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HomeMy WebLinkAbout2007-041 CCRMember Kay Lasman introduced the following resolution and moved its adoption: RESOLUTION NO. 2007-41 RESOLUTION APPOINTING BROOKLYN CENTER REPRESENTATIVES TO EXECUTIVE COMMITTEE AND/OR BOARD OF DIRECTORS OF FIVE CITIES SENIOR TRANSPORTATION PROJECT, NORTHWEST HENNEPIN HUMAN SERVICES COUNCIL, PETS UNDER POLICE SECURITY, PROJECT PEACE, AND TWIN LAKES JOINT POWERS ORGANIZATION WHEREAS, the City of Brooklyn Center entered into a joint powers agreement for the establishment of the Five Cities Senior Transportation Project on June 18, 1985, and Section 2.1 establishes an Executive Committee, and Section 2.2 states that the governing body of a member appoints its City Manager as a member of the Executive Committee to administer the Senior Transportation Program; and WHEREAS, the City of Brooklyn Center entered into a Joint and Cooperative Agreement for the establishment of the Northwest Hennepin Human Services Council on December 8, 1975, and Article IV, Section 3, states that the governing body of a party appoint a director and alternate director; and WHEREAS, the City of Brooklyn Center entered into a Joint and Cooperative Agreement for the establishment of Pets Under Police Security (PUPS) on September 10, 1990, and Article IV, Section 2, states that the governing body of a member appoint directors; and WHEREAS, the City of Brooklyn Center entered into a Joint and Cooperative Agreement for the establishment of Project PEACE on January 8, 1996, and Article III, Section 2, states that the governing body of a member appoint directors; and WHEREAS, the City of Brooklyn Center entered into a Joint and Cooperative Agreement for the establishment of the Twin Lakes Joint Powers Organization on January 14, 1991, and Article IV, Section 2, states that the governing body of a member appoint directors. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, that the following appointments are hereby approved: Five Cities Senior Transportation Project, Executive Committee Curt Boganey Northwest Hennepin Human Services Council, Director Curt Boganey Northwest Hennepin Human Services Council, Alternate Director Kelli Wick Pets Under Police Security, Director Scott Bechthold Pets Under Police Security, Alternate Director Kevin Benner Project PEACE, Director Scott Bechthold Project PEACE, Alternate Director Curt Boganey Twin Lakes Joint Powers Organization, Director Scott Bechthold Twin Lakes Joint Powers Organization, Alternate Director Kevin Benner RESOLUTION NO. 2007-41 March 12. 2007 Date 14&M ATTEST:~/Z&'rl. City Clerk Mayor The motion for the adoption of the foregoing resolution was duly seconded by member Mark Yelich and upon vote being taken thereon, the following voted in favor thereof: Tim Willson, Kay Lasman, Mary O'Connor, and Mark Yelich; and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted.