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88-001 RESOLUTION NO. 1-88 . 1. Deputy Mayor Barbara Brancel 2. Representatives to: a. b. c. d. e. f. . g. h. i. . Public Works - Robert Gagne Park and Recreation Liaison - Barbara Brancel Liquor Stores - Kristi Stover & Robert Gagne South Lake Minnetonka Public Safety Department _ Robert Rascop City Communications(Neighborhood Groups) _ Jan Haugen Planning Commission Liaison - Kristi Stover Budget and Finance - Kristi Stover & Robert Rascop Union Negotiations - Daniel Vogt & Labor Relations Assoc. Intergovernmental Affairs - Jan Haugen & Robert Rascop 1. Liaison to Metro Council - Jan Haugen 2. State Government - Jan Haugen j . k. 3. County Government - Robert Rascop 4. Minnehaha Creek Watershed District _ Robert Gagne Public Relations and Newsletter _ Sandra Kennelly & Sue Niccum Insurance - Daniel Vogt & Evelyn, Beck 3. Staff . a. Administrator/Treasurer - Daniel J. Vogt b. City Clerk - Sandra L. Kennelly c. Public Works Director -, Donald Zdrazil d. Liquor Store Manager - Bill Josephson e. Auditor - James Maiser f. Planner/Building Official - Bradley Nielsen g. Finance Director - EVelyn Beck h. Zoning Administrator- Bradley Nielsen 4. Attorney Froberg & Penberthy . 5. Engineer Orr-Schelen-Mayeron & Assoc. 6. Health Officer Dr.Elizabeth B, Jerome, M.D. . . . . 8. Representatives to Affiliated Organizations: a. Association of Metro Municipalities - Jan Haugen b. Minnetonka Community Services - Donald Huntington c. Lake Minnetonka Conservation Dist. - Robert Rascop d. Lake Minnetonka Cable Communication Commission - Barbara Brancel 9. Bank Depository The Bank Excelsior Marquette Bank and other depositories as necessary 10. Newspaper Sun Sailor South Shore Weekly 11. Planning Commission Appointments: Chairperson: Members: Pat Mason Jim Schultz 12. Park Commission Appointments: Chairperson: Ken Vogel Members: Jim Andrus Mark Laberee 13. Solid Waste Disposal Appointment . Jan Haugen 14. Hazardous Waste Disposal Appointment Robert Rascop 15. Light Rail Authority Jan Haugen Haugen moved, seconded by Stover to adopt the attached . listed appointments for 1988. Motion carried by Roll Call Vote - 5 Ayes .