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10.4. SR 01-22-2013IN ACTION REQUESTED Review proposed plan and provide staff direction. A,CKGROUND/ ISCUSSION The deadline to submit applications for the Ward 1 council seat vacancy was Tuesday, January 15, 2013. We have received applications from five candidates. • Brett Dexheimer • Nick Freitag • Barbara Olsen • Bernard Rupert • Stewart Wilson One of the candidates will be out of town from January 18 -27, so we will need to push the proposed timeline back. The following timeline is proposed: DATE Wednesday, January 23 Tuesday, February 5 Saturday, February 9 Monday, February 11 Monday, February 18 ACTION Mail postcards to Ward 1 residents Council interviews candidates Citizen Forum Council selects appointee Official appointment and swearing Postcard If the proposed timeline is acceptable to the council, the postcard, mailed this week, will inform Ward 1 residents that a Candidate Forum will take place beginning at 1 p.m., on Saturday, February 9. Residents are invited to attend, submit questions, and provide public comment about their preferred candidate. N I� E B t U 0 Y N: \Public Bodies \City Council \Council RCA \Vacancy Council \council appointment process.docx Council Interviews The Council will have 20 -30 minutes with each candidate and a prepared list of questions. Following the interviews, the Council may propose to forward two or more candidates for consideration at the Citizen Forum. Citizen Forum We propose to invite the Citizens League or similar organization to facilitate a forum in which each candidate will answer questions from a predetermined list. As a follow -up, residents will be invited to ask questions as well. Selection At the February 11 work session, each Council member will have an opportunity to discuss the process and articulate support for their preferred candidate. Following the discussion, the Mayor will ask for nominees. There are a couple of processes we can use to determine the appointment. Official Appointment and Swearing -in I propose to appoint the new member after consideration on February 11 and swear in the new member at the following meeting on February 18. FINANCIAL IMPACT N/A ATTACHMENTS N/A N: \Public Bodies \City Council \Council RCA \Vacancy Council \council appointment process.docx