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Member Jim Johnson introduced the following resolution and moved its adoption:
CITY OF MEDINA
RESOLUTION NO.99-10
RESOLUTION ENDORSING CANDIDATES FOR APPOINTMENT TO
MINNEHAHA CREEK WATERSHED DISTRICT
WHEREAS, the City of Medina has worked cooperatively with the Minnehaha Creek
Watershed District on stormwater management issues; and
WHEREAS, the Minnehaha Watershed law provides that municipalities within a
watershed district in the metropolitan area may nominate persons to serve on the board of
managers of the watershed district from which the County Board of Commissioners shall
appoint the manager; and
WHEREAS, Minnesota Statutes, Section 103D.311, Subd. 3 provides that watershed
district managers are to be selected from a list of persons nominated by one or more of
the cities and towns affected; and
WHEREAS, Charles Scott Thomas of Minnetrista, Warren McNeil of Deephaven, and
Malcolm Reid of Shorewood have stated that they will commit to the stewardship of
Lake Minnetonka and other watershed district waters by working to protect and improve
water quality through wise water resources management;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Medina
that the Council endorses these candidates for appointment to the Minnehaha Creek
Watershed District and urges the County Boards of Hennepin to make appointments from
the ranked list below, giving due reguard to the various hydrological areas within the
Distrcit as required by Minnesota Statutes, Section 103D, sub. 3(C): Hennepin County
candidates:
1. Charles Scott Thomas, Minnetrista
2. Warren McNeil, Deephaven
3. Malcolm Reid, Shorewood
Ferris, Mayor
ATTE
Pau ' obinson, Clerk -Treasurer
99-10
02-02-99
24
The motion for the adoption of the foregoing resolution was duly seconded by member
Phil Zietlow and upon vote being taken thereon, the following voted in favor thereof:
Ferris, Hamilton, Johnson, Smith, and Zietlow
and the following voted against: None
Whereupon said resolution was declared duly passed and adopted this 2nd day of
February, 1999
99-10
02-02-99