HomeMy Public PortalAbout2019-02 Resolution Establishing 2019 Appointments and Designations to Various City Svcs – Authorities – Commissions and Agencies0
Member Anderson introduced the following resolution and moved its adoption:
CITY OF MEDINA
RESOLUTION NO.2019-02
ESTABLISHING 2019 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 2019 appointments and designations listed on Exhibit A.
Dated: January 2, 2019.
Attest:
4
Jodi M. G lup, City Clerk
Kathleen Martin, Mayor
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, DesLauriers, Pederson
And the following voted against same:
Martin
Whereupon said resolution was declared duly passed and adopted.
Resolution No. 2019-02
January 2, 2019
Exhibit A
Council Office/Liaisons
2019 Appointment(s)
Acting Mayor
Jeff Pederson
Public Safety Liaison
Dino DesLauriers
Public Works Liaison
Jeff Pederson
Planning & Zoning Liaison
Todd Albers
Parks Liaison
John Anderson
Administration Liaison
Kathleen Martin
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 (Jim Streme»
Financial
Ehlers & Associates, Inc.
Fire Marshal
Todd Geske
Metro West Inspection (alternate)
IT
Cipher Laboratories
(Mike Bmcco)
Planning Consultant
Northwest Associated Consultants,
Inc.
Prosecuting Attorney
Tanen & 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 Benand - Police
Anne Klaers - 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)
City Committee. Agency. Commission Renresentatives
Communities in Collaboration Council
Ed BeBand
Elm Creek Watershed (2nd Wednesday @ 11:30 a.m., Maple Grove
City Hall)
Elizabeth Weir
Scott Johnson (alternate)
Hamel VFD Relief Association (2nd Monday @ 8:00 p.m.) (need 2
elected officials as ex-officio members)
Kathleen Martin
Dino DesLauriers (1st alternate)
Resolution No. 2019-02
January 2, 2019
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
Peter Rechelbacher
Northwest Hennepin League of Municipalities (2nd Wednesday @
6:30 p.m.)
Kathleen Martin
Other Council Member (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 Denositories & 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 Citv Legal Newsnaner
Crow River News
Park Commission - 3 Year Term
Steve Lee
Park Commission - 3 Year Term
Terry Sharp
Planning Commission - 3 Year Term
Peter Galzki
Planning Commission - 3 Year Term
Beth Nielsen
Planning Commission - 2 Year Term
Kerby Nester
Planning Commission -1 Year Term
Robin Reid
Resolution No. 2019-02
January 2, 2019 2