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21-004 Designation 2021 Annual Appointments to Certain Offices and Positions Within the city of ShorewoodCITY OF SHOREWOOD COUNTY OF HENNEPIN STATE OF MINNESOTA RESOLUTION 21-004 A RESOLUTION DESIGNATING 2021 ANNUAL APPOINTMENTS TO CERTAIN OFFICES AND POSITIONS WITHIN THE CITY OF SHOREWOOD 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: Acting Mayor: Council Rep/Park Commission Liaison: January — June 2021: July — December 2021: Council Rep/Planning Commission Liaison: January — June 2021: July — December 2021: Council Liaison to SCEC Council Liaison Metro Cities & League of MN Cities Alternate Metro Cities & LMC: Lake Minnetonka Communications Commission: Alternate LMCC: MiMeteRka Family Collaborative COURGil Councilmember Johnson Councilmember Siakel Newly appointed Councilmember Councilmember Callies Councilmember Johnson Mayor Labadie Councilmember Callies City Administrator Lerud Mayor Labadie Councilmember Johnson Removed South Lake Minnetonka PD Coordinating Committee: Mayor Labadie Alternate SLMPD CC: Councilmember Siakel Excelsior Fire District Board Member: Alternate EFD Board Member: Personnel Committee: Weed Inspector: Assistant Weed Inspector: Councilmember Johnson Councilmember Callies Councilmember Siakel Councilmember Callies Mayor Labadie-per State Statute Greg Fasching/Chris Heitz Electronic Funds Transfer Authority: Joe Rigdon, Michelle Nguyen, Greg Lerud 2. That the following other appointments are made: City Attorney: City Prosecutor: LMCC Representative: MCE Representative: 3. Official Depositories: Timothy J. Keane, Kutak Rock LLP Ken Potts Appoint after Interview Process Tad Shaw Alerus Bank, 4M Fund and other Depositories as necessary 4. Official Newspaper: Sun Sailor (and Laker Pioneer News as applicable) 5. That the Blanket Bond (Official Bonds) is approved. 6. In absence of the City Clerk, the City Administrator is authorized to sign contracts on behalf of the City. 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 2021. 4ieni'fer badie, Mayor ATTEST: Sandie Thone, City Clerk