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HomeMy WebLinkAbout09-069CITY OF LAKEVILLE RESOLUTION NO. 09-69 RESOLUTION APPOINTING THE ADVISORY BOARD FOR SPECIAL SERVICE DISTRICT No. 1 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 Street West on the north to 210 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 Nancy P. Smith Paul Haglund Mark Hotzler Patty Gruber Advisory Board Amy Povroznik Jon Koznick Candy Retka Mike Jetchick Lisa Fitch President Vice President Director Director Member Member Member Member Member Smith Properties Paul Haglund and Co. Metro Equity Management, LLC Kazolly's Sweet Shop Flora Etc. Columbia Mortgage LLC Discovery Financial Centers Erickson Ben Franklin Pink Door Boutique 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 by the City Council of the City of Lakeville, Minnesota, this 8 day of September 2009. ATTEST: Charlene Friedges, Gi Clerk CITY OF LAKEVILLE By: o11y