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HomeMy WebLinkAboutItem 06.fDecember 13, 2011 Item No. Consider Resolution Establishing 2012 Council Committees and Inter - Agency Appointments Proposed Action Staff recommends adoption of the following motion: Move to approve Resolution Establishing 2012 Council Committees and Inter - Agency Appointments. Passage of this motion will result in assignment of Council Members and staff to serve as liaisons to various City of Lakeville committees and outside organizations. Overview Council annually reviews its Committee and Inter - Agency appointments and determines which Council members and /or staff will be responsible for each assignment. At their November 28, 2011 work session, Council expressed their desire to serve on various committees and agreed to a schedule of appointments. The attached resolution reflects those assignments. Primary Issues to Consider • Have Council Members been provided with information regarding each of the committees and /or organizations? The information was provided at the November 28, 2011 work session. • Have appointments been distributed equally among Council Members? A list of assignments for each Council Member is also enclosed. Supporting Information • Resolution establishing 2012 Council Committees and Inter - Agency Appointments • Summary of City Council Boards and Inter - Agency Appointments — 2012 Steven C. Mielke City Administrator Financial Impact: None Budgeted: NO Source: 2012 COUNCIL COMMITTEES AND INTER - AGENCY APPOINTMENTS Appointments Mayor Bellows EDC (Ex- Officio) Liquor ALF Ambulance Dak ota Co. Mayors /M Council Member Rieb Liquor DCC Board of Directors Lakeville Arenas Conv. & Visitors Bureau Dak.Co. HiPP (Alternate) Dak. Co. Mayors /Mgrs. (Alt.) DLBA Alternate Council Member Swecker Personnel Public Safety DCC Board (Alternate) League of MN Cities Dak.Co. HiPP Dak. Co. Mayors /Mgrs. (Alt... Council Member LaBeau Fire Relief Personnel Lakeville Arenas (Alternate) League of MN Cities (Alt.) Airport Advisory Committee Cedar Corridor Imp, Grou Council Member Little Public Safety ALF Ambulance (Alternate) 1 -35 Solutions Alliance Municip.Leg.Comm. /MLC I DLBA CITY OF LAKEVILLE RESOLUTION NO. 11- RESOLUTION ESTABLISHING 2012 COUNCIL COMMITTEES AND INTER AGENCYAPPDINTMENTS WHEREAS, the City Council believes it to be advantageous to facilitate the duties and responsibilities of the City Council by Committee and Inter- agency assignments, NOW THEREFORE, BE IT and Inter - agency appointments are 2012. the following Council Committee and the thereto approved for BOARD /COMMITTEE /COMMISSION CITY COMMITTEES Economic Development Commission Fire Relief Association Liquor Public ALF Ambulance Lakeville Arenas Board of Directors Lakeville Arenas Advisory Committee NCI Bellows `(Ex- officio) *Mielke (& Officio) LaBeau (Ex- officio) *M Meyer, *Feller LaBeau Rieb Swecker LaBeau Swecker Little Scott Thureen .., Rieb *Mielke *Brettschneider *Michaud i( *STAFF) 1 ERNATE N/A N/A N/A N/A N/A Little Tom Goodwin Swecker LaBeau N/A Black Dog Watershed Management Assoc. (term expires: November 1, 2014) DCC Board of Directors BOARD /COMMITTEE /COMMISSION MEMBERSHIP ORGANIZATIONS I -35 Solutions Alliance League of Minnesota Cities Municipal Legislative Commission (MLQ OTHER Airport Advisory Committee Cedar Corridor Improvement Group Convention and Visitors Bureau Dakota Co. High Performance Partn Dakota MavorIMArlaaer Meetmas ATTEST. COUNCIL MEMBERS ( *STAFF) MEMBER(S) ALTERNATE it rz *M ielke * Mielke * City Engineer Swecker LaBeau Little N/A *Mielke U N/A LaBeau ' N/A 2 Rieb ' N/A *Michaud`. Swecker Rieb Bellows Rieb / Swecker *Mielke' Little Rieb City Council this 19 day of December 2011. CITY OF LAKEVILLE Mark Bellows, Mayor Charlene Friedges, City Clerk