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HomeMy WebLinkAbout2013-047 Council ResolutionCITY OF LINO LAKES RESOLUTION NO. 13 -47 RESOLUTION APPOINTING RICK DEGARDNER TO TWIN CITIES GATEWAY BOARD OF DIRECTORS WHEREAS, The City of Lino Lakes is a participating member of Twin Cities Gateway (TCG); and WHEREAS, The City collects a 3% lodging tax Pursuant to M.S.A. § 469.190 for the purpose of supporting TCG; and WHEREAS, The TCG by -laws require one elected official or appointed municipal representative on the Board of Directors. NOW, THEREFORE, BE IT RESOLVED by The City Council of The City of Lino Lakes, Minnesota: the City Council does hereby appoint Public Services /Parks & Recreation Director Rick DeGardner to the TCG Board of Directors. Adopted by the Council of the City of Lino Lakes this 22nd day of April, 2013. The motion for the adoption of the foregoing resolution was introduced by Council Member Rafferty and was duly seconded by Council Member Stoes z and upon vote being taken thereon, the following voted in favor thereof: Rafferty, Stoesz, O'Donnell, Roeser, Reinert The following voted against same: none Jeff Reine a or ATTEST: -Julianne Bartell, Ci y Clerk • • • CITY COUNCIL AGENDA ITEM 1 -F STAFF ORIGINATOR: Mary Alice Divine MEETING DATE: April 22, 2013 TOPIC: Consideration of Resolution No. 13 -47 Approving Public Services/Parks & Recreation Director to Twin Cities Gateway Board of Directors VOTE REQUIRED: 3/5 INTRODUCTION The City of Lino Lakes has been a member of Twin Cities Gateway (TCG), the Convention and Tourism Bureau serving the northeast metro area, since 2009. BACKGROUND Mary Alice Divine has served on the TCG Board of Directors since its inception. She is retiring in April 2013. Public Services /Parks & Recreation Director Rick DeGardner has agreed to accept the position on the board. RECOMMENDATION Approve Resolution No. 13 -47 Approving Rick DeGardner to the TCG Board of Directors. ATTACHMENTS 1. Resolution No. 13 -47