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HomeMy WebLinkAbout08.15.11 Special Council Packet City of Farmington 430 Third Street Farmington, MN 55024 Mission Statement Through teamwork and cooperation, the City of Farmington provides quality services that preserve our proud past and foster a promisingfuture. AGENDA SPECIAL CITY COUNCIL MEETING AUGUST 15,2011 5:50 P.M. CITY COUNCIL CHAMBERS 1. CALL TO ORDER 5:50 P.M. 2. APPROVEAGENDA 3. CONSENT AGENDA a) Accept Resignation Economic Development Authority - Administration b) Appointment Recommendation Economic Development Authority - Administration 4. ADJOURN City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800. Fax 651.280.6899 www.ci.farmington.mn.us TO: Mayor, Councilmembers and Interim City Administrator FROM: Cynthia Muller Executive Assistant SUBJECT: Accept Resignation Economic Development Authority DATE: August 15,2011 DISCUSSION Mr. Darrin Mercer has declined his appointment to the Economic Development Authority. The term of this seat runs through January 31, 2016. A copy of Mr. Mercer's resignation is attached. ACTION REQUESTED Accept the resignation of Darrin Mercer from the Economic Development Authority. Respectfully submitted, ~}"'l~ Cynthia Muller Executive Assistant Cindy Muller From: Sent: To: Subject: darrin mercer [darrin.mercer@gmail.com] Wednesday, July 27, 2011 3:32 PM Cindy Muller Re: EDA Appointment I have accepted a position in Austin. Tx. As such, I will be moving out of the state. I appreciate the opportunity, unfortunately this job offer was too good to turn down. Best of luck to the city going forward. Sincerely, Darrin Mercer On 7/27/11, Cindy Muller <CMuller@ci.farmington.mn.us> wrote: > Hi Darrin - > > I haven't heard from you and was wondering if you will be able to > accept your appointment to the EDA. Please let me know. > > Thank youl > > Cynthia Muller > Executive Assistant > > City of Farmington > 430 Third Street > Farmington, MN 55024 > Tel: 651-280-6803 > Fax: 651-280-6899 > > Farmington Farmers' Market - Thursdays June 16 -Sept 15 Third Street > between Oak and Spruce streets > > > > Sent from my mobile device 1 City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800 . Fax 651.280.6899 www.ci.farmington.mn.us TO: Mayor, Councilmembers and Interim City Administrator FROM: Cynthia Muller, Executive Assistant SUBJECT: Appointment to Economic Development Authority DATE: August 15,2011 INTRODUCTION I DISCUSSION The City Council is recommending appointing Mr. Douglas Bonar to the Economic Development Authority. The term of this ex-officio seat is through January 31, 2016. ACTION REQUESTED Approve the appointment of Mr. Douglas Bonar to the Economic Development Authority for the above stated term. Re.spectfully submitted, --? //~ ~~~>>f~ e)inthia Muller Executive Assistant