HomeMy WebLinkAboutItem 06.mJuly 2, 2014
Item No.
RESOLUTION REVISING 2014 COUNCIL COMMITTEES
AND INTER -AGENCY APPOINTMENTS
Proposed Action
Staff recommends adoption of the following motion: Move to approve Resolution revising
2014 Council Committees and Inter -Agency Appointments.
Passage of this motion will fill vacancies created by the resignation of City Administrator
Steve Mielke.
Overview
The resolution recommends the following appointments:
• Parks and Recreation Director Brett Altergott to Lakeville Arenas Board of Directors
• Interim City Administrator Allyn Kuennen to MLC and Dakota Mayor/Manager group
• The enabling resolution establishing the EDC provides for the City Administrator to be
an ex -officio member. The proposed resolution recommends leaving the position
open during the interim.
Primary Issues to Consider
• The appointment of the Parks and Recreation Director to the Lakeville Arenas Board
will be a permanent appointment.
• The appointment of Allyn Kuennen to the MLC and Dakota Manager group will be in
effect until a new city administrator is appointed.
• The vacancy on the Economic Development Commission will remain open at this time.
Supporting Information
• Redlined version of Resolution 14-06
• Resolution revising Resolution 14-06
S eve Mielke
City Administrator
Financial Impact: $ none Budgeted: Y/N Source:
Related Documents:
Notes:
CITY OF LAKEVILLE
RESOLUTION NO. 14-06
RESOLUTION ESTABLISHING 2014 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 established and the thereto approved for 2014.
BOARD/COMMITTEE/COMMISSION
COUNCIL MEMBERS (*STAFF)
MEMBER(S) ALTERNATE
CITY COMMITTEES
Economic Development Commission
Little (Ex -officio)
N/A
*Mielke (Ex a ffi e)
Open
Fire Relief Association
Anderson (Ex -officio)
N/A
*Meyer, *Feller
Liquor Committee
LaBeau
N/A
Davis
Personnel Committee
LaBeau
N/A
Davis
Public Safety Committee
Swecker
N/A
LaBeau
JOINT POWER AGREEMENTS
ALF Ambulance Swecker Little
Black Dog Watershed Management Assoc.
(term expires: November 1, 2014)
DCC Board of Directors
Lakeville Arenas Board of Directors
Lakeville Arenas Advisory Committee
Scott Thu reen Tom Goodwin
Swecker Davis
Anderson Davis
*Welke
*Altergott
*Brettschneider N/A
*Altergott
BOARD/COMMITTEE/COMMISSION
MEMBERSHIP ORGANIZATIONS
1-35 Solutions Alliance
League of Minnesota Cities
Municipal Legislative Commission (MLC)
OTHER
Airport Advisory Committee
Convention and Visitors Bureau
Dakota Mayor/Manager Meetings
Downtown Lakeville Business Association
COUNCIL MEMBERS (*STAFF)
MEMBER(S) ALTERNATE
Anderson *Petree
*Z. Johnson
Little Swecker
Little N/A
Wielke
*Kuennen
Davis
N/A
*Olson
LaBeau
N/A
*Altergott
Little
Anderson
*"
*Kuennen
Davis
Anderson
APPROVED by the Lakeville City Council this 3rd day of February 2014.
CITY OF LAKEVILLE
Matt Little, Mayor
ATTEST.•
Charlene Friedges, City Clerk
CITY OF LAKEVILLE
RESOLUTION NO. 14 -
RESOLUTION REVISING 2014 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; and
WHEREAS, the resignation of City Administrator Steve Mielke will leave several
appointments open.
NOW THEREFORE, BE IT RESOLVED that the following Council Committee and Inter-
agency appointments are hereby revised for 2014.
BOARD/COMMITTEE/COMMISSION
CITY COMMITTEES
Economic Development Commission
JOINT POWERS AGREEMENTS
Lakeville Arenas Board of Directors
MEMBERSHIP ORGANIZATIONS
Municipal Legislative Commission (MLC)
COUNCIL MEMBERS (*STAFF)
MEMBER(S) ALTERNATE
Little (Ex -officio) N/A
Open
Anderson Davis
*Altergott, Parks Dir.
Little N/A
*Kuennen
OTHER
Dakota Mayor/Manager Meetings Little Anderson
*Kuennen
APPROVED by the Lakeville City Council this 7th day of July 2014
CITY OF LAKEVILLE
Matt Little, Mayor
ATTEST:
Charlene Friedges, City Clerk