85-003
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RESOLUTION NO. 3-85
RESOLVED that the City of Shorewood does hereby designate the follow~
ing representatives to their appointed positions as therein stated:
1. Deputy Mayor
Jan Haugen - appointed to first half of year
Tad Shaw - appointed to second half of year
2. Representatives to:
a. Public Works - Tad Shaw
b. Park & Recreation Liaison - Bob Gagne
c. Liquor Stores - Kristi Stover and Bob Gagne
d. So. Lake Mtka. Public Safety - Robert Rascop
e. City Communications - Jan Haugen
(Neighborhood Groups)
f. Planning Commission Liaison - Kristi Stover
g. Budget & Finance - Robert Rascop and Kristi Stover
h. Audit Committee - Tad Shaw and Bob Gagne
i. Union Negotiations - Tad Shaw and Robert Rascop
j. Intergovernment Affairs - Robert Rascop and Jan Haugen
~. Liaison to Metro Council - Robert Rascop
2. State Government and Jan Haugen
3. County Government
Minnehaha Creek Watershed District - Bob Gagne
k. Public Relations & Newsletter - Kristi Stover
(Contributions by Council) and Sandy Kennelly
1. Shade Tree Disease Program - Dan Vogt
m. Insurance - Tad 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. Attorney
Gary Larson - To resign March 15th, 1985
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5. Engineer
Orr-Schelen-Mayeron & Associates
6. Health Officer
Doctor Greg Seifert
7. Fire Marshall
Mark Kuhmly
8. Representatives to Affiliated Organizations:
a. Association of Metro Municipalities - Jan Haugen
and League of Minnesota Cities -
b. Minnetonka Community Services - Tad Shaw
c. Lake Mtka. Conservation District - Robert Rascop
d. Lake Minnetonka Cable Communication Commission - Jan Haugen
and
Bob Gagne
9. Bank Depository
e Minnetonka Bank and other depositories as necessary.
10. Newspaper
Gagne moved, seconded by Stover to appoint Minnesota Suburban
Newspaper, for discussion. Motion was denied.
1 aye (Gagne), 3 nays, 1 abstain (Haugen). Shaw
seconded by Stover to appoint Weekly Newspaper.
accepted effective 1/15/85.
3 ayes, 1 nay (Gagne), 1 abstain (Haugen).
moved,
Motion
11. Planning Commission Appointments
Chairperson: Janet Leslie
Members: Mary Boyd - 3 year term to expire 12/31/87
James Schultz - 3 yr. term to expire 12/31/87
12. Park Commission Appointments
e)
Chairperson: Gordon Lindstrom
Vice-Chair: Conrad Schmid
Members: Gary Carl - 3 yr. term to expire 12/31/87
Roger Stein - 3 yr. term to expire 12/31/87
(intends to resign 2/1/85)
13. Solid Waste Disposal Appointment - Jan Haugen
14. Hazardous Waste Disposal Appointment - Robert Rascop
e)
Moved by Haugen, seconded by Rascop to accept all appointed as
assigned. Resolution adopted by Roll Call Vote - 5 ayes.
ADOPTED this the 14th day of January, 1985, by the Shorewood City
Council, Shorewood, Hennepin County, State of Minnesota.
Sandra L. Kennelly
City Clerk
Robert Rascop
Mayor