HomeMy Public PortalAbout2009-004 Resolution Est. Appt. & Designations to Various City ServicesMember Weir introduced the following resolution and moved its adoption:
CITY OF MEDINA
RESOLUTION NO. 2009-04
ESTABLISHING 2009 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 2009 appointments and designations listed on Exhibit A.
Dated: January 6, 2009
T.M. Crosby, Jr. M�
T ,1».‹.
Attest:
Chad M. Adams, City Administrator - Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member Johnson and
upon vote being taken thereon, the following voted in favor thereof:
Weir, Johnson, Crosby, Smith, Siitari
And the following voted against same:
None
Whereupon said resolution was declared duly passed and adopted.
Resolution No. 2009-04
January 6, 2009
Exhibit A
Council Office/Liaisons
2009 Appointment(s)
_
Acting Mayor
Carolyn Smith
Public Safety Liaison
Mike Siitari
Public Works Liaison
Dan Johnson
Planning & Zoning Liaison
Elizabeth Weir
Parks Liaison
Carolyn Smith
Administration Liaison
Tom Crosby
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
Bonestroo (Tom Kellogg)
Financial
Ehlers & Associates, Inc.
Fire Marshal
Loren Kohnen
Metro West Inspection
(alternate)
Horse Management Education & Consulting
U of M Extension (Betsy
Gilkerson-Wieland)
IT
Cipher Laboratories (Mike
Brocco)
Planning Consultant
Landform
Prosecuting Attorney
Tallen & Baertschi (Steve
Tallen)
City Staff
City Treasurer
Jeanne Day
Human Resource Officer
Chad Adams
Jodi Gallup (alternate)
Data Compliance Officials
Chad Adams
Jodi Gallup (alternate)
Cec Vieau - Police only
Responsible Authority for MN Government Data Practices
Act
Chad Adams
Zoning Administrator
Tim Benetti
Deb Peterson -Dufresne
(alternate)
City Committee, Agency, Commission Representatives
Communities in Collaboration Council
Ed Belland
Elm Creek Watershed (2nd Wednesday @ 11:30 a.m., Maple
Grove City Hall)
Dick Picard
Sarah Lutz (alternate)
Madeleine Linck (2nd alt)
Hamel VFD Relief Association (2nd Monday @ 9:00 p.m.)
(need 2 elected officials as ex-officio members)
Dan Johnson
Mike Siitari
Highway 55 Corridor Coalition Joint Powers
Elizabeth Weir
Chad Adams (alternate)
Jodi Gallup (2nd alternate)
Resolution No. 2009-04
January 6, 2009
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Exhibit A
Lake Independence TMDL through Pioneer -Sarah Creek
Watershed
Elizabeth Weir
Chad Adams (alternate)
Lake Sarah TMDL through Pioneer -Sarah Creek Watershed
Elizabeth Weir
Chad Adams (alternate)
Elm Creek TMDL through Elm Creek Watershed
Elizabeth Weir
Bonestroo (alternate)
Lake Minnetonka Communication Commissioners (2) (non-
officers meet quarterly - 3rd Tuesday @ 5:30 p.m.)
Tom Crosby
Judy Press -Brenner
Minnehaha Creek Watershed (1st, 2nd, 3rd Thurs. @ 6:45
p.m.)
Ann Thies
Northwest Hennepin League of Municipalities (2nd
Wednesday @ 6 p.m.)
Carolyn Smith
Elizabeth Weir (alternate)
I-94/Northwest Suburban (NWS) Chamber of Commerce
Chad Adams
Tom Crosby (alternate)
Jodi Gallup (2nd alternate)
Orono Healthy Communities Healthy Youth Family Service
Collaborative
Elizabeth Weir
Pioneer -Sarah Creek Watershed (third Thursday @ 4:00 p.m.,
Independence City Hall)
Donald Johnston
Dick Picard (alternate)
Public Works Site Facility Search
Tom Crosby, Carolyn Smith,
Chad Adams, Ed Belland,
Steve Scherer, Tom Kellogg
Uptown Hamel Inc. (Business Assn.) (third Tuesday @ Noon,
location changes)
Elizabeth Weir
Chad Adams (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
South Crow River News
Planning Commission Appointments
Three Year Terms
Robin Reid
Beth Nielsen
Charles Nolan
Park Commission Appointments
Three Year Terms
Ann Thies
Janet White
Paul Jaeb
Resolution No. 2009-04
January 6, 2009
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