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05-007• CITY OF SHOREWOOD RESOLUTION NO. 05-007 A RESOLUTION MAKING APPOINTMENTS TO CERTAIN OFFICES AND POSITIONS WITHIN THE CITY OF SHOREWOOD FOR THE YEAR 2005 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. 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 until the 2005 City Council organizational meeting: Acting Mayor: Christine Lizee Council Representatives to: a. Park Commission Liaison: • January — June 2005 Christine Lizee July — December 2005 Laura Turgeon b. Planning Commission Liaison January — June 2005 Paula Callies July — December 2005 Martin Wellens C. Liquor Stores Committee: Laura Turgeon & Paula Callies d. Minnehaha Creek Watershed District Liaison: Woody Love e. Riley Purgatory Bluff Creek Watershed District Liaison: Martin Wellens f. Lake Minnetonka Cable Commission: Paula Callies g. Association of Metro Municipalities: Laura Turgeon h. Alternate Association of Metro Municipalities: Craig Dawson i. Coordinating Committee South Lake Minnetonka Police Department: Mayor j. Alternate to Mayor on Coordinating Committee South Lake Minnetonka Police Department: Acting Mayor k. Excelsior Fire District Board Member: Woody Love • 1. Alternate Excelsior Fire District Board Member: Martin Wellens • • • City Attorney: Tim Keane, Leonard, Street and Deinard City Prosecutor: Ken Potts Emergency Preparedness Director: SURD Police Chief Bryan Litsey Official Depositories: Beacon Bank 4M Fund & other Depositories as necessary Official Newspaper: Sun Sai1oz Notices may also be published in the Laker. Weed Inspector: Mayor Woody Love Assistant Weed Inspector: Joe Lu o wski 2. 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 24th day of January, 2005. ATTEST: City Administrator/Clerk Woody Love, Mayor