12-21-2016 Council Minutes - Laserfiche WebLink

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MINUTES CITY COUNCIL DECEMBER 21, 2016 Sandell and Ms. Beltmann will serve fiill three-year terms, and Mr. Kwapick will fill the vacated position which expires on December 31, 2017. Keis introduced the following resolution and moved its adoption: RESOL UTION NO. 2016-12-218— APPOINTING THE FOLLOWING INDIVIDUALS TO THE PLANNING COMMISSION COMMENCING JANUARY 2016: NICK SANDELL — 3 YEAR TERM CATHERINE BEL TMA NN— 3 YEAR TERM CHRIS KWAPICK— FILL VACATED TERM THAT EXPIRES DECEMBER 31, 2017 The foregoing resolution was duly seconded by Montour. Ayes (5). Nays (0). Resolution declared adopted. Keis noted that the Planning Commission Ordinance provides that the Mayor recommend a Chair for the Commission, with the Council to act on the recommendation. The Vice Chair is chosen by the Commission. Mayor Keis recommended that Bill Buesing be appointed as the Planning Commission Chair for 2017. Keis introduced the following resolution and moved its adoption: RESOL UTION NO. 2016-I2-219 — APPOINTING BILL B UESING AS THE PLANNING COMMISSION CHAIR FOR 2017. The foregoing resolution was duly seconded by Montour. Ayes (5). Nays (0). Resolution declared adopted. 2017 PARKS & The City Clerk reported that the Parks & Recreation Commission terms RECREATION for Rose Chu and Ron Horwath expire on December 31, 2016. COMMISSION She stated that both Commissioners have reapplied. The vacancies were APPOINTMENTS advertised for the Commission, and the Cleric noted that a committee interviewed the one applicant. Keis reported that he, Council Member Fischer, Parks & Recreation Chair Miler, and the City Administrator also interviewed Taelor Johnson, an applicant for the Parks & Recreation Commission. Keis indicated that the Committee felt both Rose Chu and Ron Horwath should be reappointed, but all felt that Ms. Johnson was a well-qualified applicant and she was