HomeMy Public PortalAbout2018-003 Resolution Establishing 2018 Appointments and Designations to Various City Services, Authorities, Commissions, and AgenciesMember Anderson introduced the following resolution and moved its adoption:
CITY OF MEDINA
RESOLUTION NO.2018-03
ESTABLISHING 2018 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 2018 appointments and designations listed on Exhibit A.
Dated: January 2, 2018.
Bob Mitchell, Mayor
Attest:
�r
Jodi . Gallup, City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member Pederson
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. 2018-03
January 2, 2018
i
Exhibit A
Council Office/Liaisons
2018 Appointment(s)
Kathleen Martin
Acting Mayor
Public Safety Liaison
Kathleen Martin
Public Works Liaison
Jeff Pederson
Planning & Zoning Liaison
Lorie Cousineau
Parks Liaison
John Anderson
Administration Liaison
Bob Mitchell
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 (Jim Stremel)
Financial
Ehlers & Associates, Inc.
Fire Marshal
Todd Geske
Metro West Inspection (alternate)
IT
Cipher Laboratories
(Mike Brocco)
Planning Consultant
Northwest Associated Consultants,
Inc.
Prosecuting Attorney
Tallen & Baertschi
(Steve Tallen)
City Staff
City Clerk
Jodi Gallup
City Treasurer
Erin Barnhart
Human Resource Officers
Scott Johnson
Jodi Gallup
Data Compliance Officials
Jodi Gallup
Ed Belland - Police
Cec Vieau - Police
Erin Barnhart - Finance
Dusty Finke - Planning
Steve Scherer - Public Works
Responsible Authority for MN Government Data Practices Act
Jodi Gallup
Zoning Administrator
Dusty Finke
Deb Peterson (alternate)
Committee, Agency, Commission Representatives
_City
Communities in Collaboration Council
Ed Belland
Elm Creek Watershed (2nd Wednesday @ 11:30 a.m., Maple Grove
City Hall)
Elizabeth Weir
Vicki Reid (alternate)
Hamel VFD Relief Association (2nd Monday @ 8:00 p.m.) (need 2
elected officials as ex-officio members)
Kathleen Martin
Bob Mitchell (1st alternate)
Resolution No. 2018-XX
January 2, 2018
1
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
Elizabeth Weir
Northwest Hennepin League of Municipalities (2nd Wednesday @
6:30 p.m.)
Bob Mitchell
Kathleen Martin (alternate)
I-94 Chamber of Commerce
Jodi Gallup
Scott Johnson (alternate)
Pioneer -Sarah Creek Watershed (third Thursday @ 4:00 p.m.,
Independence City Hall)
Mike McLaughlin
Pat Wulff (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
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
Todd Albers
Three Year Term
Aaron Amic
Three Year Term
Rashmi Williams
Park Commission Appointments
Three Year Term
John Jacob
Three Year Tenn
Ann Thies
Three Year Tenn
Mary Morrison
Resolution No. 2018-XX
January 2, 2018
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