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HANDOUT #1 01-17-2006 (~zJ- tnJ:fp ') tj/7 )6 MEMORANDUM TO: Mayor and City Council FROM: Joan Schmidt, City Clerk DATE: January 17, 2006 SUBJECT: Consideration of Board/Commission Appointments for Terms Expiring February 28, 2006 The following terms will expire on February 28,2006. These positions have been advertised on the city's website, 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 tertp. expirations and applicants that have applied for appointment or reappointment for Mayor and Council consideration. Per the Advisory Board and commission Policy: The Council will review all applications. Applicants will be interviewed i?Y the City Council to make board and commission appointments and reappointments. This process will be conducted through secret ballot. Unless Council wishes differently, we will notify the applicants to be at the February 6 Council meeting to be interviewed. Most of these are reappointments. PLANNING COMMISSION There are 2 open seats on the Planning Commission with 3-year terms (for appointment until 02/28/09). Below is a list of applicants: Pete Lemke Existing Term ends 2/28/06 Requested Reappointment. Kevin Scott Existing Term ends 2/28/06 Requested Reappointment UTILITIES COMMISSION There is 1 open seat on the Utilities Commission with a 3-year term (for appointment until 02/28/09). Staff received one application for the opening as follows: Jerome Takle Existing Term ends 02/28/06 Requesting Reappointment PARKS AND RECREATION COMMISSION There are 2 open seats on the Parks and Recreation Commission with 3-year terms (for appointment until 02/28/09). Below is a list of applicants: Dave Anderson Existing Term ends 02/28/06 Requested Reappointment Paul Paige Existing Term ends 02/28/06 Requested Reappointment ICE ARENA COMMISSION There is one open seat on the Ice Arena Commission for an at-large representative and one open seat as a Parks & Recreation Commission Representative, both for 3-year terms. The Parks & Recreation Commission has not determined who they wish to act as Representative. This will be determined at an upcoming meeting. Staff received one application for the at-large representative as follows: Ronald Johnson Existing Tem ends 02/28/06 Requesting Reappointment Dawn Polston-Hork Existing Term ends 02/28/06 Currendy the Parks & Recreation Commission's Representative; will remain in this capacity until discussion occurs at the Parks & Recreation Commission meeting. HERITAGE PRESERVATION COMMISSION There are 3 open seats on the Heritage Preservation Commission with 3-year terms (for appointment until 02/28/09). Below is the status of current members. No new applications have been received. Pat Dwyer Existing Term ends 02/28/06 DOES NOT WISH TO RETURN Molly Nadeau Existing Term ends 02/28/06 Requested Reappointment Cliff Lundberg Existing 1'erm ends 02/28/06 DOES NOT WISH 1'0 RETURN