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13-002 CITY OF SHOREWOOD RESOLUTION NO. 13-002 A RESOLUTION MAKING APPOINTMENTS TO CERTAIN OFFICES AND POSITIONS WITHIN THE CITY OF SHOREWOOD FOR THE YEAR 2013 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 2013: Debbie Siakel July – December 2013: Kristine Sundberg c.Planning Commission Liaison: January – June 2013: Laura Hotvet July – December 2013: Dick Woodruff d.Metro Cities (AMM): Dick Woodruff e.Alternate Metro Cities (AMM): City Administrator f.Lake Minnetonka Communications Commission: Scott Zerby g.Alternate Lake Minnetonka Communications Commission: Debbie Siakel h.Minnetonka Family Collaborative Council: Laura Hotvet i.Coordinating Committee South Lake Minnetonka Police Department: Mayor j.Alternate to Mayor on Coordinating Committee South Lake Minnetonka Police Department: Laura Hotvet k.Excelsior Fire District Board Member: Debbie Siakel l.Alternate Excelsior Fire District Board Member: Dick Woodruff m.Investment Committee: None n.Personnel Committee: Debbie Siakel and Dick Woodruff o.Weed Inspector: Mayor p.Assistant Weed Inspector: Joe Lugowski 2.That the following other appointments are made: a.Minnehaha Creek Watershed District Liaison: TBD b.Riley Purgatory Bluff Creek Watershed District Liaison: TBD c.Lake Minnetonka Conservation District Board: Mark Sylvester (1/1/12 - 1/31/14, Resolution No. 11-064) d.Lake Minnetonka Communications Commission: Joseph Huber (2/1/13 - 1/31/14, Resolution No. 13-004) e.Minnetonka Community Education: Tad Shaw f.City Attorney: Timothy J. Keane,Malkerson Gunn Martin LLP 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 7th day of January, 2013. ATTEST: Scott Zerby, Mayor _____________________________ Jean Panchyshyn, Deputy City Clerk