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HomeMy WebLinkAbout04-171 16200 Eagle Creek Avenue S.E. Prior Lake, MN 55372-1714 RESOCUTlON 04-171 A RESOLUTION ACCEPTING THE RESIGNATION OF COUNCllMEMBER BLOMBERG, DECLARING A VACANCY ON THE CITY COUNCIL, AND ESTABLISHING A PROCEDURES FOR FilLING THE VACANCY. Motion By: LEMAIR Second By: PETERSEN WHEREAS, on November 1, 2004, City Councilmember Andrea Blomberg submitted a written and oral resignation from the City Council to be effective December 31,2004; and WHEREAS, the City Council desires to establish a procedure to fill the vacancy created by Council member Blomberg's resignation in order that a full five member City Council be in place as of January 1, 2005 to address the challenging policy and development issues that face the City; and WHEREAS, the individual appointed to fill Councilmember Blomberg's seat will serve through December 31, 2005, with the remainder of the term (January 1, 2006 - December 31, 2007) to be open for election in the next regular election (November 2005); and WHEREAS, the City has proposed a procedure and timeline for filling that vacancy that provides for public notification, solicitation of applicants, and candidate selection by January 2005. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCil OF PRIOR lAKE, MINNESOTA that: 1. The recitals set forth above are incorporated herein. 2. The resignation of City Councilmember Andrea Blomberg is hereby accepted effective December 31,2004. 3. A vacancy on the City Council of the City of Prior Lake is declared to exist effective January 1 , 2005 at 12:01 a.m. 4. The selection process and timeline set forth in the City Manager's Report dated November 15, 2004 is hereby approved, and the City Manager is authorized to implement the process for filling the vacancy. PASSED AND ADOPTED THIS 15TH DAY OF NOVEMBER, 2004. YES NO Haugen X Hauge n Blomberg Abstained Blomberg Abstained LeMair X LeMair Petersen X Petersen Zieska Absent Zieska Absent City Manag www.cityofpriorlake.com Phone 952.447.4230 / Fax 952.447.4245 16200 Eagle Creek Avenue S.E. Prior Lake, MN 55372-1714 RESOCUTION 04-171 A RESOLUTION ACCEPTING THE RESIGNATION OF COUNCllMEMBER BLOMBERG, DECLARING A VACANCY ON THE CITY COUNCil, AND ESTABLISHING A PROCEDURES FOR FilLING THE VACANCY. Motion By: LEMAI R Second By: PETERSEN WHEREAS, on November 1, 2004, City Councilmember Andrea Blomberg submitted a written and oral resignation from the City Council to be effective December 31,2004; and WHEREAS, the City Council desires to establish a procedure to fill the vacancy created by Councilmember Blomberg's resignation in order that a full five member City Council be in place as of January 1, 2005 to address the challenging policy and development issues that face the City; and WHEREAS, the individual appointed to fill Councilmember Blomberg's seat will serve through December 31, 2005, with the remainder of the term (January 1, 2006 - December 31, 2007) to be open for election in the next regular election (November 2005); and WHEREAS, the City has proposed a procedure and timeline for filling that vacancy that provides for public notification, solicitation of applicants, and candidate selection by January 2005. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCil OF PRIOR lAKE, MINNESOTA that: 1. The recitals set forth above are incorporated herein. 2. The resignation of City Councilmember Andrea Blomberg is hereby accepted effective December 31,2004. 3. A vacancy on the City Council of the City of Prior Lake is declared to exist effective January 1, 2005 at 12:01 a.m. 4. The selection process and timeline set forth in the City Manager's Report dated November 15, 2004 is hereby approved, and the City Manager is authorized to implement the process for filling the vacancy. PASSED AND ADOPTED THIS 15TH DAY OF NOVEMBER, 2004. YES NO Haugen X Hauge n Blomberg Abstained Blomberg Abstained LeMair X LeMair Petersen X Petersen Zieska Absent Zieska Absent City Manag www.cityofpriorlake.com Phone 952.447.4230 / Fax 952.447.4245