91-018 - 02-19 Approve Amendment LOGIS Joint and Cooperative AgreementResolution 91-18
February 19, 1991
• Member Johnson introduced the following resolution and moved its adoption:
RESOLUTION RELATING TO LOCAL GOVERNMENT
INFORMATION SYSTEM (LOGIS) - APPROVING AN
AMENDMENT TO THE JOINT AND COOPERATIVE AGREEMENT
BE IT RESOLVED by the City of Golden Valley as follows:
Section 1. Background: Findings.
1.01. The City is a regular member in good standing of Local Government
Information Systems (LOGIS). The City is a party to the joint and cooperative
agreement (Agreement) under which LOGIS was formed and operates. The Agreement
has been entered into by the City and the other members pursuant to Minnesota
Statutes, Section 471.59 (Act).
1.02. The Board of Directors of LOGIS have recommended that certain changes
to the Agreement be made. Those changes are embodied in a proposed amendment to
the Agreement (Amendment). A form of the proposed Amendment has been reviewed
by this Council. The form of the proposed Amendment is on file with the City
Manager.
1.03. Under the Act the Amendment must be approved by all regular members
of LOGIS to be effective.
1.04. It is found and determined that it is necessary and desirable for the
orderly and efficient operation of LOGIS and the City that the Amendment be
adopted.
Section 2. Approvals: Authorization.
2.01. The form of the Amendment is approved.
2.02. The Mayor and City Manager are authorized and directed to execute
and deliver the Amendment on behalf of the City. The Clerk is authorized
and directed to transmit a certified copy of this Resolution and the executed
Amendment to the Executive Director of LOGIS.
ATTEST:
Shirley J. lson, City Clerk
The motion for the adoption of the foregoing resolution was seconded by Member
Stockman and upon a vote being taken thereon, the following voted in favor
thereof: Bakken, Johnson, Russell, Stockman; the following voted against the
same: none; and the following was absent: Thompson; whereupon said resolution
was declared duly passed and adopted, signed by the Mayor and his signature
attested by the City Clerk.