HomeMy WebLinkAbout1977-229 CCR Member Bill Fignar introduced the following resolution and moved
its adoption:
RESOLUTION NO. 77 -229
RESOLUTION AUTHORIZING PARTICIPATION IN THE SUBURBAN
HEALTH NURSING SERVICE; DIRECTING THE EXECUTION AND
DELIVERY OF A JOINT POWERS AGREEMENT; AND DESIGNATING
A REPRESENTATIVE OF THE CITY AS ITS MEMBER ON THE BOARD
OF THE SUBURBAN HEALTH NURSING SERVICE
WHEREAS, the City of Brooklyn Center is authorized by Minnesota Statutes,
Section 471 .59 to enter into joint and cooperative agreements with other govern-
mental units; and
WHEREAS, the City Council has duly established a board of health and
assigned its duties as provided in Minnesota Statutes, Section 145.913; and
WHEREAS, the City Council has determined that the City cooperate with
other municipalities in providing community health nursing services and home
health services;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota, as follows:
1 The Mayor and City Manager are authorized and directed to
execute the attached Joint and Cooperative Agreement providing for
membership of the City in the Suburban Health Nursing Service
contingent upon a modification of Article VIII, Section 1 to provide
for proportionate voting by each director based on community popu-
lations.
2. In accordance with the provisions of the Joint and Cooperative
Agreement, the Council hereby designates Gerald G. Splinter
as its first director on the Board of Directors of the Suburban
Health Nursing Service.
3. The City Clerk is directed to file a copy of the executed agreement
together with a certified copy of this resolution with the City
Manager of the City of Crystal.
November 28, 1977
Date Mayor
ATTEST:
��_C/CIerk
RESOLUTION NO. 77 -229
The motion for the adoption of the foregoing resolution was seconded by
member Gene Lhotka and upon vote being taken thereon, the following
voted in favor: Philip Cohen, Maurice Britts, Tony Kuefler, Bill Fignar, and
Gene Lhotka;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.