HomeMy Public PortalAbout2015-010 Resolution Establishing 2015 Appointments and DesignationsMember Martin introduced the following resolution and moved its adoption:
CITY OF MEDINA
RESOLUTION NO.2015-10
ESTABLISHING 2015 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 establishes the 2015 appointments and designations listed on Exhibit A.
Dated: January 6, 2015.
Bob Mitchell, Mayor
Attest:
J.
Scott T. Johnson, ity Administrator - Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member Anderson
and upon vote being taken thereon, the following voted in favor thereof:
Anderson, Cousineau, Martin, Mitchell, Pederson
And the following voted against same:
None
Whereupon said resolution was declared duly passed and adopted.
Resolution No. 2015-10
January 6, 2015
Exhibit A
Council Office/Liaisons
2015 Appointment(s)
Jeff Pederson
Acting Mayor
Public Safety Liaison
Jeff Pederson
Public Works Liaison
Kathleen Martin
Planning & Zoning Liaison
John Anderson
Parks Liaison
Lorie Cousineau
Administration Liaison
Bob Mitchell
Citv 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
Erin Barnhart
Human Resource Officer
Scott Johnson
Jodi Gallup (alternate)
Data Compliance Officials
Scott Johnson
Jodi Gallup (alternate)
Ed Belland - Police
Cec Vieau - Police
Erin Barnhart - Finance
Dusty Finke - Planning
Steve Scherer - Public Works
Responsible Authority for MN Government Data Practices Act
Scott Johnson
Zoning Administrator
Dusty Finke
Deb Peterson (alternate)
City Committee, A2encv, Commission Representatives
Communities in Collaboration Council
Ed Belland
Elm Creek Watershed (2nd Wednesday @ 11:30 a.m., Maple Grove
City Ha11)
Elizabeth Weir
Madeleine Linck (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)
Resolution No. 2015-10
January 6, 2015
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Exhibit A
Highway 55 Corridor Coalition Joint Powers
Jeff Pederson
Scott Johnson (1st alternate)
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)
Minnehaha Creek Watershed
Peter Rechelbacher
Northwest Hennepin League of Municipalities (2nd Wednesday @
6:30 p.m.)
Bob Mitchell
Kathleen Martin (alternate)
I-94/Northwest Suburban (NWS) Chamber of Commerce
Scott Johnson
Jodi Gallup (alternate)
Pioneer -Sarah Creek Watershed (third Thursday @ 4:00 p.m.,
Independence City Hall)
Mike McLaughlin
Pat Wulff(lst 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
Cable Franchise Liaison
Judy Mallett
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
Crow River News
Planning Commission Appointments
Three Year Term
Kimberly Murrin
Three Year Term
Todd Albers
Three Year Term
Randy Foote
One Year Term
Charles Nolan
Park Commission Appointments
Three Year Term
Lori Meehan
Three Year Term
Robin Reid
Three Year Term
John Jacob
Resolution No. 2015-10
January 6, 2015
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