84-001
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1. Deputy Mayor
RESOLUTION NO. 1-84
Jan Haugen - appointed to first half of year
Tad Shaw
- appointed to second half of year
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Representatives to:
a. Public Works - Bob Gagne
b. Park & Recreation Liaison - Tad Shaw
c. Liquor Stores - Bob Gagne and Kristi Stover
d. So. Lake Mtka Public Safety - Robert Rascop and alternate acting Mayor
e. City Communications - Jan Haugen
(Neighborhood Groups)
f. Planning Commission Liaison - Kristi Stover
g. Budget & Finance - Kristi Stover and Robert Rascop
h. Audit Committee - Bob Gagne and Jan Haugen
i. Union Negotiations - Bob Gagne and Jan Haugen
j. Intergovernment Affairs - Jan Haugen
Liaison to Metro Council - Jan Haugen
State Government
County Government
Minnehaha Creek and Riley Creek Watershed District - Tad Shaw
k. Public Relations & Newsletter - Jan Haugen and Robert Rascop
(Contribution by Council)
1. Shade Tree Disease Program - Staff
m. Insurance - Tad Shaw
3. Staff:
a. Administrator/Treasurer - Doug Uhrhammer
b. City Clerk - Sandra Kennelly
b1. Deputy Clerk - Sue Niccum
c. Public Works - Don Zdrazil
d. Liquor Store Manager - Harry Feichtinger
e. Auditor - Matthias, Roebke & Maiser
f. Planner/Building Official - Brad Nielsen
g. Finance Director - Ev Beck
4. Attorney - Gary Larson
5. Engineer - Orr-Schelen-Mayeron & Assoc.
. 6. Health Officer - Dr. Gregory Seifert
7. Fire Marshall - Wayne Stern and Assistant
8. Representatives to Affiliated Organizations:
a. Association of Metro Municipalities - Kristi Stover
and League of Minnesota Cities - Jan Haugen
b. Suburban Rate Authority - Jan Haugen
c. Minnetonka Community Services - Tad Shaw
d. Lake Mtka Conservation District (3 year term) - Robert Rascop
e. Lake Mtka Cable Communication Commission - Jan Haugen and Bob Gagne
9. Bank Depository - Minnetonka State Bank & other depository as necessary
10. Newspaper - Sun
11. Planning Commission Appointments:
Cha i rman: Bruce Benson
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Members: Janet Leslie
3 year term to expire 12/31/86
Frank Reese
3 year term to expire 12/31/86
Richard Spellman - 3 yr. term to expire 12/31/86
12. Park Commission Appointments:
Chairman: Roger Stein
Vice-Chair: Gordon Lindstrom
Members: Gordon Lindstrom
3 yr. term to expire 12/31/86
Conrad Schmid
3 yr. term to expire 12/31/86
13. Solid Waste Disposal Appointment - Robert Rascop
14. Hazardous Waste Disposal Appointment - Robert Rascop
Gagne moved, seconded by Haugen, to approve the appointments. Motion carried - 5 ayes.
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ADOPTED this the 9th day of January, 1984, by the Shorewood City Council, Shorewood,
Hennepin County, state of Minnesota.
Sandra L. Kennelly
City Clerk
Robert Rascop
Mayor