87-006
. RESOLUTION NO. 6-87
1. Deputy i-.layor
1 year term - Haugen
(Braneel recommended for 1988)
2. Representatives to:
a.
b.
e .
d.
. e.
+'
.J. .
Putlie Works - Gagne
Park and Recreation Liaison - Braneel
Liquor Stores - Stover and Gagne
South Lake Minnetonka Public Safety Depa1tment - Raseop
City Ccm~unieations(Neighborhood Groups) - Haugen
Planning Co~mission Liaison - Stover
g. Budge: and Finance - Stover/Raseop
h. Unic~; ::egotia:icns - Haugen/Raseop
Intergcvern~ental Affairs - Haugen/Raseop
1. Liaison to Metro Council - Raseop
2. S:ate Government - Haugen
3. County G vernment - Haugen
4. Minnehaha Creek Watershed District- Gagne
5. Riley Purgatory Creek Watershed District - Gagne
j. Public Relations and Newsletter - Staff
k. Insurance - Vogt/Brancel
1. Staff Representative - Stover
.
3. Staff
.
a. Administrator/Treasurer - Daniel Vogt
b. City Clerk - Sandra Kennelly
c. Public Works Director - Don Zdrazil
d. Liquor Store Manager - Bill Josephson
e. Audi tor - James Maiser
f. Planner/Building Official - Bradley Nielsen
g. Finance 0irector - Evelyn Beck
4. Attorney
Glenn Froberg, Forberg & Penberthy
.
5. Engineer
Orr-Schelen-Mayeron & Associates
6. Health Officer
Dr. Greg Seifert
:Fi. re rl,;'lars~-:,':..ll
Mark Kuhnly
.
.
.,
.
8. Representatives to Affiliated Organizations:
a. Association of Metro Municipalities - Haugen
b. Minnetonka Community Services - Shaw (Citizen Representative)
c. Lake Minnetonka Conservation Dist. - Rascop
d. Lake Minnetonka Cable Communication Commission -
Barb Brancel (Council}
Dean Johnson (Resident)
9. Bank Depository
The Bank Excelsior, Marquette Bank and other depositories
as necessary
10. Newspaper
South Shore Weekly
Sun Sailor (M.S.N.)
Gagne moved, Rascop seconded, to approve 2 legal newspapers.
Motion carried - 5 ayes.
11. Planning Commission Appointments:
Chairperson:
Vice Chair:
Members:
Vern Watten
Janet Leslie
Janet Leslie-3 year term to expire 12/31/89
Richard Spellman-3 year term to expire 12/31/89
12. Park Commission Appointments:
Chairperson:
Vice Chair:
Members:
Martey Jakel
Ken Vogel
Gordon Lindstrom - 3 year term to expire 12/31/89
Haugen moved, seconded by Stover, to adopt the 1987 appointments
as listed in the Resolutio~. Motion carried by Roll Call Vote -
5 ayes.