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8.3 SR 12-05-2022Request for Action To Item Number Mayor and City Council 8.3 Agenda Section Meeting Date Prepared by General Business December 5, 2022 Jolene Richter, Deputy City Clerk on behalf of Mayor Dietz Item Description Reviewed by EDA, HRA, and Library Board Appointments Tina Allard, City Clerk Reviewed by Cal Portner, City Administrator Action Requested Appoint, by motion, the following Mayoral recommendations: 1. Charlie Blesener — Economic Development Authority Term Expiration: December 31, 2028 2. Dennis Chuba — Housing and Redevelopment Authority Term Expiration: December 31, 2027 3. Michelle Hegarty — Library Board Term Expiration: December 31, 2025 Background/Discussion Per Advisory Board and Commission Policy, the Mayor shall make appointments to the Economic Development Authority, Housing and Redevelopment Authority, and Library Board with approval of the Council. Financial Impact N/A Mission/Policy/Goal Elk River Mission Statement Attachments ■ Applications APPLICATION FOR REAPPOINTMENT TO CITY ADVISORY BOARD/COMMISSION Commission Reapplying for Economic Development Authority .-First Name —.,......�.�..�...�......................—---.�...............................,_.. Charlie Address 1713 5th St. NW city Elk River Home Phone Employer retired Public Contact Information Last Name Slesener State MN Cell Phone (763)235-7495 COccupation zip 55330 Email charlieblesener@gmail.com The city maintains a directory of current board/commission members on the city's website. Once appointed, state statute requires members to provide a telephone number, email address, or both where the applicant can be reached. This is the contact information we will include in our online directory. Please indicate which contact information you would like us to use: Home Phone Number RCell Phone Number a✓ Email Address ._� State.. ,._ briefly why you are interested in continuing to serve on the board/commission for which you are seeking reappointment: With the completion of a strategic plan, and the impending completion of the 169 Redefine, the EDA and the City of Elk River are positioned to make significant planning and economic development decisions that could have long-lasting positive impacts. I'd like to continue to participate in those processes to help create the best possible positive outcomes. "-,..- _................ ...... _. Att endance Are you aware of the importance of regular meeting attendance including the time commitment involved in tjNo reparin meetings, and do you feel you still have the time available to be an active participant? !/' Yes 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. Do you have any legal of e u'table interest in any business, however organized, which could be construed as a conflict of interest? IiYes nNo If yes, exi,,lasn on a separate sheet of paper. If you do not wish to seek reappointment, please check the below box. L__.t` do not wish to seek reappointment. 411 11 /1.._5/22 .._ Applicant Signature Date Board/Commission Application Page 1 of 1 NUV u 8 2022 APPLICATION FOR REAPPOINTMENT TO CITY ADVISORY BOARD/COMMISSION Commission Reapplying for ,� y 14, iµ m --- ........ .. - . - ......... .... First Nam ) E �)�.a LastName, ... „ Address -.,, -.-1 ' / a Ci St�... t E \ at� .... ..m ...- Home Phone Cell µPhone -� - -LL- ccupation - -- Employer rO Email µ 6i. Zip w Public Contact Information The city maintains a directory of current board/commission members on the city's website. Once appointed, state statute requires members to provide a telephone number, email address, or both where the applicant can be reached. This is the contact information we will include in our online directory. Please indicate which contact information °ti�ou would like us to use: Home Phone Number State briefly why you are interest ed seeking reappointment: ell ov 41 &1 Phone Number II w fEmail Address in'continuing to serve on the board/commission for which you are Attendance Are you aware of the importance of regular meeting attendance including the time commitment involved in reparin for meetings, and do you feel you still have the time available to be an active participant? Yes MNo 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. Do you have any legal or equitable interes in any business, however organized, which could be construed as a conflict of interest? ❑Yes No ". If ryes, exrdain on a separate sheet of f}aper. If you do not wish to seek reappointment, lease check th y pp , p e below box. 0I do nrpt wish to seek reappointment. cant Date Commission Application Page 1 of 1 A.1veT APPLICATION FOR REAPPOINTMENT TO CITY ADVISORY BOARD/COMMISSION C ornnaission Reapplying for l...ubnaq :hoard, Cm"lRRL E,lk'Pjver ......................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... First Name Michelle Last Name Heagarty Address 13559 1 2nad Lane NV7 City Elk Rivet., State SIN Zile 55330 Hoene Phon�11 Cell Phone Fnuail mighegarty@ gniail.com Employer self Occupation fntenanty ediitor: Public Contact Infort apt on The cif maintains a directory of current board/corn mission rnnembers on the city's website. (once appointed, state statute requires tnernnbers to provide au teleluhone, number, ennuau.il address, or both Where tlne apnlulic°aunt canr lue neauclted. This is tlne corrtanct: arnfornnrartiotn Nu,e a�aill innclunde itn cuu;tr otnli.ne ditectotlr. Please indicate which ch contact infoinnation voun'cu,°ouuld lire u:ns to use: ICI Home Phone Number U Cell Phone T'"~ a nluer Lnucuil Address ;Mate briefly- why you are interested in continuing to serge on the lnoard/connnnission for which yon. are seeking ueappointinent: Beinga pant on ccaunu:rn:uunnuntl voluunnteerisnaa IS inaugnortant to nose, ,4y life has been heavily influenced by b-000Ls and it is tang goaul to n:nsaure, access to litenautlure, study nnaterianls, an media ,,.)Tall kinds in iaurden t�aa suugague. rt the cnutncaal tlunnnlJrw inennnlaeu:s. Tltiat has tl'nuus fan: lne,etn a wonderful exlnae,tlenncea. T likeand ltan'vew connections with other boara.l nrnennulnets Our rneetrrn-'s have lnee.tu an bit elrstunl_uteel dufing the f7dutnelenntue arnu.l I atnn'n e crt:ecl to het back to m,�otUig fc)i Elk 'Rii ,et alongside my fellow board members. .Attendance Are you aware of the iru portan ce of regaular uaueetin attendance inclMing the thane c onunauitranetnt involved rn ireparinp-� fear meeatitn, s, andc o vonec yo n s inave t �ne t��uone ava� a e to dieanactive lnat�ticipantYes J No Conflict of Interest is defined as the participation in any, actiu-rt , recommended action, or decision from 'n-lniclu the individual has or could have the potential to receive personal gain, whether it be direct or indirect. Teo loud have au i7ledgal of equuitai le interest Noble lauusine�ss, however orgat �aaed, which couugd bed coristmeed as a conflict ofrrnte.rea�st- U Yes If lies, explain on a separate sheet of paper. If your do not wish to seek teaingaoinntment, please check the below box. IJ I dies not 7ish to seep teappointment:. Applicant Signatme Dates MRG.I:.1 - thgilal 1 1'1712 ,2