94-077
....,
.
CITY OF SHOREWOOD
RESOLUTION NO.94-77
THE
A RESOLUTION MAKING AN APPOINTMENT
SHOREWOOD PARKS FOUNDATION BOARD OF
TO
DIRECTORS
WHEREAS, per the directives of the Articles of Incorporation of
the Shorewood Parks Foundation, the Shorewood Ci ty Council makes
appointment to the Board of Directors for the Foundationj and
WHEREAS, the Bylaws for the Foundation require that each Director
be appointed for three years or until his or her successor shall have
been appointed, except the initial terms of initial Directors shall be
staggered so no more than one-third of the Directors or closest fraction
thereof will end their terms in the same yearj and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Shorewood as follows:
That the following person is appointed to the following position
and term with March 15 expiration date:
Term
Exoires
3/15/96
Orqanization
Senior Representative
Aooointee
William Keeler
First
Aooointed
9/94
.
That such appointment shall take effect on the date hereof and
shall continue for the term specified or until such time as a
successor is appointed by the City Council.
BE IT FURTHER RESOLVED that with this appointment and
appointments made heretofore, the Shorewood Parks Foundation Board of
Directors is made up as follows:
Term First
Exoires Orqanization Aooointee Aooointed
3/15/95 South Tonka Little League David Anderson 7/94
3/15/95 Tonka United Soccer Diane Anderson 7/94
3/15/95 Tonka Men's Club Jim Latterner 7/94
3/15/95 Shorewood Park Commission Jennifer McCarty 7/94
3/15/95 At Large Sandra Trettel 7/94
3/15/96 Tonka Football Association Barbara Wanamaker 7/94
3/15/96 South Shore Softball Scott Hansen 7/94
3/15/96 Senior Representative William Keeler 9/94
3/15/96 Shorewood Park Commission Steven Dzurak 7/94
.
3/15/96 At Large John Seamans 7/94
3/15/97 American Legion Kenneth Dallman 7/94
3/15/97 Minnetonka Youth Hockey Assc. Tom Heiberg 7/94
3/15/97 Rotary Club Lee Paris 7/94
. 3/15/97 Minnetonka Community Education Tad Shaw 7/94
3/15/97 At Large Gordon Lindstrom 7/94
.
.J
.
-
CITY OF SHOREWOOD
RESOLUTION NO.
Page 2 of 2
Term
Exoires
Orqanization
Non-Voting - City Administrator
Non-Voting - City Council Member
Aooointee
First
Aooointed
Jim Hurm
Bruce Benson
7/94
7/94
ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD thi s
12th day of September, 1994.
ATTEST:
~1~
Robert Daughe~ty, Acting Mayor