Item Coversheet

CITY COUNCIL AGENDA COMMUNICATION
AGENDA DATE:July 24, 2018
SUBJECT:

Motion to Confirm City Council Appointments to the Council Nominating Committee as Recommended by Mayor Terrell.

STAFF RESOURCE:
Shelley B. George, City Secretary
ACTION PROPOSED:
Motion to Confirm City Council Appointments to the Council Nominating Committee for the Annual Appointment of Boards and Commissions.



BACKGROUND

Section 1.2 of the City Council Rules of Order and Procedure states:

 

"...ad hoc committees, each to consist of up to three Councilmembers, shall be recommended by the Mayor with concurrence through a motion of the full City Council. Ad hoc committees are formed on an as needed basis with a clearly defined purpose and term, as well as reporting requirements."

 

The Board Appointment Policy provides for the appointment of the Council Nominating Committee to bring forth recommendations to the entire Council for consideration of appointment to various boards and commissions.

 

Councilmembers serving on the Nominating Committees during 2017-18 were:

 

  • Advisory and Quasi-Judicial - Councilmembers Brooks, Clemencich, Kizer, and Sedlacek
  • Corporations - All members of the City Council

MOTION

I make a motion to confirm the appointments of _____________________________ to the Council Nominating Committee as recommended by Mayor Terrell.