7.4.
CC Regular Session
- Meeting Date:
- 03/08/2011
- By:
- Colleen Lasher, Administrative Services
Title:
Consider a Resolution to Appoint Board and Commission Members
Background:
In November 2010, staff began the annual recruitment and selection process to fill seats on the EDA, EPB, Park and Recreation Commission, Planning Commission/Board of Adjustments and the Board of Administrative Hearings which are set to expire March 31, 2011. All vacancies were advertised in the Ramsey Resident, the Anoka County Union, the City’s website, on QCTV, in the January utility billing statements, and via the city's email notification system.
On March 1, 2011, the City Council conducted 16 interviews to fill thirteen vacancies. Incumbents seeking reappointment and new applicants were considered in one collective recruitment, interview and selection process.
In addition, on Thursday morning, March 3rd at 9:52 staff received an email from Mr. David Minke, stating his desire to serve on the Park and Recreation Commission over the Economic Development Authority. His email is included as an attachment.
Recommendation:
It was the consensus of the City Council that the following individuals would be appointed to the board or commission indicated
| Name |
Board or Commission |
Term Dates |
Length |
| |
|
|
|
| Jim Bendtsen |
Board of Admin. Hearings |
April 1, 2011 to March 31, 2015 |
4 Years |
| |
|
|
|
| Based on disc. |
Economic Dev. Authority |
April 1, 2011 to March 31, 2017 |
6 Years |
| |
|
|
|
| Jennifer Carlson |
Environmental Policy Board |
April 1, 2011 to March 31, 2015 |
4 Years |
| Trent Hassett |
Environmental Policy Board |
April 1, 2011 to March 31, 2015 |
4 Years |
| Michael Max |
Environmental Policy Board |
April 1, 2011 to March 31, 2015 |
4 Years |
| |
|
|
|
| Bridgett Barr |
Park and Rec. Commission |
April 1, 2011 to March 31, 2015 |
4 Years |
| Andrew Fyten |
Park and Rec. Commission |
April 1, 2011 to March 31, 2015 |
4 Years |
| David Minke |
Park and Rec. Commission |
April 1, 2011 to March 31, 2015 |
4 Years |
| Richard Chubb |
Park and Rec. Commission |
April 1, 2011 to March 31, 2012 |
1 Year |
| |
|
|
|
| Ralph Brauer |
Planning/Bd. of Adj. |
April 1, 2011 to March 31, 2015 |
4 Years |
| Joseph Field |
Planning/Bd. of Adj. |
April 1, 2011 to March 31, 2015 |
4 Years |
| Bob Schiller |
Planning/Bd. of Adj. |
April 1, 2011 to March 31, 2012 | 1 Year |
| Randy Bauer |
Planning/Bd. of Adj. |
April 1, 2011 to March 31, 2014 | 3 Years |
| |
|||
| The City Council was not able to reach a consensus regarding the open seat on the EDA. |
|||
| There was one recommendation for Mr. Ryan Bakke, two recommendations for Mr. David Minke, and three recommendations for Mr. Chris Riley. |
|||
| The six councilmembers that were present were unable to reach a majority consensus. |
|||
Funding Source:
Funding for Board and commission members are paid a stipend of $25 per meeting. These funds are
included in the 2011 General Fund Budget; therefore, there are no additional budgetary
implications associated with making the recommended appointments.
Council Action:
Adopt resolution #11-03-XXX to appoint the following board and commission members:
| Name |
Board or Commission |
Term Dates |
Length |
| |
|
|
|
| Jim Bendtsen |
Board of Admin. Hearings |
April 1, 2011 to March 31, 2015 |
4 Years |
| |
|
|
|
| Based on disc. |
Economic Dev. Authority |
April 1, 2011 to March 31, 2017 |
6 Years |
| |
|
|
|
| Jennifer Carlson |
Environmental Policy Board |
April 1, 2011 to March 31, 2015 |
4 Years |
| Trent Hassett |
Environmental Policy Board |
April 1, 2011 to March 31, 2015 |
4 Years |
| Michael Max |
Environmental Policy Board |
April 1, 2011 to March 31, 2015 |
4 Years |
| |
|
|
|
| Bridgett Barr |
Park and Rec. Commission |
April 1, 2011 to March 31, 2015 |
4 Years |
| Andrew Fyten |
Park and Rec. Commission |
April 1, 2011 to March 31, 2015 |
4 Years |
| David Minke |
Park and Rec. Commission |
April 1, 2011 to March 31, 2015 |
4 Years |
| Richard Chubb |
Park and Rec. Commission |
April 1, 2011 to March 31, 2012 |
1 Year |
| |
|
|
|
| Ralph Brauer |
Planning/Bd. of Adj. |
April 1, 2011 to March 31, 2015 |
4 Years |
| Joseph Field |
Planning/Bd. of Adj. |
April 1, 2011 to March 31, 2015 |
4 Years |
| Bob Schiller |
Planning/Bd. of Adj. |
April 1, 2011 to March 31, 2012 | 1 Year |
| Randy Bauer |
Planning/Bd. of Adj. |
April 1, 2011 to March 31, 2014 | 3 Years |
| |
|||
| The City Council was not able to reach a consensus regarding the open seat on the EDA. |
|||
| There was one recommendation for Mr. Ryan Bakke, two recommendations for Mr. David Minke, and three recommendations for Mr. Chris Riley. |
|||
| The six councilmembers that were present were unable to reach a majority consensus. |
|||
Appoint a member to the Economic Development Authority for the term listed above as directed by the City Council.
Attachments
Form Review
| Inbox | Reviewed By | Date |
|---|---|---|
| Kurt Ulrich | Kurt Ulrich | 03/03/2011 04:49 PM |
- Form Started By:
- Colleen Lasher
- Started On:
- 03/03/2011 11:29 AM
- Final Approval Date:
- 03/03/2011