08-004CITY OF SHOREWOOD
RESOLUTION NO. 08-004
A RESOLUTION MAHING APPOINTMENTS TO CERTAIN OFFICES
AND POSITIONS WITHIN THE CITY OF SHOREWOOD
FOR THE YEAR 2008
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 2008 City Council organizational meeting:
Acting Mayor: Laura Turgeon
Council Representatives to:
a. Park Commission Liaison:
January -June 2008 Paula Callies
July -December 2008 Martin Wellens
b. Planning Commission Liaison
January -June 2008 Dick Woodruff
July -December 2008 Laura Turgeon
c. Minnehaha Creek Watershed District Liaison: Laura Turgeon
d. Riley Purgatory Bluff Creek Watershed District Liaison: Laura Turgeon
e. Lake Minnetonka Communications Commission: Richard Woodruff
f. Metro Cities (AMM) Paula Callies
g. Alternate Metro Cities (AMM) :Craig W. Dawson
h. Coordinating Committee South Lake Minnetonka Police
Department: Moor
i. Alternate to Mayor on Coordinating Committee South Lake
Minnetonka Police Department: Acting Mayor
j. Excelsior Fire District Board Member: Paula Callies
k. Alternate Excelsior Fire District Board Member: Martin Wellens
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: M
Assistant Weed Inspector: Joe Lu owski
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 14th
day of January, 2008.
ATTEST:
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Craig ~~ . iaawson, City Administrator/Clerk
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Christine Lizee, Mayor
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MEMORANDUM
5755 COUNTRY CLUB ROAD •SHOREWOOD, MINNESOTA 55331-8927 • (952) 474-3236
FAX (952) 474-0128 • www.ci.shorewood.mn.us • cityhall@ci.shorewood.mn.us
TO: Mayor and City Council
FROM: Larry Brown, Acting City
DATE: March 20, 2008
SHOREWOOD
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Administrator ~~
RE: Council Liaisons to the Park Commission for 2008
At the first meeting of the year, Council adopted Resolution No. 08-004 making appointments to
certain offices and positions within the city. With the recent appointment of Jeffery Bailey to Ward
3 City Council, the following change is recommended for the Council liaisons to the Park
Commission for the remainder of 2008:
Meetin~Month Council Liaison
April 2008 Martin Wellens
May through August 2008 Jeffery Bailey
September through December 2008 Martin Wellens
Council Action
Approval of a motion amending Resolution No. 08-004 to appoint the Council liaisons to the Park
Commission as noted above.
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j®«' PRINTED ON RECYCLED PAPER