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3.1. SR 09-12-2005 *Item 3.1 * MEMORANDUM TO: Mayor and City Council FROM: Stephen Rohlf, Building and Environmental Administrator DATE: September 12, 2005 SUBJECT: -Ordinance Amendment -Appointments to Energy City Commission -Resolution for Summary Publication of the Ordinance Staff is recommending a minor amendment to Chapter 2, Article 5, Division 8, of the City of Elk River Code of Ordinances, "The Energy City Commission". Staff recommends the section on membership be amended so the Commission may have up to fifteen members. The words "up to" have been added to this section in the attached ordinance. This ordinance amendment does not require a public hearing. Also attached is a summary resolution for publication purposes. The city has received applications for the newly created Energy City Commission, which are attached to this memo. Staff recommends the following appointments: 1) One representative from the City Council Stephanie Klinzing (Chair) Mayor, City of Elk River Elk River, MN 55330 2) One representatives from the Elk River Municipal Utilities Bryan Adams Elk River Municipal Utilities Elk River, MN 55330 3) Up to six representatives from energy related businesses as determined by the City Council (this can include consultants, manufacturers, technology, environmental, energy producers and/or energy providers) Gary Connett Great River Energy Elk River, MN 55330 CenterPoint Energy Arnold Hendrickson Mpls., MN 55402 Susie Overholser Elk River, MN 55330 Ed Stoutenburg NRG Elk River, MN 55330 4) One representative designated by Independent School District 728 Ron Bratlie Elk River, MN 55330 5) One representative designated by Sherburne County Board of Commissioners Rachel Leonard Zimmerman, MN 55398 6) One representative from the Economic Development Authority 7) One representative from the Elk River Chamber of Commerce Jeff Gongoll Elk River Area Chamber of Commerce Elk River, MN 55330 8) One representative from the Suburban Northwest Builders Association Sharon Kampa Elk River, MN 55330 9) One representative from Elk River Landfill Deb Walters Elk river, MN 55330 10) One representative from an environmental group Vance Zehringer Elk River, MN 55330-0800 13065 Orono Parh.-way Elk River, MN 55330 APPLICATION FOR APPOINTMENT TO CITY BOARD OR COMMISSION If interest lies in more than one choice, indicate (by order of preference) which commission/board you are interested in (1,2,3 etc.): Economic Development Authority Energy City Commission Heritage Preservation Commission Housing and Redevelopment Authority Ice Arena Commission Library Board Park and Recreation Commission Planning Commission Utilities Commission ~ NAME: PHONE: OCCUPATION: V\ ~\.4,.~" ~ 'Q EMPLOYER: ~\-.V- ~ ~,-,~{2... y\ Uf\ \'~,~-t\o~ \), ')- ;~~ HOW MANY YEARS HA VB YOU LIVED IN ELK RIVER? '\ STATEMENT OF INTEREST: Please explain why you would like to serve (or continue to serve) on the board or commission selected above: ;L ~.....'\?".\.!o<<---\ '\--l- 'E\... K- ~\:"""'Eu... ~Uf\~(..\?'&-~ 'U"t"u..\\\t;s I ~ ~ (;.l-t.(\....~o-l 'fI\o.'M,,\$-.('. ~.V04.. ~c...." e: ""\lo\".c..~ \ VOl \S.1\E~ \ c:.\~ I:?t ~1>.1\\ <<\ ,\ I!. ~~\~V~. ~ - EDUCATIONAL AND PROFESSIONAL EXPERIENCE: Describe your educational and professional experience or skills that qualify you to serve on this board or commission. ? e: '2..~ -'" 0 \. \ t'\""E Q.._-:. -\ \ 1\ _ t." E"~~ '\ \. , e.'1't::<(.'\ \ c.....{)~~~"';:\\... """. ~'~e l> CY-i~""$~ '.Y'>...l t: t'\C\ ~1\..c..""V Phone: 763.635-1000 ').., ~r " S:clerk/bardcom/appIication/appIication Fa."{: 763.635-1090 t"o c... - \.......-i', t.~~'Ee.\a t\(...r." \..-.. www.ci.eIk-river.mn.lls E:" ~ E r.?, i'1 \ 'r\ ~ ~ ,~~ CIVIC AND COMMUNITY ACTIVITIES: Describe past or present civic and/or comm. unity ac~vities that may be relevant in qualifying you to serve o~ this board or commission. ~Q....e::"" ~ e u. So \'\, S c:ev-e of> .0,\ t. f\EQ.A,; c.:, '\ \\c:..T\ol\. C61'1'Y\_"*..c...~ ~<:lCL '5f'\~~,\ l.~tt) S;'~{.J- \~~~ ATTENDANCE: Are you aware of the importance of regular meeting attendance including the time commitment involved in ..!'r:raring for meetings, and do you feel you have the time available to bean active participan1:,A- Yes _ No Comments: CONFLICT OF INTEREST: I wish to disclose the following potential conflicts of interest that mayor will arise if I become a member of this board or commission. (See attached "Conflict of Interest" Ordinance) 7/10' ~CJ~ Date The selection process will vary according to the number of applicants and vacancies, and may not include interviews with all candidates. THANK YOU FOR YOUR INTEREST IN SERVING ON A BOARD OR COMMISSION. Return Application To: City of Elk River City Clerk's Office 13065 Orono Parkway Elk River, MN 55330 OFFICE USE Appointed To: Date Appointed: Term Length: Phone: 763.635-1000 Fa.'c 763.635-1090 www.ci.elk-river.rnn.us S:clerk/bardcom/ application/ application AUG 1 0 2005' 13065 Orono Parl."Way Elk River, Iv.