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HomeMy WebLinkAbout17-006CITY OF LAKEVILLE DAKOTA COUNTY, MINNESOTA RESOLUTION NO. 17-06 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 Mark Hotzler James Kretsch Dean Simon Jane Hotzler Advisory Board Members Nancy P. Smith Art Kosieradzki Jon Koznick President, Ensemble Creative & Marketing Vice President, Metro Equity Management, LLC Director, Kretsch Law Office, PLLC Director, Ace Hardware & Paint Proxy Director, Metro Equity Management, LLC Smith Properties SiebenCarey Property Owner 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 ATTEST: Charlene Friedges, City Clerk/ ii CITY OF LAKEVILLE Douglas%. Anderson, Mayor