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