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HomeMy WebLinkAboutItem 06.h6 'IV low 1a 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)