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City Council - 02/21/1990 M I N U T E S EDEN PRAIRIE CITY COUNCIL WEDNESDAY, FEBRUARY 21, 1990 CITY HALL COUNCIL CHAMFERS, 6:00 PM 7500 Executive Drive COUNCILMEMBERS PRESENT: Richard Anderson, Jean Harris, Patricia Pidcock and Douglas Tenpas COUNCILMEMBER ABSENT: Mayor Gary D. Peterson CITY COUNCIL STAFF: City Manager Carl J. Jullie and Administrative Assistant Joyce Provo At this meeting the Council interviewed candidates for the City's various boards/commissions and then made appointments thereto in accordance with the following: BOARD OF APPEALS & ADJUSTMENTS - 3 Appointments for three-year terms Terms Expiring Year Appointed :�C­ott R. Anderson (seeks reappointment) 1988 Dwight S. Harvey (seeks reappointment) 1987 Steve Longman 1986 Candidates Cott R. Anderson (Incumbent - Mr. Anderson requested to be interviewed for the Planning Commission as he is presently serving on the Board of Appeals & Adjustments; however, he would like to continue on the Board of Appeals & Adjustments if not appointed to the Planning Commission) Dwight S. Harvey ( Incumbent) Michael T. Kallas (Also interested in Building Code Board of Appeals or Flying Cloud Airport Advisory Comnssion. Also indicated he would be willing to serve on any board/commission) Arthur B. Weeks J Those present for the interview were: Dwight S. Harvey, Michael Kallas, and Arthur Weeks. The Council interviewed these candidates I asking questions about their background and interest in service on this Board. MOTION: Tenpas moved, seconded by Harris, to appoint Scott Anderson, Dwight Harvey, and Arthur Weeks to the Board of Appeals & Adjustments for three-year terms each. Motion carried unanimously. BUILDING CODE BOARD OF APPEALS - 1 Appointment for a three-year term Term Expiring Year Appointed Brian Cluts seeks reappointment) 1987 '- Candidates Brian Cluts (Incumbent) Steve Kirchman Present for the interview was Steve Kirchman. 2 - MOTION: Tenpas moved, seconded by Pidcock, to appoint Brian Cluts for a three-year term. Motion carried unanimously. FLYING CLOUD AIRPORT ADVISORY COMMISSION - 3 Appointments for three- year terms: 1 Resident, 1 Metropolitan Airports Commission Representative, and 1 Flying Cloud Businessmen' s Association Representative Terms Expirin Year Appointed John P. Dow Incumbent - Resident Rep. ) 9I Tim Ashenfelter (Incumbent - Flying Cloud 1989 Businessmen's Rep. ) Gary Schmidt ( Incumbent —Metropolitan Airports 1986 Commission Rep.) Candidates Sohn P. Dow (Incumbent - Resident Rep. ) Tim Ashenfelter (Incumbent - Flying Cloud Businessmen's Rep. ) Gary Schmidt (Incumbent - Metropolitan Airports Commission Rep.) Donald Atkins (applying for Resident position; also interested in: Parks, Recreation & Natural Resources Comm. or Historical & Cultural Commission) Ron Funk (applying for Resident Rep. on this Commission) Wallace Hustad (applying for Resident Rep. on this Commission) Richard S. Johnson (applying for Resident Rep. on this Commission) Those present for the interview were: Tim Ashenfelter, Donald Atkins, Wallace Hustad, and Richard S. Johnson. MOTION: Pidcock moved, seconded by Harris, to appoint John P. Dow as the Resident Representative, Tim Ashenfelter as the Flying Cloud Airport Businessmen's Representative, and Gary Schmidt as the Metropolitan Airports Commission Representative for three-year terms each. Pidcock, Harris and Anderson voted "aye", Tenpas voted "nay". Motion carried. HISTORICAL & CULTURAL COMMISSION - 3 Appointments: 2 three-year terms, and 1 unexpired term to 2/28/91 Terms Expiring Year AD ointed Richard G. Schuette 1987 Gwen Barker 1987 Candidates There were no candidates that listed