94-058
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CITY OF SHOREWOOD
RESOLUTION NO. 94-58
A RESOLUTION MAKING APPOINTMENTS TO
THE SHOREWOOD PARRS FOUNDATION BOARD OF DIRECTORS
WHEREAS, per the directives of the Articles of Incorporation of the
Shorewood Parks Foundation, the Shorewood city Council makes the
following appointments to fill certain positions on the Board of
Directors for the Foundation; 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 ini tial terms of ini tial Directors shall be
staggered so no more than one-third of the Directors or closest fraction
thereof will end their terms in the same year; and
WHEREAS, the City council has made three temporary appointments to
the Board of Directors per the Articles of Incorporation for a term
commencing on March 15, 1994.
steven J. Dzurak
Jennifer McCarty
Gordon Lindstrom
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NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Shorewood as follows:
That the following persons are appointed to the following positions
and terms with March 15 expiration date:
Term First
Expires Orqanization Appointee Appointed
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 Vacancy
3/15/96 Tonka Football Association Vacancy
3/15/96 South Shore Softball Scott Hansen 7/94
3/15/96 Senior Representative Vacancy
3/15/96 Shorewood Park Commission Steven Dzurak 7/94
3/15/96 At Large John Seamans 7/94
3/15/97 American Legion Vacancy
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
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CITY OF SHOREWOOD
RESOLUTION NO. 94-58
page 2 of 2
Term
Expires
Orqanization
Appointee
Non-Voting - city Administrator
Non-Voting - city Council Member
Jim Hurm
Bruce Benson
That such appointments 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.
ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 11th day
of July, 1994.
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Robert Daug erty, Acting Mayor
ATTEST:
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