HomeMy WebLinkAbout6.c. Appointment of SKB Class I TrusteeAGENDA ITEM: Appointment of SKB Class I Trustee
AGENDA SECTION:
Consent
PREPARED BY: William H. Droste, Mayor
Amy Domeier, City Clerk
AGENDA NO 10 C,
ATTACHMENTS: Draft Resolution
APPROVED BY:
otU
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, 2013.
4 ROSEMOUNT
CITY COUNCIL
City Council Regular Meeting: March 15, 2011
EXECUTIVE SUMMARY
BACKGROUND
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 Bill Olson be appointment to the board as a Class I Trustee.
The Agreement provides for a limit of two consecutive three -year terms. Two other Rosemount residents,
Heather Nosan and Mary Riley, 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.
RECOMMENDATION
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, 2013.
CITY OF ROSEMOUNT
DAKOTA COUNTY, MINNESOTA
RESOLUTION 2011
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, 2013.
ADOPTED this 15th day of March, 2011 by the City Council of the City of Rosemount.
ATTEST:
Amy Domeier, 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 15th
day of March, 2011 as disclosed by the records of said City in my possession.
Amy Domeier, City Clerk