15-20 - 03-17 - Bassett Creek Watershed Appointments Resolution 15-20 March 17, 2015
Member Fonnest introduced the following resolution and moved its adoption:
RESOLUTION APPOINTING
STACY HOSCHKA AS COMMISSIONER AND
JANE MCDONALD BLACK AS ALTERNATE COMMISSIONER TO THE
BASSETT CREEK WATERSHED MANAGEMENT COMMISSION,
AND JEFF OLIVER, MEMBER, AND ERIC ECKMAN, ALTERNATE MEMBER,
TO ITS TECHNICAL ADVISORY COMMITTEE
WHEREAS, the City Council of Golden Valley is a member of the Bassett Creek
Watershed Management Commission; and
WHEREAS, the Bassett Creek Watershed Management Commission has been
organized under State of Minnesota Statutes to manage the storm waters of cities whose
boundaries fall within the water management area; and
WHEREAS, the City of Golden Valley has adopted a Joint Powers Agreement
joining the Bassett Creek Watershed Management Commission; and
WHEREAS, the City has advertised for Commissioner and Alternate Commissioner
in accordance with M.S. 103B.227; and
WHEREAS, the Bassett Creek Watershed Management Commission has a
Technical Advisory Committee consisting of its member cities' staff members; and
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Golden
Valley appoint Stacy Hoschka as its Commissioner and Jane McDonald Black as its
Alternate Commissioner to the Bassett Creek Watershed Management Commission for a
term ending January 31, 2018, and Jeff Oliver as Member and Eric Eckman as Alternate
Member to its Technical Advisory Committee.
s
She rd M. Harris, ayor
ATTEST:
Kristine A. Luedke, City Clerk
The motion for the adoption of the foregoing resolution was seconded by Member Clausen
and upon a vote being taken thereon, the following voted in favor thereof: Harris, Clausen,
Snope, Fonnest and Schmidgall and the following voted against the same: none
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and his signature attested by the City Clerk.