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Department Approval <br />qASPAL+E <br />REQUEST FOR COUNCIL ACTION <br />Date: May 9, 2011 <br />Item No.: 12. b <br />Acting City Manager Approval <br />e,4 W"e. /nA <br />Item Description: Appoint member to Grass Lake Watershed Management Organization <br />1 BACKGROUND <br />z The Grass Lake Water Management Organization Board (GLWMO) is a joint powers <br />s organization that is responsible for storm water management within Grass Lake Watershed. The <br />a northeast one third of Roseville and portions of Shoreview lies within the Grass Lake Watershed. <br />5 A five- member voluntary board appointed by the Roseville and Shoreview City Council governs <br />6 GLWMO. Members serve three -year terms — with two members from Roseville and two from <br />7 Shoreview. Appointment of the fifth member is rotated between the two cities. Joan Manzara <br />s recently resigned so Roseville has a vacancy for a term that expires December 31, 2012. <br />9 On March 25, the Council interviewed three applications: Steve Barrett, Rebecca Galkiewicz and <br />lo Kurt LaBresh for the vacancy. <br />11 POLICY OBJECTIVE <br />12 The appointment of GLWMO board members is governed by the Joint Powers Agreement and <br />13 State Statute. The agreement gives each City Council the discretion to determine the <br />14 qualifications of their appointed members. <br />15 FINANCIAL IMPACTS <br />16 None <br />17 STAFF RECOMMENDATION <br />18 Appoint to fill the vacancy on the GLWMO Board to the remainder of a three -year <br />19 term to expire on December 31, 2012. <br />20 REQUESTED COUNCIL ACTION <br />21 Appoint to fill the vacancy on the GLWMO Board to the remainder of a three -year <br />22 term to expire on December 31, 2012. <br />23 <br />Prepared by: Bill Malinen, City Manager <br />Page 1 of 1 <br />