HomeMy WebLinkAboutCity Council Packet 12-05-2017 SpecialCITY OF PLYMOUTH
AGENDA
SPECIAL COUNCIL MEETING
DECEMBER 5, 2017, 6:00 p.m.
MEDICINE LAKE CONFERENCE ROOM
1. CALL TO ORDER
2. TOPICS
A. Board and Commission interviews
B. 2018 Council Coordinating Representatives
C. 2018 Deputy Mayor
D. Quarterly City Manager's Update
3. ADJOURN
Special Council Meeting 1 of 1 December 5, 2017
rp) c;cy of
Plymouth
Adding Quality to Life
SPECIAL
COUNCIL MEETING
December 5, 2017
To: Mayor and Councilmembers
Prepared by: Sandy Engdahl, City Clerk
Reviewed by:
1. ACTION REQUESTED:
Agenda 2A -2C
Number:
Item• Boards and Commissions, Council Coordinating Representatives,
and Deputy Mayor
Staff solicited applications from residents who were interested in serving on the Environmental Quality
Committee, Park and Recreation Advisory Commission, and the Housing and Redevelopment Authority.
The application deadline was November 20. Following the interviews, the Council will discuss the items
below:
• Resolution appointing individuals to boards and commissions
• Resolution appointing 2018 Council Coordinating Representatives
• Resolution appointing Deputy Mayor for 2018
The above appointments will be made at the December 12 regular Council meeting.
2. ATTACHMENTS:
Resolutions
Page 1
CITY OF PLYMOUTH
RESOLUTION N0. 2017 -
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, 2017, or sooner upon resignation of the member:
Name Commission
Seat
Term Expires
Environmental Quality Comm.
Ward 2
January 31, 2021
Environmental Quality Comm.
Ward 4
January 31, 2021
Environmental Quality Comm.
At Large
January 31, 2021
Planning Commission
Ward 2
January 31, 2021
Planning Commission
Ward 4
January 31, 2021
Park & Rec. Advisory Comm.
Ward 2
January 31, 2021
Park & Rec. Advisory Comm.
Ward 3
January 31, 2021
Park & Rec. Advisory Comm.
At Large
January 31, 2021
BE IT FURTHER RESOLVED that the City Council confirms the following appointments made by Mayor
Slavik to the Housing and Redevelopment Authority:
Housing & Redevelopment Authority January 31, 2023
APPROVED by the City Council on this 12th day of December, 2017.
Page 2
CITY OF PLYMOUTH
RESOLUTION N0. 2017 -
RESOLUTION APPOINTING COUNCIL COORDINATING
REPRESENTATIVES AND REPRESENTATIVES TO OTHER AGENCIES
BE IT RESOLVED by the Plymouth City Council that the following appointments are made for 2017:
Board/Commission/Agency
2017 Appointments
2018 Appointments
Planning Commission
Carroll
Park & Recreation Advisory Commission
Davis
Environmental Quality Committee
Prom
Housing and Redevelopment Authority
Johnson
School District 279 (Osseo)
Prom
School District 281 (Robbinsdale)
Prom
School District 284 (Wayzata)
Slavik
School District 270 (Hopkins)
Davis
Municipal Legislative Commission
(1 elected and 1 appointed)
Slavik
Carroll, Alternate
Callister, Staff
Northwest Suburban Cable Comm.
(1 elected and 1 appointed)
Willis, Council Rep
LaFave, Staff Rep
Northwest Suburbs Community Access Corp.
LaFave
Suburban Rate Authority
Willis
Thompson, Alternate
Plymouth Civic League
Slavik
Suburban Transit Association
Wosje
APPROVED by the City Council on this 12th day of December, 2017.
Page 3
CITY OF PLYMOUTH
RESOLUTION N0. 2017 -
RESOLUTION APPOINTING DEPUTY MAYOR FOR 2018
BE IT RESOLVED THAT
IS APPOINTED AS DEPUTY MAYOR FOR 2018.
APPROVED by the City Council on this 12th day of December 2017.
Page 4