HomeMy WebLinkAbout15.F.3. Designating a Director to LOGIS-Res. No. 6051
CITY OF SHAKOPEE Js-.F:3
Memorandum ,
TO: Mayor and Council CONSE~Jl
FROM: Mark McNeill, City Administrator
SUBJ: LOGIS Director Appointment
DATE: April 21, 2004
Introduction & Background
Due to schedules, availability for meetings, and interest in the
association, it is recommended to replace Mark McNeill with Gregg
Voxland as the appointed Director to the LOGIS Board of Directors.
Also, due to interest and knowledge of the subject area, it is
recommended to replace Gregg Voxland as Alternate Director with Tracy
Schaefer.
Action
Offer Resolution No. 6051, A Resolution Designating Director To LOGIS,
and move its adoption.
~~~
Mark McNeill
City Administrator
RESOLUTION NO. 6051
A RESOLUTION 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 designate Gregg Voxland
as Director and Tracy Schaefer as Alternate Director of
LOGIS for the year 2004, and until a successor is
appointed.
Adopted in session of the City Council of
the City of Shakopee Minnesota, held this fourth day of
May, 2004.
Mayor of the City of Shakopee
ATTEST:
City Clerk