HomeMy WebLinkAboutItem 06.dDate June 21, 2010
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
Paul Haglund
Mark Hotzler
Tracy Hummelgard
Candy Retka
Advisory Board
Jon Koznick
Mike Jetchick
Lisa Vossen
Kris Aunan
Nancy Smith
Primary Issues to Consider
President
Paul Haglund and Co.
Vice President
Metro Equity Management, LLC
Director
Mainstreet Coffee Cafe/After Hours
Director
Discovery Financial Centers
Member
Columbia Mortgage LLC
Member
Erickson Ben Franklin
Member
Pink Door Boutique
Member
Porch ... for your home
Member
Smith Properties
• The position replacements are based on the recommendations of the Downtown Lakeville
Business Association.
Supporting Information
• Letter from Downtown Lakeville Business Association dated June 2, 2010
De er nance Director
Financial Impact: $ None Budgeted: N/A Source:
Related Documents (CIP, ERP, etc.):
Notes:
CITY OF LAKEVILLE
RESOLUTION NO.
RESOLUTION APPOINTING THE ADVISORY BOARD FOR
SPECIAL SERVICE DISTRICT NO. I
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 202°a 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 requests and complaints of 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
Paul Haglund
President
Paul Haglund and Co.
Mark Hotzler
Vice President
Metro Equity Management, LLC
Tracy Hummelgard
Director
Mainstreet Coffee Cafe/After Hour
Candy Retka
Director
Discovery Financial Centers
Advisory Board
Jon Koznick
Member
Columbia Mortgage LLC
Mike Jetchick
Member
Erickson Ben Franklin
Lisa Vossen
Member
Pink Door Boutique
Kris Aunan
Member
Porch ... for your home
Nancy Smith
Member
Smith Properties
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.
APPROVED AND ADOPTED by the City Council of the City of Lakeville,
Minnesota, this 21 st day of June 2010.
CITY OF LAKEVILLE
Holly Dahl, Mayor
ATTEST:
Charlene Friedges, City Clerk
www.downtownlakeville.com
June 2, 2010
Downtown Lakeville Business Association
Mayor Holly Dahl and Lakcville City Council
City of Lakeville
20195 Holyoke Avenue
Lakeville, MN 55044
Mayor Dahl and Council Members:
P.O. Box 371 • Lakeville, MN 55044
952-985-0517
Pursuant to the terms of Ordinance No. 631 Authorizing Creation of Special Service District No.
1, we hereby request that you approve the individuals listed below to serve as the Executive and
Advisory Board members of the Special Service District until such membership positions may
change.
Executive Board
Paul Haglund
Mark Hotzler
Tracy Hummelgard
Candy Retka
Advisory Board
Jon Koznick
Mike Jetchick
Lisa Vossen
Kris Aunan
Nancy P. Smith
Thank you for your consideration.
Sincere ,
aul Haglund, Pr - ent -
President; Paul Haglund & Co.
Vice President, Metro Equity Management, LLC
Director, Mainstreeet Coffee Cafe/After Hours
Director, Discovery Financial Centers, Inc.
Member, Columbia Mortgage LLC
Member, Erickson Ben Franklin Representative
Member, Pink Door Boutique
Member, Porch.—for your home
Member, Smith Properties
cc: Steve Mielke, City Administrator
Dennis Feller, Finance Director