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16-003RESOLUTION NO. 16 -003 A RESOLUTION MAKING APPOINTMENTS TO CERTAIN OFFICES AND POSITIONS WITHIN THE CITY OF SHOREWOOD FOR THE YEAR 2016 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: Debbie Siakel Council Representatives to: b. Park Commission Liaison: January — June 2016: Jennifer Labadie July — December 2016: Dick Woodruff C. Planning Commission Liaison: January — June 2016: Kristine Sundberg July — December 2016: Debbie Siakel d. Metro Cities (AMM) & League of MN Cities (LMC): Dick Woodruff e. Alternate AMM & LMC: City Administrator f. Lake Minnetonka Communications Commission: Scott Zerby g. Alternate Lake Minnetonka Communications Commission: Debbie Siakel h. Minnetonka Family Collaborative Council: Jennifer Labadie i. Coordinating Committee South Lake Minnetonka Police Department: Mayor j. Alternate to Mayor on Coordinating Committee South Lake Minnetonka Police Department: Jennifer Labadie k. Excelsior Fire District Board Member: Debbie Siakel 1. Alternate Excelsior Fire District Board Member: Kristine Sundberg m. Investment Committee: None n. Personnel Committee: Debbie Siakel and Dick Woodruff o. Weed Inspector: Mayor p. Assistant Weed Inspector: Joe Lu og wski 2. That the following other appointments are made: a. City Attorney: Timothy J. Keane Kutak Rock LLP b. City Prosecutor: Ken Potts C. Emergency Preparedness Director: per Police Board decision 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 11th day of January, 2016. ATTEST: "YA Je n Panchyshyn, 06 CIA Se Zet by (!�Y-0—r