HomeMy WebLinkAbout6.n. Appointment of SKB Class I Trustee ROSEMOLINTEXECUTIVE SUMMARY
CITY COUNCIL
City Council Regular Meeting: January 7, 2014
AGENDA ITEM: Appointment of SKB Class I Trustee AGENDA SECTION:
Consent
PREPARED BY: William H. Droste, Mayor AGENDA NO W•VI.
Amy Domeier, City Clerk
ATTACHMENTS: Draft Resolution APPROVED BY:
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RECOMMENDED ACTION: Motion to approve a resolution to appoint Bill Olson as a
Class I Trustee for the SKB Environmental Rosemount Community Trust for a three-year
term expiring December 31, 2016.
SUMMARY
Mayor Droste requests City Council's approval of the provided resolution to appoint Bill Olson as a Class
I Trustee for the SKB Environmental Rosemount Community Trust for a three-year term expiring
December 31, 2016.
The Agreement provides for a limit of two consecutive three-year terms. Mr. Olson served her first term
from 2011-2013. Two other Rosemount residents, Heather Nosan and Bruno DiNella 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.
I '
CITY OF ROSEMOUNT
DAKOTA COUNTY, MINNESOTA
RESOLUTION 2014 -
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 Bill Olson to serve as a Class I Trustee
for a three year term expiring December 31,2016.
ADOPTED this 7th day of January, 2014 by the City Council of the City of Rosemount.
William H. Droste,Mayor
ATTEST:
Amy Domeier, City Clerk