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HomeMy WebLinkAboutCity Council Packet 12-05-2023 SpecialCity Council 1 of 1 December 5, 2023 CITY OF PLYMOUTH AGENDA Special City Council December 5, 2023, 5:00 PM 1.CALL TO ORDER 2.TOPICS 2.1 Board and commission interviews Draft Resolution 3.ADJOURN POST MEETING—Members of the City Council and staff members may gather immediately after the meeting for a purely social event. All members of the public are welcome. 1 Special City Council December 5, 2023 Agenda Number:2.1 To:Dave Callister, City Manager Prepared by:Jodi Gallup, City Clerk/Administrative Coordinator Reviewed by:Maria Solano, Deputy City Manager Item:Board and commission interviews 1.Action Requested: Conduct board and commission interviews. 2.Background: Applications were solicited for the city's boards and commissions with a deadline of November 15. Council reviewed the applications at a study session on November 28 and selected 13 individuals to be interviewed at the study sessions on Dec. 5 and Dec. 12. Attached is a draft resolution for the January 9 City Council meeting to assist council in determining appointments. 3.Budget Impact: N/A 4.Attachments: Draft Resolution 2 CITY OF PLYMOUTH RESOLUTION NO. 2024- RESOLUTION APPOINTING INDIVIDUALS TO FILL VACANT TERMS ON VARIOUS BOARDS AND COMMISSIONS BE IT RESOLVED by the City Council of the City of Plymouth, Minnesota, that the following individuals are appointed to boards and commissions effective February 1, 2024, or sooner upon resignation of a member: Name Commission Seat Term Expires Josh Fowler Planning Commission Ward 4 January 31, 2027 (newly appointed) ______________Planning Commission At Large January 31, 2027 ______________Environmental Quality Comm.Ward 4 January 31, 2027 ______________Environmental Quality Comm.At Large January 31, 2027 Robert Blakely Environmental Quality Comm.At Large January 31, 2027 (newly appointed) ______________Park & Rec. Advisory Comm.Ward 1 January 31, 2027 ______________Park & Rec. Advisory Comm.Ward 2 January 31, 2027 ______________Park & Rec. Advisory Comm.Ward 4 January 31, 2027 BE IT FURTHER RESOLVED that the City Council confirms the following appointments made by Mayor Wosje to the Housing and Redevelopment Authority: ______________Housing & Redevelopment Authority Ward 1 January 31, 2029 ______________Housing & Redevelopment Authority Ward 2 January 31, 2029 ______________Housing & Redevelopment Authority At Large January 31, 2026 (vacant) APPROVED by the City Council on this 9th day of January, 2024. 3