#096 11-01-76 Authrorize Agreement Emergency Communication OrganizationResolution No. 96
November 1, 1976
Member Anderson introduced and read the following written resolution
and MOVED its adoption:
RESOLUTION
(Authorizing Entry into Revised Joint and
Cooperative Agreement for Hennepin Emergency
Communication Organization)
WHEREAS the City Council has heretofore authorized entering
into a Joint and Cooperative Agreement respecting the Hennepin Emergency
Communication Organization, and
WHEREAS it now appears that one of the parties to said agreement,
respecting whose execution of the same was made a condition of the
effectiveness thereof, has indicated that it will not sign said previous
agreement in the form heretofore submitted to the City Council, and
WHEREAS the City is willing and desirous of entering into
a revised form of the aforesaid Joint and Cooperative Agreement as
presented to this Council on the date hereof, NOW THEREFORE
BE IT RESOLVED by the City Council of the City of Golden Valley
that it hereby author-izes its Mayor and its Manager, on behalf of the
City, to enter into that certain revised form of Joint and Cooperative
Agreement for Hennepin Emergency Communication Organization as submitted
to the Council on the date hereof; provided however that the entry of
the City of Golden Valley into said agreement shall be made on the
basis of "associate membership" only as provided for in Section 1, of
paragraph X of said agreement.
BE IT FURTHER RESOLVED that the prior action of this Council
directing execution of the said agreement in its previous form, as
heretofore submitted and acted upon by this Council prior to the date
hereof, be in all respects rescinded and revoked.
BE IT FURTHER RESOLVED that under the new revised form of
agreement hereby authorized by the City Council for associate member—
ship by the City of Golden Valley, James Crawford be designated as the
director to represent the City of Golden Valley, and that Ronald Pavlock
is hereby designated as the alternate director to represent the City
of Golden Valley, in connection with the business and ffairs of said
Hennepin Emergency Communication Organization as p ed for in Section
4 of Article X of the Joint and Cooperative AgreesKent ereb�uthorized.
rt R. Hoover, Mayor
ATTEST:
275
Resolution No. 96
November 1, 1976
The motion for the adoption of the foregoing resolution was duly
seconded by Member Johnson and upon vote being taken thereon the following
voted in favor thereof: Anderson, Hoover, Johnson, Swartz and Thorsen and
the following voted against the same: none, whereupon said resolution
was declared duly passed and adopted, signed by the Mayor and his signature
attested by the Clerk.
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