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CITY OF LAKEVILLE
RESOLUTION
Date April 4, 2005 Resolution No. 05-37
Motion By Luick Seconded By Bellows
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"d 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. L•
ExecutiveBoard Executive Committee
Jody Braun President, Enggrens, Inc.
Darci Juniper Vice president, Vineyard Cottage
Nancy P. Smith Secretary, Gregory J. Smith, DDS, PA
Paul Haglund Treasurer, Paul W. Haglund, CPA, LA
Additional Board Members:
Mark Hotzler Director, Holyoke Crossing
Jim Isaacson Director, Wells Fargo
Rod Borg Director, property owner
Jon Koznick Director, Columbia Mortgage
Annie Hertaus Director, Hertaus Floors
Scott Bakos Director, Ace Hardware
BE IT FURTHER RESOLVED that the Advisory Board membership shall
remain in effect until expiration of Special Services District No. I. 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. 63.1.
APPROVED AND ADOPTED by the City Council of the City of Lakeville,
Minnesota, this 4th day of April, 2005.
CITY OF LAKEVILLE
By:
Robert .Johnson, Mayor
ATTEST: n
/`l
Charlene Friedges, City erk