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HomeMy WebLinkAbout5F Planning Commission Appointment Report Phone 952.447.9800 / Fax 952.447.4245 / www.cityofpriorlake.com 4646 Dakota Street SE Prior Lake, MN 55372 CITY COUNCIL AGENDA REPORT MEETING DATE: OCTOBER 21, 2019 AGENDA #: 5F PREPARED BY: ANN ORLOFSKY, CITY CLERK PRESENTED BY: ANN ORLOFSKY, CITY CLERK AGENDA ITEM: ADOPT RESOLUTION NO. 19-118 MAKING AN APPOINTMENT TO THE PLANNING COMMISSION DISCUSSION: Introduction The purpose of this agenda item is to make an appointments to the city's planning commission. History According to the bylaws of the planning commission, individual terms conclude on October 31 of each year. Those Commissioners whose terms are expired in October were notified and given the opportunity to submit an application, if they wished to seek reappointment. The city solicits on the city website, social media pages and Prior Lake American for applicants on various openings for advisory committees and the planning commission. Current Circumstances Elligible applicants are brought in for an interview. The interview team conducts the interviews then makes a recommendation to the council. Below is alist of the the interview team’s recommendation for the planning commission. Planning Commission – 1 Appointment and Interview Team Dan Ringstad (Applied for Reappointment) Zach Braid Jeff Matzke Bryan Fleming ISSUES: The city council should determine if it concurs with the recommendations of its various interview teams and the city staff FINANCIAL IMPACT: Some funding is required to support activities of the committees. Generally those funds are included in the General Fund or EDA budgets. ALTERNATIVES: 1. Motion and second as part of the consent agenda to make an appointment to the planning commission as recommended herein. 2. Motion and second to remove this item from the consent agenda for additional discussion. 2 RECOMMENDED MOTION: Alternative 1. 4646 Dakota Street SE Prior Lake, MN 55372 RESOLUTION 19-118 A RESOLUTION APPOINTING DAN RINGSTAD TO SERVE ON THE PLANNING COMMISSION Motion By: Second By: WHEREAS, A vacancy exists on the Planning Commission as of October 31, 2019; and WHEREAS, Applications were solicited from persons in the community who were interested; and WHEREAS, Notice of such vacancies were placed in the Prior Lake American and on the City Website; and WHEREAS, Applications were received, and interviews conducted. 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 individual is appointed to fill the following term: Appointee Date Appointed End of this Appointment Dan Ringstad November 1, 2019 October 31, 2022 PASSED AND ADOPTED THIS 21st DAY OF OCTOBER 2019 VOTE Briggs Thompson Burkart Braid Erickson Aye ☐ ☐ ☐ ☐ ☐ Nay ☐ ☐ ☐ ☐ ☐ Absent ☐ ☐ ☐ ☐ ☐ Abstain ☐ ☐ ☐ ☐ ☐ ______________________________ Jason Wedel, City Manager