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121388.5 /O <br />TO Mayor and City Council <br />FBOM: Mark E. Bernhardson, City Administrato <br />DATE: January 18, 1989 - - -- <br />SUBJECT: 1989 Appointments <br />Attachment: A. Proposed 1989 Appointments Resolution <br />ISSUE - Adoption of a resolution making the appropriate <br />appointments for 1989. <br />INTRODUCTION - Annaully at the first meeting of the year the <br />Council makes the necessary appointments to the various positions <br />to which it has appointing authority (apart from Planning <br />Commission which by ordinance nov/ start April 1st.) <br />DISCUSSION - The proposals for appointments are the same as last <br />year with the following additions and changes: <br />Park Commission <br />Philip Bradley - term expires 12/31/91 <br />Lester Kelley - term expires 12/31/91 <br />Alexander Vongries - term expires 12/31/91 <br />Changes <br />Park Commission Chairman - Philip Bradley <br />Official Depositories - Miscellaneous changes <br />Building Code Board of Appeals - Addition <br />Hennepin Emergency Communications Organization <br />. j <br />- Addition <br />ALTERNATIVES - <br />1. Adopt the resolution as proposed. <br />2. Amend and adopt. <br />3. Adopt with certain exclusions for consideration at a later <br />Council meeting. <br />4. Table for futher disucssion. <br />RECOMMENDATION - It is recommended that the Council adopt the <br />fesolution as proposed with particular review of the Cable <br />Commission representation and whether the Council desires that to <br />be from the Council or from another source. <br />PROPOSED MOTION - Moved by _, seconded by _, that the Council <br />Commission) • Ayes _, Nays