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HomeMy WebLinkAbout2008-03-05 PACKET 04.J.REQUEST OF CITY COUNCI� ACTION COUNCI� MEETING DATE 3/5/08 PREPARED BY: Administration ORIGINATING DEPART(viENT AGENDA ITEM # e Ryan Schroeder STAFFAUTHOR :F :F �F * * :F * * * * * * k * :F Y: * :F :F '3: 'k * � * t * * * k * * * * * * * W k 'k �F * 'k * * W :F * %' COUNCII. ACTION REQUEST: 1. Consider accepting the resignation of Jim Wolcott from the Economic Development Authority and thank him for his years of service. 2. Consider approving the appointment of Richard Remackel to the Economic Development Authority to fill the vacant position, which expires 12/31/2008 and is subject to reappointment. STAFF RECOMMENDATION: 1. Accept the resignation and thank Mr. Wolcott for his years of service. 2. Approve the appointment of Mr. Remackel to the Economic Development Authority. SUPPORTING DOCUMENTS: � MEMO/LETTER: ❑ RESOLUTION: ❑ ORDINANCE: Memo from Ryan Schroeder dated 2/28/2008. ❑ ENGINEERING RECOMMENDATION: ❑ LEGAL RECOMMENDATION: ❑ OTHER: ADMINISTRATORS COMMENTS: � � City Administrator a �c�-8/Og � Date �,� �� �����.���,�� �� ���,��������������..�� ����,�� � � � � ,� COUNCIL ACTION TAKEN: � APPROVED ❑ DENIED ❑ OTHER Document1 CITY OF + MINNESOTA To: From: Date: Subject: Background COTTAGE GROVE Honorable Mayor and City Council Members Ryan R. Schroeder, City Administrator 2/28/2008 EDA Appointment Former City Councii Member Jim Wolcott has served on the Economic Development Authority since 1997 and has announced his intention to resign from the EDA. On February 26, 2008 EDA President Fred Luden and Vice President Sandy Shiely interviewed four City of Cottage Grove residents who had applied for appointments to City Advisory Commissions and had expressed their interest in serving on the EDA. After conducting the interviews, EDA President Luden and Vice President Shiely decided to offer the vacant position to Richard Remackel. Recommendation 1. Accept the resignation of Jim Wolcott from the Economic Development Authority and thank him for his years of service. 2. Approve the appointment of Richard Remackel to the Economic Development Authority to fill the vacant position, which expires December 31, 2008 and is subject to reappointment.