HomeMy WebLinkAboutItem 06.l
Date: Item No.
2019 ADVISORY BOARD/COMMITTEE/COMMISSION APPOINTMENTS
Proposed Action
Staff recommends adoption of the following motion: Move to approve resolution appointing
members to City Council advisory boards, committees and commissions.
Overview
Advisory boards, committees and commissions are comprised of knowledgeable, prominent and
credible members in their field of expertise from within the Lakeville community that are
responsible for providing non-binding professional and strategic advice to the City Council. The
City of Lakeville currently has the following advisory boards, committees and commissions:
• Lakeville Area Arts Center Board
• Cable TV Board
• Economic Development Commission
• Finance Committee
• Parks, Recreation and Natural Resources Committee
• Planning Commission
The City Council annually reviews the membership of each of the boards, committees and
commissions, advertises for open positions and considers reappointment of new and existing
members. Attached is the list of advisory board, committee and commission appointments and
reappointments for 2019 including all existing members.
Primary Issues to Consider
All positions have been filled.
Supporting Information
• Appointment resolution
• 2019 Advisory Board/Committee/Commission members
Financial Impact: $ Budgeted: Y☐ N☐ Source:
Related Documents: (CIP, ERP, etc.):
Envision Lakeville Community Values: A Sense of Community and Belonging
Report Completed by: Justin Miller, City Administrator
March 4, 2019
N/A N/A
N/A
CITY OF LAKEVILLE
RESOLUTION NO. ____
RESOLUTION APPOINTING MEMBERS TO ADVISORY
BOARDS, COMMITTEES AND COMMISSIONS
WHEREAS, advisory boards, committees and commissions are comprised of knowledgeable,
prominent and credible members in their field of expertise from within the Lakeville
community that are responsible for providing non-binding professional and strategic advice
to the City Council; and
WHEREAS, the City Council annually reviews the membership of each board, committee and
commission, advertises for open positions and considers reappointment of new and existing
members.
NOW, THEREFORE, BE IT RESOLVED that the City Council hereby appoints members as
listed on the attached Exhibit A effective April 1, 2019.
ADOPTED by the Lakeville City Council this 4th day of March 2019
______________________________
Douglas P. Anderson, Mayor
_________________________________
Charlene Friedges, City Clerk
EXHIBIT A
Lakeville Area Arts Center Board 3-year terms Michelle Gensinger
Robert Erickson
Kristy Harms
1-year term (alternate) Susan Landberg
Economic Development Commission 3-year terms Lowell Collman
James Emond Sr.
Justin Stone
1-year term (alternate) Thomas Smith
Finance Committee 3-year term Sharon Zell
1-year term (alternate) Phillip Raines
Parks, Recreation & Natural
Resources Committee
3-year terms Robert Swan
Lindsey Haneman
Nick Thompson
1-year term (alternate) Thomas Goodwin
Planning Commission 3-year terms Jason Swenson
Jenna Majorowicz
1-year terms (alternate) Jason Kelvie
Paul Reuvers
1-year term (ex-officio) Officer Michael Lamm
ADVISORY COMMITTEE MEMBERS REQUESTING REAPPOINTMENT - 2019
Board/ Commission/ Committee
Initial Appointment
Date
Appointment
Status
Appointment
Expiration
ARTS CENTER BOARD (3 year term: 8 full members, 1 alternate)
Michelle Gensinger January 1, 2009 Yes 3/31/2022
Robert Erickson January 1, 2006 Yes 3/31/2022
Kristy Harms April 1, 2018 Yes 3/31/2022
Susan Landberg, Alternate January 1, 2001 Yes 3/31/2020
Kristina Murto February 1, 2010 3/31/2020 3/31/2020
Lynn Krejci April 1, 2014 3/31/2020 3/31/2020
Timothy Murphy March 1, 2014 3/31/2020 3/31/2020
Tom Ruesink April 1, 2015 3/31/2021 3/31/2021
Anita Wickhem April 1, 2018 3/31/2021 3/31/2021
CABLE TV BOARD (2 year term: No max/ min for number of members)
Robin Selvig April 1, 2011 3/31/2020 3/31/2020
Terry Lind April 1, 2011 3/31/2020 3/31/2020
Michael Reardon April 1, 2011 3/31/2020 3/31/2020
ECONOMIC DEVELOPMENT COMMISSION (3 year term: 9 full members, 1 alternate)
Lowell Collman April 1, 2014 Yes 3/31/2022
James Emond, Sr. May 1, 1985 Yes 3/31/2022
Justin Stone April 1, 2019 New 3/31/2022
Thomas Smith, Alternate April 1, 2002 Yes 3/31/2020
Jack Matasosky January 1, 1989 3/31/2020 3/31/2020
Glenn Starfield March 1, 2008 3/31/2020 3/31/2020
Don Seiler April 1, 2017 3/31/2020 3/31/2020
Bob Gillen April 1, 2015 3/31/2021 3/31/2021
Quenton Scherer April 1, 2015 3/31/2021 3/31/2021
Derik Dautel April 1, 2018 3/31/2021 3/31/2021
Board/ Commission/ Committee
Initial Appointment
Date
Appointment
Status
Appointment
Expiration
FINANCIAL ADVISORY COMMITTEE (3 year term: 7 full members, 1 alternate)
Sharon Zell April 1, 2019 New 3/31/2022
Phillip Raines, Alternate April 1, 2019 New 3/31/2020
Bruce Rydeen April 1, 2014 3/31/2020 3/31/2020
Owen Gohlke April 1, 2014 3/31/2020 3/31/2020
Barry Fick April 1, 2017 3/31/2020 3/31/2020
Laird Hanson April 1, 2017 3/31/2020 3/31/2020
John Tuschner May 1, 2011 3/31/2021 3/31/2021
Jake Johnston April 1, 2015 3/31/2021 3/31/2021
PARKS, RECREATION, & NATURAL RESOURCES (3 year term: 7 full members, 1 alternate)
Robert Swan March 1, 2011 Yes 3/31/2022
Lindsey Haneman April 1, 2019 New 3/31/2022
Nick Thompson April 1, 2019 New 3/31/2022
Thomas Goodwin, Alternate January 1, 2002 Yes 3/31/2020
Jeanne Peterson February 1, 2007 3/31/2020 3/31/2020
Jim Storms April 1, 2016 3/31/2020 3/31/2020
Holly Weberg April 1, 2016 3/31/2021 3/31/2021
Patty Zuzek August 2, 2017 3/31/2021 3/31/2021
PLANNING COMMISSION (3 year term: 7 full members, 2 alternates, 1 ex-officio police officer)
Jason Swenson April 1, 2013 Yes 3/31/2022
Jenna Majorowicz April 1, 2019 New 3/31/2022
Jason Kelvie, Alternate April 1, 2015 Yes 3/31/2020
Paul Reuvers, Alternate March 1, 2012 Yes 3/31/2020
Officer Michael Lamm April 1, 2017 Yes 3/31/2020
Karl Drotning April 1, 1998 3/31/2020 3/31/2020
Patrick Kaluza September 1, 2014 3/31/2020 3/31/2020
Scott Einck May 1, 2011 3/31/2020 3/31/2020
Brooks Lillehei January 1, 2008 3/31/2021 3/31/2021
Jeff Witte August 17, 2017 3/31/2021 3/31/2021