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HomeMy WebLinkAbout2012-02-15 PACKET 04.C.REQUEST OF CITY COUNCIL ACTION COUNCIL AGENDA MEETING ITEM # DATE 2/15/2012 7 7 a PREPARED BY Administration Joe Fischbach ORIGINATING DEPARTMENT STAFF AUTHOR COUNCIL ACTION REQUEST Consider reappointing commissioners to the Human Rights /Human Services Commission; Parks, Recreation & Natural Resources Commission; Public Safety, Health & Welfare Commission and Planning Commission. STAFF RECOMMENDATION Approve the appointments per Joe Fischbach's memo dated February 8, 2012. BUDGET IMPLICATION $ $ BUDGETED AMOUNT ACTUAL AMOUNT FUNDING SOURCE ADVISORY COMMISSION ACTION ❑ PLANNING ❑ PUBLIC SAFETY ❑ PUBLIC WORKS ❑ PARKS AND RECREATION ❑ HUMAN SERVICES /RIGHTS ❑ ECONOMIC DEV. AUTHORITY SUPPORTING DOCUMENTS DATE REVIEWED APPROVED DENIED ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ® MEMO /LETTER: Memo from Joe Fischbach dated 2/8/12 ❑ RESOLUTION: ❑ ORDINANCE: ❑ ENGINEERING RECOMMENDATION: ❑ LEGAL RECOMMENDATION: ❑ OTHER: ADMINISTRATORS COMMENTS Administrator Date W * * W * * * * * * * * * * * * W W W * * * * * * * * * * * * * * * * * * * * W * * W * W * * W COUNCIL ACTION TAKEN: ❑ APPROVED ❑ DENIED ❑ OTHER CITY OF COTTAGE GROVE MINNESOTA MEMO To: Honorable Mayor and City Council Members From: Joe Fischbach, Human Resources Coordinator Date: February 8, 2012 Subject: Commission Reappointments Cottage Grove City Code allows individuals to serve on various commissions for three consecutive two -year terms and the Planning Commission for two consecutive three -year terms. An initial term of more than 12 months counts as one term. Term limits do not apply to the Advisory Committee on Historic Preservation. The City Code also states: "The council may, by special application, appoint a commissioner for one term in excess of the limit provided in this subsection where it is determined that such would serve the best interests of the city." As adopted by Council policy in 2011: • Generally, Commissioners shall be reappointed to the Commission that they serve on if they are not term limited, have served in accordance with attendance requirements and express a desire to continue serving. The following commissioners have expressed interest in serving another term. 1. Two -year terms: March 1, 2012 through February 28, 2014: a. Linda Lundstrom and Kathleen Washenberger to the Human Services /Human Rights Commission b. Ron Kath and Mark Nelson to the Parks, Recreation & Natural Resources Commission c. David Barkow to the Public Safety, Health & Welfare Commission d. Rick Chase, Barbara Gibson, Patrick Lynch, David Olson and Rosemary Palmer to the Environmental Commission e. Jason Field and Alex Chernyaev to the Public Works Commission f. Herb Japs, Lorraine Brown, Beverly Gross and Leon Peterson to the Advisory Committee on Historic Preservation 2. Three -year term: March 1, 2012 through February 28, 2015: a. Brian Pearson, Randall Wehrle and Lise' Rediske to the Planning Commission 2. One -year term: March 17, 2012 through March 16, 2013: Jenna Nutzman to the Human Rights Commission (student seat) Ryan Simmers, Ken Boyden and William Royce have served three consecutive terms. The Council liaisons to the Commissions that they serve on are recommending that they not be extended one term beyond the limit, as provided for in the City Code. Benjamin Franczok has served three consecutive terms. The Council liaison to the Public Safety, Health & Welfare Commission is recommending that he be extended one term beyond the limit, as provided for in the City Code. However, Ben has declined that request for personal reasons. The following commissioners have declined serving another term or are term limited. These seats shall be considered vacant and staff will begin the recruitment process to fill those openings. a. Doug Amos to the Human Services /Human Rights Commission b. Ryan Simmers (term limited) to the Parks, Recreation & Natural Resources Commission c. Angela Chambliss, Todd Chambliss and Benjamin Franczok to the Public Safety, Health & Welfare Commission d. Ken Boyden (term limited) and William Royce (term limited) to the Public Works Commission