City Council Minutes 2017 10 03 - Laserfiche WebLink

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City Council Meeting Minutes October 3, 2017 Page 5 of 11 experience is a valuable asset and the existing members of the Golf Board have great experience to offer the new Rec Board Mayor Pro Tem Lipton noted with all the interests this board would need to consider, he wondered if a seven member board would be sufficient, especially with two members already expenenced and interested in golf Councilmember Maloney asked if expanding the board, how the terms would be configured City Clerk Muth noted they would still stagger them to be equitable. Councilmember Maloney agreed there would be a lot of interests to address with this board and supported a nine -member board Mayor Pro Tem Lipton noted this board would consider all recreation activities and related services not just the recreation center. Councilmember Maloney thanked Councilmember Loo for the suggestion to increase the terms of the golf board members being retained ORDINANCE Mayor Pro Tem Lipton moved to approve Ordinance No. 1746, Series 2017 increasing the number of members appointed to nine and allowing the Mayor to sign the amended ordinance Seconded by Councilmember Stolzmann. Vote: Motion carried by unanimous roll call vote (summary: Yes = 7) Yes: Councilmember Maloney, Mayor Pro Tem Lipton, Councilmember Stolzmann, Councilmember Leh, Mayor Muckle, Councilmember Loo, Councilmember Keany. RESOLUTION Mayor Pro Tem Lipton moved to approve Resolution No. 54, Senes 2017 requesting the Mayor work with the City Clerk to make the necessary changes to the staggering of the terms and the appointments of the two Golf Course Advisory Board members to the three-year terms Councilmember Stolzmann seconded Attorney Light added in a friendly amendment, the resolution would read 1 The two (2) current members of the Golf Course Advisory Board and one other appointee shall be appointed to the Recreation Advisory Board beginning on January 1, 2018 and extend three years, 2 Three (3) appointees shall serve terms that begin on January 1, 2018 and extend one year;