain,whether it be direct or indirect. (See attached"Conflict of Interest" Ordinance) In accordance with this definition, do you have any legal or equitable interest ' a y business, however organized,which could be construed as a conflict of interest? El Yes No If yes,provide details on a separate iece of paper. k- w a, 2, Applicant Signature Date Questions may be directed to the Administration Department at 763.635.1000. OFFICE USE ONLY LJ New Applicant 0 Reappointment Council Meeting Date: Appointed to: Term IJxpires: Ll Not Appointed APPLICATION 1 T T TO CITY C�tv of ADVISORY BOARD/COMMISSION RiVEr Terms beginning in March 1 51165().......Vm lax:), 6`5.6.5,.]111)1) Thank you for your interest in serving your community!Please indicate in order of preference on which of the following boards and commissions you are interested in serving with 1 indicating your first choice,2 your second choice,and 3 your third choice. — Energy City Commission Parks and Recreation Commission „_,_, Heritage Preservation Commission Planning Commission Ice Arena Commission _Y Utilities Commission All terms are three years and begin on the first day of March. See the specific board and commission description for additional information. APPLICANT INFORM 'T ®N Name: 1 I Wt4qag City of Residence: - L Occupation Employer ®' ° , Statement of Interest:Please state briefly why you are interested in serving on the board commission or which you are sub .tting this application. 'nox RZe of Relevant Experience:Please describe your educational,professional,civic,or community participation,which may be relevant in serving on this board/commission. cl-ve. APAI A0 Attendance:Are your aware of the importance of regular meeting attendance including the time commitment involved in preparing for meetings,and do you feel you have the time available to be an active participant? Wes El No Comments: -z'- hame 61dp e 4,01le amp e � Il 4 . I I Conflict of Interest is defined as the participation in any activity,recommended action,or decision from which the individual has or could have the potential to receive personal gain,whether it be direct or indirect. (See attached"Conflict of Interest"Ordinance) In accordance with this definition,do you have any legal or equitable interest m.,any business, however organized,which could be construed as a conflict of interest? 0 Yes No If yes,provide details on a sel2ara te pip se of paper. I J App n*Situ-re Date Questions may be directed to the Administration Department at 763.635.1000. OFFICE USE ONLY ® New Applicant U Reappointment Council Meeting Date: Appointed to: Term Expires: El Not Appointed