HomeMy WebLinkAbout04-048
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~HILLS
CITY OF ARDEN HILLS
COUNTY OF RAMSEY
STATE OF MINNESOTA
RESOLUTION NO. 04-48
RESOLUTION AMENDING RESOLUTION NO. 03-60 RELATING TO THE KARTH
LAKE IMPROVEMENT DISTRICT
WHEREAS, on the 29th day of September, 2003 the City of Arden Hills adopted
Resolution No. 03-60 establishing the Karth Lake Improvement District and adopting the
Board Bylaws.
WHEREAS, the City of Arden Hills wishes to increase the composition of the
Board of Directors from five (5) members to seven (7) members; expand the terms of
office for the initially appointed Board of Directors; and delete the requirement that
Board members attend at least eighty percent (80%) of the Board meetings.
NOW, THEREFORE, BE IT RESOLVED by the Arden Hills City Council that
Sections 2.0 and 3.0 of the Karth Lake Improvement District Bylaws shall be amended
to read as follows:
2.0 Composition of Board of Directors. The Karth Lake Improvement
District Board of Directors shall consist of seven (7) members initially
appointed by the Arden Hills City Council and thereafter elected by
qualified voters and owners of property within the Karth Lake Improvement
District. Board Members shall reside within the City of Arden Hills. A
majority of the Board Members shall own property within the Karth Lake
Improvement District.
3.0 Terms of Office. Board members shall be elected for a term of three
years. The first appointed Board of Directors shall be composed of two
members whose terms expire on the 31st day of December, 2005; two
members whose terms expire on the 31st day of December, 2006; and
three members whose terms expire on the 31st day of December, 2007.
Board Members shall be elected at the annual meeting by a majority of the
votes cast. Voting shall be by secret ballot. Absentee ballots shall be
received at the offices of the Arden Hills City Administrator, 1245 west
Highway 96, Arden Hills, Minnesota, no later than 3:00 p.m. on the date of
the annual meeting or such ballots shall be void.
. BE IT FURTHER RESOLVED that the Arden Hills City Council repeals Section
4.0.C. of the Karth Lake Improvement District Bylaws.
CITY OF ARDEN HILLS
By: L~ ~J?~'
/ Beverly Iiko ski
Its: Mayor
Dated the 13 day of September, 2004.
ATTEST:
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Mic elle Wolfe
Its: City Administrator
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[SIGNATURE PAGE TO AMENDMENT TO RESOLUTION NO. 03-60]
F:\usersUanice\Jerry\Arden Hills\Resolution 03--60 Amendment-2.doc
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