[N 55330 APPLICATION FOR APPOINTMENT TO CITY BOARD OR COMMISSION If interest lies in more than one choice, indicate (by order of preference) which commission/board you are interested in (1,2,3 etc.): -A- Economic Development Authority Energy City Commission Heritage Preservation Commission Housing and Redevelopment Authority Ice Arena Commission Library Board Park and Recreation Commission Planning Commission Utilities Commission ADDRESS: PHONE: (Home) OCCUPATION: ~ EMPLOYER: ~N:;gl~~W~'-( cp 'AY1::~ ON~Y l HOW :MANY YEARS HA VB YOU LIVED IN ELK RIVER? STATEMENT OF INTEREST: Please explain why you would like to serve (or continue to serve) on the board or commission selected above: EDUCATIONAL AND PROFESSIONAL EXPERIENCE: Describe 'yo.lit educational and professional experience or skills that S~~u to serve on this board or comnnsslOn. ~~Of ~~re IY'\G:,WIT{~ ~ ~ce... 1~t1 ~ l~ O~\Z-ATtOl\j4,-,--~~~p Phone: 763.635-1000 S:clerk/bardcom/ application/application Fa,{: 763.635-1090 www.ci.elk-river.mn.us CNIC AND COMMUNITY ACTNITIES: Describe past or present civic and/or community activities that may be relevant in qualifying you to serve on this board or commission. ~ . ~,^l~lON . c:.-~ M~~ 4. He-A:~W\eoJ W\~C- :P~~CoA1l-\1l~bfJ C ~_""". I' ~ rYlbwt~ot=-. . (T""-f -,-.Ilt.flvpL..-I,J ATTENDANCE: ~~05~tw~ EYJa4'1 cf 1::N~ ~ t:::eMol\J"::ir~lo-N Are you aware of the importance of regular meeting attendance including the time commitment involved in ~aring for meetings, and do you feel you have the time available to be an active participant: -f-- Y es ~ No Comments: CONFLICT OF INTEREST: I wish to . close the following potential conflicts of interest that mayor will arise if I become a membe of 's board or commission. (See attached "Conflict ofInterest" Ordinance) ,. ()5 The sele . n process will vary according to the number of applicants and vacancies, and may not include interviews with all candidates. THANK YOU FOR YOUR INTEREST IN SERVING ON A BOARD OR COMMISSION. Return Application To: City of Elk River City Clerk's Office 13065 Orono Parkway Elk River, MN 55330 OFFICE USE Appointed To: Date Appointed: Term Length: Phone: 763.635-1000 Fa.'c 763.635-1090 www.ci.elk-river.mn.us S:clerkjbardcomj applicationj application 13065 Orono Parkway Elk River, MN 55330 APPLICATION FOR APPOINTMENT TO CITY BOARD OR COMMISSION If interest lies in more than one choice, indicate (by order of preference) which commission/board you are interested in (1,2,3 etc.): Economic Development Authority ~ Energy City Commission Heritage Preservation Commission Housing and Redevelopment Authority Ice Arena Commission Library Board Park and Recreation Commission Planning Commission Utilities Commission NAME: Hv- Y\ Cl Lt , '-- f\ H "A'\ d V' d:,. k J; 6 \/\ ADDRESS: PHONE: ~om~ ~or~ COflsvl-t-at\ t R'6-11'lIttG OCCUPATION: I-oco-I G-oue-V'ttl't\~\II'f. -t''EMPLOYER: (~eVlterPoiVlI enev-f HOW MANY YEARS HAVE YOU LIVED IN ELK RIVER? STATEMENT OF INTEREST: Please explain why you would like to serve (or continue to serve) on the board or commission selected above: T b au -e a s.-fy,iY 14 f i t'lfe\~<:t s I' i i1t I\'evf~ 0 l1 d .c n.er{i Pi- c h \'\:0 11' ~. eS EDUCATIONAL AND PROFESSIONAL EXPERIENCE: Describe your educational and professional experience or skills that qualify you to serve on this board or commission. 17 5 .De8'\".e~ ; ~ Jtc c- OUVi-t,' I/l f +- 3.;2. --r yeJ rs ; VI the. Phone: 763.635-1000 f \1 ev t ~ ') V1 J II 5 'i V Y Fa.,<: 763.635-1090 www.ci.elk-river.mn.us S:c1erk/bardcom/ application/ application CIVIC AND COMMUNITY ACTIVITIES: Describe past or present civic and/or community activities that may be relevant in qualifying you to serve on this board or commission. 1 h J lJ e" 1)..1 0 y t: eJ 0 g a- p cl y'" 0 f 1M \ 50 b lV,' t~, c -e nt-ev pGl i 11 tw i1 h oue Y' ~O Go W/W1lJ VI ,'fl' ~$ 6 f1W\.3h Y I ~~ c)-e~ a 'Ii d.. Oir "'J + C I I v, e"e.- ,...; . ATTENDANCE: Are you 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: X-Yes No Comments: CONFLICT OF INTEREST: I wish to disclose the following potential conflicts of interest that mayor will arise if I become a member of this board or commission. (See attached "Conflict of Interest" Ordinance) ~ " 1 u.l"u.12Jlo'- Signature '1 )J7/cr Date The selection process will vary according to the number of applicants and vacancies, and may not include interviews with all candidates. THANK YOU FOR YOUR INTEREST IN SERVING ON A BOARD OR COMMISSION. Return Application To: City of Elk River City Clerk's Office 13065 Orono Parkway Elk River, MN 55330 OFFICE USE Appointed To: Date Appointed: Term Length: Phone: 763.635-1000 Fm.:: 763.635-1090 v,-ww .ci. elk-river.rnn. us S:clerk/bardcom/ application/application 13065 Orono Parkway Elk River, MN 55330 APPLICATION FOR APPOINTMENT TO CITY BOARD OR COMMISSION -------------------------------------------------------------------------------------------------------------------------------- If interest lies in more than one choice, indicate (by order of preference) which commission/board you are interested