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Member Maurice Britts introduced the following resolution and
moved its adoption:
RESOLUTION NO. 72-48
RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER
TO EXECUTE A JOINT POWERS AGREEMENT FOR PARTICIPATION
IN A LOCAL GOVERNMENT INFORMATION SYSTEM, AND NAMING
A DIRECTOR AND ALTERNATE DIRECTOR TO THE ORGANIZATION
WHEREAS, the City of Brooklyn Center on February 28, 1972 adopted
Resolution No. 72 -22 declaring intent to enter into a joint and cooperative
agreement to form a Local Government Information System; and
WHEREAS, a committee of municipal administrative representatives
has prepared such an agreement and unanimously recommended its adoption
by their respective governing bodies; and
WHEREAS, the City Council has determined that participation in
such organization is in the best interests of the City of Brooklyn Center:
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota that the Mayor and City Manager are hereby authorized
to execute a joint and Cooperative Agreement, Local Government Information
Systems;:
BE IT FURTHER RESOLVED that in accordance with Article IV, Board
of Directors, Section 3, of said Agreement the City Manager is hereby appointed
Director, and the Director of Finance is hereby appointed Alternate Director of
the LOGIS organization.
April 24, 1972
Date Mayor
ATTEST;,
Clerk
The motion for the adoption of the foregoing resolution was duly seconded by
member Howard Heck, and upon vote being taken thereon, the following
voted in favor thereof: Philip Cohen, Vernon Ausen, Howard Heck
and Maurice Britts;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.