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HomeMy WebLinkAboutItem 06.k Date: Item No. 2020 ADVISORY BOARD/COMMITTEE/COMMISSION APPOINTMENTS Proposed Action Staff recommends adoption of the following motion: Move to approve resolution appointing members to City Council advisory boards, committees and commissions. Overview Advisory boards, committees and commissions are comprised of knowledgeable, prominent and credible members in their field of expertise from within the Lakeville community that are responsible for providing non-binding professional and strategic advice to the City Council. The City of Lakeville currently has the following advisory boards, committees and commissions:  Lakeville Area Arts Center Board  Cable TV Board  Economic Development Commission  Finance Committee  Parks, Recreation and Natural Resources Committee  Planning Commission The City Council annually reviews the membership of each of the boards, committees and commissions, advertises for open positions and considers reappointment of new and existing members. Attached is the list of advisory board, committee and commission appointments and reappointments for 2020 including all existing members. Primary Issues to Consider All positions have been filled. Supporting Information  Appointment resolution  2020 Advisory Board/Committee/Commission members Financial Impact: $ Budgeted: Y☐ N☐ Source: Related Documents: (CIP, ERP, etc.): Envision Lakeville Community Values: A Sense of Community and Belonging Report Completed by: Justin Miller, City Administrator March 2, 2020 N/A N/A N/A CITY OF LAKEVILLE RESOLUTION NO. 20- RESOLUTION APPOINTING MEMBERS TO ADVISORY BOARDS, COMMITTEES AND COMMISSIONS WHEREAS, advisory boards, committees and commissions are comprised of knowledgeable, prominent and credible members in their field of expertise from within the Lakeville community that are responsible for providing non-binding professional and strategic advice to the City Council; and WHEREAS, the City Council annually reviews the membership of each board, committee and commission, advertises for open positions and considers appointment of new and existing members. NOW, THEREFORE, BE IT RESOLVED that the City Council hereby appoints members as listed on the attached Exhibit A effective April 1, 2020. ADOPTED by the Lakeville City Council this 2nd day of March 2020 ______________________________ Douglas P. Anderson, Mayor _________________________________ Charlene Friedges, City Clerk EXHIBIT A Lakeville Area Arts Center Board 3-year terms Lynn Krejci Timothy Murphy Neil Anderson 1-year term (alternate) Susan Landberg Economic Development Commission 3-year terms Jack Matasosky Glenn Starfield Don Seiler 1-year term (alternate) Jessica Christiansen Finance Committee 3-year term Bruce Rydeen Barry Fick Laird Hanson Stephanie Hunter 1-year term (alternate) Phillip Raines Parks, Recreation & Natural Resources Committee 3-year terms Jim Storms Steve Henneberry 2-year terms Monica Joubert 1-year term (alternate) Robert Swan Planning Commission 3-year terms Karl Drotning Patrick Kaluza Christine Zimmer 1-year terms (alternate) Jason Kelvie Scott Einck 1-year term (ex-officio) Officer Thor Howe Board Initial Appointment Date Appointment Status Appointment Expiration ARTS CENTER BOARD Lynn Krejci April 1, 2014 Yes 3/31/2023 Timothy Murphy March 1, 2014 Yes 3/31/2023 Neil Anderson April 1, 2020 NEW 3/31/2023 Susan Landberg - Alternate (1 year term) January 1, 2001 Yes 3/31/2021 Tom Ruesink April 1, 2015 3/31/2021 3/31/2021 Anita Wickhem April 1, 2018 3/31/2021 3/31/2021 Robert Erickson January 1, 2006 3/31/2022 3/31/2022 Michelle Gensinger January 1, 2009 3/31/2022 3/31/2022 Kristy Harms April 1, 2018 3/31/2022 3/31/2022 CABLE TV BOARD Robin Selvig 4/1/2011 3/31/2021 3/31/2021 Terry Lind 4/1/2011 3/31/2021 3/31/2021 Michael Reardon 4/1/2011 3/31/2021 3/31/2021 ECONOMIC DEVELOPMENT COMMISSION Jack Matasosky January 1, 1989 Yes 3/31/2023 Glenn Starfield March 1, 2008 Yes 3/31/2023 Don Seiler April 1, 2017 Yes 3/31/2023 Jessica Christiansen - Alternate (1 year term)April 1, 2020 NEW 3/31/2021 Bob Gillen April 1, 2015 3/31/2021 3/31/2021 Quenton Scherer April 1, 2015 3/31/2021 3/31/2021 Derik Dautel April 1, 2018 3/31/2021 3/31/2021 Lowell Collman April 1, 2014 3/31/2022 3/31/2022 James Emond, Sr. May 1, 1985 3/31/2022 3/31/2022 Justin Stone April 1, 2019 3/31/2022 3/31/2022 ADVISORY COMMITTEE MEMBERS REQUESTING REAPPOINTMENT - 2020 Board First Appointed Request Reappointment FINANCIAL ADVISORY COMMITTEE Bruce Rydeen April 1, 2014 Yes 3/31/2023 Barry Fick April 1, 2017 Yes 3/31/2023 Laird Hanson April 1, 2017 Yes 3/31/2023 Stephanie Hunter April 1, 2020 NEW 3/31/2023 Phillip Raines - Alternate (1 year term) April 1, 2019 Yes 3/31/2021 John Tuschner May 1, 2011 3/31/2021 3/31/2021 Jake Johnston April 1, 2015 3/31/2021 3/31/2021 Sharon Zell April 1, 2019 3/31/2022 3/31/2022 PARKS, RECREATION, & NATURAL RESOURCES Jim Storms April 1, 2016 Yes 3/31/2023 Steve Henneberry April 1, 2020 NEW 3/31/2023 Monica Joubert April 1, 2020 NEW 3/31/2022 Bob Swan - Alternate (1 year term) March 1, 2011 Yes 3/31/2021 Holly Weberg April 1, 2016 3/31/2021 3/31/2021 Patty Zuzek August 2, 2017 3/31/2021 3/31/2021 Lindsey Haneman April 1, 2019 3/31/2022 3/31/2022 Nick Thompson April 1, 2019 3/31/2022 3/31/2022 Board First Appointed Request Reappointment PLANNING COMMISSION Karl Drotning April 1, 1998 Yes 3/31/2023 Patrick Kaluza September 1, 2014 Yes 3/31/2023 Christine Zimmer April 1, 2020 NEW 3/31/2023 Scott Einck - Alternate (1 year term) May 1, 2011 Yes 3/31/2021 Jason Kelvie - Alternate (1 year term) April 1, 2015 Yes 3/31/2021 Officer Thor Howe - Ex Officio (1 year term)April 1, 2020 Yes 3/31/2021 Brooks Lillehei January 1, 2008 3/31/2021 3/31/2021 Jeff Witte August 17, 2017 3/31/2021 3/31/2021 Jason Swenson April 1, 2013 3/31/2022 3/31/2022 Jenna Majorowicz April 1, 2019 3/31/2022 3/31/2022