in (1,2,3 etc.): -L Economic Development Authority Energy City Commission Heritage Preservation Commission Housing and Redevelopment Authority Ice Arena Commission Library Board Park and Recreation Commission Planning Commission Utilities Commission ;:;~~;;:------------------------------l:J~-;e:~IIi;;-'-s;e:1f=-------------------------------------------------------------- ..' - ~ - ADDRESS: f0Il ork OCCUPATION, A-Av.tr\1'3i~ Ctmlln~LOYER {COll/flR~~~krn>1 ~ HOW MANY YEARS HAVE YOU LIVED IN ELK RIVER? ~eBVS STATEMENT OF INTEREST: Please explain why you would like to serve (or continue to serve) on the board or commission selected above: hs~ttS a~ EDUCATIONAL AND PROFESSIONAL EXPERIENCE: Describe your educational and professional experience or skills that qualify you to serve on this board or commtss1on. Phone: 763.635-1000 Fa;,,: 763.635-1090 www.o.elk-river.mn.us S:clerk/bardcom/ application/ application CIVIC AND COMMUNITY ACTIVITIES: Describe past or present civic and/01: community activities that may be relevant in qualifying you to serve on this board or commission. ATTENDANCE: Are you aware of the importance of regular meeting attendance including the time commitment involved in Pyaring for meetings, and do you feel you have the time available to be an active participant: Yes _ No Comments: CONFLICT OF INTEREST: I wish to disclose the following potential conflicts of interest that mayor will arise if I become a member of this board 01: commission. (See attached "Conflict of Interest" Ordinance) - \-Jo\l\e - ~ tf610\ "06 Date The selection process will vary according to the number of applicants and vacancies, and may not include interviews with all candidates. THANK YOU FOR YOUR INTEREST IN SERVING ON A BOARD OR COMMISSION. Return Application To: OFFICE USE City of Elk River City Clerk's Office 13065 Orono Parkway Elk River, MN 55330 Appointed To: Date Appointed: Term Length: Phone: 763.635-1000 Fmc 763.635-1090 \vww.ci.elk-river.mn.us S:clerk/bardcom/ application/ application Statement of Interest: ECONAR's mission is to improve the environment in which we live. I as a member ofECONAR's team can contribute to the commission both knowledge and expertise of renewable alternative energies, in particular geothermal energy. I would like to see Elk River, the city in which I live, be known as Energy City. To full fill this vision I believe I must serve on this Energy City Commission. Educational and Professional Experience: Managerial role of an Alternative Renewable Energy Business for over 20 years. I am skilled in all medias of advertising. Civic and Community Activities: Member of Energy City since. conception and current member of ACE. Past member of the Canterbury School Board of Advisors. Past Elk River Area Girl Scout Leader. Past religion teacher, St. Andrews Church in Elk River. Volunteer, Boys and Girls Club of Elk River. 13065 Orono Parkway Elk River, MN 55330 APPLICATION FOR APPOINTMENT TO CITY BOARD OR COMMISSION If interest lies in more than one choice, indicate (by order of preference) which commission/board you are interested in (1,2,3 etc.): Economic Development Authority Energy City Commission Heritage Preservation Commission Housing and Redevelopment Authority Ice Arena Commission Library Board Park and Recreation Commission Planning Commission Utilities Commission NAME: cdW4.r-J B. S TOl.(.TtN~"\e.c;~ ADDRESS: ~AV~ POrl..:n-..i10V OCCUPATION: Al)~,~.r "fl'u'+.1l>~ EMPLOYER: "'fG- 15 it r'A rL~ HOW MANY YEARS HA VB YOU LIVED IN ELK RIVER? STATEMENT OF INTEREST: Please explain why you would like to serve (or continue to serve) on the board or commission selected above: EDUCATIONAL AND PROFESSIONAL EXPERIENCE: Describe your educational and professional experience or skills that qualify you to serve on this board or comrmSSlOn. Phone: 763.635-1000 Fa.'" 763.635-1090 www.ci.elk-river.mn.us S:clerk/bardcom/ application/ application CIVIC AND COMMUNITY ACTIVITIES: Describe past or present civic and/or community activities that may be relevant in qualifying you to serve on this board or commission. ATTENDANCE: Are you aware of the importance of regular meeting attendance including the time commitment involved in p"aring for meetings, and do you feel you have the time available to be an active participant: Yes _ No Comments: CONFLICT OF INTEREST: I wish to disclose the following potential conflicts of interest that mayor will arise if I become a member of this board or commission. (See attached "Conflict of Interest" Ordinance) ~ ~K- K:m: ;<.J1<'-<~::J:I;;:;e.... ~. / W/FG r-.s --rJ/6 .::5i-h3z.13:..u&<JE' CO 4"'fi07u.J~ ~ /.-Or <.,--~.-(ZP.f6~ N/Z6r ~~~ ;-Iri'i;. A ~H-~ I-U1'"V7-1 c..:;iF-:C: I ~ - < ..) J r:;;;!f;::NGp,--"ee 1(../,,_ 6:. ;hJ1) 7/2./& ~ 0 "-lfl:>"6 G,...",,~~ ~ .,- -~.