HomeMy Public PortalAbout2013-34 Resolution Amending 2013 AppointmentsMember Martin introduced the following resolution and moved its adoption:
CITY OF MEDINA
RESOLUTION NO.2013-34
AMENDING 2013 APPOINTMENTS AND DESIGNATIONS TO VARIOUS CITY
SERVICES, AUTHORITIES, COMMISSIONS, AND AGENCIES
WHEREAS, the City contracts with various consultants and businesses to provide
services to the City, and
WHEREAS, the City is required to appoint City representatives to City commissions as
well as area jurisdictions, agencies, authorities and commissions as indicated by governing
documents, State statute, or City codes.
NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Medina
hereby amends the 2013 appointments and designations listed on Exhibit A.
Dated: May 21, 2013.
Jphn Anderson, Acting Mayor
Attest:
i qtAzY
Scott T. Johnson,ministrator - Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member
Martinson and upon vote being taken thereon, the following voted in favor thereof:
Anderson, Martin, Martinson, Pederson
And the following voted against same: (Absent: Weir)
None
Whereupon said resolution was declared duly passed and adopted.
Resolution No. 2013-34
May 21, 2013
Exhibit A
Council Office/Liaisons
2013 Appointment(s)
Acting Mayor
John Anderson
Public Safety Liaison
John Anderson
Public Works Liaison
Jeff Pederson
Planning & Zoning Liaison
Kathleen Martin
Parks Liaison
Melissa Martinson
Administration Liaison
Elizabeth Weir
City Consultants
Auditing Services
Abdo Eick and Meyers LLP
Building Inspector
Metro West Inspection
City Assessor
Southwest Assessing
(Rolf Erickson)
City Attorney
Kennedy & Graven
(Ron Batty)
City Engineer
WSB (Tom Kellogg)
Financial
Ehlers & Associates, Inc.
Fire Marshal
Loren Kohnen
Metro West Inspection (alternate)
IT
Cipher Laboratories
(Mike Brocco)
Planning Consultant
Northwest Associated Consultants,
Inc.
Prosecuting Attorney
Tallen & Baertschi
(Steve Tallen)
City Staff
City Treasurer
Scott Johnson
Human Resource Officer
Scott Johnson
Jodi Gallup (alternate)
Data Compliance Officials
Scott Johnson
Jodi Gallup (alternate)
Cec Vieau - Police only
Responsible Authority for MN Government Data Practices Act
Scott Johnson
Zoning Administrator
Dusty Finke
Deb Peterson (alternate)
City Committee, Agency, Commission Representatives
Communities in Collaboration Council
Ed Belland
Elm Creek Watershed (2nd Wednesday @ 11:30 a.m., Maple Grove
City Hall)
Elizabeth Weir
Madeleine Linck (1st alternate)
Randy Foote (2nd alternate)
Hamel VFD Relief Association (2nd Monday @ 8:00 p.m.) (need 2
elected officials as ex-officio members)
Jeff Pederson
Kathleen Martin (1st alternate)
Highway 55 Corridor Coalition Joint Powers
Jeff Pederson
Scott Johnson (1st alternate)
Resolution No. 2013-34
May 21, 2013
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Exhibit A
Lake Independence TMDL through Pioneer -Sarah Creek Watershed
Hakanson Anderson
Scott Johnson (alternate)
Lake Sarah TMDL through Pioneer -Sarah Creek Watershed
Hakanson Anderson
Scott Johnson (alternate)
Elm Creek TMDL through Elm Creek Watershed
Hakanson Anderson
Elizabeth Weir (alternate)
Lake Minnetonka Communication Commission (2) (non -officers
meet quarterly - 3rd Tuesday @ 5:30 p.m.)
Melissa Martinson
Judy Mallett (1st alternate)
Betty Goodman (2nd alternate)
Minnehaha Creek Watershed
Peter Rechelbacher
Northwest Hennepin League of Municipalities (2nd Wednesday @
6:30 p.m.)
John Anderson
Kathleen Martin (alternate)
I-94/Northwest Suburban (NWS) Chamber of Commerce
Scott Johnson
Jodi Gallup (1st alternate)
Pioneer -Sarah Creek Watershed (third Thursday @ 4:00 p.m.,
Independence City Hall)
Mike McLaughlin
Don Johnston (1st alternate)
Scott Johnson (2nd alternate)
Uptown Hamel Inc. (Business Assn.) (third Tuesday @ Noon,
location changes)
Jeff Pederson
Scott Johnson (alternate)
Weed and Tree Inspector
Steve Scherer
German Liberal Cemetery Transition Liaisons
Ann Thies
Marilyn Lueth
Designation of Official Depositories & Investment of Idle Funds
Farmers State Bank of Hamel
21 st Century Bank of Loretto
Citigroup/Smith Barney
MBIA Voyageur Asset
Management Inc./(4M) Fund
RBC Dain Rauscher, Inc.
Designation of Official City Legal Newspaper
South Crow River News
Resolution No. 2013-34
May 21, 2013
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