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1390.3 / <br />TO: Mayor and City Council <br />FROM: Mark E. Bernhardson, City Adrainistrat <br />DATS: January 3, 1990 <br />SUBJECT 1990 Appointments <br />MtETINfi <br />r*. Mir nroNn <br />Attachment:A. 1989 Appointments <br />B. Proposed 1990 Appointments Resolution <br />ISSUE - Adoption of appointments for 1990. <br />INTRODUCTION - Annually the Council, at the beginning of the <br />year, appoints its designees to certain Boards etc. with the <br />Planning Commission appointments being done during the March <br />timeframe for an effective appointment date of April 1. <br />DISCUSSION - <br />Park Commies ion Chair - It is the consensus of the Park <br />Commission tTTey wourJTQke Mr. Phil Bradley to continue as the <br />Park Commission Chair. <br />The terms for Lee Erger and Bruce Kokal are up. The position <br />from which Virginia Sweatt is resiging has one year left. Mr. <br />Kokal has indicated his willingness to accept another three year <br />appointment. Mr. Erger indicated his willingness to fill the one <br />year vacancy left by Virginia Sweatt. There would then need to <br />be filling of a three year vacancy for which staff will solicit <br />candidates. <br />L.M.C.D. Representative - 1990 would be the second of a three <br />year term for JoEllen Hurr as its representative. <br />Consultant Appointments - The consultant appointments have been <br />set up on a consultant review basis and will be reviewed <br />according to that schedule. The City Engineer and City Attorney <br />are scheduled for reveiw during 1990. <br />Cable TV Committee - This is an appointment of two primary and an <br />alternate. Mr. Tim Adams is currently being asked if he desires <br />to continue as a primary appointment if the Council so desires. <br />The Council has indicated the willingness/desire to rotate the <br />alternate appointment. <br />ALTERNATIVES - <br />1. Adopt the resolution in total. <br />2. Adoption of those that are unanimous. <br />. Table the entire resolution.