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HomeMy Public PortalAbout2021-04 Resolution Establishing 2021 Appointments and Designations to Various City ServicesMember DesLauriers introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO. 2021-04 ESTABLISHING 2021 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 2021 appointments and designations listed on Exhibit A. Dated: January 5, 2021. Attegt Jodi allu Gallup, City rk Kathleen Martin, Mayor The motion for the adoption of the foregoing resolution was duly seconded by member Reid and upon vote being taken thereon, the following voted in favor thereof: Albers, Cavanaugh, DesLauriers, Martin, Reid And the following voted against same: None Whereupon said resolution was declared duly passed and adopted. Resolution No. 2021-04 January 5, 2021 Exhibit A Council Office/Liaisons 2021 Appointment(s) Acting Mayor Dino DesLauriers Public Safety Liaison Dino DesLauriers Public Works Liaison Todd Albers Planning & Zoning Liaison Robin Reid Parks Liaison Joe Cavanaugh Administration Liaison Kathleen Martin Mayor's Emergency Declaration (Hierarchy of City Council to declare emergency in Mayor's absence) 1. Kathleen Martin 2. Dino DesLauriers 3. Todd Albers 4. Robin Reid 5. Joe Cavanaugh Cit r. Consultants Auditing Services Abdo Eick and Meyers LLP Building Inspector Metro West Inspection City Assessor Southwest Assessing (Rolf Ericksor ) 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 Bracco) Planning Consultant Northwest Associated Consultants, Inc. Prosecuting Attorney l( 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 Jason Nelson - 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 Dion (alternate) City Committee. Agency. Commission Representatives Resolution No. 2021-04 January 5, 2021 1 Exhibit A Communities in Collaboration Council Elm Creek Watershed (2nd Wednesday @ 11:30 a.m., Maple Grove Cite Hall) Hamel VFD Relief Association (2nd Monday @ 8:00 p.m.) (need 2 elected officials as ex -officio members) Jason Nelson Elizabeth Weir Terry Sharp (alternate) Kathleen Martin Dino DesLauriers Highway 55 Corridor Coalition Joint Powers Todd Albers Scott Johnson (1st alternate) Lake Independence TMDL through Pioneer -Sarah Creek Watershed Hakanson Anderson Scott Johnson (alternate) Hakanson Anderson Scott Johnson (alternate) Lake Sarah TMDL through Pioneer -Sarah Creek Watershed Elm Creek TMDL through Elm Creek Watershed Hakanson Anderson Elizabeth Weir (alternate) Peter Rechelbacher Minnehaha Creek Watershed Northwest Hennepin League of Municipalities (2nd Wednesday @ 6:30 p.m.) Kathleen Martin Other Council Member (alternate) I-94 Chamber of Commerce Pioneer -Sarah Creek Watershed (third Thursday @ 4:00 p.m., Independence City Hall) Uptown Hamel Inc. (Business Assn.) (third Tuesday @ Noon, location changes) Weed and Tree Inspector Jodi Gallup Scott Johnson (alternate) Pat Wulff Mike McLaughlin (1st alternate) Robin Reid Scott Johnson (alternate) Steve Scherer Desiination 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 3 Year Term 3 Year Term Justin Popp Timothv Sedabres Braden Rhem Park Commission 3 Year Term John Jacob 3 Year Term 3 Year Term Mary Morrison Nila Norman Resolution No. 2021-04 January 5, 2021 2