23-042 (06-06) Updated Assignments and Meetings Payment Attended by Mayor and CouncilDocuSign Envelope ID: A632638E-51 DD-4CB4-B94D-976ABDB3116E
RESOLUTION NO.23-042
RESOLUTION FOR APPROVAL OF UPDATED ASSIGNMENTS AND MEETINGS PAYMENT
ATTENDED BY THE MAYOR AND COUNCIL
WHEREAS, each year the City Council assigns Council Members to serve as
representatives on various Committees and Subcommittees; and
WHEREAS, Golden Valley City Code Section 2-43(b) states "In addition to their salaries,
the Mayor and Council shall be paid $50 for each meeting they are directed or designated to
attend, up to a maximum of $150 per month. The method for approval of meetings shall be
outlined by resolution of the Council"; and
WHEREAS, at the December 20, 2022, City Council meeting, the Council adopted
Resolution No. 22-117 approving assignments to various committees for 2023; and
WHEREAS, at the April 18, 2023 City Council Meeting the Council adopted Resolution
No. 23-019 declaring a vacancy on the City Council for the remainder of the unexpired term for
Council Member Kimberly Sanberg whose resignation from the Golden Valley City Council was
effective May 16, 2023 and;
WHEREAS, at the May 19, 2023 Special City Council Meeting the Council adopted
Resolution No. 23-037 appointing Sophia Ginis to the office of Council Member of the Golden
Valley City Council effective May 19, 2023, for the remainder of the term set to expire on
January 2, 2024; and
WHEREAS, at the June 6, 2023 City Council meeting, the Council adopted Resolution
No. 23-042 approving updated assignments to include Council Member Ginis to the following:
• Hopkins School District 270 Caring
Youth Committee
• Hopkins School District 270 Cities Joint
Meetings
• League of Minnesota Cities
• Metro Cities
Northwest Suburbs Cable
Communications/ CCX
Quarterly Golden Valley Police
Department Committee
Robbinsdale School District 281
Government Advisory Committee
NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Golden Valley
that it hereby approves payment to the Mayor and Council for attendance at the above listed
meetings pursuant to City Code Section 2-43(b) and that payment shall be made upon
submission of proof of attendance at the meeting to the City Manager. Where a delegate and
alternate are appointed, the delegate is eligible to be paid for all meetings they attend. The
alternate is eligible for payment for all meetings they attend that the delegate does not attend.
Adopted by the City Council of Golden Valley, Minnesota this 61h day of June 2023.
DocuSigned by:
ATTEST: — DocuSignedby: Denise a ere -Anderson, Mayor Pro Tempore
Tim 5d +
Theresa Schyma, ity Clerk