HomeMy WebLinkAbout6.k Appointment of KB Class I TrusteeCITY OF ROSEMOUNT
EXECUTIVE SUMMARY FOR ACTION
City Council Meeting Date: January 18, 2005
AGENDA ITEM: Appointment of SKB Class I Trustee
AGENDA SECTION:
Consent
PREPARED BY: William H. Droste, Mayor
AGEND
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ATTACHMENTS: Resolution; SKB Trust Agreement
APPROVED BY:
Designation
RECOMMENDED ACTION: Motion to approve a resolution to appoint John T per as a
Class I Trustee for the SKB Environmental Rosemount Community
Trust for a three -year
term expiring December 31, 2007.
ACTION:
ISSUE
The SKB Environmental Rosemount Community Trust Agreement provides for the City of
Rosemount's mayor to appoint a Class I Trustee in January each year.
BACKGROUND
The Mayor recommends John Tapper be re- appointed as a Class I Trustee. Mr. Tapper
has served one term successfully. His leadership and impartiality has provided funds for
many deserving organizations in Rosemount. The Agreement provides for a limit of two
three -year terms.
There are three Rosemount residents acting as Class I Trustees and two Class II Trustees
who are appointed by SKB Environmental.
SUMMARY
Mayor Droste requests the City Council's approval of the provided resolution to appoint
John Tapper as a Class I Trustee for the SKB Environmental Rosemount Community Trust
for a three -year term expiring December 31, 2007.
I
CITY OF ROSEMOUNT
DAKOTA COUNTY, MINNESOTA
RESOLUTION 2005
A RESOLUTION FOR APPOINTMENT OF TRUSTEES TO THE
SKB ENVIRONMENTAL ROSEMOUNT COMMUNITY TRUST
WHEREAS, SKB Environmental Rosemount Community Trust Agreement provides that the
Mayor and City Council shall appoint Class I Trustees to serve on this board; and
WHEREAS, the agreement provides for this appointment to be accomplished at the first City
Council meeting in January of each year.
NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Rosemount, Dakota
County, Minnesota, that they hereby appoint and designate John Tapper to serve as a Class T Trustee
for a three year terns, expiring December 31, 2007.
ADOPTED this 18th day of January, 2005.
ATTEST:
William H. Droste, Mayor
Linda J. Jentink, City Clerk
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 18
day of January, 2005 as disclosed by the records of said City in my possession.
(SEAL)
Linda J. Jentink, Rosemount City Clerk
Motion by:
Voted in favor:
Voted against:
Second:
Member(s) absent:
7. Trustees Designation and Succession The trust shall be
managed and administered by five (5) Trustees. Class I Trustees
shall be nominated and appointed by the Mayor of the City of
Rosemount, with the approval of the City Council of Rosemount at
the first City Council meeting in January of each year. Class I
Trustees shall consist of three (3) Trustees who are residents of
the City of Rosemount, selected for their knowledge of the needs of
the citizens of Rosemount and the City of Rosemount. No more than
one Class I Trustee may be either a member of the Rosemount City
Council or an employee of the City of Rosemount. Class I Trustees
shall serve for three (3) year terns and may not serve for more
than two (2) consecutive three (3) year terms. Upon the initial
appointment and designation of Class I Trustees, the Mayor shall
designate and stagger the terms of the initial Trustees such that
in January of each year a Trustee must be designated and appointed
by the Mayor of the City of Rosemount, with the approval of the
City Council of Rosemount. Class II Trustees, consisting of two
(2) Trustees, shall be designated and appointed by the Donor.
Class II Trustees shall serve at the pleasure of the Donor.
Any Trustee may resign his office at any time without leave of
Court by written notice to all Trustees then in office. The
resignation shall be effective as of the time set forth in said
notice of resignation. Vacancies existing in the office of Class
I Trustees, for whatever cause, shall be filled by appointment by
the Mayor of the City of Rosemount, subject to approval by the City
Council of Rosemount. Vacancies existing in the office of Class II
Trustees, for whatever cause, shall be filled by the Donor. The
Trustees may act notwithstanding the existence of any vacancies so
long as there shall continue to be at least three (3) Trustees in
office.
The appointment of Trustees and successor Trustees shall be
made by an instrument in writing. In the case of Class I Trustees,
the writing shall contain a certified copy of the resolution of the
City Council of Rosemount appointing the Trustee or successor
Trustee. In the case of Class II Trustees, the writing shall be
signed by an executive officer of the Donor and appoint the Trustee
or successor Trustee. Trustees shall assume office immediately
upon their appointment, unless the notice of appointment provides
otherwise. Every successor Trustee shall have the same powers and
duties as those conferred upon the Trustees named in this Trust
Agreement.
a. Bond and Compensation No Trustee shall be required to
furnish any bond or surety. Each Trustee shall serve without
compensation for services, but all expenses of this trust or of any
Trustee shall be paid by the Trustees from the trust fund.
9. Accounting by Trustees The Trustees shall render
accounts of their transactions to the Donor and the City of
Rosemount at least annually, and the Donor and the City of
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