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95-001CITY OF SHOREWOOD RESOLUTION NO. 95-1 A RESOLUTION MAKING APPOINTMENTS TO CERTAIN OFFICES AND POSITIONS WITHIN THE CITY OF SHOREWOOD FOR THE YEAR 1995 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 1996 City Council organizational meeting: Acting Mayor: Councilmember Kristi Stover Council Representatives to: a. Park Commission: Councilmember Jennifer McCarty b. Planning Commission Liaison:'Councilmember Bruce Benson c. Liquor Stores: Councilmembers Kristi Stover and Douglas Malam d. Minnehaha Creek Watershed District: Councilmember Douglas Malam e. Lake Minnetonka Cable Commission: Councilmember Bruce Benson (effective 2/1/95) f. Association of Metro Municipalities: Mayor Robert Bean g. Coordinating Committee South Lake Minnetonka Public Safety Department: Mayor Robert Bean Representatives to Affiliated Organizations: a. Lake Minnetonka Conservation District: Robert Rascop (term expires 9/95) b. Lake Minnetonka Cable Commission: Jeffrey Foust (effective 2/1/95) c. Suburban Alliance (formerly West Hennepin Human Services Planning Board): Dale Woodbeck d. Minnetonka Community Services: Tad Shaw City Attorney: Tim Keane, Larkin, Hoffman, Daly & Lindgren, Ltd. City Prosecutor: Kenneth N. Potts f CITY OF SHOREWOOD SOLUTION #95 -1 age Two: Annual Appointments 1995 City Engineer: Joel Dresel, Orr, Schelen, Mayeron & Associates, Inc. Civil Defense Director:- ,SLMPSD Police Chief Richard Young Official Depositories: First State Bank of Excelsior & other Depositures as necessary Official Newspaper: Sailor Newspaper Weed Inspector: Mayor Robert Bean 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 9th day of January, 1995. 6 0 Robert B. Bean, Mayor ATTEST: , James C. Hurm, City Administrator