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23-007 Designating 2023 Annual Appointments to Certain Offices and Positions within the City of ShorewoodCITY OF SHOREWOOD COUNTY OF HENNEPIN STATE OF MINNESOTA RESOLUTION 23-007 A RESOLUTION DESIGNATING 2023 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 2023: July — December 2023: Council Rep/Planning Commission Liaison: January — June 2023: July — December 2023: Lake Minnetonka Communications Commission Alternate LMCC: Councilmember Callies Councilmember Sanschagrin Councilmember Johnson Councilmember Maddy Councilmember Callies Councilmember Sanschagrin Councilmember Maddy South Lake Minnetonka PD Coordinating Committee: Mayor Labadie Alternate SLMPD CC: Councilmember Callies Excelsior Fire District Board Member: Alternate EFD Board Member: Weed Inspector: Assistant Weed Inspector(s): Electronic Funds Transfer Authority: 2. That the following other appointments are made: City Attorney: Councilmember Johnson Councilmember Maddy Mayor Labadie-per State Statute Chris Heitz & Luke Weber Joe Rigdon, Michelle Nguyen, Marc Nevinski Jared Shepherd, Campbell Knutson, P.A. City Prosecutor: Campbell Knutson, P.A. 3. Official Depositories: 4. Official Newspaper: Alerus Bank, 4M Fund and other Depositories as necessary Sun Sailor (and Laker Pioneer News as applicable) 5. 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 91" day of January 2023. J nife Labadie, Mayor ATTEST: Sandie Thone, City Clerk