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1h. Resolution in support of Ed Kranz to REg Transit Bd I I , 0 • - CITY of i _Ai \ i i ' 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 __,.., (612) 937-1900 `,,'t+on nv C"At AdOr iltrutaf MEMORAND S t trdcrs?d ✓ � � I Modi}4edr - TO: Don Ashworth, City Manager Rejected—_— – Bate._.?/7 a 4 FROM: Jo Ann Olsen, Senior Planner Date Submitted to v -.issica IDATE: July 3 , 1989 Date Submitted to %ouhcli II - (SUBJ: Approve Resolution Supporting the Nominations of-Ga1 Kincannon and Edward J. Kranz to the Regional Transit Board 1 The Regional Transit Board (RTB) was established by the 1984 Minnesota Legislature to conduct short and mid-range transit planning to promote service in the seven county metropolitan area. In January, 1989 , the governor suggested that the legisla- ' ture consider removing the RTB as part of its effort to restruc- ture metro area planning. The RTB is still in place but has been reorganized of the new 11 member board, 8 shall be appointed by I the Metropolitan Council, one from each of the council districts. District G consisting of Metropolitan Council District' s 12 and 14 represents the cities of Chanhassen and Chaska. IThe Southwest Metro Transit Commission is supporting the nomina- tions of Gayle Kincannon representing District G and Edward Kranz representing District H (Dakota County) . Gayle Kincannon has I served as a member of the Southwest Metro Transit Commission since its inception in 1986 . Prior to that, she served the Metropolitan Transit Commission for 6 years. Ms. Kincannon has I served on many committees including the Transportation Advisory Board, LRT Advisory Committee, served as a liaison to the Metropolitan Council and as a chair of the Operations Committee for Project Mobilibity ( see attached resume) . Edward Kranz has I served as a member of the RTB since 1984 representing Dakota County. Southwest Metro Transit has found Ed Kranz to be one of the key leaders to foster and encourage transit service in the I metropolitan area and has demonstrated his ability to advise and work cooperatively with local government. IRECOMMENDATION Staff recommends the City Council adopt the following motion: II "The City Council approves the attached resolution in supporting the nominations of Gayle Kincannon and Edward Kranz to the Regional Transit Board. " IATTACHMENTS Ii, Resolution. 2. Resumes. 3 1 r •' 4 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES STATE OF MINNESOTA RESOLUTION NO. ' A Resolution recommending the nomination of Gayle M. Kincannon to the Regional ' Transit Board. WHEREAS, Gayle M. Kincannon has served for three years as a member of the Southwest Metro Transit Commission representing cities of Chaska, Chanhassen and Eden Prairie; and WHEREAS, Gayle M. Kincannon has been instrumental in fostering and encouraging local public transit service particularly in suburban areas; aqd WHEREAS, Gayle M. Kincannon has been a transit activist and has served as a member of many metropolitan planning and advisory committees; and WHEREAS, Gayle M. Kincannon has demonstrated her ability to advise and work cooperatively with governmental agencies; NOW THEREFORE, BE IT RESOLVED by the city council of the City of Chanhassen, Minnesota that the City Council recommends the nomination of Gayle M. Kincannon representing District G consisting of Metropolitan Council Districts 12 and 14, to the Regional Transit Board. ADOPTED by the Chanhassen City Council on day of , 1989. Mayor Don Chmiel r Attest City Clerk 1 I CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: RESOLUTION NO: MOTION BY: SECONDED BY: ' A RESOLUTION RECOMMENDING THE NOMINATION OF EDWARD J. KRANZ TO THE REGIONAL TRANSIT BOARD WHEREAS, Edward J. Kranz has served since 1984 as a member of the Regional Transit Board representing Metropolitan Council Districts 15 and 16; and ' WHEREAS, Edward J. Kranz has been one of the key leaders to foster and encourage transit service in suburban areas; and WHEREAS, Edward J. Kranz demonstrated his ability to advise and work cooperatively with local government; and WHEREAS, Edward J. Kranz has provided leadership to the ' Regional Transit Board in setting policies and standards for improving the coordination, availability and delivery of transit service in the metropolitan area. ' NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chanhassen that Edward J. Kranz is hereby recommended for ' nomination to the Regional Transit Board representing District H, consisting of Metropolitan Council Districts 15 and 16. Passed and adopted by the Chanhassen City Council this day of , 1989 . ATTEST: Don Ashworth, City Manager Donald J. Chmiel, Mayor YES NO ABSENT I ` ^ RESUME GAYLE M. KINCANNON N� Address: 110709 Kings Lane N� Chaska Minnesota 55318 -- Phone: 612-448-4736 home 612-448-4700 work N� Born: