HomeMy WebLinkAbout2004-057 CCRadoption:
Member Kay Tasman introduced the following resolution and moved its
RESOLUTION NO. 2004-57
RESOLUTION RELATING TO NORTHWEST HENNEPIN HUMAN SERVICES
COUNCIL; AUTHORIZING THE EXECUTION AND DELIVERY OF AN
AMENDED JOINT AND COOPERATIVE AGREEMENT
WHEREAS, the City is a party to the joint and cooperative agreement (Agreement)
establishing an organization known as Northwest Hennepin Human Services Council (NWHHSC).
The Agreement is originally dated December 1975, and was amended March 20, 1989, to include a
portion of the City of Plymouth; and
WHEREAS, NWHHSC was created as an organization through which the parties
may jointly and cooperatively coordinate the provision of human services, both publicly and
privately, in the cities represented by the member parties; and
WHEREAS, the Board of Directors of NWHHSC has recommended that it is
necessary and desirable that the Agreement be amended to clarify certain procedures of NWHHSC
including requiring member parties to give notice of their intent to leave the NWHHSC; and
WHEREAS, all parties that are included in the 1989 Agreement must approve any
amendments to the Agreement; and
WHEREAS, there has been presented to this Council a form of the Amendment to
the Agreement; this Amendment is on file with the City Clerk and it attached hereto; and
WHEREAS, it is found and determined that it is in the best interest of the City that
the Agreement be amended as proposed.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center as follows:
1. That the form of the Amendment is approved.
2. That the City Clerk is authorized and directed to deliver the Amendment to
NWHHSC.
April 112004 17~n.~t..
Date 0 Mayor
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City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member
Kathleen Carmody
and upon vote being taken thereon, the following voted in favor thereof:
Myrna Kragness, Kathleen Carmody, Kay Lasman, Diane Niesen, and Bob Peppe;
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.