6.4. SR 01-18-2005
Item # 6.4.
MEMORANDUM
TO: Mayor and City Council
FROM: Joan Schmidt, City Clerk
DATE: january 18, 2005
SUBJECT: Consideration of Board/Commission Appointments for Terms
Expiring February 28, 2005
The following terms will expire on February 28,2005. These positions have been advertised on
the city's web site, in the city's newsletter, on the city's cable channel, and in the Star News.
Attached is a list of the board and commission term expirations and applicants that have applied
for appointment or reappointment for Mayor and Council consideration. Staff is not expecting
candidates to be present at the meeting for interviews.
PLANNING COMMISSION
There are 2 open seats on the Planning Commission with 3-year terms to expire 02/28/08. Below
is a list of applicants:
Dana Anderson
Existing Term ends 2/28/05
Brad Stevens
Existing Term ends 2/28/05
ohn lvfismash
Brent Richter
Interviewed on 10/04/04 - not a ointed
Interviewed on 10/04/04 - was finalist in 3-way
tie for 2 seats. Stepped down, wished to be
considered for future 0 enin s
Action Requested
Council appointment or reappointment from the above pool of candidates of two members to the
Planning Commission with terms expiring February 28, 2008.
2005 Board/Commission Appointments
CC Memo January 18, 2005
Page 2 of 3
PARKS AND RECREATION COMMISSION
There are 2 open seats on the Parks and Recreation Commission with 3-year terms to expire
02/28/08. Below is a list of applicants:
James Nystrom Existing Term ends 02/28/05
Parks & Rec - 2nd Choice of 3 (HPC - 1; EDA -
3)
Dawn Polston-
Hork
Matthew
Christiaansen
Existing Term ends 02/28/05
Action Requested
Council appointment or reappointment from the above list of candidates of two members to the
Parks and Recreation Commission with terms expiring February 28,2008.
ICE ARENA COMMISSION
There is one open seat on the Ice Arena Commission for an at-large representative. Staff received
one application as follows:
Dale Martin
Existing Tem ends 02/28/05
ointment
Action Requested
Council reappointment of Dale Martin as At-Large Representative to the Ice Arena Commission
with a term expiring February 28, 2008.
S:\CLERK\BOARDCOM\Council Memos\Board Comm 05-2.doc
2005 Board/Commission Appointments
CC Memo January 18, 2005
Page 3 of 3
UTILITIES COMMISSION
There is 1 open seat on the Utilities Commission with a 3-year terms to expire 02/28/08. Staff
received on application for the opening as follows:
James Tralle
Existing Term ends 02/28/08
Action Requested
Council reappointment of James Tralle to the Utilities Commission with a term expiration of
February 28, 2008,
HERITAGE PRESERVATION COMMISSION
There are 2 open seats on the Heritage Preservation Commission with 3-year terms to expire
02/28/08. Below is a list of applicants:
Matthew Christiaansen HPC - 1 st Choice of 3 2 - P&R; 3 - EDA)
Jeff Gongoll Existing Term ends 02/28/05
Lance Lindberg Existing Term ends 02/28/05
Action Requested
Council appointment or reappointment from the above list of candidates of two members to the
Heritage Preservation Commission with terms expiring February 28, 2008.
S:\CLERK\BOARDCOM\Counci! Memos\Board Comm OS-2.doc