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HomeMy WebLinkAboutItem 06.p Date: Item No. RESOLUTION APPROVING APPOINTMENTS TO COUNCIL COMMITTEES AND INTER-AGENCIES Proposed Action Staff recommends adoption of the following motion: Move to approve resolution approving appointments to City Council committees and inter-agencies. Overview Internal committees are established to keep the City Council informed on various elements of the recommendations to the full Council. Representation on the various external groups that interact with the City keep the City Council informed of the regulations, services and policies of those organizations. Council members annually review their committee and inter-agency assignments. At their January 13th retreat, Council members will choose appointments for the 2018 term. Primary Issues to Consider ā€¢ Have Council members been provided with pertinent information regarding each of the committees and/ or organizations? Information was provided at the January 13 City Council retreat. Financial Impact: $ Budgeted: Yā˜ Nā˜ Source: Related Documents: (CIP, ERP, etc.): Envision Lakeville Community Values: A Sense of Community and Belonging Report Completed by: Justin Miller, City Administrator January 16, 2018 CITY OF LAKEVILLE RESOLUTION NO. 18-09 RESOLUTION APPROVING APPOINTMENTS TO CITY COUNCIL COMMITTEES AND INTER-AGENCIES 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 City Council committees and inter-agencies are hereby established, and appointments thereto are approved for 2018: INTERNAL COMMITTEE/COMMISSION COUNCIL MEMBERS (*STAFF) MEMBER(S) ALTERNATE Economic Development Commission Anderson (ex-officio) *Miller (ex-officio) N/A Fire Relief Association Davis (ex-officio) *Meyer, *Erickson (ex-officio) N/A Liquor Committee LaBeau, Wheeler N/A Personnel Committee Hellier, Davis N/A Public Safety Committee Hellier, LaBeau N/A EXTERNAL COMMITTEE/COMMISSION COUNCIL MEMBERS (*STAFF) MEMBER(S) ALTERNATE ALF Ambulance Wheeler Hellier DCC Board of Directors (Two-year term 2018 ā€“ 2019) LaBeau Davis Lakeville Arenas Board of Directors Wheeler, *Miller Hellier I-35 Solutions Alliance LaBeau, *Johnson *Petree League of Minnesota Cities Anderson LaBeau Municipal Legislative Commission Anderson, *Miller LaBeau Airport Advisory Committee Davis, *Olson N/A EXTERNAL COMMITTEE/COMMISSION (continued) Dakota Mayor/Manager Meetings Anderson, *Miller N/A Downtown Lakeville Business Association Davis Wheeler Dakota Broadband Board Hellier Wheeler LOGIS Board of Directors *Miller *Kuennen ADOPTED by the Lakeville City Council this 16th day of January 2018 CITY OF LAKEVILLE _____________________________ Douglas P. Anderson, Mayor ATTEST: ____________________________________ Charlene Friedges, City Clerk