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00-001• CITY OF SHOREWOOD RESOLUTION NO.00-001 A RESOLUTION MAKING APPOINTMENTS TO CERTAIN OFFICES AND POSITIONS WITHIN THE CITY OF SHOREWOOD FOR THE YEAR 2000 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 2000 City Council organizational meeting: Acting Mayor: Councilmember Council Representatives to: a. Park Commission Liaison: Scott Zerby b. Planning Commission Liaison: Christine Lizee C. Liquor Stores: John Garfunkel & Scott Zerby d. Minnehaha Creek Watershed District: Christine Lizee e. Lake Minnetonka Cable Commission: Scott Zerby f. Association of Metro Municipalities: Woody Love g. Coordinating Committee South Lake Minnetonka Public Safety Department: Woody Love h. Backup to Mayor on Coordinating Committee South Lake Minnetonka Public Safety Department: John Garfunkel I. Backup to Mayor on Excelsior Fire Department Special Review Committee: John Garfunkel Representatives to Affiliated Organizations: a. Lake Minnetonka Conservation District: b. Lake Minnetonka Cable Commission: C. Minnetonka Community Services: City Attorney: Tim Keane, Larkin, Hoffman, Daly & Lindgren, Ltd. 10 City Prosecutor: Ken Potts 4 • • CITY OF SHOREWOOD RESOLUTION No. 00401 Page Two: Annual Appointments 2000 Emergency Preparedness Director: SLMPSD Police Chief Bryan Litsey Official Depositories: Beacon Bank, 4M Fund & other Depositories as necessary Weed Inspector: Mayor Woody Love Assistant Weed Inspectors: Charles Davis & Joe Lugowski 2. That the Blanket Bond (Official Bonds) is approved. 3. 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 1C day of January, 2000. Z..) ATTEST: BRADLEY J. N , AC ING CITY ADMINISTRATOR MAYOR