05-0077R


RESOLUTION APPROVING THE MEMBERSHIP OF THE ADVISORY BOARD FOR THE DOWNTOWN WATERFRONT SPECIAL SERVICE DISTRICT.

BY PRESIDENT NESS:

     WHEREAS, Ordinance No. 9701 approved by the city council created an advisory board for the Downtown Waterfront Special Service District; and

     WHEREAS, Ordinance No. 9701 provides that 11 members of said advisory board will be appointed by the Greater Downtown Council and approved by vote of the city council; and

     WHEREAS, the Greater Downtown Council has acted to appoint the following persons to the advisory board:

Rick Heimbach, Bagley’s

term expiring December 31, 2005

Tim Pichetti, Mansel Properties

term expiring December 31, 2005

Russ Stewart, city councilor

term expiring December 31, 2005

Mike Polzin, Minnesota Power

term expiring December 31, 2006

Bill Roberts, A&L Properties

term expiring December 31, 2006

Roger Wedin, Oneida Realty

term expiring December 31, 2006

Rick Dunbar, Uncle Dunbar’s

term expiring December 31, 2006

Dean Casperson, Service Printers

term expiring December 31, 2007

Ron Anderson, Grandma’s

term expiring December 31, 2007

Sandy Hoff, FI Salter

term expiring December 31, 2007

Barb Perrella, Labovitz Enterprises

term expiring December 31, 2007

Dan Maddy, Greater Downtown Council chair (ex-officio member)

Kristi Stokes, Greater Downtown Council executive director (ex-officio member)

     NOW, THEREFORE, BE IT RESOLVED, that the Duluth City Council hereby approves the above as the membership of the advisory board for the Downtown Waterfront Special Service District.


STATEMENT OF PURPOSE:  Ordinance 9701 provides for the membership of the advisory board for the Downtown Waterfront Special Service District and the process for approval of the membership. The Greater Downtown Council solicited applications for this board and approved a motion to appoint the above listed persons as the inaugural members of the board.

 

DISCLAIMER