86-003
RESOLUTION NO. 3-86
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1. Deputy Mayor
1st six months - Stover
2nd six months - Gagne
2. Representatives to:
a.
b.
c.
d.
e.
f.
g.
. h.
i.
j .
.
Public Works - Gagne
Park and Recreation Liaison - Shaw
Liquor Stores - Stover and Gagne
South Lake Minnetonka Public Safety - Rascop
City Communications - Haugen
(Neighborhood Groups)
Planning Commission Liaison - Stover
Budget and Finance - Stover/Rascop
Audit Committee - Gagne/Shaw
Union Negotiations - Shaw/Rascop
Intergovernmental Affairs - Haugen/Rascop
1. Liaison to Metro Council - Rascop
2. State Government- Haugen
3. County Government- Haugen
Minnehaha Creek Watershed District - Gagne
k. Public Relations and Newsletter - Stover
(Contributions by Council)
1. Shade Tree Disease Program - Administrator Vogt
m. Insurance - Shaw
3. Staff
.
a. Administrator/Treasurer - Daniel Vogt
b. City Clerk - Sandra Kennelly
c. Public Works
Donald Zdrazil
d. Liquor Store Manager - Bill Josephson
e. Auditor - Matthias, Roebke & Maiser
f~ Planner/Building Official - Bradley Nielsen
g. Finance Director - Evelyn Beck
4. At!or!:!;ey
GJenn Froberg
5.
Enginee!:
.
Orr Schelen-Mayeron & Associates
6.
Health Officer
Dr. Greg Seifert
7. Fire Marshall
Mark Kuhnly
8. Representatives to Affiliated Organizations:
a. Association of Metro Municipalities - Haugen
b. Minnetbnka Community Services - Shaw
c. Lake Mtka. Conservation District - Rascop (3 years)
.
d.
Lake Minnetonka CaDle Communication Commission - Gagne
Haugen
9. Bank.]2epository
. Minnetonka Bank and other depositories as necessary.
10. NewsEaper
South Shore
1l. Planning Commission Appointments
Chairperson: Janet Leslie
Members: Bruce Benson 3 year term to expire 12/31/88
Vern Watten 3 year term to expire 12/31/88
12. Park Commission Appointments
. Chairperson: Conrad Schmid
Vice Chair: Mari Kooi
Members: Martey Jakel 3 year term to expire 12/31/88
R:en Vogel 3 year term to expire 12/31/88
Mari Kooi 3 year term to expire 12/31/88
13. Solid Waste Disposal APpointment - Haugen
14. Hazardous Waste Disposal Appointment - Rascop
Shaw moved, Stover seconded, to approve the above positions, excluding
the newspaper. Motion carried unanimously.
Shaw moved, Stover seconded, to approve the South Shore Paper, once
again, as the official pewspaper. MOtion carried unanimously.
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