HomeMy WebLinkAbout5.F.1. LOGIS Alternate Director Appointment-Res. No. 6512
s. F. /1.
CITY OF SHAKOPEE
Memorandum CONSENT
TO: Mayor and Council
Mark McNeill, City Administrator
FROM: Gregg voxland, Finance Director
SUBJ: LOGIS Alternate Director Appointment
DATE: October 6, 2006
Introduction & Background
The Alternate Director for Shakopee on the LOGIS Board of Directors
should be updated to replace Tracy Schaefer. Due to interest and
knowledge of the subject area, it is recommended to appoint Kris wilson
Alternate Director.
Action
Offer Resolution No. 6512, A Resolution Amending Resolution No. 6051
Designating Director To LOGIS, and move its adoption.
G~ \dxland
Finance Director
RESOLUTION. NO. 6512
A RESOLUTION AMENDING RESOLUTION NO. 6051 DESIGNATING
DIRECTOR TO LOGIS
WHEREAS, the City Council of the City of Shakopee is
the official governing body of the City of Shakopee; and
WHEREAS, the City of Shakopee has entered into an
agreement with Local Government Information Systems (LOGIS)
to provide for an organization through which the parties
may jointly and cooperatively provide for the
establishment, operation and maintenance of data processing
facilities and management information systems for the use
and benefit of the parties and others; and
WHEREAS, the agreement states that each member shall
be entitled to one director, who shall have one vote; and
each member shall also 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;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
THE CITY OF SHAKOPEE, Minnesota, to amend Resolution No.
6051 by designating Kris Wilson as Alternate Director of
LOGIS replacing Tracy Schaefer.
Adopted in session of the City Council of
the City of Shakopee Minnesota, held this day of
, 2006.
Mayor of the City of Shakopee
ATTEST:
City Clerk