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r <br />COl'^'^ll MFETING <br />JAN 1 2 2004 <br />REQUEST FOR COUNCIL ACTION <br />CITY OF ORONO <br />DATE: January 9,2004 <br />ITEM NO: /1 <br />Department Approval: <br />Name RonMoorse <br />Title City Administrator <br />Administrator Reviewed:Agenda Section: <br />City Administrator's Report <br />Item Description: 2004 Annual Appmntments-Resolution <br />Attached is the resolution designating annual appointments for 2004. There are a number of changes <br />to be made for 2004. They are as follows: <br />Acting Mayor: Mayor Peterson is proposing that Jim White be appointed as Acting Mayor. <br />Insurance Agent of Record: The City ’s insurance agent is now Pat Meger. The insurance agency <br />remains Arthur Gallagher and Co. of Minnesota, Inc. <br />Lake Minnetonka Conservation District Representative: At its December 16 woiksession, the <br />Council selected Deborah Halvorson as the LMCD representative. <br />Representatives to the Mound Fire Department: These are no longer needed, as we are no longer <br />served by the Mound Fire Department. <br />Highway 12 Design Review Committee: This committee is no longer needed. <br />Highway 12 Aesthetic Design Review Committee: This committee is no longer needed. <br />Housing and Redevelopment Authority: Lili McMillan has replaced Jay Nygard on the HRA. <br />Community Development Committee: Janice(Wataaja) Gundlach and Melanie(Foth)Curtis <br />(Alternate) are now the two Planners on the Community Development Committee. <br />Planning Commission Alternate Members: Stephanie Zugschwert has been removed from the list of <br />alternate members. Stephanie had been a regular Planning Commission member until her recent <br />resignation due to time constraints and personal priorities. <br />COUNCIL ACTION REQUESTED: <br />Motion to adopt a resolution amending the designation of selected appointments for the year 2004. <br />4 <br />J