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99-001 -- ..- oi: "I'. .. . . . CITY OF SHOREWOOD RESOLUTION NO. 99-001 A RESOLUTION MAKING APPOINTMENTS TO CERTAIN OFFICES AND POSITIONS WITHIN THE CITY OF SHOREWOOD FOR THE YEAR 1999 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 1999 City Council organizational meeting: Acting Mayor: Councilmember Kristi Stover 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: John Garfunkel 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: Robert Rascop (Council appointed thru October 27,1999) b. Lake Minnetonka Cable Commission: c. Minnetonka Community Services: Tad Shaw City Attorney: Tim Keane, Larkin, Hoffman, Daly & Lindgren, Ltd. City Prosecutor: Ken Potts Emergency Preparedness Director: SLMPSD Police Chief Bryan Litsey .. . . '. . ~* CITY OF SHOREWOOD RESOLUTION No. 99-001 Page Two: Annual Appointments 1999 Official Depositories: First State Bank of Excelsior, 4M Fund & other Depositures as necessary Official Newspaper: Sun Sailor (official publications shall simultaneously be published in the Laker to cover Enchanted and Shady Island residents) 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 11th day of January, 1999. ATTEST: WOODY LOVE, MAYOR c.1IwvW\ JA S C. HURM, CITY ADMINISTRATOR