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HomeMy WebLinkAbout02.10.03 Special Council Packet City of Farmington 325 Oak 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 promising future. AGENDA SPECIAL CITY COUNCIL MEETING February 10, 2003 5:00 P.M. CITY COUNCIL CHAMBERS Action Taken 1. CALL TO ORDER 5:00 P.M. 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. APPROVE AGENDA 5. PETITIONS, REQUESTS AND COMMUNICATIONS a) Appointment of Councilmember b) Set Board and Commissions Interview Date - Administration 6. CITIZEN COMMENTS 7. COUNCIL ROUNDTABLE 8. ADJOURN City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us TO: Mayor, Councilmembers, City Administrator '2:'2 FROM: Lisa Shadick, Administrative Services Director SUBJECT: Appointments to Boards and Commissions DATE: February 10,2003 INTRODUCTION This year a number of seats on various Boards and Commissions have expired on January 31, 2003. Traditionally the City Council has interviewed incumbents and new applicants for these positions and ultimately appoints at the following council meeting. DISCUSSION Articles were published in the December 12, 2002 and January 16, 2003 issues of the Farmington Independent and the NovemberlDecember and January/February issues of the City Newsletter, informing residents of the availability of seats on Boards and Commissions. Information is also posted on the bulletin board on the Government Channel 16 and the City website. The deadline for applications was January 31, 2003. Letters were sent to incumbents notifying them of the expiration of their term and requesting them to reapply if they were interested. The following is a list of terms that have expired on January 31, 2003: Heritage Preservation Commission 3 - three-year terms 1 - one-year term Park and Recreation Advisory Commission 2 - two-year terms Planning Commission 2 - two-year terms Senior Center Advisory Board 3 - three-year terms Water Board 1 - three-year term The Council has traditionally interviewed on Saturday morning to accommodate the applicants' schedules. If it is Council's desire to do so again this year, it is recommended that a special meeting be set for Saturday, February 15,2003 at 7:00 a.m. Interview periods comprised of 15- minute time slots will be scheduled, and information will be provided to you prior to the meeting. ACTION REOUIRED Set a special meeting of the City Council on Saturday, February 15, 2003 at 7:00 a.m. at City Hall to interview incumbents and applicants. Respectfully submitted, t.. 1 , . /c}.~,-- /1 :><{I,ad.(!l~__ i,,-' LIsa Shadick Administrative Service Director