07-004
CITY OF SHOREWOOD
RESOLUTION NO. 07-004
A RESOLUTION MAKING APPOINTMENTS TO CERTAIN OFFICES
AND POSITIONS WITHIN THE CITY OF SHOREWOOD
FOR THE YEAR 2007
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. That the following persons are appointed to the following offices and positions
until the 2007 City Council organizational meeting:
Acting Mayor: Laura Turgeon
Council Representatives to:
a. Park Commission Liaison:
January - June 2007
July December 2007
b. Planning Commission Liaison
January - June 2007
July - December 2007
Liquor Stores Committee:
Richard Woodruff
Laura Turgeon
c.
Paula Callies
Martin Wellens
Richard Woodruff and Paula Callies
d. Minnehaha Creek Watershed District Liaison: Martin Wellens
e. Riley Purgatory Bluff Creek Watershed District Liaison: Martin Wellens
f. Lake Minnetonka Cable Commission: Richard Woodruff
g. Metro Cities (AMM) Paula Callies
h. Alternate Metro Cities (AMM) : Craig W. Dawson
1. Coordinating Committee South Lake Minnetonka Police
Department: Mayor
J. Alternate to Mayor on Coordinating Committee South Lake
Minnetonka Police Department: Acting Mayor
k. Excelsior Fire District Board Member: Christine Lizee
1. Alternate Excelsior Fire District Board Member: Paula Callies
City Attorney: Tim Keane, Leonard, Street and Deinard
City Prosecutor: Ken Potts
Emergency Preparedness Director: SLMPD Police Chief Bryan Litsey
Official Depositories: Beacon Bank, 4M Fund & other Depositories as necessary
Official Newspaper: Sun Sailor. Notices may also be published in the Laker.
Weed Inspector: Mayor
Assistant Weed Inspector: Joe Lugowski
2. That the Blanket Bond (Official Bonds) is approved.
3. That 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 8th
day of January, 2007.
ATTEST:
o>~~
Christine Lizee, Mayor
NOTE TO FILE:
At the February 12,2007, City Council meeting, it was announced that the Planning
Commission Liaisons would be switching their terms. The revised appointments are:
Planning Commission Liaison:
January - June 2007
Martin Wellens
July - December 2007
Paula Callies