~ hi" 8/IGIO~ Signature Date The selection process will vary according to the number of applicants and vacancies, and may not include interviews with all candidates. THANK YOU FOR YOUR INTEREST IN SERVING ON A BOARD OR COMMISSION. Return Application To: OFFICE USE City of Elk River City Clerk's Office 13065 Orono Parkway Elk River, MN 55330 Appointed To: Date Appointed: Term Length: Phone: 763.635-1000 Fa.x: 763.635-1090 www.ci.elk-river.mn.us S:c1erk/bardcom/ application/ application 13065 Orono Parkway Elk River, MN 55330 APPLICATION FOR APPOINTMENT TO CITY BOARD OR COMMISSION If interest lies in more than one choice, indicate (by order of preference) which commission/board you are interested in (1,2,3 etc.): Economic Development Authority ~ Energy City Commission Heritage Preservation Commission Housing and Redevelopment Authority Ice Arena Commission Library Board Park and Recreation Commission Planning Commission Utilities Commission NAME: ~ t, ~. itJ & (Z,kTLIE ADDRESS: - -- PHONE: ~om~ ~or~ OCCUPATION: Acll41J 14/ 5 ~EMPLOYER: ISh 1).JP! II HOW MANY YEARS HAVE YOU LIVED IN ELK RIVER? STATEMENT OF INTEREST: Please explain why you would like to serve (or contln.' ue to serve) on the board or commission sel~ed JJ above: J I . I. L,)"~. K/ . ~1J~J lk-~ ~ . h~ ~ - tlJ,,' - ^ " " / ~ ~ ~ Av- thJ~. :::;t~ ~ ~ a.--.~~~ C~ EDUCATIONAL AND PROFESSIONAL EXPERIENCE: Describe .YO.ill ed~ca"al and professional e~ejence 0/- skill~at qualify you to serve on this board orCOmm1SSlOn. U~~ ~~~ Phone: 763.635-1000 Fa.'c: 763.635-1090 www.ci.elk-river.mn.us S:clerk/bardcom/ application/application CIVIC AND COMMUNIIT ACTIVITIES: Describe past or present civic and/or community activities that may be relevant in qualifying you to S&::b~r~~~ ~~ ~~~~h ATTENDANCE: ~v"[rv-~. .- ~ / Are you aware of the importance of regular meeting attendance including the time commitment involved in prep3ring for meetings, and do you feel you have the time available to be an active participant: ~y es _ No Comments: CONFLICT OF INTEREST: I wish to disclose the following potential conflicts of interest that mayor will arise if I become a member of this board or commission. (See attached "Conflict of Interest" Ordinance) Signature ~do~ , Date The selection process will vary according to the number of applicants and vacancies, and may not include interviews with all candidates. THANK YOU FOR YOUR INTEREST IN SERVING ON A BOARD OR COMMISSION. Return Application To: City of Elk River City Clerk's Office 13065 Orono Parkway Elk River, MN 55330 OFFICE USE Appointed To: Date Appointed: Term Length: Phone: 763.635-1000 Fa.'c 763.635-1090 www.ci.eJk-nver.mn.us S:clerk/bardcom/ application/ application Ronald Bratlie Education -Bachelor of Science Degree, Moorhead State University, Moorhead, Minnesota, 1966, Mathematics Major. -Master of Science Degree, Eastern Michigan University, Ypsilanti, Michigan, 1971, Mathematics Major. -Master of Science Degree, Eastern Michigan University, Ypsilanti, Michigan, 1972, Educational Administration Major. -Specialist Degree, North Dakota State University, Fargo, North Dakota, 1978, Educational Administration Major. -Educational Doctorate Degree, University of South Dakota, Vermillion, South Dakota, 1990, Educational Administration Major. Experience -Mathematics Teacher and Coach, 1966-71, Flint Public Schools, Flint, Michigan. -Mathematics Teacher and Consultant, 1971-72, Comstock Public Schools, Comstock, Michigan. -Secondary Principal, 1972-75, Twin Valley Public Schools, Twin Valley, Minnesota. -Superintendent Intern, 1975-76, Ulen-Hitterdal Public Schools, Ulen, Minnesota. -Superintendent, 1976-79, Milroy Public Schools, Milroy, Minnesota. -Superintendent, 1978-79, Storden-Jeffers Public Schools, Storden, Minnesota. -Superintendent, 1979-86, Truman Public Schools, Truman, Minnesota. -Superintendent, 1986-94, Lake Park and Audubon Public Schools, Audubon, Minnesota. -Director, 1994-Present, Elk River Area Schools, Elk River, Minnesota. Honors/Accomplishments -Selected to participate in the Bush Public Schools Executive Fellows Program, 1985-86. -Selected to serve as Superintendent Representative, Valley and Lakes Education District, 1985-86. , ;._ -Selected to serve as Superintendent Representative, West Central Educational Cooperative Service Unit, 1987-90. -Selected to serve as Superintendent Representative, Minnesota Rural Education Association, 1988-90. -Received the Minnesota State Child Nutrition Excellence Award, 1991. -Selected to participate in the Bush Public Schools Executive Fellows Program, 1992, 1993. -Received the First Leadership in Energy and Environmental Design Certification Building in Minnesota, 2004. -Received US EPA Indoor Air Quality Excellence Award, 2004. -Received United States Energy Association's Public Service Award, 2005. Publications/Creative Works -101 Ways to Save Money in Rural Schools, ERIC. +Workshop - Minnesota School Board Association -The Shared Superintendency in the Schools of Iowa and Minnesota, University of South Dakota. +Workshop - USD Dakota Dome Conference +Lecture - S1. Cloud State University -Shared Superintendent - A Good Idea?, Administrators Forum, Minnesota Association of School Administrators. +Workshop -International Rural and Small School