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HomeMy WebLinkAbout26-078 Resolution Amending Resolution 11-46 Regarding the Finance CommitteeCITY OF LAKEVILLE RESOLUTION NO.26-078 Resolution Amending Resolution 11-46 Regarding the Finance Committee WHEREAS, on May 16, 2011, the City Council adopted Resolution 11-46 establishing the Finance Committee and setting the number of members at seven (7); and WHEREAS, on August 15, 2011, the City Council adopted Resolution 11-86 which added an alternate member (to serve one-year term) to the committee; and WHEREAS, on March 2, 2022, the City Council adopted Resolution 22-23 to add a second alternate member (to serve one-year term) to the committee; and WHEREAS, on April 22, 2026, the Finance Committee unanimously agreed to remove the two- year limitation, effective immediately, including for any currently serving chairperson; and WHEREAS, Section 3C-3 of the Resolution 11-46 currently provides for monthly meetings, which does not reflect actual practice, and the Council wishes to amend the meeting schedule accordingly; and BE IT RESOLVED by the City Council of the City of Lakeville, Minnesota as follows: The Finance Committee may elect any member to the chairperson and vice chairperson roles without limitation to years of consecutive service. 2. The Finance Committee meetings are to be scheduled every two months unless deemed unnecessary by staff or chairperson. ADOPTED by the Lakeville City Council this 151h day of June, 2026. Luk . Hellier, Mayor Z� Taylo nider, uty City Clerk