Resolution - #99-01-008 - 01/12/1999

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Councilmember Haas Steffen introduced the following resolution and moved for its adoption: RESOLUTION #99-01-008 RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF A JOINT POWERS AGREEMENT RELATING TO THE ANOKA COUNTY JOINT LAW ENFORCEMENT CENTRAL RECORDS PROJECT WHEREAS, it has been proposed that the County of Anoka, Minnesota (the "County") issue its capital notes on behalf of itself, the Anoka Joint Law Enforcement Council (the "Council") and the various cities that are represented on the Council (the "Cities") to finance the acquisition and installation of an integrated law enforcement central records communication system, including computer hardware and software (the "System"); and WHEREAS, in order to provide for the joint financing and operating of the System by the County, the Council and the Cities, it is necessary for the County and the Cities to enter into a joint powers agreement as required by Minnesota Statutes, Section 471.59; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF RAMSEY, COUNTY OF ANOKA, STATE OF MINNESOTA, as follows: 1) That the City Council of the City of Ramsey hereby authorizes and directs the Mayor of the City and the City Administrator of the City (together, the "Authorized Officers") to execute and deliver the Joint Powers Agreement, dated as January 12, 1999, by and between the Cities and the County (the "Joint Powers Agreement"). The Joint Powers Agreement shall be substantially in the form on file with the City Administrator on the date hereof, with such necessary and appropriate variations as the Authorized Officers, with the advice of the City Attorney, shall determine; provided that the execution thereof by the Authorized Officers shall be conclusive evidence of such determination. 2) That this resolution shall be in full force and effect from and after its passage. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Hendriksen, and upon vote being taken thereon, the following voted in favor thereofi Mayor Gamec Councilmember Haas Steffen Councilmember Hendriksen Councilmember Anderson Councilmember Zimmerman