Conference -Rural/Small School Triad, Minnesota Rural Education Association. -Focus on the Shared Superintendency, The School Administrator, National Association of School Administrators. -A Look at Shared Superintendents, The Iowa School Board DIALOGUE. -Consolidation or Unification?, Montana Association of School Administrators. +Workshop - Montana Association of School Administrators -High Performance Schools for Higher Performing Students +Several presentations nationwide. Page 2 Related Experience/Communitv Service -President, Fraternal Order of Eagles, Detroit Lakes, Minnesota. -President, Lake Eunice Lake Association, Aububon, Minnesota. -President, District 23 Minnesota Association of School Administrators. -Chair, Lakes Area Literacy Council, Detroit Lakes, Minnesota. -Member, Minnesota Association of School Administrators. -Member, Minnesota Rural Education Association. -Member, Minnesota Association of School Business Officers. -Member, Minnesota Association of School Maintenance Supervisiors -Member, National Association of School Administrators. -Member, Phi Delta Kappa -President, Rotary Club, Elk River, Minnesota. -Reserve Officer, Elk River Police Department, Elk River, Minnesota / ~,'7 ~ AU" 0 2 ,lOO~ 13065 Orono Parkway Elk River, M.N 55330 APPLICATION FOR APPOINTMENT TO CITY BOARD OR COMMISSION If interest lies in more than one choice, indicate (by order of preference) which commission/board you are interested in (1,2,3 etc.): =x Economic Development Authority Energy City Commission Heritage Preservation Commission Housing and Redevelopment Authority Ice Arena Commission Library Board Park and Recreation Commission Planning Commission Utilities Commission NAME: ADDRESS: Please explain why you would like to serve (or continue to serve) on the board or commission selected abov", ~ ~ ~~ EDUCATIONAL AND PROFESSIONAL EXPERIENCE: Describe your educational and professional experience or skills that qualify you to serve on this board or commission. ~ t:J_.A.~ @,,~.~rn.A- ~~ ~~~, i ~q~1 - a . Ph=" '63.635-1000 -c n .. _ .-:Ii;;. . ...,.., Wl.<9 ~-/ .pp.~non/ .pplkanoo Fa.'c 763.635-1090 c..~,.AiJ"'V OJ V 0 / www.ci.elk-river.mn.us CIVIC AND COMMUNITY ACTIVITIES: Are you 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 P ai1:icip ant: -:::e ~ e-x.. 3 {) ~, ~ rd-D Comments' ~ rfl--o ~. ~ CONFLICT OF INTEREST: I wish to disclose the following potential conflicts of inter~st that mayor will arise if I bec01;ne a member of this board or commission. (See attached "Conflict of Interest" Ordinance) /}~ ,tt(:'~"'::1 t: ~~ Signature ~I ~;;UWD ~ The selection process will vary according to the number of applicants and vacancies, and may not include interviews with all candidates. THANK YOU FOR YOUR INTEREST IN SERVING ON A BOARD OR COMMISSION. Return Application To: City of Elk River City Clerk's Office 13065 Orono Parkway Elk River, MN 55330 OFFICE USE Appointed To: Date Appointed: Term Length: Phone: 763.635-1000 Fmc 763:635-1090 www.ci.elk-river.mn.us S:clerk/bardcom/ application/ application 13065 Orono Parkway Elk River, MN 55330 APPLICATION FOR APPOINTMENT TO CITY BOARD OR COMMISSION If interest lies in mor.e than one choice, indicate (by order of preference) which commissionjboardyou are interested in (1,2,3 etc.): 1- Economic Development Authority Energy City Commission Heritage Preservation Commission Housing and Redevelopment Authority Ice Arena Commission Library Board Park and Recreation Commission Planning Commission Utilities Commission NAME: ~G c)zrF Of.-S(;DLL PHONE: (Home) (Work) EMPLOYER: {~;cE"~JL ~~.~ ~1?tL %4- ADDRESS: OCCUPATION: HOW MANY YEARS HAVE YOU LIVED IN ELK RIVER? STATEMENT OF INTEREST: . Please explain why you would like to serve (or continue to serve) on the board or commission selected above: /'. r. A 7fJ2Vf:..- A> ~'i~~~~A'T\\r~ EfF ~~ U{f\.N\E;fi.~ * ~f>[)iI"}~~ '^-~ \2-zP. EJ;:- -r~ ~ ~ , EDUCATIONAL AND PROFESSIONAL EXPERIENCE: Describe your educational and professional experience or skills that qualify you tc;> serve on this board or Comm1SS1on. Phone: 763.635-1000 Fa:,,: 763.635-1090 www.ci.elk-river.nm.us S:c1erk/bardcom/ application/ application CIVIC AND COMMUNITY ACTIVITIES: Describe past or present civic and/or community activities that may be relevant in qualifying you to serve on this board or commission. ATTENDANCE: Are you aware of the importance of regular meeting attendance including the time commitment involved in p~aring for meetings, and do you feel you have the time available to be an active participant: Yes _ No Comments: CONFLICT OF INTEREST: I wish to disclose the following potential conflicts of interest that mayor will arise if I become a member of this board or commission. (See attached "Conflict of Interest" Ordinance) _1;<- ~___ ~ The selection process will vary according to the number of applicants and vacancies, and may not include interviews with all candidates. THANK YOU FOR YOUR INTEREST IN SERVING ON A BOARD OR COMMISSION. Return Application To: City of Elk River City Clerk's Office 13065 Orono Parkway Elk River, MN 55330 OFFICE USE Appointed To: Date Appointed: Term Length: Phone: 763.635-1000 Fa.'