HomeMy WebLinkAbout10C - Lake Advisory Committee Appointments
MEETING DATE:
AGENDA #:
PREPARED BY:
AGENDA ITEM:
DISCUSSION:
ISSUES:
CITY COUNCIL AGENDA REPORT
",
February 1, 1999 ~
10C f\~\
Frank Boyles, City ManagerA
CONSIDER APPROVAL OF OINTMENTS TO LAKE
ADVISORY COMMITTEE
Historv
The terms of Doug Larson and Marianne Breitbach expired in October
1998. Each has served for four years and is therefore eligible for
reappointment. The Council directed that in accordance with its
bylaws that an ad be placed in the Prior Lake American to solicit
candidates who could be interviewed for the two vacancies.
Current Circumstances
Four individuals submitted applications including Doug Larson,
Marianne Breitbach, Roger Ferguson and Shirley Gengler. The four
were interviewed on January 25, 1999 in accordance with Council
bylaws by LAC Chair Tom Kearney, LAC Liaison Dave Wuellner and
myself. Attached are the applications from each of the candidates for
Council information.
All four candidates possess desirable attributes and skills which would
be beneficial to the Lake Advisory Committee. The interview
committee recommends the reappointment of Doug Larson and
Marianne Breitbach for the following reasons:
(1) Because of their four years experience on the LAC, both are most
familiar with lake-related issues, regulations and policy matters.
(2) The LAC is in the process of preparing the Lake Management Plan
and will benefit from members who already have experience in
dealing with lake-related issues.
(3) Both have demonstrated their interest by attending LAC meetings and
preparing themselves for agenda discussion.
Each of the other candidates should be encouraged to consider
applying for other advisory committee openings given their expertise
and background.
The Council has directed that three year terms be implemented as
terms expire and replacements are appointed. In the short run, this
creates an inconsistency with the Council's term limits. In cases such
as Mr. Larson's and Ms. Breitbach's, each have served four year. A
162P.(ctJlgN(ffi:~~JGtwurfsEl9~0O>U.l~Dfjti:)nesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245
AN EQUAL OPPORTUNITY EMPLOYER
reappointment to a three year term will exceed the term limits. I do
not believe that the Council's intent was to preclude reappointment in
such circumstances. The only time the term limit would apply is if the
candidate has served a full six years by the time their current term
expires. If the Council disagrees with the reasoning, clarification
would be appropriate.
ALTERNATIVES:
(1) Concur with the recommendation of the interview committee and
appoint Doug Larson and Marianne Breitbach to their final terms on
the Lake Advisory Committee to expire October 31,2001.
(2) Consider appointment of one or both of the other candidates.
RECOMMENDATION: Alternative (1). The Staff would also correspond with each applicant
as appropriate.
I:\COUNCIL \AGNRPTS\99\020 1_1 OC.DOC
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Please circle the Committee or Board you are interested in:
Planning Commission
Economic Development Authority
Lake Advisory Committee
Parks Advisory Committee
Other Committee
This application is for residents of Prior Lake interested in serving on a Board or
Commission for the City of Prior Lake. Appointments are made by the City Council.
Name: D~tv(IA..r E.. L/.)r.J I/,v
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Please indicate days and times you would be available for meetings:
My signature confirms that I have read and understand the background information
regarding Prior Lake Advisory Bodies. I recognize that my failure to sign or
accurately complete this application, or if I falsify information in this application, I
will automatic e disqualified from consi ration.
Signatur
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Planning Commission
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Please indicate days and times you would be available for meetings:
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My signature confirms that I have read and understand the background information
regarding Prior Lake Advisory Bodies. I recognize that my failure to sign or
accurately complete this application, or if I falsify information in this application, I
will automatically be disqualified from consideration.
Signature~p Pzu~
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Planning Commission
Economic Development Authority
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Parks Advisory Committee
Other Committee
This application is for residents of Prior Lake interested in serving on a Board or
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Name: RO:J~V' - ~"'5"'y\
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Please indicate days and times you would be available for meetings:
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My signature confirms that I have read and understand the background information
regarding Prior Lake Advisory Bodies. I recognize that my failure to sign or
accurately complete this application, or if I falsify information hi this application, I
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Signature: ~ 1; r~~
1:\ASSTMGR\EMPLOYM1\AOVAP.DOC 6/98
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CITY OF PRIOR LAKE
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Parks Advisory Committee
Other Committee
This application is for residents of Prior Lake interested in serving on a Board 01'
Commission for the City of Prior Lake. Appointments .are made by the City Council.
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Please indicate days and times you would be available for meetings:
./1 ~e\J~''''''C'O~tt-Ft''?S'. bf~~ ~"~)"~~~f
My signature confirms that I have read and understand the background information
regarding Prior Lake Advisory Bodies. I recognize that my failure to sign or
accurately complete this application, or if I falsify information in this application, I
will automatically be disqualified from consideration.
Signature: ~ ~>.sll.O<:' cr''''T-'
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