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August 13, 2012 Item No.
AGENDA ITEM FOR AUGUST 20, 2012 MEETING
RESOLUTION REVISING 2012 COUNCIL COMMITTEES
AND INTER- AGENCY APPOINTMENTS
Proposed Action
Staff recommends adoption of the following motion: Move to approve Resolution revising
2012 Council Committees and Inter - Agency Appointments.
Passage of this motion will result in the appointment of City Engineer Zach Johnson to the
1 -35 Solutions Alliance and Public Works Director Chris Petree as the alternate.
Overview
This appointment was discussed at a Personnel Committee meeting and it was determined
that the City Engineer is the most appropriate person to represent the City of Lakeville on the
1 -35 Solutions Alliance.
Lakeville City Engineer Zach Johnson attended his first meeting on August 9th. He will report
to the Public Works Director and the City Administrator following each meeting.
Appointing the City Engineer to this position and directing him to attend the 1 -35 Solutions
Alliance meetings will result in additional available time for the City Administrator. Council
Member Matt Little will continue as the Council appointee.
Primary Issues to Consider
• Is the City Engineer the appropriate staff person to hold this position?
• The City Engineer will benefit from attending the 1 -35 Solutions Alliance meetings
and will provide relevant information to the City of Lakeville.
If more than a sentence or two needed to explain the financial impact, add to notes page.
Financial Impact: $ none Budgeted: YIN Source:
Related Documents (CIP, ERP, etc.):
Notes:
CITY OF LAKEVILLE
RESOLUTION NO. 12-
RESOLUTION REVSSING 2012 COUNCIL COMMITTEES
AND INTER AGENCYAPPOINTMENTS
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 RESOLVED that the following Council Committee
and Inter - agency appointments are hereby revised for 2012.
BOARD /COMMITTEE /COMMISSION
COUNCIL MEMBERS ( *STAFF)
MEMBER(S) ALTERNATE
MEMBERSHIP ORGANIZATIONS
I -35 Solutions Alliance
Matt Little
*Z.lohnson, *C.Petree, Public
City Engineer Works Director
APPROVED by the Lakeville City Council this 20 day of August 2012.
CITY OF LAKEVILLE
ATTEST.'
Mark Bellows, Mayor
Charlene Friedges, City Clerk