HomeMy WebLinkAboutResolution 2004-075CITY OF LAKE ELMO
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RESOLUTION NO. 2004- 075
1. WHEREAS, on June 1, 2004, the Lake Elmo City Council adopted Resolution No.
2004-073 establishing three (3) City Council Committees;
2. WHEREAS, Resolution 2061 -074 required the City Council to further define the
duties of the Council Committees.
3. NOW, THEREFORE, be it resolved that the Lake Elmo City Council adopts the
following procedures and regulations relating to the City Council Committees:
A. Number of Committees. There shall be three Council Committees: the
Public Health and Safety Committee; the Public Works Committee; and the
Finance, Legal, Legislative and Personnel Committee.
B. Composition of Committees. Each Council Committee shall be comprised
of two (2) council members appointed by the City Council; the Mayor; and
the City Administrator. The Mayor and City Administrator shall be ex-
official members of the Council Committees. In the absence of an
appointed council member, any other council member may, for a particular
meeting, replace an absent council member.
C. Chairperson. The Mayor shall appoint the chairperson for each of the
Council Committees,
D. Meetincis. Council Committees shall schedule meetings for the second
Tuesday of each month and the Council Committee meetings shall be held
in the following general order:
3. Finance, Legal, Legislative and Personnel — 7: 10 p.1
E. Public Health and Safety Committee. The Public Health and Safety
Committee shall consider and make recommendations relating to the fire
department; the sheriff's department; animal control; environmental/special
projects; and community improvement projects.
F. Public Works. The Public Works Committee shall consider and make
recommendations relating to public works operations; parks; maintenance
of City equipment; construction, repair and improvements of other City
facilities; and Old Village special projects.
G. Finance, Legal, Legislative and Personnel Committee. The Finance,
Legal, Legislative and Personnel Committee shall consider and make
recommendations relating to finance/budget operations; legal issues;
human resources; planning/zoning and development; and human rights.
Date:, 2004
ATTEST:
Mahin Rafferty
City Administrator
F.,Iur.ersUanice\JerrylLE%CoundI Committee ResofuVon.doc
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By:
Lee Hunt
Mayor
PUBLISHED IN THE SEPTEMBER 1, 2004 STILLWATER GAZETTE
AFFIDAVIT OF PUBLICATION
fl1water Gazette 9/3/04
1931 Curve Crest. Blvd.
Stillwater. MINI 55082
(651) 439-31.30 Pax: (651) 439 -4713
State of Minresota.)
ss.
County of Washington)
The undersigned, being drily sworn; on oath, says that s/he is the Publisher or authorized agent and
employee of the Publisher known as the Stillwater Gazette, and has full knowledge of the facts which
are stated. (A) The newspaper has complied with all of the requirements constituting qualification. as a
qualified newspaper.. as provided by Minnesota State Statute 331A.02, 331A.07 and other applicable
laws as amended. Printed below is a copy of the lowercase Alphabet, from A to 7, both inclusive, which
is hereby acknowledged as being the size and kind type used in composition raid publication of the of
notice. abc hij nop rstu wxgz
Publish . /auuhhorized Agent
Subscribed anal sworn or affirmed to me
Oil this .
Gv° � "a°'— day of .°'%""`+.vim i' , 2004.
rotary Public
City of Lake Elio
3300 Laverne Ave. N.
Lake Eli -no, MN 55042
Invoice #: 00003766
Terms: Net 30
Inches Descxipdon Price 'Total
16.5 Lake Ehno Resolution 2004 -074, $4.20 $69.30
published 9/1
Resolution 2004 -074
Maximum. rate per column inch under
Minnesota Law: $161.90 per 12 -pica column
$69.30
Sub Total
$69.30
Payment
$0.00
Balance Due
$69.30