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HomeMy WebLinkAbout2002-105 CCR1 Member Ed Nelson introduced the following resolution and moved its adoption: RESOLUTION NO. 2002-105 RESOLUTION APPOINTING PATTY HARTWIG AS ALTERNATE TO THE BOARD OF DIRECTORS OF LOGIS WHEREAS, the City of Brooklyn Center entered into a joint and cooperative agreement with other governmental units of the State of Minnesota to create Local Government Information Systems (LOGIS) on May 1, 1972; and WHEREAS, as stated in Article IV, Section 2, of the joint and cooperative agreement of LOGIS, each member shall be entitled to one alternate director who shall be entitled to attend meetings of the Board and who may vote in the absence of the member's director; and WHEREAS, an alternate director for the City of Brooklyn Center is needed to represent the City's director, City Manager, Michael J. McCauley, in his absence. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that IT Coordinator Patty Hartwig be appointed to represent the City of Brooklyn Center as alternate to the Board of Directors of LOGIS. Au-ust 12, 2002 Date 4 May rr J . O,~ ATTEST: twY( City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Kay Lasman and upon vote being taken thereon, the following voted in favor thereof: Myrna Kragness, Kay Ia.sman, Ed. Nelson, Bob Peppe, and Tim Ricker; and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted.