HomeMy WebLinkAbout95-73 - ADMIN Resolution - City Council - 1995/05/15RESOLUTION NO. 95-73g
A RESOLUTION APPOINTING ALTERNATE COMMISSIONER
TO FILL UNEXPIRED TERM ON THE BASSETT CREEK
WATER MANAGEMENT COMMISSION BOARD
WHEREAS, the Bassett Creek Joint Powers Agreement (SLP Contract
1586) provides for a commissioner and an alternate commissioner to represent St.
Louis Park on the Board of the Bassett Creek Water Management Commission
("Commission") for three-year terms, and
WHEREAS, the unexpired term of Alternate and Mel T. Davis is vacant;
therefore:
BE IT RESOLVED AS FOLLOWS.
1) Carlton Moore, City Engineering Supervisor, is hereby appointed
Alternate Commissioner for an unexpired term ending February 1,
1996, and
2) Michael Rardin, Public Works Director, is hereby reconfirmed to
Board of Commissioners for a term expiring February 1, 1996
(St. Louis Park Resolution 95-31),
BE IT FURTHER RESOLVED that the City Clerk shall, within 30 days of
its adoption, file a certified copy of this resolution with the Secretary of the
Commission.
Adopted by the City Council May 15, "95. /
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M. dor /s/ Lyle W Hanks
Attest:
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City Cler /s/ Beverly anagan
Revie}jved for administration: Approved as to form and execution:
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City Manager /s/ Chffles'W. Meyer Citi Attorney /s/ Suesan Lea Pace