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Home My WebLink About8A Apts PL/SL WatershedSTAFF AGENDA REPORT AGENDA #: PREPARED BY: SUBJECT: DATE: BACKGROUND: DISCUSSION: RECOMMENDATION: ACTION REQUIRED: 8A FRANK BOYLES, CITY MANAGER APPOINTMENTS TO THE PRIOR LAKE/SPRING LAKE WATERSHED DISTRICT BOARD FEBRUARY 7, 1994 The Pdor Lake/Spring Lake Watershed District Board is responsible for water issues relating to Prior Lake, Spring Lake and the tributary watershed. The responsibilities of this organization are set forth under state statute. Historically the board consists of two persons representing the City of Prior Lake, two persons representing Spring Lake and one representing the down stream townships. Attached is a January 24, 1994 letter from Cliff McCann requesting that the City Council submit recommendations for the position presently occupied by Gerald Meysembourg which expires March 3, 1994. Jerry has expressed an interest in serving another term. As the Council knows, David Moran was appointed the City's other representative earlier this year. The County is seeking the City's input no later than February 17. In addition to the incumbent, Eric M. Davis, Michael Mankowski and Gib Rowe have expressed interest in serving on the Watershed District Board. A copy of each person's application is attached. Council should provide direction on which person it wishes to endorse to serve on the Prior Lake/Spring Lake Watershed District Board on behalf of the City of Prior Lake. The County Board is ultimately responsible for making the final appointment and may or may not consider the City's recommendations. Dependent upon discussion at the meeting. FBAGgA.WRT 4629 Dakota St. S.E., Prior Lake, Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245 AN EQUAL OPPO~ITY EMPLOYER SCOTT COUNTY OFFICE OF THE ADMINISTRATOR COURTHOUSE 110 428 S. HOLMES ST. SHAKOPEE, M N 55379-1382 (612) 496-8100 FAX # (612) 496-8180 CLIFFORD G, McCANN County Administrator January 24, 1994 Mr. Frank Boyles City Manager, Prior Lake Prior Lake City Hall 4629 Dakota Street S.E. Prior Lake, MN 55372 Dear Mr. Boyles: RE: Appointment of Managers to the Prior Lake/Spring Lake Watershed District Board Pursuant to Minnesota Statute 112.42 and the Scott County policy on Citizen Appointments to Scott County Advisory Boards and Committees (Resolution No. 89030 adopted April 11, 1989), the Board of Commissioners of Scott County is requesting your nominations for the appointment of two managers to the Prior Lake/Spring Lake Watershed District Board of Managers. The terms of Gerald Meysembourg and Betty Erickson Kotek will expire on March 3, 1994. Both incumbents have expressed an interest in serving another term. In accordance with Minnesota Statute 112.42, no person shall be appointed who is not a voting resident of the watershed district, and none shall be a public officer of the County, State or Federal government, except that a soil and water conservation district supervisor may be appointed as a manager. Ga~/L Cunningham Deputy Administrator Barbara Ness Executive Assistant Jan Murphy Administrative Assistant An Equal Opportunity/Affirmative Action Employer Hr. Frank Boyles Page 2 The Board of Commissioners requests that you submit your recommendations for this appointment as soon as possible and no later than February 17, 199~. Please contact your County Commissioner or submit your recommendations to this office. Thank you for your attention to this matter. Very truly yours, Clif~rd G. HcCann Coug~y Administrator jfh C: County Commissioners Bill Dilks, Prior Lake/Spring Lake Watershed District File: Prior Lake/Spring Lake Watershed District PHON7.'