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HomeMy WebLinkAbout2005/07/25 - ADMIN - Agenda Packets - City Council - RegularAGENDA SUMMARY CITY COUNCIL SPECIAL MEETING ST. LOUIS PARK, MINNESOTA July 25, 2005 5:45 p.m. 1. Call To Order 2. Action Items Resolution appointing Councilmember for Ward Four seat Recommended Action: Motion to adopt Resolution appointing James Brimeyer to the office of Councilmember Ward Four effective July 25, 2005 3. Adjournment Auxiliary aids for individuals with disabilities are available upon request. To make arrangements, please call the Administration Department at 952/924-2525 (TDD 952/924-2518) at least 96 hours in advance of meeting. St. Louis Park Special City Council Meeting 072505 - 2 - Ward Four Councilmember Appointment Page 1 2. Resolution appointing Councilmember for Ward Four seat Recommended Action: Motion to adopt Resolution appointing James Brimeyer to the office of Councilmember Ward Four effective July 25, 2005 Background: Due to the recent resignation of Sally Velick from the Ward Four Council seat, a vacancy exists. Section 2.05 of the City Charter calls for Council to declare a vacancy and to appoint an eligible person to fill the seat. Council declared the vacancy at the meeting of July 18, 2005 and is taking action to appoint James Brimeyer as Ward Four Councilmember for a term to end January 9, 2006. Attachments: Resolution Prepared by: Cindy Reichert, City Clerk Approved by: Tom Harmening, City Manager St. Louis Park Special City Council Meeting 072505 - 2 - Ward Four Councilmember Appointment Page 2 RESOLUTION NO. 05-____ RESOLUTION APPOINTING JAMES BRIMEYER TO THE OFFICE OF WARD FOUR COUNCILMEMBER WHEREAS, Ward Four Councilmember, Sally Velick has resigned from her position effective July 15, 2005: and WHEREAS, pursuant to Chapter 2.05 of the City Charter the Council has declared a vacancy for the remainder of the unexpired term; and WHEREAS, Council may appoint an eligible person to fill that vacancy during the interim before a duly elected successor assumes office; and WHEREAS, Council has discussed options for filling the seat and has considered the welfare of Ward Four residents; NOW THEREFORE BE IT RESOLVED by the City Council of St. Louis Park that James Brimeyer is hereby appointed Ward Four Councilmember effective July 25, 2005 for the remainder of the term to expire on January 9, 2006. Reviewed for Administration: Adopted by the City Council July 25, 2005 City Manager Mayor Attest: City Clerk