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REQUEST FOR ACTION <br />TO ITEM NUMBER <br />Ci Council 6.5. <br />AGENDA SECTION MEETING DATE PREPARED BY <br />Administration anua 3, 2011 Tina Allard, Ci Clerk <br />ITEM DESCRIPTION REVIEWED By <br />Consider Council Appointments Lori ohnson, Ci Administrator <br />1. Council Voting Members REVIEWED BY <br />a) EDA <br />b) Utilities Commission <br />c) Energy City Commission <br />d) Library Board <br />2. Council Liaisons (Non-voting) <br />a) Heritage Preservation Commission <br />b) Parks and Recreation Commission <br />c) Planning Commission <br />3. Re 'on 7W Trans ortation Polic Board A ointment <br />1a) EDA Voting Members <br />Background.• <br />The staff report before this item asks for changes to the EDA enabling resolution regarding the <br />appointment of Councihnembers to the EDA as voting members. Mayor Klinzing and <br />Councilmembers Zerwas and Motin's terms expired December 31, 2010. Three vacancies need to be <br />filled for the EDA and terms should run with Council terms of office. <br />Action: <br />Council motion appointing 3 Councilmembers to the EDA with term expirations to run with the <br />Councilmember terms. <br />1b) Utilities Commission Voting Member <br />Background.• <br />Per state law no more than one member of the Commission may be from the City Council. <br />Councilmember Gumphrey resigned from the Utilities Commission. Newly elected Mayor Dietz is <br />currently serving on the Commission as a resident member (which will expire in February 2011). If <br />the Council would like Mayor Dietz to remain on the Commission he should be appointed to finish <br />out Councilmember Gumphrey's unexpired term. The resident vacancy is being advertised and <br />applications are due by January 14, 2011. <br />N:\Public Bodies\City Council\Council RCA\Annual First Meeting\Board Appts.doc <br />