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Item No. 7F <br />Meeting Date: March 24, 2008 <br />Type of Business: CB <br />WK: Work Session; PH: Public Hearing; <br />CA: Consent Agenda; CB: Council Business <br />City Administrator Review _______ <br /> City of Mounds View Staff Report <br /> <br />To: Honorable Mayor and City Council <br />From: Greg Lee, Director of Public Works <br /> <br />Item Title/Subject: Resolution 7245 Appointing Members to the Streets <br />and Utilities Committee <br /> <br />Background: <br />On February 11, 2008, the City Council approved Resolution 72123 establishing <br />a Streets and Utilities Committee. <br /> <br />The overall charge of the Committee is to ensure that the Street and Utility <br />Improvement Program is implemented as adopted and to advise and provide <br />recommendations to the City Council on design and financing issues <br />encountered. <br /> <br /> <br />Discussion: <br />The general parameters of the Streets and Utilities Committee were established <br />and adopted via Resolution 72123 (see attachment). <br /> <br />It was determined that the Streets and Utilities Committee will be comprised of <br />seven citizen members who currently do not hold an elected City office. Based <br />on this, the City solicited citizens to submit applications. A public notice was <br />developed and published in the City’s official newspaper, posted on the City’s <br />website, and directly mailed to members of the Streets and Utilities Task Force <br />(see attached notice). <br /> <br />A total of eleven (11) applications for the Streets and Utilities Committee were <br />received by the 4:30pm, March 14, 2008 deadline. Attached are the applications <br />for the City Council’s review. <br /> <br />The first meeting of the Streets and Utilities Committee is schedule for April 21, <br />2008.