14-005
CITY OF SHOREWOOD
RESOLUTION NO. 14-005
A RESOLUTION MAKING APPOINTMENTS TO CERTAIN OFFICES
AND POSITIONS WITHIN THE CITY OF SHOREWOOD
FOR THE YEAR 2014
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
WHEREAS
, Resolution No. 13-083 was approved at the December 9, 2013, Regular City
Council meeting making the Park and Planning Commission Liaison appointments as noted below;
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 2014: Laura Hotvet
July – December 2014: Dick Woodruff
c.Planning Commission Liaison:
January – June 2014: Kristine Sundberg
July – December 2014: 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: 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.City Attorney: Timothy J. Keane,Malkerson Gunn Martin LLP
b.City Prosecutor: Ken Potts
c.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 13th
day of January, 2014.
ATTEST: Scott Zerby, Mayor
Jean Panchyshyn, City Clerk