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HomeMy WebLinkAbout2021-137 Council Resolution CITY OF LINO LAKES RESOLUTION NO. 21-137 RESOLUTION SUBMITTING A LIST OF ELIGIBLE NOMINEES TO ANOKA COUNTY FOR THE OPEN MANAGER POSITION ON THE RICE CREEK WATERSHED DISTRICT BOARD OF MANAGERS WHEREAS,the City received notice of an opening on the Rice Creek Watershed District Board of Managers; and WHEREAS,Anoka County notified the City they can submit a list of nominations to the Anoka County Board of Commissioners per Minnesota Statute 103D.311; and WHEREAS,the cities of Blaine, Centerville, Circle Pines, Lino Lakes, Lexington, and Spring Lake Park wish to have representation on the Rice Creek Watershed District Board of Managers; and WHEREAS, listed below the City of Lino Lakes nominates the following individual to the Anoka County Board of Commissioners to consider; and Scott Robinson, 8179 41h Avenue, Lino Lakes, MN WHEREAS,the nominee shall join the Jointly Submitted List from the cities of Blaine, Centerville, Circle Pines, Lino Lakes, Lexington and Spring Lake Park; and NOW,THEREFORE,BE IT RESOLVED that the City Council of the City of Lino Lakes does hereby submit a list of names for consideration by the Anoka County Board of Commissioners per Minnesota Statute 103D.311 at least 60 days before the expiration of the term of the board managers' term who expires on January 17, 2022. Adopted by the City Council of the City of Lino Lakes this 8th day of November 2021. The motion for the adoption of the foregoing resolution was introduced by Councilmember Cavegn and was duly seconded by Councilmember Stoesz and upon vote being taken thereon, the following voted in favor thereof. Cavegn, Stoesz, Lyden,Rafferty The following voted against same: None (Absent- Ruhland) P- • Pwt Rob Rafferty, Mayor ATTEST: J Bartell, Ci Clerk CITY COUNCIL AGENDA ITEM 1F STAFF ORIGINATOR: Sarah Cotton, City Administrator MEETING DATE: November 8, 2021 TOPIC: Consider Resolution No. 21-137, Submitting a List of Eligible Nominees to Anoka County for the Open Manager Position on the Rice Creek Watershed District Board of Managers VOTE REQUIRED: 3/5 INTRODUCTION The City Council is being asked to consider Resolution No. 21-137, Submitting a List of Eligible Nominees to Anoka County for the Open Manager Position on the Rice Creek Watershed District Board of Managers. BACKGROUND The City Council reviewed the Rice Creek Watershed District appointment process at the November 1"Work Session. Pursuant to Minnesota Statute §103B.227, Anoka County has published a notice detailing a vacancy will occur on the Rice Creek Watershed District Board of Managers due to the expiration on January 17, 2022, of the term of Steve Wagamon, City of Columbus. Persons interested in being appointed to serve on the Board of Managers may submit their names for consideration to the Anoka County Board of Commissioners,the appointing authority. In appointing a manager to the Rice Creek Watershed District, Minnesota Statute §103D.31 I is also applicable. This statute requires a county board, upon the expiration of a term, to appoint managers for a watershed district from a list of persons nominated jointly or severally by the towns and municipalities within the district if a list(s) is submitted 60 days before the mangers term expires or the county board may appoint any manager from towns and municipalities that fail to submit a list. In order for the county to accept nominations for the expiring term, they must be received by November 18, 2021. At the Monday, October 25th City Council meeting, Lino Lakes resident, Scott Robinson, spoke at open mike and informed the Council that he has applied and is interested in serving on the Rice Creek Watershed District Board of Managers. Based on discussions with other municipalities who wish to have representation on the Rice Creek Watershed Board of Managers, the cities of Circle Pines and Blaine will also be nominating an individual. The cities of Centerville, Lexington and Spring Lake Park have indicated that they will support nominees from a jointly submitted list. To help ensure the County considers a Lino Lakes nominee, staff is recommending jointly submitting a list with surrounding communities. At the November I" Work Session, the Council showed support of the appointment of Scott Robinson as a Rice Creek Watershed District Board Manager and their desire to exercise their authority under M.S. §103D.311 to jointly submit a list of nominees to fill the vacancy from which the County must appoint. RECOMMENDATION Staff is recommending approval of Resolution No. 21-137. ATTACHMENTS Resolution No. 21-137