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STAFF AGENDA REPORT
CONSENT AGENDA #: 4 M 1-\"0
PREPARED BY: FRANK BOYLES, CITY lVIANAGER/~' .
SUBJECT: CONSIDER RE-APPOINTMENT OF ADV1S0RY BODY
lVIEMBERS WHOSE TERlVIS .ARE EXPIRING.
D...~rE: October 16, 1995
BACKGROUND:
Our records for the Lake Advisory Committee, Planning
Commission, Business Development Committee and Park
Advisory Committee need to be updated by re-
appointment that of certain members whose terms have
expired. Shown below are the committees and members
w hose terms are expiring:
LAKE ADVISORY COMlVIITTEE
Committee Member
Originally
Appointed
Expires
Term Limit
Tom Kearney
Jody Stroh
Tom Watkins
4/95
10/91
10/91
1 0/95
10/95
10/95
10/01
10/97
10/97
BUSINESS DEVELOPMENT COMMITTEE
Committee Member
Appointed Expires Term Limit
Ray Lemley
Jeannie Robbins
Wes Mader
10/90 7/95 7/97
4/92 7/95 7/97
10/93 7/95 7/99
16206-~~~, Prior Lake, Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245
AN EQUAL OPPORTUNITY EMPLOYER
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PLANNING COMMISSION
Committee Member
Appointed Expires
Term Limit
Tom Vonhof
10/93 7/95
7/02
PARKS ADVISORY COMMITTEE
Committee Member
Appointed Expires Term Limit
Pat Heaney
Robert Rykken
Kathy Smith
9/89
4/93
9/89
9/95
9/95
9/95
9/96
9/99
9/96
DISCUSSION:
It would be appropriate for the City Council to re-appoint
existing incumbents to various advisory boards and
committees to new terms. Staff members have confirmed
that those scheduled for re-appointment are interested in
serving. Those whose attendance is below the 75% will
receive a letter encouraging better participation in the
future.
ISSUES:
The Council should review the term expiration dates and
term limits set forth above. If you concur with the dates
as set forth, then it would be appropriate to make the
appointments in accordance with these timelines. If
Council believes that revisions are necessary, it would be
appropriate to remove this item from the consent agenda
for separate action.
ALTERNATIVES:
The Council has the following alternatives:
1. Adopt the attached re-appointments as part of the
consent agenda.
2. Remove this item from the consent agenda for
additional discussion.
RECOMMENDATION: Alternative #1.
ACTION REQUIRED: Motion and second to approve the re-appointments as part
of the consent agenda.
AGNAPPT .DOC