HomeMy WebLinkAbout6.e. Appointment of SKB Class I Trustee�ROSEM0UNT EXECUTIVE SUMMARY
CITY COUNCIL
City Council Regular Meeting: March 16, 2010
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:
o
RECOMMENDED ACTION: Motion to approve a resolution to appoint Mary Riley as a
Class I Trustee for the SKB Environmental Rosemount Community Trust for a three -year
term expiring December 31, 2012.
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 Mary Riley be appointment to the board as a Class I Trustee.
The Agreement provides for a limit of two consecutive three -year terms. Ms. Riley served her first term
from 2007 -2009. Two other Rosemount residents, Steve Casey and John Tapper, 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 Mary Riley as a Class
I Trustee for the SKB Environmental Rosemount Community Trust for a three -year term expiring
December 31, 2012.
CITY OF ROSEMOUNT
DAKOTA COUNTY, MINNESOTA
RESOLUTION 2010 -
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 Mary Riley to serve as a Class I Trustee
for a three year term expiring December 31, 2012.
ADOPTED this 16th day of March, 2010 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 16th
day of March, 2010 as disclosed by the records of said City in my possession.
Amy Domeier, City Clerk