(: 763.635-1090 \vww .ci.elk-nver.mn. us S:clerk/bardcom/ application/ application AUG .2 .2 2005 13065 Orono Parkway Elk River, MN 55330 APPLICATION FOR APPOINTMENT TO CITY BOARD OR COMMISSION -------------------------------------------------------------------------------------------------------------------------------- If interest lies in more than one choice, indicate (by order of preference) which commission/board you are interested in (1,2,3 etc.): 1- Economic Development Authority Energy City Commission Heritage Preservation Commission Housing and Redevelopment Authority Ice Arena Commission Library Board Park and Recreation Commission Planning Commission Utilities Commission -------------------------------------------------------------------------------------------------------------------------------- NAME: {J ho rn 1""1 _ ADDRESS: PHONE: (Home) OCCUPATION: WJa4'f4~ (Work) EMPLOYER: ( Pu It.lLA.J/"lL'I-J IJlId ~ I~ rJAUc.-. HOW MANY YEARS HA VB YOU LIVED IN ELK RIVER? / 'I STATEMENT OF INTEREST: Please explain why you would like to serve (or continue to serve) on the board or commission selected above: EDUCATIONAL AND PROFESSIONAL EXPERIENCE: Describe your educational and professional experience or skills that qualify you to serve on this board or COtnm.1SSlOn. Phone: 763.635-1000 Fa;'C: 763.635-1090 www.o.elk-river.mn.us S:clerk/bardcom/ application/ application CIVIC AND COMMUNIIT ACTIVITIES: Describe past or present civic and/ or community activities that may be relevant in qualifying you to serve on this board or commission. ATTENDANCE: Are you 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: -Y.- Yes No Comments: CONFLICT OF INTEREST: I wish to disclose the following potential conflicts of interest that mayor will arise if I become a member of this board or commission. (See attached "Conflict of Interest" Ordinance) ~" Jtb~A(~- Signature g- /1-/)!) Date The selection process will vary according to the number of applicants and vacancies, and may not include interviews with all candidates. THANK YOU FOR YOUR INTEREST IN SERVING ON A BOARD OR COMMISSION. Return Application To: City of Elk River City Clerk's Office 13065 Orono Parkway Elk River, MN 55330 OFFTCE USE Appointed To: . Date Appointed: Term Length: Phone: 763.635-1000 Fa.'c 763.635-1090 www.ci.elk-river.mn.us S:clerk/bardcorn/ application/ application STATEMENT OF INTEREST: I would like to serve on the new City ofEIk River City commission because of my personal interest in energy conservation as well as the obvious common ground my employer the Suburban Northwest Builders Association has had with ACE in the construction of three energy houses in Elk River over the last ten years. EDUCATIONAL AND PROFESSIONAL EXPERIENCE: My formal education is not directly related to energy conservation or technology. However with my educational eXperience~ my membership in the Builders Association of Minneso~ the Midwest Society of Association Executives the completion of the Elk River Leadership Course and the many leadership roles at my churc~ I believe I have the ability to work in a group and participate in reaching goals. CMC AND COMMUNITY ACTMTIES My civic and community activities include the participation in social justice issues identified through our Social Justice Committee at S1. Andrews's Church of Elk River. I try to attend as many community events as possible ranging from Art souP, Kelly Farm events, CAER sponsored food drives, the drive to raise money for the skateboarding park at Lions Park and voting at every election. 13065 Orono Parl.."Way Elk River, MN 55330 APPLICATION FOR APPOINTMENT TO CITY BOARD OR COMMISSION If interest lies in more than one choice, indicate (by order of preference) which commission/board you are interested in (1,2,3 etc.): x Economic Development Authority Energy City Commission Heritage Preservation Commission Housing and Redevelopment Authority Ice Arena Commission Library Board Park and Recreation Commission Planning Commission Utilities Commission NAME: J.,q 11 0 II ADDRESS: PHONE: (Home) OCCUPATION:-rlC? /l6i r:::J A.-f EMPLOYER: VCr ste Ji}(/Yl Oe~~ iYJl'.-7 f /[/lf~i;.v{ , / / I HOW MANY YEARS HAVE YOU ~ IN ELK RIVER? I () Y Ii S lNi/r k.ed. STATEMENT OF INTEREST: Please explain why you would like to serve (or continue to serve) on the board or commission selected above: -10 f2/rOVVlo1;. 1A.e uu of ~j). -i/;t'[/~d evvJ NVl-eVJC(b~ ~-4jy 1-t> t~ (1 ~ r~ 9 i--f.5. f:.> We> r Ie. €A..): f-hct.. COI11/Y} ~ n.':<.:ry wh ~ cl, pi o.1'V10 {'(oS JOO; "t...J fo..1.1 ~ I P W \' f h. 1-1 (',j Ct h ~ f I-{ /?U L .J -e c.. fa/' S W ~ ;" k,';7- {a:;-e fhu. ~ EDUCATIONAL AND PROFESSIONAL EXPERIENCE: Describe .yo.ut educational and professional experience o~ skills that qualify you to serve on this board , or comnnSSlOn. S'":iL 71 Or VI. C1 F ~ v J..