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January 29, 2015 Item No.
RESOLUTION APPROVING COUNCIL COMMITTEES AND
INTERAGENCY APPOINTMENTS
Proposed Action
Staff recommends adoption of the following motion: Move to approve revised resolution
approving Council committees and interagency appointments for 2015.
Passage of this motion will correct a couple of errors in the resolution that was approved at
your January 201h Council meeting.
Overview
Corrections were made to the Lakeville Arenas Board of Directors and Municipal Legislative
Commission, as requested by the City Council.
Primary Issues to Consider
Supporting Information
Summary of Council Committees and Appointments for 2015
Justin Miller, City Administrator
Financial Impact: $_N/A Budgeted: Y/N
Related Documents (CIP, ERP, etc.):
Source:
Community Values: A Sense of Community and Belonging
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 approved for 2015.
BOARD/COMMITTEE/COMMISSION
COUNCIL MEMBERS ('STAFF)
MEMBER(S) ALTERNATE
CITY COMMITTEES
Economic Development Commission
Little (Ex -officio)
N/A
*Miller (Ex -officio)
Fire Relief Association
Davis (Ex -officio)
N/A
*M. Meyer, *Feller
Liquor Committee
LaBeau
N/A
Davis
Personnel Committee
Anderson
N/A
Davis
Public Safety Committee
Swecker
N/A
LaBeau
JOINT POWER AGREEMENTS
ALF Ambulance
Black Dog Watershed Management Assoc.
(term expires: November 1, 2017)
DCC Board of Directors
Lakeville Arenas Board of Directors
LaBeau Little
Scott Thu reen Open
Swecker LaBeau
SweEker Dav+sSwecker
*Miller
Lakeville Arenas Advisory Committee *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) ,.�`21," 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-012nd day of January February 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)
Municipal Legislative Commission (MLC)
Dakota Co. Mayors/Managers
Council Member Swecker
Council Member LaBeau
Public Safety
DCC Board of Directors
Lakeville Arenas (Alternate)
1-35 Solutions Alliance
League of MN Cities (Alternate)
Liquor
Public Safety
ALF Ambulance
DCC Board (Alternate)
Council Member Anderson Personnel
League of MN Cities
DLBA
Dakota Co. Mayors/Managers (Alternate)
Council Member Davis
City Committees
Joint Power Agreements
Membership Organizations
Other
Liquor
Personnel
Fire Relief (Ex -officio)
Lakeville Arenas
Airport Advisory Committee
DLBA (Alternate)