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HomeMy WebLinkAboutItem 06.mi January 13, 2015 Item No. Consider Resolution Establishing 2015 Council Committees and Inter -Agency Appointments Proposed Action Staff recommends adoption of the following motion: Move to approve Resolution Establishing 2015 Council Committees and Inter -Agency Appointments. Passage of this motion will result in assignment of Council Members and staff to serve as representatives 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 January 12, 2015 work session, Council expressed their desire to serve on various committees and agreed to a schedule of appointments. The attached resolution reflects those assignments. The appointment of a City Council liaison to the Lakeville Convention and Visitors Bureau has been eliminated. In the future staff will serve as a City of Lakeville representative to that committee. Primary Issues to Consider • Have Council Members been provided with information regarding each of the committees and/or organizations? Information was provided at theJanuary 12, 2015 worksession. Supporting Information • Resolution establishing 2015 Council Committees and Inter -agency Appointments • Summary of City Council Boards and Inter -Agency Appointments — 2015 Justin Miller City Administrator Financial Impact: None Budgeted: NO Source: CITY OF LAKEVILLE RESOLUTION NO.15- RESOLUTION ESTABLISHING 2015 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 2015. BOARD/COMMITTEE/COMMISSION CITY COMMITTEES Economic Development Commission Fire Relief Association Liquor Committee Personnel Committee Public Safety Committee JOINT POWER AGREEMENTS ALF Ambulance Black Dog Watershed Management Assoc. (term expires: November 1, 2017) DCC Board of Directors Lakeville Arenas Board of Directors Lakeville Arenas Advisory Committee COUNCIL MEMBERS (*STAFF) MEMBER(S) ALTERNATE Little (Ex -officio) N/A *Miller (Ex -officio) Davis (Ex -officio) N/A *M. Meyer, *Feller LaBeau N/A Davis Anderson N/A Davis Swecker N/A LaBeau LaBeau Little Scott Thu reen Open Swecker LaBeau Swecker Davis *Miller *Brettschneider N/A *Altergott BOARD/COMMITTEE/COMMISSION MEMBERSHIP ORGANIZATIONS 1-35 Solutions Alliance League of Minnesota Cities COUNCIL MEMBERS (*STAFF) MEMBER(S) ALTERNATE Swecker *C. Petree *Z. Johnson Anderson Swecker Municipal Legislative Commission (MLC) Anderson N/A *Miller OTHER Airport Advisory Committee Dakota Mayor/Manager Meetings Downtown Lakeville Business Association Davis N/A *Olson Little Anderson *Miller Anderson Davis APPROVED by the Lakeville City Council this 20th day of January 2015. CITY OF LAKEVILLE Matt Little, Mayor ATTEST.• Charlene Friedges, City Clerk 2015 COUNCIL COMMITTEES AND INTER -AGENCY APPOINTMENTS Appointments Mayor Little EDC (Ex -officio) ALF Ambulance (Alternate) Dakota Co. Mayors/Managers Council Member Swecker Public Safety DCC Board of Directors Lakeville Arenas 1-35 Solutions Alliance League of MN Cities (Alternate) Council Member LaBeau Liquor Public Safety ALF Ambulance DCC Board (Alternate) Council Member Anderson Personnel Municipal Legislative Commission (MLC) League of MN Cities DLBA Dakota Co. Mayors/Managers (Alternate) Council Member Davis Liquor Personnel Fire Relief (Ex -officio) Lakeville Arenas (Alternate) Airport Advisory Committee DLBA (Alternate) City Committees Joint Power Agreements Membership Organizations Other