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3.1. SR 08-14-2017Request for Action To Item Number Mayor and City Council 3.1 Agenda Section Meeting Date Prepared by Work Session August 14, 2017 Jessica Miller, Executive Secretary/Deputy City Clerk Item Description Reviewed by Energy City Commission Appointment Tina Allard, City Clerk Reviewed by Cal Portner, City Administrator Action Requested Interview the following applicants for positions on the Energy City Commission: 1. Anne Anderson, school district representative 2. Asa Kingsbury, residential customer If appointed, both terms would begin immediately and expire February 28, 2020. Background/Discussion The Energy City Commission has two vacancies for commercial/residential customers and one vacancy for a representative designated by a school located in Elk River. The commercial/residential representatives must receive at least one city service – water, sewer, trash collection, or electric delivery. Mr. Kingsbury meets this requirement. Ms. Anderson is an energy consultant for the Elk River School District. The School District has expressed an interest in Ms. Anderson serving as a representative of the district. These positions have been vacant for quite some time and advertised per the Board/Commission Policy. Financial Impact N/A Attachments  Applications  Possible Interview Questions tuver 53t 065 [ In nv, Park. Aa -63,631. I(KXj APPLICATDON FOR APPOENTMENT TO COTY ADG"MORY BCARDICCN6 SSD ON Terms beginning in March 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 ❑ 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: Anne Anderson Occupation: powerED Program Manager City of Residence: Eagan Employer: McKinstry Statement of Interest: Please state briefly why you are interested in serving on the board/commission for which you are submitting this application. My postion with ISD 728 is focused on creating an energy efficient community that is able to readily identify energy use and use daily strategies to reduce waste. The school community extends beyond the classroom doors and I believe that combining our efforts with the Energy City Commission only strengthens our efforts. Relevant Experience: Please describe your educational, professional, civic, or community participation, which may be relevant in serving on this board/commission. In addition to my 14 years as an energy efficiency professional working with K-12 schools in Minnesota, I served on a local non-profit for 3 years. I received a Marketing degree from the University of Minnesota. Attendance: Are your aware of the importance of regular meeting attendance including the time commitment involvedin reparin for meetings, and do you feel you have the time available to be an active participant? Oes ❑¢No Comments: 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 in an business, however organized, which could be construed as a conflict of interest? Dyes o If yes, provide details on a se arateiece of 12al2er. UN, C ysi. Em by A* Pndersan Anne Anderson CN=Anne Mda srneMd dnaYry qm 0 bd inslry Oafs: ^.d 795,1509:05.97-0FW Applicant Signature May 15, 2017 Date Questions may be directed to the Administration Department at 763.635.1000. OFFICE USE ONLY New Applicant ❑ Reappointment Council Meeting Date: ❑ Appointed to: 'Perm Expires: ❑ Not Appointed JUN 15 2017 APPLUCATOOM FOR APPOEMTMENT TO COTY Terms ODe&nom ng on March River I.iiN'ai t lrtww. 1'aekea� "4J.6lS.iiNN7 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 F1Ice 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 Mame: '4 rl fi City of Residence: k � Wei Occupation: i f Employer —4ZJ Statement of Interest: Please state briefly why you are interested in serving on the board/commission for which you are submitting this application. I C2 -ye,ed Aese- 1nP,-&ve- rS�00 f 1�' l '�' / Gam+ 'j `i'.rc �t � Gr? as. �'c•Y•��,� �S w Relevant Experience: Please describe your educational, professional, civic, or community j_ participatiopn, which may be relevant in serving on this board/commission. �r -4- h f.(w b�/1 i�) � i/ t (j` + yl 6 `t ry��/ Co""ni 4e 0s t j Ctrn �` `i r! ° f'� n4 et, f"e�i/(` n'+1Y�%dlc,-,eAfj-I�/�/q Sct.0 ®we � f�/�c'�e5.j�/� �- Avve- a,�(nc cjC44k 5;vr �, C43" f I5e 1 onwc- rlhk).'� LLX,.4 , ��4 Cel S care )V -'f 4 /Y e[4i'e / , r— Attendance: Are your aware of the importance of regular meeting attendance including the time conunitment involved in repari for meetings, and do you feel you have the time available to be an active participants es LjNo Comments: 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 inan business, however organized, which could be construed as a conflict of interest? Yes nZ If yes, provide details on a sel2arate pjece of 12aper. -0,Z Applicant SignatL4V Date Questions may be directed to the Administration Department at 763.635.1000. OFFICE USE ONLY * New Applicant Council Meeting Date: ❑ Reappointment Appointed to: Term Expires: ❑ Not Appointed Energy City Commission Possible Interview Questions 1. Why do you want to be on the Energy City Commission? 2. What are some of your ideas on bringing more energy-related demonstrations to the City? 3. Why is the Energy City Commission important to the community? 4. Any ideas on educating the public to garner their support? 5. What skills, abilities and interests can you contribute to the efforts of the Energy City Commission? INTERVIEW NOTES