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HomeMy WebLinkAbout6B_PC Vacancy Screening Committee Phone 952.447.9800 / Fax 952.447.4245 / www.cityofpriorlake.com 4646 Dakota Street SE Prior Lake, MN 55372 PLANNING COMMISSION AGENDA REPORT MEETING DATE: April 11, 2022 AGENDA #: 6B PREPARED BY: Casey McCabe, Community Development Director PRESENTED BY: Casey McCabe AGENDA ITEM: Appoint a Commissioner to Serve on a Screening Committee to Fill a Vacated Seat on the Planning Commission DISCUSSION: Introduction Commissioner Bryan Fleming submitted his resignation from the Planning Commission effective May 13, 2022. The purpose of this agenda item is to appoint a Commissioner to serve on a screening committee to fill the vacancy. History The Prior Lake Planning Commission is comprised of five (5) members, appointed by the City Council. Only resident of the City who are at least 18 years old shall be considered for appointment. Said members shall serve three (3) year term beginning November 1st and ending October 31st. The Commission shall be representative of the citizens who live in Prior Lake. Commission members may serve additional terms upon approval by the Prior Lake City Council, based upon satisfactory attendance and participation, continued residence within the corporate limits of the City of Prior Lake, and in accordance with the term limit policy established in the Planning Commission Bylaws. Commission members may be appointed at any time throughout the year. Current Circumstances Section 205 of the Planning Commission Bylaws addresses filling a vacancy on the Commission; stating, if an appointed member of the Commission resigns, is terminated, reaches a term limit, or otherwise vacates a seat on the Commission, the Prior Lake City Council shall appoint a replacement in the following manner: • Applications are solicited. A notice of the vacancy is made public, and individuals may be encouraged to consider the position. The notice shall state the deadline for submitting applications. • Screening Committee. The City Manager or their designee, the City Council liaison to the commission, the staff liaison to the commission, and one member of the commission appointed by majority vote of the commission shall serve as the Screening Committee. • Appointment. The Screening Committee shall interview all candidates who have applied for appointment and make a recommendation to the City Council. The recommendation of the Screening Committee will be presented to the City Council. The Council may accept or reject the recommendation. If the recommendation is rejected, the City Council may appoint another individual or reopen the application period and invite new candidates to apply. ISSUES: ALTERNATIVES: RECOMMENDED ALTERNATIVE: Conclusion Mr. Fleming was last appointed to the Planning Commission by the City Council on October 19, 2020 for a three (3) year term beginning on November 1, 2020 and expiring on October 31, 2023. Per Planning Commission Bylaws, if a Commission member is appointed at any time other than the standard City appointment process in October, the Commission member shall begin service immediately upon appointment and shall serve as if appointed in the previous October, serving two full years and a partial year. The City Council appointment to the Planning Commission will be filing the vacated position for the remainder of 2022 and then two full years with a term expiring on October 31, 2024. City staff will has posted a notice seeking applicants for the Planning Commission on the City of Prior Lake website and a notice of the available position in the Prior Lake American with an application deadline of Thursday, April 21, 2022. The Planning Commission will need to identify one commission member, appointed by majority vote, to serve on the Screening Committee. 1. Motion and second to appoint one (1) Planning Commissioner to serve on the screening committee. 2. Provide direction to staff and continue discussion at a future meeting. Alternative No. 1