HomeMy WebLinkAbout6.d. Appointment of SKB Class I TrusteeROSEM0UNTEXECUTIVE SUMMARY
CITY COUNCIL
City Council Regular Meeting: March 19, 2013
AGENDA ITEM: Appointment of SKB Class I Trustee
AGENDA SECTION:
Consent
PREPARED BY: William H. Droste, Mayor
AGENDA NO.
Amy Domeier, City Clerk
ATTACHMENTS: Draft Resolution
APPROVED BY:
ai
RECOMMENDED ACTION: Motion to approve a resolution to appoint Bruno DiNella as a
Class I Trustee for the SKB Environmental Rosemount Community Trust for a three -year
term expiring January 1, 2016.
SUMMARY
The SKB Environmental Rosemount Community Trust Agreement (the "Agreement ") provides for the
City of Rosemount's Mayor to appoint a Class I Trustee in January of each year. Mayor Droste
recommends that Bruno DiNella be appointed to the board as a Class I Trustee for a three -year term
expiring January 1, 2016.
The Agreement provides for a limit of two consecutive three -year terms. Two other Rosemount residents,
Bill Olson and Heather Noason, are also acting as Class I Trustees who were appointed by the City
Council. Two Class II Trustees, Don Chapdelaine and John Domke were appointed by SKB
Environmental.
CITY OF ROSEMOUNT
DAKOTA COUNTY, MINNESOTA
RESOLUTION 2013 -
A RESOLUTION FOR APPOINTMENT OF A TRUSTEE TO THE
SKB ENVIRONMENTAL ROSEMOUNT COMMUNITY TRUST
WHEREAS, the SKB Environmental Rosemount Community Trust Agreement provides that the
Mayor and the City Council shall appoint Class I Trustees to serve on the board; and
WHEREAS, the Agreement further provides that the appointments be accomplished at the first
City Council meeting in January of each year, or as soon as possible thereafter.
THEREFORE, BE IT RESOLVED by the City Council of the City of Rosemount, Dakota
County, Minnesota, that it hereby appoints and designates Bruno DiNella to serve as a Class I
Trustee for a three year term expiring January 1, 2016.
ADOPTED this 19th day of March, 2013 by the City Council of the City of Rosemount.
ATTEST:
Jeffrey A. May, Deputy City Clerk
William H. Droste, Mayor
CERTIFICATION
I hereby certify that the foregoing is a true and correct copy of a resolution presented to and
adopted by the City Council of Rosemount at a duly authorized meeting thereof, held on the 19th
day of March, 2013 as disclosed by the records of said City in my possession.
Amy Domeier, City Clerk