08-011CITY OF SHOREWOOD
RESOLUTION N0.08-Oll
A RESOLUTION AMENDING 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; and
WHEREAS, the City Council adopted Resolution No. 08-004 making such
appointments; and
WHEREAS, with the resignation of Councilmember Paula Callies since the adoption of
that resolution, certain offices and positions need to be filled.
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:
Acting Mayor: Laura Turgeon
Council Representatives to:
a. Park Commission Liaison:
January -June 2008 Martin Wellens
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 Tur,~eon
e. Lake Minnetonka Communications Commission: Richard Woodruff
f. Metro Cities (AMM): Martin Wellens
g. Alternate Metro Cities (AMM) :Craig Dawson
h. Coordinating Committee South Lake Minnetonka Police
Department: Maw
i. Alternate to Mayor on Coordinating Committee South Lake
Minnetonka Police Department: Acting Mayor
j. Excelsior Fire District Board Member: Martin Wellens
k. Alternate Excelsior Fire District Board Member: Richard woodruff
City Attorney: Tim Keane, Leonard, Street and Deinard
City Prosecutor: Ken Potts
Emergency Preparedness Director: SLMPD Police Chief Bevan 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 Lu og wski
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 28th
day of January, 2008.
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ATTEST:
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Craig W . t)awso~; P~=itY Administrator/Clerk
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Christine Lizee, Mayor