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HomeMy WebLinkAbout05(D) - Resolution Appointing an Individual to Serve on the City of Prior Lake Planning Commission City of Prior Lake | 4646 Dakota Street SE | Prior Lake MN 55372 CITY COUNCIL AGENDA REPORT ITEM: 5D MEETING DATE: October 16, 2023 PREPARED BY: Jeff Matzke, Planner PRESENTED BY: Casey McCabe, Community Development Director AGENDA ITEM: Resolution Appointing an Individual to Serve on the City of Prior Lake Planning Commission RECOMMENDED ACTION: Motion and second, as part of the consent agenda, approving a resolution appointing Michael Pasquarette to serve on the Planning Commission. BACKGROUND: An open seat for an alternate member of the Planning Commission currently exists. Members of the Planning Commission serve three year overlapping terms and are term limited to three terms, or nine years. According to the bylaws of the Planning Commission, individual three-year terms conclude on October 31. Prior to that time, Planning Commissioners whose terms are concluding but whom have years left in their term limit are invited to reapply if they wish. Notice of the vacancy was published in the Prior Lake American, posted on the City Website, and applications were solicited in conformance with the Planning Commission Bylaws related to vacancies. Five applications were received. Candidates were interviewed by a screening committee consisting of City Councilor/Planning Commission Liaison Churchill, Planning Commission Chair Tschetter, and Planner Matzke. The screening committee is recommending the appointment of Michael Pasquarette to the Planning Commission. FINANCIAL IMPACT: Per meeting compensation is paid to Planning Commissioners and is included in the 2024 budget. ALTERNATIVES: 1. Motion and second, as part of the consent agenda, adopting a resolution appointing Michael Pasquarette to serve on the Planning Commission. 2. Remove this item from the consent agenda for additional discussion. 4646 Dakota Street SE Prior Lake, MN 55372 RESOLUTION 23-XXX A RESOLUTION APPOINTING MICHAEL PASQUARETTE TO SERVE ON THE PRIOR LAKE PLANNING COMMISSION Motion By: Second By: WHEREAS, vacancies exist on the Planning Commission as of October 31, 2023; and WHEREAS, WHEREAS, WHEREAS, WHEREAS, applications were solicited from persons in the community who were interested; and notice of such vacancies were placed in the Prior Lake American and on the City Website; and applications were received and interviews conducted; and one finalist, Michael Pasquarette, was selected by the Screening Committee and recommended for appointment to the Planning Commission. 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 as if fully set forth. 2. The following individual is hereby appointed by the Mayor and affirmed by the City Council to fill the following term on the Prior Lake Planning Commission: Appointee Date Appointed End of this Appointment Term Limit Michael Pasquarette November 1, 2023 October 31, 2026 October 31, 2032 Passed and adopted by the Prior Lake City Council this 16th day of October 2023. VOTE Briggs Braid Burkart Churchill Lake Aye ☐ ☐ ☐ ☐ ☐ Nay ☐ ☐ ☐ ☐ ☐ Abstain ☐ ☐ ☐ ☐ ☐ Absent ☐ ☐ ☐ ☐ ☐ ______________________________ Jason Wedel, City Manager