-: OCCUPATION: ~--M~LO-~: ~SO'-~ - ADD tRESS: e -Distric= Prior ~ke/Sorinq ~ke ~tersh~ Dis~i~ ., What background, skills, interests,, exReriences would ~= .Br~ .to' ~' ' co~ae/ho~ ~a~ will hel~ ~ ac~ev~ i~ obj.!yes? -.' ' S~ ~ 0~ OF ~ ~~R -- ~p~, ~SO~ 55379-~82 Attn: Jane 'Hansen, Recording *~e~tary office of' ~ con~ ~=~s~. PERSONS WITH DISABILITIES ARE ENCOURAGED TO APPLY . imv noo cc; 1' I ' F District ~fA/ " / you r~!a%~ ~c any -'~ .~e- cn ~e cc~t:ae in which ~ou ~e la~ereste~? If so, give n~ L~ ~e!a~tcash!~.. . Attn= Jane 'Hansan, Recording ~ecr~tary office cf'~ WITH D!SABILITI~ k~Z ~NCOURAG~D TO AFPLY · 'FII_ED · " NOV 4 199.~ · ' ' - ~'DCTT COUNTY ADMIN~%STRATCR APPLICATION THIS APPLICATION IS TO BE COMPLETED BY INDIVIDUALS INTERESTED IN SERVING ON A VOLUNTEER BOARD OR COMMISSION IN THE CITY OF PRIOR LAKE. Name= GIB ~0W6. Address: Phone %: 1[;733 $&~tli~e Wve ~ ~o~ ,/~e I~n 55372 Date: _ ~,,1:, .7:/??3 Please state position being sought: How did you find out about this posit~on? ~e ~octa~ton, ~d m~ea o~ ~fie l~e gdv~o~ Co~t~ee -Briefly describe your ~alifieations for the position: Briefly describe your interest in this position and how you. can serve the community: /) /_alee .,xfio/te owne/t conce,tned wLtzA .laJee etualLt:~t , 2) I can /zettve '~/~e eo,v~rtL'~I/ bf ~eLpLa~, '~o iai~tore '/:fie ZaJee t~o/t ~tee/teat:Lort Briefly describe your educational background: Puttdue I]ntve/taLt:~/ Ln /l~./tLcuL'l:u/te r~nOnai 5cLence £oLZeS. e d.e~ee .l/tom. Please list any references that we may contact: [/tuna Wtca~e/t ('~[ /teatdentz & la. fie ~o/te owne/t) ~4'7-~612 RLe3. ~dama (~a-/:e/t.j~ed ({ LaJee .afio/te ow/tea) t4~ 7-6 / 27 $o,~'~a /Oo.,v~o~,~L { ?/t~. Pt,q] ~t~0-5503 oOo~5~ 5~o~ ('P£,~) ~t~7--6375 Please attach a resume. aee /teve~e aLde gtoa~ Expea Leace..' /q88 - p~ I/o,~un~e~t ~xpeaLence: ~A~ O~ M~N~SOTA COUNTY OF SCOTT F~RST JUD~CX~ W£11ia~ Prindle, and Dorothy P. Johneon, Plaihti~[~ -vs- Fi. No. 94-0117~ ~lt~ TPLA, XIXM~= OItD~R City of Prior Lake a~d Scott County, De~endan~s. Tho above-entitled mutter came on befo=e the undersi~ned on February 4t X994, at the Scott county Courthouse, Shakopee, Minnesota. Phi111p R. Krass, Esq., mppe~red on behalf O£ tho plalutiffs, Stephen C. Bmthk~ E~q., appeared on behalf o~ the defeBdant CltywldAngela Kolse~h, Assistant Scott County appeared on behalf of the defendan~ County. upon all the fi/es, records, arguments o£ cou~el and Cour~ being dui7 advised in the ~ollowtng: the ~remises, the Court hexeb~ makes ORDER 1. The City o~ Prior Lake and the County of Scot~ are hereby t~poraril~ restraln=d and enjoined from approving, a¢c~c~ng; or £ili~ the Plat o~ Eohos Add~tion to the City o~ Prior Lake. 2. This T~m~orary Ree=raining Order is conditioned u~on the mla~ntiffs filing a bond in the ~mouut o~ $~,000.00. 3. A conte~ted evidentia~ hearing on th~ ~emporar¥ res~rain£ng order In this ma~t~r i~ h~eby scheduled for Februa~ 17, ~994, 9:00 A.M., at th~ Scott County Courthouse, Shakop=e, ~nnesota. ~MO ~nd irrepar~ble injury i~ %he r~stra~ning order is not granted. temporary appNoval to ~he plat. However, the plaintiff has shown that the cul-de-sac pro~oo~d is longer =hah allowed ~ th~ City or~inance 66z(~)~ raising ~he question of a need for a vari~ce, like~ihood of success ac trial on th~s ~se~e. The evidentiary hearing seh~uled'b~ the Court is ~ntended to give the parties a better o~port~ity to address she basis for the re~trminlng ~rder. GiVen the extremely short notice and the i~ediate nature aZ ~he alleged ~n]u~, the Cour~ bel~evms that, in fairness to all partte~ an o~portunity for fuller arg~ent is in order. The Court has recusod him~el~ from ~his ma,%er due to past co.tact with the people proposin9 the p~ut. The Cour~ ham had very create a s~f~toient distraction for the Court that no ~arty would receive the attention and fairness to which they are entitled. 4. The undur~i~ned hereby recus~s himsul£ from further d~ali~s wlth this matter. Dated= Februar~ 7, 1994. BY THE COURT 'Judge ~'-f Distr'-ct Court: