HomeMy WebLinkAbout1991-056 CCRMember Celia Scott introduced the following resolution and
moved its adoption:
RESOLUTION NO. 91 56
RESOLUTION RELATING TO LOCAL GOVERNMENT INFORMATION SYSTEM (LOGIS):
APPROVING AN AMENDMENT TO THE JOINT AND COOPERATIVE AGREEMENT
BE IT RESOLVED By the City of Brooklyn Center as follows:
Section 1. Background: Findings.
1.01. The City is a regular member in good standing of Local
Government Information Systems (LOGIS). The City is a party to the joint and
cooperative agreement (Agreement) under which LOGIS was formed and operates.
The Agreement has been entered into by the City and the other members pursuant
to Minnesota Statutes, Section 471.59 (Act).
1.02. The Board of Directors of LOGIS have recommended that certain
changes to the Agreement be made. Those changes are embodied in a proposed
amendment to the Agreement (Amendment). A form of the proposed Amendment has
been reviewed by this Council. The form of the proposed Amendment is on file
with the City Clerk.
1.03. Under the Act the Amendment must be approved by all regular
members of LOGIS to be effective.
1.04. It is found and determined that it is necessary and desirable
for the orderly and efficient operation of LOGIS and the City that the Amendment
be adopted.
Sec. 2. Approvals: Authorization.
2.01. The form of the Amendment is approved.
2.02. The Mayor and the City Manager are authorized and directed
to execute and deliver the Amendment on behalf of the City. The Clerk is
authorized and directed to transmit a certified copy of this Resolution and
the executed Amendment to the Executive Director of LOGIS.
ATTEST:
Date
ILY
Deputy Clerk
l' c vi
Todd Paulson, Mayor
The motion for the adoption of the foregoing resolution was duly seconded by
member Jerry Pedlar and upon vote being taken thereon, the following
voted in favor thereof:
Todd Paulson, Celia Scott, Jerry Pedlar, Dave Rosene; and Philip Cohen;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.