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RESO 25-009 - Approving Council Appointments, Assignments, and Reimbursements for 2025RESOLUTION NO. 25-009 RESOLUTION FOR APPROVAL OF ADDITIONAL 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 fo r 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 February 4, 2025, City Council meeting, the Council approved assignments to the following:  169 Corridor Committee  Beyond the Yellow Ribbon Campaign  Golden Valley Business Council  Golden Valley Historical Society Board  Highway 55 Bus Rapid Transit  Hopkins School District 270 Caring Youth Committee  Hopkins School District 270 Cities Joint Meetings  League of Minnesota Cities  Legislative Liaison and Spokesperson  Metro Cities  Minneapolis Regional Chamber of Commerce  Minneapolis Water Advisory Board  Municipal Legislative Commission  Northwest Suburbs Cable Communications/ CCX  Regional Council of Mayors  Robbinsdale School District 281 Government Advisory Committee Sochacki Park Governance Policy Board 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 4th day of February 2025. ______________________ Roslyn Harmon, Mayor ATTEST: _______________________ Theresa Schyma, City Clerk Docusign Envelope ID: 4199D760-D404-4745-B3C2-75FEF97C5119