HomeMy WebLinkAbout2001-003 Council Resolution•
•
Council Member (% 0 `n " d introduced the following resolution and moved
its adoption:
CITY OF LINO LAKES
RESOLUTION 01 -03
RESOLUTION ADOPTING CERTAIN ANNUAL APPOINTMENTS FOR 2001
WHEREAS, the city is required each year to make certain appointments in order to
conduct official business;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
LINO LAKES:
That the council does hereby appoint:
1. Acting Mayor
2. Legal Newspaper
3. Minute Taking Service
4. Employment Legal Services
5. Labor Services
6. Fiscal Agent
7. Assessor
8. North Metro Tele-
communications Commission
9. YMCA
10. Centennial Fire Steering
Committee
11. Vadnais Area Water Mgmt
12. County Corrections Program
13. Joint Law Enforcement
Committee
14.Legal Depositories
(council prerogative)
Quad Community Press
TimeSaver Off Site Secretarial
Barna, Guzy & Steffan Ldt.
Labor Relations Associates
Springsted, Inc.
Anoka County
(council prerogative)
Mr. Tesch, alternate
(council prerogative)
(council prerogative)
Rocky Keehn
(council prerogative)
(council prerogative)
Wells Fargo
First Bank, NA
Firstar Bank
Merrill Lynch
Dain Bosworth
Juran & Moody
Prudential Bache
Lino Lakes State Bank
LMC 4M Fund
Lakeland National Bank
Solomon, Smith & Barney
•
•
•
Others as Needed
Adopted by the Lino Lakes City Council this 8th day of January, 2001
Joh J. Berg son, Afayor
The motion for adoption of the foregoing resolution was duly seconded by Council
Membert' , M �. Y rand upon vote being take thereon, the following vo ed in favor
thereof: t2 S (� n C °` `� S ) ° ) 0 vl vt l) ,e ; e +` T
The following voted against same: 1V V\
•
•
•
AGENDA ITEM 4D
STAFF MEMBER Daniel Tesch, Director of Administration
DATE 8 January 2001
SUBJECT Annual Appointments
VOTE REQUIRED Simple Majority
BACKGROUND
Each year the city council is required to make a number of appointments. Appointments of
individuals to advisory boards took place at the last meeting of 2000. The following is a list of
appointments that still need to be made:
2000
2001 Recommended
1. Acting Mayor
Ms. Dahl
(Council Prerogative)
2. Legal Newspaper
Quad Community Press
Quad Community Press
3. Minute Taking Service
TimeSaver, Inc.
TimeSaver, Inc.
4. Employment Legal Service
Barna, Guzy & Steffan Ldt.
Barna, Guzy & Steffan Ldt.
5. Labor Services
Labor Relations Associates
Labor Relations Associates
6. Fiscal Agent
Springstead, Inc.
Springstead, Inc.
7. Assessor
Anoka County
Anoka County
8. North Metro
Telecommunication
Commission
Mr. Tesch Alternate
(council prerogative)
Mr. Tesch
9. YMCA Board
(council prerogative)
10. Centennial Fire Steering
Committee
Mr. Neal
Ms. Sullivan
(council prerogative)
11. Vadnais Lake Area Water
Mangement Association
Rocky Keehn
Rocky Keehn
12. County Corrections
Program
Mr. Neal
(council prerogative)
13. Joint Law Enforcement
Committee
Mr. Neal
(council prerogative)
•
•
•
14. Legal Depositories
Norwest Bank
Recommendation is to
Legal Depositories Cont.
First Bank, NA
continue with current
Firststar Bank
depositories
Merrill Lynch
Dain Bosworth
Juran & Moody
Prudential Bache
Lino Lakes State Bank
LMC 4M Fund
Lakeland National Bank
Solomon, Smith & Barney
_
Others as Needed
_
OPTIONS
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
RECOMMENDATION
As recommended or council prerogative.
Appointments/greensheet/2000