12-006CITY OF SHOREWOOD
RESOLUTION NO. 12 -006
A RESOLUTION MAKING APPOINTMENTS TO CERTAIN OFFICES
AND POSITIONS WITHIN THE CITY OF SHOREWOOD
FOR THE YEAR 2012
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 Zerbv
Council Representatives to:
b. Park Commission Liaison:
January —June 2012: Richard Woodruff
July — December 2012: Debbie Siakel
C. Planning Commission Liaison:
January — June 2012: Laura Hotvet
July — December 2012: Scott Zerbv
d. Metro Cities (AMM): Richard Woodruff
e. Alternate Metro Cities (AMM): Brian Heck
f Lake Minnetonka Communications Commission: Scott Zerbv
g. Alternate Lake Minnetonka Communications Commission: Debbie Siakel
h. Coordinating Committee South Lake Minnetonka Police
Department: Mavor
i. Alternate to Mayor on Coordinating Committee South Lake
Minnetonka Police Department: Debbie Siakel
j. Excelsior Fire District Board Member: Scott Zerby
k. Alternate Excelsior Fire District Board Member: Laura Hotvet
1. Investment Committee: Suspend
m. Personnel Committee: Christine Lizee and Debbie Siakel
n. Weed Inspector: Mayor Lizee
o. Assistant Weed Inspector: Joe Lu owski
2. That the following other appointments are made:
a. Riley Purgatory Bluff Creek Watershed District Liaison:
b. Minnehaha Creek Watershed District Liaison:
C. Lake Minnetonka Conservation District Board: Mark Sylvester
(1/1/12- 1/31/14, Resolution No. 11 -064)
d. Lake Minnetonka Communications Commission: Ken Hendrickson
(1/1/12 -- 1/31/13, Resolution No. 12 -007)
e. Minnetonka Community Education: Tad Shaw
(1/1/11 — 12/31/12 Resolution No. 11 -002)
f. City Attorney: Timothy J. Keane
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 9th
day of January, 2012.
ATTEST
Christine Liz6e, Mayor
Administrator /Clerk