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HomeMy WebLinkAbout4H - Reappointment of Economic Development Committee Members AGENDA NUMBER: PREPARED BY: SUBJECT: DATE: BACKGROUND: IV -h KAY KUHLMANN, ASSISTANT CfIY MANAGER CONSIDER REAPPOINTMENT OF ECONOMIC DEVELOPMENT COMMITTEE MEMBERS: NAT WISSER, IEANNIE ROBBINS, DAR FOSSE, RAY LEMLEY JUNE 21, 1993 The Economic Development Committee has authorization for twelve members. Currently the Economic Development Committee has ten members including Jhn Hill and Rachel VanDenBoom. Ms. VanDenBoom has submitted her resignation and will be leaving the Economic Development Committee effective June 21, 1993. Jim Hill's tenn ends in 1993, and therefore he will be leaving effective June 21, 1993. This agenda has been prepared to request approval of the Economic Development Committee's request for reappointment of Economic Development Committee members: Dar Fosse, Ray Lemley, Jeannie Robbins and Nat WISSer. The Economic Development Committee is a city advisory committee made up of individuals who either reside or are employed within the City of Prior Lake. The Economic Development Committee has authorization for twelve full-time members and one ex-officio member, Jere Phillips from the School District Office. The City Council will be responding to the resignations of Jim Hill and Rachel VanDenBoom by advertising for residents to submit applications to serve on the Economic Development Committee. The Council will make the selection and appointment to the advisory committee. The city staff and Economic Development Committee support the reappointment of these four individuals and would request Council approval of each to a second tenn. Economic Development Committee members will also be requesting the City Council consider expanding the Bylaws to allow for two additional ex-officio members the fIrst representing little Six Inc., and the second representing the Mdewakanton Sioux Community. With City Council support for this issue tonigh4 staff will prepare amendments to the Bylaws and request City Council appointment of representation from both entities in July. 4629 Dakota St. S.E., Prior Lake, Minnesota 55372 / Ph. (612) 447-4230 / Fax (612) 447-4245 AN EQUAL OPPORTUNITY EMPLDYER RECOMMENDATION: ALTERNATIVES: ACTION REQUIRED: CCAJUN.WRT The Economic Development Committee recommends the reappointment of Nat Wisser, Jeannie Robbins, Ray Lemley and Oar Fosse to the Economic Development Committee for a second, two year term. The Economic Development Committee further recommends the directive to proceed with amending the Bylaws to allow for two additional ex-officio members. The Prior Lake City Council has the following alternatives to consider for action. 1. Reappoint the four Economic Development Committee members which are: Nat Wisser, Oar Fosse, Ray Lemley and Jeannie Robbins to a second two year term. 2. Direct staff to amend the Bylaws. 3. Deny either action for a specific reason. Motion to reappoint Economic Development Committee members Nat Wisser, Jeannie Robbins, Ray Lemley, and Oar Fosse to the Economic Development Committee for a two year term which expires in June 1995. Also direct staffto proceed with Bylaw revisions.