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9.b) Committee/Commission Appointments for 2010 Meeting Date: 11/17/2009 Agenda Item: �� �� City Council Agenda Report City of Scandia 14727 209th St. North Scandia, MN 55073 (651)433-2274 Action Requested: Consider the process for making appointments to fill upcoming vacancies on city advisory committees(Planning Commission, Pazk and Recreation Committee and Capital Improvements Committee.) Deadline/Timeline: Terms expire February l, 2010. Background: • Terms of office of one Planning Commissioner(Chris Ness) and two Park and Recreation Committee members (Dan Skupien and Tom Vogen) will expire on February 1, 2010. • Terms of all members of the Capital Improvements Committee expire February 1. There are four citizens at large on that Committee, with the remainder drawn from the Council, Planning Commission, Park and Recreation Committee and staff. • In the past, the city has advertised for applicants for committees, and conducted interviews before making appointments. Recommendation: I recommend that the Council determine whether to advertise for committee vacancies, and set a timeline for applications and any interviews. The Council may also wish to contact some or all of the committee members whose terms are expiring, concerning their interest in being reappointed. Attachments/ • Committee Rosters (Planning, Parks and Capital Improvements) Materials provided: Contact(s): Prepared by: Anne Hurlburt, Administrator (committee vacancies) Page 1 of 1 11/10/09 CITY OF SCANDIA PLANNING COMMISSION Updated February 20, 2008 Member: Appointed: Term Expires: Chris Ness, Chair February 20, 2007 February 1, 2010 18440 Norell Avenue Marine, MN 55047 433-5057 cness2001 naw,vahoo.com Christine Maefsky February 20, 2007 February 1, 2012 12521 Mayberry Trail North Scandia, MN 55073 433-2684 chrisrine(a),nonlarhillfarm.com Peter Schwarz August 3, 1999 February 1,2014 20969 Quadrant Avenue N. February 17, 2009 Scandia, MN 55073 433-2099 vetschwa(�a.msn.com Thomas Krinke February 19, 2008 February 1,2013 15510 215`h St. N. Scandia, MN 55073 433-2155 tkrinkena,msn.com Susan Rodsjo February 19, 2008 February 1, 2011 21450 Pomroy Ave. N. Scandia, MN 55073 433-3917 Susan.rodsiona,fontiernet.net . CITY OF SCANDIA PARK AND RECREATION COMMITTEE Updated February 19, 2009 Member: Appointed: Term Expires: Alex Bildeaux Jr., Chair October 2006 February 1, 2011 21473 Manning Trail N., Scandia MN 55073 433-2121, thebildeauxsn,frontiernet.net Karen Schik, Vice Chair February 2006 February 1, 2011 13860 236th Street, Scandia, MN 55073 433-5254, kschik ,finr.org Dan Skupien May 2004 February 1, 2010 11939 Scandia Trail, Scandia, MN 55073 February 2009 433-4909,daniel.skupien(a�us.ul.com Mike Goeken October 2006 February 1, 2011 19841 Orwell Ave N., Marine, MN 55047 433-3977 o�(a�frontiernet.net Matt Rasmussen October 2006 February 1, 2011 12729 Lakamaga Tr. N., Marine, MN 55047 433-3545, mrasmussen�,a�,vahoo.com Joan Benner October 2007 February 1, 2012 18410 Kirk Ave. N., Marine, MN 55047 433-3838 mikeb�a,bmicrovar.com Edward Ruf October 2007 February 1,2012 14683 Oakhill Lane N.Scandia MN 55073 433-1116 edwardruf(a�,,,�vahoo.com Tom Vogen February 2008 February 1, 2010 21621 Oldfield Ave. N., Scandia, MN 55073 433-2737 vo e�n(a�frontiernet.net Sally Swanson February 2009 February 1, 2014 14937 197th St N, Marine, MN 55047 433-3010 sjs(c�,kskpa.com City Council Representative: Staff: Pete Crum Anne Hurlburt, City Administrator 15199 209th Street. a.hurlburt(�a,ci.scandia.mn.us Scandia, MN 55073 433-2274 433-5034 Marty McKelvey, Recreation Coordinator petecrum(�a,�mail.com martvmckelvey(�ic,hotmail.com Appointed January 2009 433-8410 CITY OF SCANDIA CAPITAL IMPROVEMENTS COMMITTEE Members Appointed February 20, 2007 to serve through February 1, 2010 unless otherwise noted. CITY COUNCIL MEMBERS: Dolores Peterson, Councilmember Dennis Seefeldt, Mayor (appointed 1/20/09) 21396 Olinda Trail North 13809 Scandia Trail Scandia, MN 55073 Scandia, MN 55073 433-2229 433-5999, Denn�m(�a,frontiernet.net PLANNING COMMISSION MEMBERS: Chris Ness (appointed 4/1/08): Christine Maefsky (appointed 4/1/08): 18440 Norell Ave. 12521 Mayberry Trail N. Marine, MN 55047 Scandia, MN 55073 433-5057, cness2001(c�vahoo.com 433-2684, Christine(�a,poplarhillfarm.com PARKS AND RECREATION: Mike Goeken 19841 Orwell Ave North Marine, MN 55047 433-3977, o�s(�a,frontiernet.net CITIZENS AT LARGE: Bill Havener Arden Johnson 23160 Oldfield Avenue 15521 Oakhill Road North Scandia, MN 55073 Scandia, MN 55073 433-2784,b5196(�a,aol.com 433-2145 Jim VanHoven Mike Harnetty(appointed S/S/09) 15880 Quality Trail 21720 Pomroy Scandia, MN 55073 Scandia, MN 55073 433-2185,jvhwindsor(a),aol.com 433-4483 mike1130na.frontiernet.net STAFF: Anne Hurlburt, City Administrator John Morrison, Public Works Supervisor 433-2274, a.hurlburtna,ci.scandia.mn.us 651 325-1097 (cell) Colleen Firkus, Treasurer Jim Finnegan, Fire Chief 433-2274,c.firkus(�a,ci.scandia.mn.us 433-2225 scandiafire5191 na,frontiernet.net Updated OS/06/09