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HomeMy WebLinkAboutItem 06.j Date: 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 9th retreat, council members chose appointments for the 2021 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 9th City Council retreat. Financial Impact: $ Budgeted: Yā˜’ Nā˜ Source: Related Documents: (CIP, ERP, etc.): Envision Lakeville Community Values: Good Value for Public Services Report Completed by: Justin Miller, City Administrator January 19, 2021 CITY OF LAKEVILLE RESOLUTION NO. 21 ___ 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 2021: INTERNAL COMMITTEE/ COMMISSION COUNCIL MEMBERS (*STAFF) MEMBER(S) ALTERNATE Economic Development Commission Anderson (Ex-officio *Miller (Ex-officio) N/A Fire Relief Association Lee (Ex-officio) *Meyer, *Erickson (Ex-officio) Liquor Committee Hellier Volk N/A Personnel Committee Bermel Lee N/A Public Safety Committee Lee Bermel N/A EXTERNAL COMMITTEE/ COMMISSION ALF Ambulance Hellier Lee DCC Board of Directors (Two-year term 2021 ā€“ 2022) Volk Bermel Lakeville Arenas Board of Directors Volk *Miller Hellier I-35 Solutions Alliance Lee *Johnson *Oehme League of Minnesota Cities (including appointments/subcommittees on behalf of LMC) All City Council Metro Cities (including appointments/subcommittees on behalf of Metro Cities) All City Council Housing and Redevelopment Authority All City Council Municipal Legislative Commission (MLC) Anderson *Miller Airport Advisory Committee Bermel *Olson N/A Dakota Mayor/Manager Meetings Anderson *Miller N/A Downtown Lakeville Business Association Hellier Volk Dakota Broadband Board Hellier Lee Chamber of Commerce Access and Issues Committee Volk Hellier Regional Council of Mayors (including associated groups/committees) Anderson N/A LOGIS Board of Directors *Miller *Kuennen ADOPTED by the Lakeville City Council this 19th day of January 2021 ______________________________ Douglas P. Anderson, Mayor _________________________________ Charlene Friedges, City Clerk