HomeMy WebLinkAbout2008-004 CCRMember Kay La.sman introduced the following resolution
and moved its adoption:
RESOLUTION NO. 2008-04
RESOLUTION APPOINTING BROOKLYN CENTER REPRESENTATIVES
TO EXECUTIVE COMMITTEE AND/OR BOARD OF DIRECTORS OF 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 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
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
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
RESOLUTION NO. 2008-04
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:
Five Cities Senior Transportation Project, Executive Committee
Five Cities Senior Transportation Project, Additional Representative
Hennepin Recycling Group, Director
Hennepin Recycling Group, Alternate Director
Local Government Information Systems (LOGIS), Director
Local Government Information Systems (LOGIS), Alternate Director
North Metro Mayors Association, Director - City Manager
North Metro Mayors Association, Director
Northwest Hennepin Human Services Council, Director
Northwest Hennepin Human Services Council, Alternate Director
Pets Under Police Security, Director
Pets Under Police Security, Alternate Director
Project PEACE, Director
Project PEACE, Alternate Director
Twin Lakes Joint Powers Organization, Director
Twin Lakes Joint Powers Organization, Alternate Director
Visit Minneapolis North
Curt Boganey
Kathy Flesher
Curt Boganey
Jim Glasoe
Curt Boganey
Patty Hartwig
Curt Boganey
Tim Willson
Curt Boganey
Kelli Wick
Scott Bechthold
Kevin Benner
Scott Bechthold
Curt Boganey
Scott Bechthold
Kevin Benner
Tim Willson
Januarv 14, 2008
Date Mayor
ATTEST: /
City Clerk
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, 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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