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HomeMy WebLinkAbout4J - PAC Appointment DATE: 40) CONSENT Bll..L MANGAN, DIRECTOR OF PARKS AND RECREATION CONSIDER RATIFICATION OF APPOINTMENT OF CHAIR TO PARKS ADVISORY COMMITTEE FEBRUARY 21, 1995 AGENDA NUMBER: PREPARED BY: SUBJECT: INTRODUCTION: Based on the Bylaws of the Parks Advisory Committee, the City Council must ratify the appointment of the Chair of the PAC. In January of each year, the PAC conducts the election of officers of this advisory committee. BACKGROUND: At its meeting in January, the Parks Advisory Committee elected Ron Ceminsky as its Chair for 1995 on a unanimous vote. In addition, Kathy Smith was elected as Vice-Chair for 1995. DISCUSSION: The purpose of this item is to fu1f111 the requirements of the Bylaws. Discussion will be at Council's perogative. ALTERNATIVES: There are three alternatives for the City Council to consider: 1. Ratify the Parks Advisory Committee's selection of Chair and Vice-Chair; 2. Do not ratify the election results of the PAC and send this item back for reconsideration; 3. Table this item until date certain. RECOMMENDATION: Staff would recommend Alternative 1. ACTION REQUIRED: A motion and second as art of the Consent Agenda to adopt Alternative 1. REVIEWED BY: AGN 17 16200 Eagle Creek Ave., Prior Lake, Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245 AN EQUAL OPPORTUNITY EMPLOYER , . ,.