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HomeMy WebLinkAbout06-067 Water Treatment Facility Comm Appts I 16200 Eagle Creek Avenue S.E. Prior Lake, MN 55372-1714 RESOLUTION 06-067 A RESOLUTION APPROVING THE APPOINTMENTS TO THE WATER TREATMENT PLANT COMMITTEE Motion By: Millar Second By: LeMair WHEREAS, The Water Treatment Plant Committee was formed to provide the Council with recommendations regarding the project process; and WHEREAS, The Water Treatment Plant Committee is comprised of Councilmembers and City staff members; and WHEREAS, Council directed staff to solicit applications from the public for two additional members to the Water Treatment Plant Committee, including a community at-large member and a resident from the Brooksville Hills or Cardinal Ridge neighborhoods near the plant; and WHEREAS, Notices were placed in the newspaper and on the City's website requesting applicants; and WHEREAS, Interviews were conducted with all applicants; and WHEREAS, Staff recommends the following appointments to the Water Treatment Plant Committee: Joe Goracke (neighborhood representative) Paul Evenson (community at-large representative) for terms lasting the duration of the project; NOW THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE, MINNESOTA as follows: 1. The recitals set forth above are incorporated herein. 2. Appointments to the Water Treatment Plant Committee are approved as recommended. PASSED AND ADOPTED THIS 15TH DAY OF MAY 2006. Hauaen X Haugen Dornbush X Dornbush Erickson X Erickson LeMair X LeMair Millar X Millar YES NO ru" Frank Boyles, ~ . CC"._.ir'.K.:IL.~=,S:JL,~ T ::,::" ;-,::,,,,,~",!1;.:;.n ;",';"'''~'.'~~'''1'';::';'i'~ wwW .dty~i]Jri()Hake'.c~~ Phone 952.447.4230 / Fax 952.447.4245