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91-001 . .. . OJ .~ 1/10/91 RESOLUTION NO. 1-91 A RESOLUTION MAKING APPOINTMENTS TO CERT AIN OFFICES AND POSITIONS WITHIN THE CITY OF SHOREWOOD FOR THE YEAR 1991 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. T hat the following persons are appointed to the following offices and positions for the year 1991: Acting Mayor - Robert Gagne Council Representatives to: a. Park Commission: Councilmember Lewis b. Liquor Stores: C ouncilmembers Stover and Gagne c. Planning Commission Liaison: Councilmember Stover d. Minnehaha Creek Watershed District: Councilmember Daugherty e. Lake Minnetonka Cable Commission: Mayor B rancel City Attorney - Glenn Froberg, Froberg & Ahern, P.A. City Engineer - Jim Norton, Orr, Schelen, Mayeron & Associates, Inc. Health Officer: Dr. Donald Kjome Representatives to Affiliated Organizations: a. Association of Metro Municipalities: Mayor Brancel b. Minnetonka Community Services: Don Huntington c. Lake Minnetonka Conservation District: Rob Rascop d. Lake Minnetonka Cable Communication Commission: Dean Johnson Official Depositories: First State Bank of New Germany and other Depositures as necessary Official Newspaper - Sailor Newspaper .. . . . ," ~~ Regional Transit Board - Rob Daugherty Financial Advisory Board Members - Kristi Stover, liaison Planning Commission Appointments: a. Chairperson: hold pending Planning Commission recommendation b. Vice-Chairperson: hold pending Planning Commission recommendation c. Member: Kirk Rosenberger Jim Schultz Park Commission Appointments: a. Chairperson: Jim Andrus b. Vice-Chairperson: Jim Wilson c. Members: Jim Andrus, Mark Laberge Weed Inspector - Mayor Brancel Assistant Weed Inspector - Dennis Johnson 2. T hat the Blanket Bond (0 fficial Bonds) is approved. 3. T hat 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 7th day of January, 1991. AoJt$U( ,f ;>~J · 'Barbara J :~r~ncel, Mayor ATTEST: City Administrator/Clerk Roll Call Vote: Ayes - Brancel, Daugherty, Gagne, Lewis, Stover Nays - 0