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9.b) Appointment to Park and Recreation Committee Meeting Date: 3/18/2008 Agenda Item: � � City Council Agenda Report City of Scandia 14727 209�' St. North Scandia, MN 55073 (651)433-2274 Action Requested: Consider making an appointment to fill the vacancy on the Park and Recreation Committee. Deadline/Timeline: NA Background: • At the February 19 meeting,the Council directed that we advertise for applicants to fill the term left vacant by the resignation of David Smith. The term will expire on February 1,2010. • Notices appeared on the city's web site and in the local newspapers. Three applications were received by the March 11 deadline. • The Council has scheduled interviews at a special meeting to be held at 6:00 p.m. on March 18. Recommendation: The Council should consider making an appointment to the Park and Recreation Committee. Attachments/ • Draft Resolution 03-18-08-01 Materials provided: Contact(s): Prepared by: Anne Hurlburt,Administrator (park committee appointment) Page 1 of 1 03/12/08 CITY OF SCANDIA RESOi,UTION NO. 03-18-08-02 MAKING APPOINTMENT TO THE PARK AND RECREATION COMMITTEE WHEREAS, it is desirable to appoint citizens to various commissions and committees to advise the Council and assist with the developing policies and plans for the City of Scandia; and WHEREAS, the need for citizens to serve on the Park and Recreation Committee was advertised by the City and applicants were interviewed by the City Council at a special meeting on Tuesday, March 18,2008; and NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF SCANDIA, WASHINGTON COiJNTY, MINNESOTA, that it should and hereby does make the following appointment to the Park and Recreation Committee: Aanointee: Term Ending: February 1,2010 Adopted by the Scandia City Council this 18th day of March,2008. Dennis D. Seefeldt,Mayor ATTEST: City Clerk/Administrator