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Date: January 17, 2017 Item No.
Resolution Appointing Advisory Board for Special Service District
Proposed Action
Staff recommends adoption of the following motion: Move to approve Resolution Appointing the
Advisory Board for Special Service district No. 1.
Overview
Section 8.01 of the Ordinance Authorizing Creation of Special Service District #1 states “An advisory
board to be known as the Special Service District Advisory Board consisting of a number of members
determined by the City Council, at its discretion, who are residents of the District or owners (or their
representatives) of property within the District, may be created by the City Council by resolution.”
The Downtown Lakeville Business Association is recommending the following persons be appointed to
the Special Service District Advisory Board.
Executive Board
Kristina Murto President, Ensemble Creative & Marketing
Mark Hotzler Vice President, Metro Equity Management, LLC
James Kretsch Director, Kretsch Law Office, PLLC
Dean Simon Director, Ace Hardware & Paint
Jane Hotzler Proxy Director, Metro Equity Management, LLC
Advisory Board Members
Nancy P. Smith Smith Properties
Art Kosieradzki SiebenCarey
Jon Koznick Property Owner
Lisa Vossen Pink Door Boutique
Megan Seiler Lakeville Brewing Company
Paul Haglund Paul Haglund & Company, LLC
Primary Issues to Consider
• The position replacements are based on the recommendations of the Downtown Lakeville
Business Association.
Supporting Information
• Letter from Downtown Lakeville Business Association dated December 29, 2016
Financial Impact: None Budgeted: Y☐ N☐ Source:
Related Documents: (CIP, ERP, etc.):
Envision Lakeville Community Values: Choose an item.
Report Completed by: David L. Olson, Community & Economic Development Director
CITY OF LAKEVILLE
DAKOTA COUNTY, MINNESOTA
RESOLUTION NO. ______
RESOLUTION APPOINTING THE ADVISORY BOARD FOR
SPECIAL SERVICE DISTRICT NO. 1
WHEREAS, The City Council adopted Ordinance No. 631 on July 6, 1998,
Authorizing Creation of Special Service District No. 1 for certain property located adjacent
to Holyoke, Holt and Howland Avenues from 202nd Street West on the north to 210th Street
West on the South; and
WHEREAS, Section 8 of the ordinance calls for the creation of an Advisory Board
consisting of members appointed by the City Council who are residents of the District or
owners (or their representatives) of property within the District; and
WHEREAS, the Downtown Lakeville Business Association has submitted a list of 10
nominees to serve on the Advisory Board at the request of the City Council; and
WHEREAS, the Advisory Board’s role shall be to advise the City Council in
connection with the furnishing of special services and the construction, maintenance and
operation of improvements in the District; to make recommendations to the City Council
on request and complaints or owners, occupants, and users of property within the District
and members of the public; and to review and comment upon any proposal to provide
services or impose taxes of service charges within the District prior to the adoption of any
such proposals by the City Council.
NOW THEREFORE BE IT RESOLVED that the following individuals shall serve on
the Advisory Board for Special Service District No. 1:
Executive Board
Kristina Murto President, Ensemble Creative & Marketing
Mark Hotzler Vice President, Metro Equity Management, LLC
James Kretsch Director, Kretsch Law Office, PLLC
Dean Simon Director, Ace Hardware & Paint
Jane Hotzler Proxy Director, Metro Equity Management, LLC
Advisory Board Members
Nancy P. Smith Smith Properties
Art Kosieradzki SiebenCarey
Jon Koznick Property Owner
2
Lisa Vossen Pink Door Boutique
Megan Seiler Lakeville Brewing Company
Paul Haglund Paul Haglund & Company, LLC
BE IT FURTHER RESOLVED that the Advisory Board membership shall remain in
effect until expiration of Special Services District No. 1. The City Council reserves the right
at its discretion to remove members of the advisory board, with or without cause, or to
disband and terminate the advisory board before the expiration of the District per Section
8, Ordinance No. 631.
ADOPTED this 17th day of January, 2017, by the City Council of the City of Lakeville,
Minnesota.
CITY OF LAKEVILLE
___
Douglas P. Anderson, Mayor
ATTEST:
_______________________
Charlene Friedges, City Clerk