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City Council Minutes Page 4 <br />January 5, 2015 <br />----------------------------- <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Burandt to adopt Resolution 15-02 approving summary publication. Motion <br />carried 5-0. <br /> <br />9.1 Appoint Acting Mayor <br /> <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Wagner to appoint Barb Burandt as acting mayor for 2015. Motion carried 5-0. <br /> <br />9.2 Designate Cable TV Monitor <br /> <br /> Ms. Allard presented the staff report. <br /> <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Wagner to appoint Jerry Olsen as a cable TV Monitor. Motion carried 5-0. <br /> <br />9.3 Council Appointments <br /> <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Burandt to appoint Jerry Olsen and Jennifer Wagner to the Economic <br />Development Authority with a term expiration of December 31, 2018. Motion <br />carried 5-0. <br /> <br />Moved by Mayor Dietz and seconded by Councilmember Westgaard to <br />appoint Barb Burandt to the Housing and Redevelopment Authority with a <br />term expiration of December 31, 2019. Motion carried 5-0. <br /> <br />Moved by Mayor Dietz and seconded by Councilmember Westgaard to <br />appoint Barb Burandt and Jennifer Wagner to the Administrative Hearing <br />Board with a term expiration of December 31, 2016. Motion carried 5-0. <br /> <br />Moved by Mayor Dietz and seconded by Councilmember Olsen to make the <br />following Council appointments: <br /> <br />Board Term Liaison <br />Heritage Preservation (liaison) December 31, 2016 Jerry Olsen <br />Library Board (liaison) December 31, 2016 Jerry Olsen <br />Parks and Recreation December 31, 2016 Jennifer Wagner <br />Commission (liaison) <br />Planning Commission (liaison) December 31, 2016 Barb Burandt <br />Region 7W Transportation Recommended to the John Dietz <br />Board Sherburne County Board <br />who will make the <br />appointment <br />Northstar Corridor No term expiration given by Jennifer Wagner <br />Development Authority the Authority <br />Elk River Municipal Utilities February 28, 2016 John Dietz <br /> <br />