HomeMy Public PortalAbout2024-01 City AppointmentsResolution No. 2024-01
January 2, 2024
Member DesLauriers introduced the following resolution and moved its adoption:
CITY OF MEDINA
RESOLUTION NO. 2024-01
ESTABLISHING 2024 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 2024 appointments and designations listed on Exhibit A.
Dated: January 2, 2024.
______________________________
Kathleen Martin, Mayor
Attest:
_______________________________
Caitlyn Walker, City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member
Cavanaugh and upon vote being taken thereon, the following voted in favor thereof:
Cavanaugh, DesLauriers, Martin, Reid
And the following against same: (Absent: Albers)
None
Whereupon said resolution was declared duly passed and adopted.
Exhibit A
Council Office/Liaisons 2024 Appointment(s)
Acting Mayor Todd Albers
Public Safety Liaison Dino DesLauriers
Todd Albers (alternate)
Public Works Liaison Robin Reid
Planning & Zoning Liaison Joe Cavanaugh
Parks Liaison Todd Albers
Administration Liaison Kathleen Martin
Mayor's Emergency Declaration (Hierarchy of City Council to
declare emergency in Mayor's absence)
1. Kathleen Martin
2. Todd Albers
3. Dino DesLauriers
4. Robin Reid
5. Joe Cavanaugh
City Consultants
Auditing Services Abdo Eick and Meyers LLP
Building Inspector Metro West Inspection
City Assessor Southwest Assessing - Residential
(Rolf Erickson) and Hennepin
County - Commercial/Industrial
(Joshua Hoogland)
City Attorney Kennedy & Graven
(Dave Anderson)
City Engineer WSB (Jim Stremel)
Financial Ehlers & Associates, Inc.
Fire Marshal Todd Geske
Metro West Inspection (alternate)
IT Solution Builders
Planning Consultant Northwest Associated Consultants,
Inc.
Prosecuting Attorney Steve Tallen
City Staff
City Clerk Caitlyn Walker
City Treasurer Erin Barnhart
Human Resource Officers Caitlyn Walker
Scott Johnson
Data Compliance Officials Caitlyn Walker
Jason Nelson - Police
Anne Klaers - Police
Erin Barnhart - Finance
Dusty Finke - Planning
Steve Scherer - Public Works
Responsible Authority for MN Government Data Practices Act Caitlyn Walker
Zoning Administrator Dusty Finke
Deb Dion (alternate)
Resolution No. 2024-XX
January 2, 2024 1
Exhibit A
City Committee, Agency, Commission Representatives
Communities in Collaboration Council Jason Nelson
Elm Creek Watershed (2nd Wednesday @ 11:30 a.m., Maple Grove
City Hall)
Terry Sharp
Steve Lee (alternate)
Highway 55 Corridor Coalition Joint Powers Todd Albers
Scott Johnson (1st alternate)
Lake Independence TMDL through Pioneer-Sarah Creek Watershed WSB
Scott Johnson (alternate)
Lake Sarah TMDL through Pioneer-Sarah Creek Watershed WSB
Scott Johnson (alternate)
Elm Creek TMDL through Elm Creek Watershed WSB
Terry Sharp (alternate)
Minnehaha Creek Watershed Peter Rechelbacher
Northwest Hennepin League of Municipalities (2nd Wednesday @
6:30 p.m.)
Kathleen Martin
Other Council Member (alternate)
I-94 Chamber of Commerce Scott Johnson
Pioneer-Sarah Creek Watershed (third Thursday @ 4:00 p.m.,
Independence City Hall)
Pat Wulff
Joel Settles (alternate)
Weed and Tree Inspector Steve Scherer
Designation of Official Depositories & Investment of Idle Funds
Farmers State Bank of Hamel
Oppenheimer
PMA Financial Network/(4M)
Fund
RBC Dain Rauscher, Inc.
Designation of Official City Legal Newspaper Crow River News
Planning Commission
3 Year Term Braden Rhem
3 Year Term Stacy Ladwig
3 Year Term Paul Humiston
1 Year Term Charles Morse
Park Commission
3 Year Term Mary Morrison
3 Year Term Nila Norman
Youth Seat - 1 Year Term Ava Illingworth
Resolution No. 2024-XX
January 2, 2024 2