HomeMy Public PortalAbout2011-004 Resolution Est Appointments & Designations to Various City ServicesMember Weir introduced the following resolution and moved its adoption:
CITY OF MEDINA
RESOLUTION NO.2011-04
ESTABLISHING 2011 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 2011 appointments and designations listed on Exhibit A.
Dated: January 4, 2011.
T.M. Crosby, Jr. May r
Attest:
Chad M. Adams, City Administrator - Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member Pederson
upon vote being taken thereon, the following voted in favor thereof
Crosby, Martinson, Pederson, Weir
And the following voted against same: (Absent: Siitari)
None
Whereupon said resolution was declared duly passed and adopted.
Resolution No. 2011-04
January 4, 2011
Exhibit A
Council Office/Liaisons
2011 Appointment(s)
Acting Mayor
__
Elizabeth Weir
Public Safety Liaison
Mike Siitari
Public Works Liaison
Jeff Pederson
Planning & Zoning Liaison
Elizabeth Weir
Parks Liaison
Melissa Martinson
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)
IT
Cipher Laboratories
(Mike Brocco)
Planning Consultant
Northwest Associated Consultants,
Inc.
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
Dusty Finke
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)
Elizabeth Weir
Madeleine Linck (alternate)
Hamel VFD Relief Association (2nd Monday @ 9:00 p.m.) (need 2
elected officials as ex-officio members)
Mike Siitari
Jeff Pederson
Highway 55 Corridor Coalition Joint Powers
Elizabeth Weir
Jeff Pederson (1st alternate)
Chad Adams (2nd alternate)
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)
Resolution No. 2011-04
January 4, 2011
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Exhibit A
E1m Creek TMDL through E1m Creek Watershed
Elizabeth Weir
Bonestroo (alternate)
Lake Minnetonka Communication Commission (2) (non -officers
meet quarterly - 3rd Tuesday @ 5:30 p.m.)
Melissa Martinson
Tom Crosby (alternate)
Minnehaha Creek Watershed Citizen's Advisory Committee
Ann Thies
Northwest Hennepin League of Municipalities (2nd Wednesday @ 6
p.m.)
Melissa Martinson
Elizabeth Weir (alternate)
I-94/Northwest Suburban (NWS) Chamber of Commerce
Chad Adams
Tom Crosby (1st 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 Ha11)
Don Johnston
Mike McLaughlin (1st alternate)
Dick Picard (2nd alternate)
Uptown Hamel Inc. (Business Assn.) (third Tuesday @ Noon,
location changes)
Jeff Pederson
Chad Adams (alternate)
Weed and Tree Inspector
Steve Scherer
German Liberal Cemetery Transition Liaisons
Ann Thies
Marilyn Lueth
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 Tenn
Victoria Reid
Three Year Tenn
John Anderson
Park Commission Appointments
Three Year Tenn
Madeleine Linck
Three Year Tenn
Jean Beaupre
Resolution No. 2011-04
January 4, 2011
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