{ ..Lee , Y1,X J( Ct..., ; f; / J ~ 0-0 s 6- e Y1.;:-'l J. t> 't f I Cl ~ t (!) I~ cd--,' 0 n .5 Phone: 763.635-1000 S:c1erk/bardcom/ application/ application Fa.x: 763.635-1090 www.ci.elk-river.nm.us CIVIC AND COMMUNITY ACTIVITIES: Describe past or present civic and/or community activities that may be relevant in qualifying you to serve on this board or commission. 'P1 P(.A- Cll"/I/ t{ J tU Of ~Te I Wq 1--4 'I q; r CO+U./Yj~ , fJ 0 Ck tP fYI e "'- h.u.. -80(1 S to G i ' I s C Ic..do. .r: I k Jf2 i IJJ..{ Xe &t t&u h 'f (! /) fA-{ 5 (s. IOU,{ 8. a:.A- ~Ot "tf)~: II ~.. ~J q.Wfl.4J.~IO" /ltrl1 f - lurl' i; 2-: ~ ~cu.1t :~~}....vt.1 y ~ \ ~ t.U... 9 vi () <.tp s f 0 m [ I t.jl1. e y,ieu y - tc:> G. Cft tJ--R y-e ~f 4. O&/n fs '10 ATIENDANCE: C' ~ iJ ~ C.(!) fJ ~ f\ i UtJ~ 4' 11 S .. Are you 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: ~ Yes No Comments: CONFLICT OF INTEREST: I wish to disclose the following potential conflicts of interest that mayor will arise if I become a member of this board or commission. (See attached "Conflict of Interest" Ordinance) -:!:. d 011'f- ~ L'-(IJe.. ~ ~ ~ conbl'cf- of. ~1'1~: bul ,'i 5' ~ (? IA \ ct k VI ~ '"h J f--h- 4- f 11<-- 12 ~~.JA.. cI f.l Y\ J.h tI 11 t1 5 ct. C 4 P ~ t~("fVt..S ~ U?~f-~+Ju... ~ try t!J + F//z ~I'VM. ~1."t W~+~~-~ L/-tJ~ Si~a~e Dm The selection process will vary according to the number of applicants and vacancies, and may not include interviews with all candidates. THANK YOU FOR YOUR INTEREST IN SERVING ON A BOARD OR COMMISSION. Re~n Application To: City of Elk River City Clerk's Office 13065 Orono Parkway Elk River, MN 55330 OFFICE USE Appointed To: Date Appointed: Term Length: Phone: 763.635-1000 Fa.'c 763.635-1090 www.ci.elk-river.mn.us S:c1erk/bardcom/ application/ application 13065 Orono Par1.-way Elk River, MN 55330 APPLICATION FOR APPOINTMENT TO CITY BOARD OR COMMISSION If interest lies in more than one choice, indicate (by order of preference) which commission/board you are interested in (1,2,3 etc.): x Economic Development Authority Energy City Commission Heritage Preservation Commission Housing and Redevelopment Authority Ice Arena Commission Library Board Park and Recreation Commission Planning Commission Utilities Commission NAME: ADDRESS: PHONE: (Home) OCCUPATION: ('/)I1/S~~1- EMPLOYER: ~J~- ~~~~d' HOW MANY YEARS HAVE YOU LIVED IN ELK RIVER? ;) 7 t~ STATEMENT OF INTEREST: Please explain why you would like to serve (or continue to serve) on the board or commission selected above: /-!~ ::5~~. -cl- P.~7 c--;-~ /k:PlJ'(~b'1 LP~(~ SIIu..c... /bs ;JL~l?:Yt. $..~/, Cd11t.5~'It., )..$ ~ ~ cf- ~-b($.€-. I / EDUCATIONAL AND PROFESSIONAL EXPERIENCE: Describe your educational and professional experience or skills that qualify you to serve on this board or comrmSSlOn. "'l -""'I t..?' _ '- ..... ~ ~,.... / trJ ~~rc:..KU- I k ~! 4:?h.s . "/7:>k Phone: 763.635-1000 C-lUltl.t:sbe, '>'"' J>)~~..:51<..s ttae/~~.fl.cJ.' ~ ~, Fa-x: 763.635-1090 f'7 /' 7m/a] www.ci.elk-river.mn.us CIVIC AND COMMUNITY ACTIVITIES: Describe past or present civic and/or community activities that may be relevant in qualifying you to serve on this board or commission. 5e.~t:d 6h e~r L7~ /letvrJe'( ~~f-~ ~ f ~~. k~.,.f e.rtA'11 ~:Jd'~ -r ~ ~~__ ..f".:.v ~{W ~~~ /fs.stc 6'v ~~. ~ << ATTENDANCE: / . Are you 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: ~ Yes No Comments: CONFLICT OF INTEREST: I wish to disclose the following potential conflicts of interest that mayor will arise if I become a member of this board or commission. (See attached "Conflict of Interest" Ordinance) ))~M_ . ~:2Ge> :,- Df ,/ ---------------- ---------------------------------------------------------------------------------------- The selection process will vary according to the number of applicants and vacancies, and may not include interviews with all candidates. THANK YOU FOR YOUR INTEREST IN SERVING ON A BOARD OR COMMISSION. Return Application To: City of Elk River City Clerk's Office 13065 Orono Parkway Elk River, MN 55330 OFFICE USE Appointed To: Date Appointed: Term Length: Phone: 763.635-1000 Fa.'c 763.635-1090 ,-vww.ci.elk-river.rrm.us . S:clerk/bardcoDl/application/application ORDINANCE 05-_ AN ORDINANCE AMENDING CHAPTER 2, ARTICLE 5, DIVISION 8, TO THE CITY OF ELK RIVER CODE OF ORDINANCES REGARDING THE ENERGY CITY COMMISSION The City Council of the City of Elk River does hereby ordain as follows: Section 1. The City of Elk River Code of Ordinances is hereby amended by adding thereto Chapter 2, Article 5, Division 8, entitled "Energy City Commission", as follows: Division 8 - ESTABLISHMENT OF ENERGY CITY COMMISSION There is hereby established in the City of Elk River an Energy City Commission pursuant to the provisions of this Ordinance. ENERGY CITY COMMISSION Membership; officers; compensation of members a) The Energy City Commission shall consist of up to fifteen members who shall be appointed by the City Council for terms of three years. The Commission will consist of the following: 1) One representative from the City Council 2) One representatives from the Elk River Municipal Utilities 