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REQUEST FOR COUNCIL ACTION <br />•'ecTIfyjQ <br />JAN 1 0 2005 <br />I r Uh OHONO <br />DATE: January 9,20U4 <br />ITEM NO: /^ <br />Deparimcnl Approval: <br />Name Ron Moorse <br />Tille City Administralor <br />Administrator Reviewed: <br />7.M‘2 <br />Agenda Section: <br />Ciiy Administiator's Report <br />Item Description: 2005 Annual Appoii/nients-Resoluiion <br />Attached is the resolution designating annual appointments for 2005. There are a number of clianges <br />to be made for 2005. They arc as follows: <br />Acting Mayor: Mayor Peterson is proposing that Bob .Sansevere be appointed as .Acting Mayor. <br />Lake Minnetonka Conservation District Representative: The Council has not, at this ti'^.t. <br />determined a representative to serve on the LMCD Board. <br />Planning Commission .Alternate Members: Maureen Bellows and Daniel Kluth have been removed <br />from the list of alternate members. Janice Berg, F.liz;ibeth Hawn, and Sandra Smith have been <br />added. <br />Southwest Sanitary Sewer District and Suburban Health Nursing Service: Neither of these <br />organizations is currently active. These organizations have been deleted from the resolution. <br />Building Code Board of Appeals: The State Building C.'ode Division now has a Board of Appeal that <br />is available to Cities. Because Orono's use of a board of appeal is very infrequent, and because it is <br />very difficult to schedule all members of a local board of appeal, it is recommended that the City use <br />the State’s Board of Appeal rather than appointing a local Board of .Appeal. <br />COUNCIL ACTION REQUESTED: <br />Motion to adopt a resolution amending the designation of selected appointments for the year 2005.