HomeMy WebLinkAbout2010-003 CCR Member Kay Lasman introduced the following resolution
and moved its adoption:
RESOLUTION NO. 2010 -03
RESOLUTION APPOINTING BROOKLYN CENTER REPRESENTATIVES
TO EXECUTIVE COMMITTEE AND /OR BOARD OF DIRECTORS OF THE
BROOKLYN BRIDGE ALLIANCE FOR YOUTH, FIVE CITIES SENIOR
TRANSPORTATION PROJECT, HENNEPIN RECYCLING GROUP, LOCAL
GOVERNMENT INFORMATION SYSTEMS, NORTH METRO MAYORS
ASSOCIATION, NORTHWEST HENNEPIN HUMAN SERVICES COUNCIL,
PETS UNDER POLICE SECURITY, PROJECT PEACE, TWIN LAKES JOINT
POWERS ORGANIZATION, AND VISIT MINNEAPOLIS NORTH
WHEREAS, the City of Brooklyn Center entered into a Joint Powers Agreement
for the establishment of The Brooklyn Bridge Alliance for Youth on November 24, 2008, and
Article III, Section 2, of the joint powers agreement states that each party designates two
individuals and one alternate to attend the organizational committee meetings, as well as two
additional members, one from the City's police department and one from the City's parks and
recreation department; and
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 2.2 of the joint powers agreement states that the governing body of a member appoints
its City Manager as a member of the Executive Committee and one additional representative; and
WHEREAS, the City of Brooklyn Center entered into a Joint and Cooperative
Agreement for the establishment of Hennepin Recycling Group on August 1, 1988, and Article
IV, Section 2, of the joint powers agreement states that the governing body of a member appoints
directors; and
WHEREAS, the City of Brooklyn Center entered into a Joint and Cooperative
Agreement for the establishment of Local Government Information Systems (LOGIS), on May 1,
1972, and Article IV, Section 1, of the joint powers agreement states that the governing body of a
member appoints directors; and
WHEREAS, the City of Brooklyn Center entered into a Joint Powers Agreement
for the establishment of the North Metro Mayors Association on June 26, 1989, and the joint
powers agreement states that the governing body of a member appoints two directors, one of
whom shall be the City Manager or other designee; and
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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, of the joint powers agreement states that the
governing body of a party appoints directors; 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, of the joint powers agreement states that the governing body of a
member appoints directors; and
RESOLUTION NO. 2010 -03
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, of the joint powers agreement states that the governing body of a member appoints 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, of the joint powers agreement states that the governing body of a
member appoints directors.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota, that the following appointments are hereby approved:
The Brooklyn Bridge Alliance for Youth, Member Tim Willson
The Brooklyn Bridge Alliance for Youth, Member Curt Boganey
The Brooklyn Bridge Alliance for Youth, Alternate Member Tim Roche
The Brooklyn Bridge Alliance for Youth, Police Scott Bechthold
The Brooklyn Bridge Alliance for Youth, Parks and Recreation Jim Glasoe
Five Cities Senior Transportation Project, Executive Committee Curt Boganey
Five Cities Senior Transportation Project, Additional Representative Kathy Flesher
Hennepin Recycling Group, Director Curt Boganey
Hennepin Recycling Group, Alternate Director Jim Glasoe
Local Government Information Systems (LOGIS), Director Curt Boganey
Local Government Information Systems (LOGIS), Alternate Director Patty Hartwig
North Metro Mayors Association, Director — City Manager Curt Boganey
North Metro Mayors Association, Director Tim Willson
Northwest Hennepin Human Services Council, Director Curt Boganey
Northwest Hennepin Human Services Council, Alternate Director Vickie Schleuning
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
Visit Minneapolis North Tim Willson
RESOLUTION NO. 2010 -03
January 11 1
Date V Mayor
ATTEST:_jl/W -)�� -,
City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member
Dan Ryan
and upon vote being taken thereon, the following voted in favor thereof:
Tim Willson, Kay Lasman, Tim Roche, Dan Ryan, and Mark Yelich;
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.
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