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97-001 . . . ~ ~ CITY OF SHOREWOOD RESOLUTION NO. 97-01 A RESOLUTION MAKING APPOINTMENTS TO CERTAIN OFFICES AND POSITIONS WITHIN THE CITY OF SHOREWOOD FOR THE YEAR 1997 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 1997 City Council organizational meeting: Acting Mayor: Councilmember Kristi Stover Council Representatives to: a. Park Commission Liaison: Jennifer McCarty b. Planning Commission Liaison: Jerry O'Neill c. Liquor Stores: Kristi Stover and John Garfunkel d. Minnehaha Creek Watershed District: Jerry O'Neill e. Lake Minnetonka Cable Commission: Jennifer McCarty f. Association of Metro Municipalities: Tom Dahlberg g. Coordinating Committee South Lake Minnetonka Public Safety Department: Tom Dahlberg Representatives to Affiliated Organizations: a. Lake Minnetonka Conservation District: Robert Rascop, Interim Appointment (Full term is 1/1/97 to 12/31/98) b. Lake Minnetonka Cable Commission: Jeff Foust d. Minnetonka Community Services: Tad Shaw City Attorney: John Dean, Kennedy & Graven City Prosecutor: Kenneth N. Potts Emergency Preparedness Director: SLMPSD Police Chief Richard Young . . ~ -.r CITY OF SHOREWOOD RESOLUTION #97-01 Page Two: Annual Appointments 1997 Official Depositories: First State Bank of Excelsior, 4M Fund & other Depositures as necessary Official Newspaper: Sun/Sailor Newspaper Weed Inspector: Mayor Tom Dahlberg 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 13th day of January, 1997. ATTEST: To