HomeMy WebLinkAboutItem 06.eAugust 9, 2011 Item No.
Approve resolution appointing members to the Finance Committee
Proposed Action
Staff recommends adoption of the following motion: Move to approve Resolution 11 -87
appointing members to the Finance Committee with terms as follows:
Scott Einck and John Tuschner with terms to expire March 31, 2012;
Ben Coons and Darrel Mullenbach with terms to expire March 31, 2013;
Doug Anderson, Craig Manson and Chris Hoins with terms to expire March 31, 2014; and
Tim Peterson, Alternate, term to expire on March 31, 2012.
Adoption of this motion will result in all vacancies on the Finance Committee being filled in
accordance with Council Resolutions 11 -46 and 11 -86.
Overview
On May 16, 2011 City Council adopted Resolution 11 -46, establishing a City Finance
Committee. Applications to fill positions on the committee were solicited from the community.
During the week of August 1, 2011 Council interviewed 16 candidates who had submitted
applications for an appointment to the new Finance Committee. From the 16 applicants
City Council reached a consensus on appointments of the above named applicants to fill
the Finance Committee positions.
Finance Director Dennis Feller will serve as the staff liaison to the Finance Committee.
Primary Issues to Consider
• What are the terms of office?
Resolution 11 -46 establishes three -year staggered terms of office for the Finance Committee
members. Terms begin April 1 and end March 31. The proposed terms reflect the terms of
office as defined in the resolution, plus an alternate position as defined in Resolution 11 -86.
Supporting Information
Steven C. Mielke, City Administrator
Financial Impact: None Budgeted: N/A Source:
Related Documents (CIP, ERP, etc.):
Notes:
CITY OF LAKEVILLE
RESOLUTION NO. 11 -87
RESOLUTION CONCERNING THE LAKEVILLE FINANCE COMMITTEE
WHEREAS, Resolution 11 -46 establishing a City Finance Committee was
approved by the City Council on May 16, 2011; and
WHEREAS, the City Council wishes to fill the positions by appointing seven
regular members and one alternate member; and
WHEREAS, applicants for the Finance Committee have been interviewed
and the City Council has reached a consensus.
NOW THEREFORE, BE IT RESOLVED that the following applicants are
hereby appointed to the Finance Committee:
Three -year terms, expiring March 31, 2014: Doug Anderson, Craig Manson, and
Chris Hoins
Two -year terms expiring March 31, 2013: Ben Coons and Darrel Mullenbach
One -year terms expiring March 31, 2012: Scott Einck and John Tuschner
Alternate: One -year term expiring March 31, 2012: Tim Peterson
Subsequent terms for regular members shall be for three (3) years.
DATED this 15 day of August, 2011.
CITY OF LAKEVILLE
ATTEST.:
Charlene Friedges, City Clerk
Mark Bellows, Mayor