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� <br />� <br />���' <br />(� � <br />EXTRACT OF i�1IPJUTFS OF NIEETIPJG OF THE P.OSEVILLE <br />CITY COU�VCIL -- HELD P�iAY 12, 798D <br />* � * * � * * � * � * � * <br />Pursuani ta due call and notice thereof, a t^eguiar meeting <br />of the Ci�y Counci7 of the City of Roseville, Ramsey County, Minnesota, <br />was du7y held at the City Ha17 on Monday, May 12, 1980, at 7:30 P.f�l. <br />The fallowing me�nbers were present: Mayor Demas, <br />Cauncilmen Ke�r, Franke, Cur�ey and Anderson <br />and the following were absent: None <br />Member Kehr introduced �he fo�lowing resolut�on and <br />moved tts adopt-ion: <br />RFSOLUTiON �t0. 6950 <br />Wi-iEREAS, the Rosevi�le City Council adopted Resolution <br />�lo. 6112 on June 24, 1974 and Resolution No. 6636 on Apri1 10, 1978, <br />regarding the appointment procedures to Advisory Boards, Commissions <br />and Committees; and , <br />WFiEREAS, �the Counci•I '�vishes to alter the appointment <br />procedure; <br />PlOUl, TNEREF'ORF, BE IT RESOLVED that Resolutions Nos. 6112 <br />and 6b36 hereby are rec�nded. <br />BE IT FUR7H�R RESOLVED that the City Council adopt the following <br />resoTution� as a statement of policy in regard to the above named <br />procedure. - <br />One hundred and twenty (120) days prior to expiration <br />of a term on any Roseville Board, Commission or Committee, the Council <br />shall be advised af the pending vacancy and the attendance record of <br />ihe individua] whose term is exp�ring should thai �ndividua7 be eligib]e <br />for reappointmeni. At that time the Council �vii1 consider the re- <br />appoi ntr�ent af tf�at i ndi vi duai . Shou1 d the Counci 1 determi ne that the <br />individuai merits reappointr�ent that person wz11 be coniacted to deter- <br />mine if he/sf�e �rist�es to seEk reappointment. If the inctambent does seek <br />reappointment, the Council wi71 consider that reappointment a� the first <br />regular Cauncil meeting after rtinety (90) days prior to the exp�ration <br />of the term. Shouid the incumbent no� wish to be reap�ointed or shou7d <br />the Counci7 deterr�ine that the ind�viduai does nat merit reappointment, <br />the Councii wili announce the vacancy and that applications wi17 be <br />accepted from a7l interested citizens of Roseville ninety (9Q} days <br />prior to the exp�ration of the term. The appointr�ent u�rill ihen be made <br />at the -First regular Councii meeting after �hirty (30) days prior to <br />the ex�-iration of the term. <br />-36- <br />