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18-0051 1' 111 1 / ' 1 1 RESOLUTION 18 -005 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: L That the following persons are appointed to the following offices and positions: a. Acting Mayor: Debbie Siakel b. Council Representatives to Commissions Park Commission Liaison: January — June 2018: Jennifer Labadie July — December 2018: Debbie Siakel Planning Commission Liaison: January — June 2018: Kristine Sundberg July — December 2018: Patrick Johnson C. Metro Cities (AMM) & League of MN Cities (LMC): Kristine Sundberg Alternate AMM & LMC: City Administrator d. Lake Minnetonka Communications Commission: Scott Zerby Alternate LMCC: Patrick Johnson e. Minnetonka Family Collaborative Council: Jennifer Labadie f. Coordinating Committee South Lake Minnetonka Police Department: Mayor Alternate CCSLMPD: Jennifer Labadie g. Excelsior Fire District Board Member: Kristine Sundberg Alternate EFD Board Member: Debbie Siakel h. Personnel Committee: Debbie Siakel and Kristine Sundberg i. Weed Inspector: Mayor Zerby (per State Statute} Assistant Weed Inspector: Joe Lugowski 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: Alerus Bank, US Bank, Wells Fargo, 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 8th day of January 2018.