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11-809 Reappointing David Fulkerson to Seat 1, Gene Strate to Seat 2 & Kent Mortensen to Seat 3CITY OF MERIDIAN RESOLUTION N0. BY THE CITY COUNCIL: BIRD, HOAGLUN, ROUNTREE, ZAREMBA A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF MERIDIAN, RE-APPOINTMENTING DAVID FULKERSON TO SEAT 1, GENE STRATE TO SEAT 2 AND KENT MORTENSEN TO SEAT 3 OF THE MERIDIAN IMPACT FEE ADVISORY COMMITTEE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Meridian, by the passage of Resolution No. 06-1255, on September 5, 2006, amending Title 10, Chapter 7 to the Meridian City Code and thereby created the Meridian Impact Fee Advisory Committee; and WHEREAS, that action further established its members and terms of their appointments; and WHEREAS, the Mayor and City Council find that it is in the best interest of the people of Meridian to re-appoint David Fulkerson to Seat 1 of the Meridian Impact Fee Advisory Committee; and WHEREAS, the Mayor and City Council find that it is in the best interest of the people of Meridian to re-appoint Gene Strate to Seat 2 of the Meridian Impact Fee Advisory Committee; and WHEREAS, the Mayor and City Council find that it is in the best interest of the people of Meridian to re-appoint Kent Mortensen to Seat 3 of the Meridian Impact Fee Advisory Committee; and NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN CITY, IDAHO: Section 1. That David Fulkerson ishereby re-appointed to Seat 1 of the Meridian Impact Fee Advisory Committee for a three year term to run through September, 2014; Section 2. That Gene Strate is hereby re-appointed to Seat 2 of the Meridian Impact Fee Advisory Committee for a three year term to run through September, 2014; Section 3. That Kent Mortensen hereby re-appointed to Seat 3 of the Meridian Impact Fee Advisory Committee for a three year term to run through September, 2014; RESOLUTION FOR RE-APPOINTMENT OF MERIDIAN IMPACT FEE ADVISORY COMMITTEE MEMBERS - 1 Of 2 Section 4. That this Resolution shall be in full force and effect immediately upon its adoption and approval. l r` ADOPTED by the City Council of the City of Meridian, Idaho, this day of 2011. .. ~'' APPROVED by the Mayor of the City of Meridian, Idaho, this day of 2011. APPROVED: ATTEST: By• • Jaycee Holman, City Clerk .//~'n ~ J :,~~v Mayor T de Weerd ,~ E3 ~: a a 1 ~ ~{ wu ~ ~ ~~ ~b~ N' a 4 E .. ~ a r ~ ~a ~~~ ~ ~~ ... .. ~~ w ~~~ ~; w W~[.~ F WI::J~ Y .a. r.. ~. ~ i ~'~ a.. ~~' .~ ~. ~ s ~; d ~~',~ , ~<~ .: ~ ~ ~ a ~~,' s,. ~,K~,~~~~.. RESOLUTION FOR RE-APPOINTMENT OF MERIDIAN IMPACT FEE ADVISORY COMMITTEE MEMBERS - 2 Of 2