11-002CITY OF SHOREWOOD
RESOLUTION NO. I1 -002
A RESOLUTION MAKING APPOINTMENTS TO CERTAIN OFFICES
AND POSITIONS WITHIN THE CITY OF SHOREWOOD FOR THE YEAR 2011
WHEREAS, it has been the policy of the Shorewood City Council to make annual
appointments to fill certain offices and positions within the City government at the beginning of
each year; and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Shorewood as follows:
1. That the following persons are appointed to the following offices and positions:
a. Acting Mayor: Scott Zerby
Council Representatives to:
b. Park Commission Liaison:
January — June 2011: Laura Hotvet
July — December 2011: Scott Zerby
C. Planning Commission Liaison:
January — June 2011: Debbie Siakel
July — December 2011: Richard Woodruff
d. Metro Cities (AMM): Richard Woodruff
e. Alternate Metro Cities (AMM): Brian Heck
f. Lake Minnetonka Communications Commission: Scott Zerby
g. Coordinating Committee South Lake Minnetonka Police
Department: Mayor
h. Alternate to Mayor on Coordinating Committee South Lake
Minnetonka Police Department: Debbie Siakel
Excelsior Fire District Board Member: Scott Zerby
j. Alternate Excelsior Fire District Board Member: Laura Hotvet
k. Investment Committee: Recommend holding off ff appointments
Personnel Committee: Mayor Christine Lizee and Debbie Siakel
m. Weed Inspector: Mayor Liz&
n. Assistant Weed Inspector: Joe Lugowski
2. That the following other appointments are made:
a. Mirmehaha Creek Watershed District Liaison: _ resident
b. Riley Purgatory Bluff Creek Watershed District Liaison: resident
C. Lake Minnetonka Conservation District resident
d. Lake Minnetonka Communications Commission: Ken Hendrickson
e. Minnetonka Community Education (two -year appt): Tad Shaw
f. City Attorney: to be discussed
g. City Prosecutor: Ken Potts
h. Emergency Preparedness Director: SLMPD Police Chief Bryan Litsey
3. Official Depositories: Beacon Bank 4M Fund & other Depositories as necessary
4. Official Newspaper: Sun Sailor. Notices may also be published in the Laker
5. That the Blanket Bond (Official Bonds) is approved.
That such appointments shall take effect on the date hereof and shall continue for the remainder
of the year or until such time as a successor is appointed by the City Council.
ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 3rd
day of January, 2011.
f —
Christine Lizee, Mayor
ATTEST: