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HomeMy WebLinkAbout05-17616200 Eagle Creek Avenue S.E. Prior Lake, MN 55372-1714 RESOLUTION 05-176 A RESOLUTION APPOINTING HARRY ALCORN, DAN O'KEEFE, CHARLENE JASON AND JIM MARCHESSAULT TO SERVE ON THE LAKE ADVISORY COMMITTEE Motion By: Petersen Second By: Fleming WHEREAS, Three vacancies will occur on the Lake Advisory Committee as of November 1, 2005; and WHEREAS, Applications were solicited from incumbents whose term limits have not expired and others in the community who are interested; and WHEREAS, Notice of such openings were placed in the local newspapers and City Website; and WHEREAS, Applications were received and applicants interviewed in accordance with the advisory body bylaws. 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. That the following persons are appointed to fill the following terms: Appointee Harry Alcorn Dan O'Keefe Charlene Jasan James Marchessault Date Appointed October 2002 May 2002 November 2005 November 2005 End of this Appointment October 31, 2008 October 31,2008 October 31,2008 October 31, 2009 Term Limit October 31, 2008 October 31, 2008 October 31, 2011 October 31, 2012 3. In order for the Lake Advisory Committee to return to the bylaw-provided five member body, no appointment will be made to fill the next vacancy. 4. To maintain staggered terms, the term limit of Mr. Marchessault shall be extended by one year. PASSED AND ADOPTED THIS 17th DAY OF OCTOBER, 2005. YES NO Hau~len X Hau~len Flemin~l X Flemin~l LeMair X LeMair Petersen X Petersen Zieska X Zieska Frank Boyles, City~n~er R'",R ESOL. UTI\ADMiNRES".200,5',,OS-I 7iS L.ake Adviso 'y (~(~ity~l~ie~t~eS. iai~a Phone 952.447.4230 / Fax 952.447.4245