Agenda Packets - 1994/08/01 - Laserfiche WebLink

Home Browse Search

REQUEST FOR COUNCIL CONSIDERATION Agenda Section: 6 OUITLA STAFF REPORT Report Number: 94-1261WS AGENDA SESSION DATE August 1, 1994 Report Date: 7-26-94 DISPOSITION Item Description: Discussion of Resolution Appointing Members to the Economic Development Commission Administrator's Review/Recommendation:( - No comments to supplement this report %n )-,.ib-% - Comments attached. i Explanation/Summary (attach supplement sheets as necessary.) SUMMARY; At the July work session, 13 applications were considered for Economic Development Commission members. In an effort to create a balance between location, gender and experience to fill the four resident vacancies and three business vacancies for the Commission the following participants were selected. All the applicants were very qualified making the decision very difficult. In addition, Mr. Henry Ruggles was originally chosen by the Board but has declined due to previous time commitments. All remaining applications will be kept on file in case one of the participants are unable to perform the required duties, resigns or their term expires. Since the July work session, I have also received applications from resident Gary Jones and resident James Sculthorp which will be kept on file to be considered when there are member vacancies. The attached resolution appoints four residents (Rosemary Goff, Peg Mountin, Dan Nelson, Delane Welsch) and three business representatives (Mark Malone- Western Bank, Ron Schmidt- Mounds View Amoco, Phil Seipp - SYSCO Minnesota) to serve as members of the Economic Development Commission with terms expiring December 31, 1994. After December 31, 1994, terms will begin to stagger as noted by Ordinance 546, approved at the July 25, 1994 regular Council Session The resolution is scheduled to be approved at the next EDA meeting on August 8, 1994 with appointment of members becoming effective at the first regular EDC meeting scheduled for August 25, 1994. / I OF Cathy Be if t, Economic Development Coordinator RECOMMENDATION;