3) Up to six representatives from energy related businesses as determined by the City Council (this can include consultants, manufacturers, technology, environmental, energy producers and/or energy providers) 4) One representative designated by Independent School District 728 5) One representative designated by Sherburne County Board of Commissioners 6) One representative from the Economic Development Authority 7) One representative from the Elk River Chamber of Commerce 8) One representative from the Suburban Northwest Builders Association 9) One representative from Elk River Landfill 10) One representative from an environmental group All terms shall end on the last day of February; however, members shall hold office until their successors have been appointed. A vacancy during the term of any member shall be filled by City Council appointment for the remainder of the term. Officers of the Commission shall consist of chair and vice-chair, as elected by the Commission. The chair shall preside at all meetings of the Commission if present, and perform other duties and functions assigned by the Commission or the City Council. The vice-chair shall perform these duties in the absence ofthe chair. If a vacancy occurs in the chair office, the vice-chair shall assume the chair's duties for the remainder of the year and a new vice-chair shall be elected by the Commission at the next scheduled Commission meeting. A quorum shall consist of a majority of the sitting members. b) The members of the commission shall serve without payor reimbursement for expenses. Purpose The Energy City Commission is established to promote the City of Elk River as a hub of energy technology, energy manufacturing, energy demonstrations, recycling, use of green products and education. Powers and duties The Energy City Commission shall have the following responsibilities: 1) Aid, create, promote, endorse, sponsor, and facilitate energy related demonstrations. 2) Work for the continuing education of the public with respect to energy technology, energy manufacturing, energy demonstrations, recycling, use of green products and education 3) Solicit gifts and contributions to be made to the city and assist in the preparation of applications for grant funds for the purpose of energy technology, energy manufacturing, energy demonstrations, recycling, use of green products_and education. 4) Such other responsibilities as the city council shall assign from time to time. Meetings and rules of procedure The Energy City Commission shall meet at least four times each calendar year. The dates, times and locations shall be established by city council resolution. Additional meetings may be held at any time at the call of the chair or the request of two other commissioners. Notice of additional meetings, including the time and place thereof, shall be communicated to each member of the commission at least three days prior to the meeting, posted at city hall and, if time permits, published in the city's official newspaper. The commission shall be governed and operate pursuant to Robert's Rules of Order, Newly Revised (ninth edition). Contracts with Commissioners Individual Commission members, or their employees, may enter into contracts with the Commission or the City for consultant or other services, provided that no Commissioner shall vote on the approval of any contract for which the Commissioner, the Commissioner's employer, or any family member of the Commissioner would be a party. Commission Evaluation The Energy City Commission will expire on December 31,2010 unless upon evaluation the Elk River City Council decides it is in the best interest of the city to maintain the Commission. Section 2. This Ordinance shall become effective upon its passage and publication. Passed and adopted by the City Council of the City of Elk River this twelfth day of September, 2005. Stephanie Klinzing, Mayor ATTEST: Joan Schmidt, City Clerk RESOLUTION 05-_ A RESOLUTION OF THE CITY OF ELK RIVER A RESOLUTION APPROVING NOTICE OF SUMMARY PUBLICATION OF ORDINANCE #05-_ WHEREAS, on September 12,2005 the Elk River City Council adopted Ordinance OS-_ amending Ordinance #05-12, an Ordinance adding Chapter 2, Article 5, Division 8, to the City of Elk River Code of ordinances creating the Energy City Commission; and WHEREAS, the amendment to the ordinance provides for the number of members to consist of up to fifteen members; and WHEREAS, a copy of the full text of this ordinance amendment is available for inspection by any person at the office of the Elk River City Clerk, 13065 Orono Parkway, during regular business hours - 8:00 a.m. to 4:30 p;m., Monday through Friday; and NOW, THEREFORE, BE IT RESOLVED, that the City Council, by at least four-fifths vote, authorizes the publication of the title and summary of Ordinance OS-_ and that Ordinance 05-_ shall become effective upon publication of this resolution. Passed and adopted this twelfth day of September 2005. Stephanie Klinzing, Mayor ATTEST: Joan Schmidt, City Clerk