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13-001 - 01-02 - appointing council member to fill vacancy - steve schmidgall Resolution 13-1 January 2, 2013 Member Pentel introduced the following resolution and moved its adoption: RESOLUTION APPOINTING COUNCIL MEMBER TO FILL THE VACANCY ON THE GOLDEN VALLEY CITY COUNGIL WHEREAS, at its meeting on December 18, 2012, the Golden Valley City Council declared that a vacancy existed on the Golden Valley City Council; and WHEREAS, the vacancy exists in the Council Member position for the balance of the term, which expires on December 31, 2015; and WHEREAS, the City Council must appoint a replacement until the special election is held in November 2013; and WHEREAS, the City Council has interviewed a number of candidates for the position and has chosen a person to fill said vacancy who meets all of the qualifications required of Council Members of Statutory Cities in the State of Minnesota; and NOW, THEREFORE, BE IT RESQLVED by the City Council of the City of Golden Valley that it hereby appoints Steve Schmidgall as Council Member for the City of Golden Valley until after the City Council conducts the Canvassing Board Meeting after the 2013 municipal electian. �'�c2� � Shepar M. Harris, Ma r ATTEST: Susan M. Virnig, City Clerk The motion for the adoption of the foregoing resolution was seconded by Member Scanlon and upon a vote being taken thereon, the following voted in favor thereof: Clausen, Harris, Pentel and Scanlon; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the City Clerk,