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Item 3.22 Resignation from Advisory Commissioner Penick Request for City Council Action DEPARTMENT INFORMATION ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Clerk Etzel January 26, 2026 PRESENTER(s) REVIEWED BY: ITEM #: Consent City Administrator/Finance Director Flaherty 3.22 – Advisory Commissioner Resignation STRATEGIC VISION MEETS: THE CITY OF OTSEGO: Is a strong organization that is committed to leading the community through innovative communication. Has proactively expanded infrastructure to responsibly provide core services. Is committed to delivery of quality emergency service responsive to community needs and expectations in a cost-effective manner. X Is a social community with diverse housing, service options, and employment opportunities. Is a distinctive, connected community known for its beauty and natural surroundings. AGENDA ITEM DETAILS RECOMMENDATION: City staff are recommending that the City Council accept the resignation of an Advisory Commissioner. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? No No BACKGROUND/JUSTIFICATION: City Staff received notice of resignation of Heritage Preservation Commissioner Jim Penick on January 14, 2026. City staff is recommending the vacancy be appointed as part of the upcoming Advisory Commissioner Recruitment with the appointment starting March 1, 2026. SUPPORTING DOCUMENTS ATTACHED: • Advisory Commission Appointments POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE IT TO APPEAR IN THE MINUTES: Motion to accept the resignation of Jim Penick from the Heritage Preservation Commission and thank him for his service to the City. BUDGET INFORMATION FUNDING: BUDGETED: N/A N/A City of Otsego Advisory Commission Appointments Expiring Expiring Expiring Expiring 28-Feb 28-Feb 29-Feb 28-Feb 2026 2027 2028 2029 Planning (7 members) Appointed Jones Stritesky Heidner Offerman Kincanon Foster Metzger Alternates Parks and Recreation (7 members) Appointed Danzl Baltos McCool Dehn Schaffer Baldry Tyberghein Alternates Public Safety (7 members) Appointed Green Greeman Freiberg Heltemes Hubbard Becker Sibert Alternates Heritage Preservation (5 member) Appointed Nault Kiffmeyer Seroshek Stinski Penick Alternates Waldron (Alt 1) Wilson (Alt 2) January 26, 2026 - City Council accept Resignation of Jim Penick OHPC (Term Expiring 2/29/2028) July 14, 2025 - City Council removal of John Braun PS (Term Expiring 2/28/2026). Becker will be moved from the alternate postion (Term Expiring 2/28/2029). June 23, 2025 - City Council removal of Norm Witteborg P&R (Term Expiring 2/28/2027). Tyberghein will be moved from the alternate postion (Term Expiring 2/28/2029). February 24, 2025 - City Council Approved