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6.2 Board Appointments CITY OF SALINA REQUEST FOR CITY COMMISSION ACTION DATE TIME 01/06/2014 4:00 P.M. AGENDA SECTION ORIGINATING DEPARTMENT: FISCAL APPROVAL: NO: 6 FINANCE AND ADMINISTRATION BY: N/A ITEM City Clerk's Office FINAL APPROVAL: NO: 2 Page I BY: Shandi Wicks BY: ITEM: Resolution No. 14-7064 A resolution appointing members to the Business Improvement District No. 1 Design Review Board, Planning Commission, and Tree Advisory Board BACKGROUND: Resolution Number 12-6875 adopts the citizens' boards and commission policy. Section 2 instructs that members will be appointed by resolution submitted by the Mayor to the full City Commission for final approval. COMMISSION ACTION: Adopt Resolution No. 14-7064 RESOLUTION NUMBER 14-7064 A RESOLUTION APPOINTING MEMBERS TO THE BUSINESS IMPROVEMENT DISTRICT NO. 1 DESIGN REVIEW BOARD, PLANNING COMMISSION, AND TREE ADVISORY BOARD. WHEREAS, Section 2(c)of Resolution Number 90-4242 calls for Citizen Board member appointments to be made by resolution submitted by the Mayor to the full City Commission for final approval; and WHEREAS, vacancies currently exist on certain Citizen Boards, Commissions and Committees; SO NOW, THEREFORE BE IT RESOLVED by the Governing Body of the City of Salina, Kansas: Section 1. The following, as proposed by the Mayor of the City of Salina, is hereby appointed to the desienated Board for the term indicated: Business Improvement District No. 1 Design Review Board Bob Hamman appointed to fill the unexpired term of Christy Lauer. Planning Commission Kirk Cusick appointed as an outside representative until 8/31/2016. Tree Advisory Board Jeremiah Cole appointed to fill the unexpired term of Gerrett Morris. Section 2. That this resolution shall be in full force and effect from and after its adoption. Adopted by the Board of Commissioners and signed by the Mayor this 6th day of January, 2014. (SEAL) Barbara V. Shirley, Mayor ATTEST: Shandi Wicks, CMC, Interim City Clerk