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HomeMy WebLinkAbout2020-018 CCRMember Graves introduced the following resolution and moved its adoption: RESOLUTION NO.2020-18 RESOLUTION APPOINTING BROOKLYN CENTER REPRESENTATIVES TO EXECUTIVE COMMITTEE AND/OR BOARD OF DIRECTORS OF THE BROOKLYN BRIDGE ALLIANCE FOR YOUTH, HENNEPIN RECYCLING GROUP, LOCAL GOVERNMENT INFORMATION SYSTEMS, MINNEAPOLIS NORTHWEST CONVENTION & VISITORS BUREAU, NORTH METRO MAYORS ASSOCIATION, NORTHWEST SUBURBS CABLE COMMUNICATIONS COMMISSION, PETS UNDER POLICE SECURITY, AND TWIN LAKES JOINT POWERS ORGANIZATION 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 3.2, of the joint powers agreement states that each member appoints one member of its governing body as a voting Director, one Alternate Director, one Director from the City's Police Department, and one Director from the City's Parks and Recreation Department; 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 and Cooperative Agreement for the establishment of the North Metro Convention and Tourism Bureau, now known as Minneapolis Northwest Convention & Visitors Bureau, on September 8, 1986, and Article IV, Section 2, of the bylaws states that each member City may appoint one Director and one Alternate Director to the Board of Directors. 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 Suburbs Cable Communications Commission on September 24, 1979, and Article VI, Section 1, of the joint powers agreement states that the City Council of a member appoints Commissioners; 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.2020-18 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; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, that the following appointments are hereby approved: Brooklyn Bridge Alliance for Youth, Member Mike Elliott Brooklyn Bridge Alliance for Youth, Alternate Member Marquita Butler Brooklyn Bridge Alliance for Youth, Police Tim Gannon Brooklyn Bridge Alliance for Youth, Parks and Recreation Jim Glasoe Hennepin Recycling Group, Director Curt Boganey Hennepin Recycling Group, Alternate Director Andrew Hogg Local Government Information Systems (LOGIS), Director Reggie Edwards Local Government Information Systems (LOGIS), Alternate Director Dessi Larsen Minneapolis Northwest Convention & Visitors Bureau, Director Mike Elliott Minneapolis Northwest Convention & Visitors Bureau, Alternate Director Dan Ryan North Metro Mayors Association, Director — City Manager Curt Boganey North Metro Mayors Association, Director Tim Willson Northwest Suburbs Cable Communications Commission, Council Mike Elliott Northwest Suburbs Cable Communications Commission, Resident Darryl Sannes Pets Under Police Security, Director Richard Gabler Pets Under Police Security, Alternate Director Garett Flesland Twin Lakes Joint Powers Organization, Director Tim Gannon Twin Lakes Joint Powers Organization, Alternate Director Tony Gruenig January 27, 2020 Date Mayor ATTEST: City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Ryan and upon vote being taken thereon, the following voted in favor thereof: Elliott, Graves, Ryan and the following voted against the same: None whereupon said resolution was declared duly passed and adopted.