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HomeMy WebLinkAbout1997-073 CCRits adoption: Member 14n -Ween OAA M 41 introduced the following resolution and moved • RESOLUTION NO. q-7-773 RESOLUTION APPOINTING KRISTELLE BERG 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 MIS Coordinator Kristelle Berg be appointed to represent the City of Brooklyn Center as alternate to the Board of Directors of LOGIS. • Date Mayor ATTEST: Al" 4m� City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Cay Lassman and upon vote being taken thereon, the followvoted in favor thereof: "rna 14ra9ness, Ka+leen Carrvwd yin, Iraq Lasnidn, Po ber+ PePPe and the following voted against the same: Mone whereupon said resolution was declared duly passed and adopted. 0