St . Paul , Minnesota Age 55, Married, Three Children Husband: James C. Kincannon, Ph. D. Adjunct Associate Professor University of Minnesota N� Senior Clinical Psychologist Hennepin County Chemical Dependency Program International Professional Services Education: St . Paul Public Schools - Graduate of @� Murray High School - St . Paul - 1951 -- Macalester College - 1951-52 University of Minnesota - 1955 - B. S. of N� . Occupational Therapy, with Distinction. Employment: Therapist , supervisor , instructor ; University of Minnesota Hospitals, 1955-62 N� Executive Director : The Jonathan Association 1984 to present. N� Volunteer/Community Activities: 1968-70 Director - United Cerebral Palsy of St . Paul Board Chairman-Daytime Activity Center of UCP 1972 to the Member-Eastern Carver County League of Women m� present : Voters. Has been Officer , Director and Delegate to Metropolitan Area League of Women Voters. Most recently, Board member 1987-89. N� 1973-76: Board member , Vice-president The Jonathan Association N� 1974-85 School District 112 - Elected School Board Chairperson - 1981-85 N� 1976-78 Member - Metropolitan Educational Cooperative Service Unit - Liaison Task Force �� ° . ^ 1974-77 Member - Mental Health Advisory Board Carver County m� 1976-81 Member - Land Use Advisory Committee Metropolitan Council Chairperson - Metropolitan Significance Subcommittee Grants Subcommittee N� 1977-83 Commissioner - Metropolitan Transit Commission Chair - Operations Committee 1979-84 1977-81 Transportation Advisory Board N� Represented MTC Chairperson-Transit Policy Plan Task Force TAB rep - Light Pail Transit Task Force N� Member - Federal Aid/Urban Committee 1979-82 Secretary-Treasurer - Minnesota Public Transit N� Association (registered lobbyist ) 1980-82 Steering Committee - Minnesota Elected Women Officials 1980-83 Member , Policy and Planning Committee - American Public Transit Association m� 1984-87 Board Member - Gateway Group Home Carver County 1986 to Member - School District 112 Community present Council Advisory Group N� 1986 to ' Commissioner - Southwest Metro Transit — present Commission N� 1987 to Member - City of Chaska Como/unity Advisory m� present Group Awards: � 1983 "Service above Self" Rotary Award - City of Chaska July 6, 1989 Mr . Edward J. Kranz 10955 - 140th Street East Hastings, Minnesota 55033 Mayor Don Chmiel ' 690 Coulter Drive P.O. Box 147 Chanhassen, Minnesota 553.1.7 Dear Mayor Chmi ei : The Metropolitan Council will be appointing the newly restruc- tured Regional Transit Board by the end of July 1989. I am asking for your support for reappointment to the Regional Transit Board representing District H. District H consists of the greater part of Dakota County and .parts of Washington and Ramsey Counties . I have served this area since 1983 . I am familiar with your transit needs for the future. The following are some of the improvements in transit for your area that have been accomplished during the past few years . The record will show that .1 have supported and in some cases initiated the following: o Improved MTC service to suburbs. • Metro-mobility service to suburbs . • Expansion of DARTS in Dakota County. • Specialized trans i L planning and staged improvements for opt out cities (Rosemont_, Apple Valley, Eagan, Burnsville , Savage and Prior Lake) . • Specialized service planning for Lakeville and Farmington. o New suburban service for Washington and Ramsey Counties (North East Suburban Transit) service for Oakdale, Maplewood and North St. Paul. . • New suburban service for Hastings (Hastings Commuter ' Express) . • New restructured suburban service for Eden Prairie, I Chanhassen and Chaska . o New restructured suburban service for Shakopee. • New service demonstration grants for cities, towns and coun- ties to start new transit. service. July 6 , 1989 Page 2 i ' Z have worked hard to encourage local control so that citios can decide how their local tax dollars are spent for transit. Much has been accomplished and there is still opportunities for impro- vement. i ask for your continued support to represent your tran- sit needs . Please call me at home 437-2593 or at the office 333-4500 for any ' questions or concerns you may have relating to transportation in your communities. ' Sincer Edward 4 . Kranz EJK:ps let. l-2 1 1 • " ' 1 REGIONAL TRANSIT BOARD DISTRICTS • - I 01••••(11- i 101•«r, I . v.'s...,•••• 0 00Y•e - �•�+ ••o•t 10 6011• , ._....I 7 •,•0•10.•••I.(. 1: .•••••a•.(••■• • 0000•••• 1: I) II ■•••1 1 • 1 1•((.1.0• 1) q• 07 ' • 4•11••00C 1; ray;••«004.1/ II•("'• I 1 0000.••( l) $1 ••••••• a• •• ••11010•1 I sal I• ■ 11••.c• 0 114011 20 010•..1 I 9 IS•I•OO•• H 0.0(0•000 "�� �, IC •■•• .1 71 w-.( •I•. '� r IC •r•l• ...t 7. ••••••• a: 111..1.. 71 n•(1••Ii L 7:•t•.•00c 7C 0•••.•a«iIGM•f •N• ♦ CO r. 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