this Commission as their first choice. ( MOTION: Tenpas moved, seconded by Harris, to appoint Donald Atkins and Carl Appelquist to three-year terms, and Michael Kallas to a one- year term on the Historical & Cultural Commission. Motion carried unanimously. T f I ` - 3 - HUMAN RIGHTS & SERVICES COMMISSION - 3 Appointments for three-year terms Terms Expiring Year Appointed Peter G. Iversen (seeks reappointment) 1988 Kent Barker (seeks reappointment - also 1987 interested in Flying Cloud Airport Advisory Commission) Melanie Lubbers Voris (does not seek 1988 reappointment) Candidates Kent Barker (Incumbent) Peter G. Iversen (Incumbent) Judy Schuck Those present for the interview were: Kent Barker and Judy Schuck. MOTION: Pidcock moved, seconded by Harris, to appoint Kent ff-arker, Peter G. Iversen, and Judy Schuck to the Human Rights & Services Commission for three-year terms each. Motion carried unanimously. PARKS, RECREATION & NATURAL RESOURCES COMMISSION - 3 Appointments "- for three-year terms Terms Expiring Year A22ointed Morris "Moe" Cook - does not seek reappointment 1984 Paul W. Karpinko - seeks reappointment 1989 Brian Mikkelson - does not seek reappointment 1986 Candidates Paul W. Karpinko (Incumbent) Mary E. Doppler (other choices: Human Rights & Services Commission or Planning Commission) Glenn Fristed Joanne L . Kube-Harderwijk David R. Kuechenmeister z Ross L. Thorfinnson, Jr. (other choice: Human Rights & Services Commission) William D. Turkula (other choices: Flying Cloud Airport Advisory Commission or another board/commission) Del J. V anderploeg Steven R. Williams Those present for the interview were: Mary Doppler, Glenn Fristed, Joanne L . Kube-Harderwijk, David Kuechenmeister, Del V'anderploeg, and Steven Williams. MOTION: Tenpas moved, seconded by Harris, to appoint Paul Karpinko, avidd Kuechenmeister, and Del J. Vanderploeg to the Parks, Recreation & Natural Resources Commission for three-year terms each. Motion carried unanimously. - a - PLANNING COMMISSION - 2 Appointments for three-year terms Terms Expiring Year Appointed Richard E. Anderson 1986 Timothy J. Bauer - interested in reappointment 1989 Candidates Timothy-_ . Bauer (Incumbent) Carl Appelquist (other choices: Human Rights & Services Commission or Parks, Recreation & Natural Resources Commission) Scott Anderson (presently member of the Board of Appeals & Adjustments and if not appointed to the Planning Commission would like to remain on the Board of Appeals b Adjustments) John M. Baker (other choices: Board of Appeals & Adjustments or Building Code Board of Appeals) Margaret DuCharme-Johnson - (other choice: Flying Cloud Airport Advisory Comm.) James W. Moen - (would be willing to serve on Waste Management Commission) Karen Norman Thomas M. Thorfinnson - (other choice: Parks, Recreation & Natural Resources Commission or Human Rights & Services Coirmission) Those present for the interview were: Carl Appelquist, John M. Baker, Margaret DuCharme-Johnson, James W. Moen, Karen Norman, and Thomas M. Thorfinnson. MOTION: Tenpas moved, seconded byPidcock, to appoint Timothy J. Bauer and Karen Norman to the Planning Commission for three-year terms each. Motion carried unanimously. WASTE MANAGEMENT COMMISSION (2 Appointments for three-year terms) Terms Expiring Year A ointed Cindy i Adalbert (seeks reappointment) -9 Tim Pierce (seeks reappointment) 1988 Candidates Cindy Adalbert (Incumbent) Tim Pierce (Incumbent) Present for the interview was Cindy Adalbert. MOTION: Pidcock moved, seconded by Harris, to appoint Cindy Adalbert and James W. Moen to the Waste Management Commission for three-year terms each. Motion carried unanimously. Meeting adjourned at 10:05 PM.