HomeMy WebLinkAboutItem 06.g
December 28, 2015 Item No. ________
Consider Resolution Establishing 2016 Council Committees
and Inter-Agency Appointments
Proposed Action
Staff recommends adoption of the following motion:
Move to approve Resolution Establishing 2016 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 December 14, 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 with the following changes:
• The appointment of a City Council liaison to the Lakeville Arenas Advisory Committee has
been eliminated since staff serves in that position.
• The Council appointment to the DCC Board of Directors is now a two-year term.
Primary Issues to Consider
• Have Council Members been provided with information regarding each of the committees
and/or organizations?
Information was provided at the December 14, 2015 work session.
Supporting Information
• Resolution establishing 2016 Council Committees and Inter-agency Appointments
• Summary of City Council Boards and Inter-Agency Appointments – 2016
________________________________
Justin Miller
City Administrator
Financial Impact: $ None Budgeted: Y/N Source: ___N/A_______________
Related Documents (CIP, ERP, etc.): Resolution ______________________________________
Community Values: A Sense of Community and Belonging
CITY OF LAKEVILLE
RESOLUTION NO. 16-_____
RESOLUTION ESTABLISHING 2016 COUNCIL COMMITTEES
AND INTER-AGENCY APPOINTMENTS
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 2016.
BOARD/COMMITTEE/COMMISSION COUNCIL MEMBERS (*STAFF)
MEMBER(S) ALTERNATE
CITY COMMITTEES
Economic Development Commission Little (Ex-officio)
*Miller (Ex-officio)
N/A
Fire Relief Association Davis (Ex-officio)
*M. Meyer, *Erickson (Ex-officio)
Liquor Committee LaBeau
Davis
N/A
Personnel Committee Anderson
Davis
N/A
Public Safety Committee Swecker
LaBeau
N/A
JOINT POWER AGREEMENTS
ALF Ambulance LaBeau Little
Black Dog Watershed Management Assoc.
(term expires: November 1, 2017)
Scott Thureen Anderson
DCC Board of Directors
(two-year term 2016-17)
Swecker LaBeau
Lakeville Arenas Board of Directors Davis
*Miller
Swecker
BOARD/COMMITTEE/COMMISSION COUNCIL MEMBERS (*STAFF)
MEMBER(S) ALTERNATE
MEMBERSHIP ORGANIZATIONS
I-35 Solutions Alliance Swecker
*Z. Johnson
*C. Petree
League of Minnesota Cities Anderson Swecker
Municipal Legislative Commission (MLC) Little
*Miller
Anderson
OTHER
Airport Advisory Committee Davis
*Olson
N/A
Dakota Mayor/Manager Meetings Little
*Miller
Anderson
Downtown Lakeville Business Association Anderson Davis
ADOPTED by the Lakeville City Council this 4th day of January 2016.
CITY OF LAKEVILLE
__________________________________
Matt Little, Mayor
ATTEST:
__________________________________
Charlene Friedges, City Clerk