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CITY OF FALCON HEIGHTS <br />No. 01-25 <br /> <br />COUNCIL RESOLUTION <br />Date: September 26, 2001 <br />r~ <br />RESOLUTION APPROVING A JOINT POWERS AGREEMENT WITH RAMSEY <br />COUNTY FOR THE PURCHASE OF ELECTIONS EQUIPMENT (ATTACHED) <br />WHEREAS, By Resolution 2001-129, the Ramsey County Board authorized the County <br />Manager to work with the cities and school districts to develop a joint powers <br />agreement that provides for the reimbursement to the County based on the number <br />of vote tabulators used in each city; and <br />WHEREAS, Staff from Property Records and Revenue and the County Attorney's Office <br />worked on a draft joint powers agreement (JPA) incorporating the Board's <br />direction; and <br />WHEREAS, The draft JPA was sent to city managers, city administrators, city clerks and city <br />election clerks, and changes were recommended and approved; and <br />WHEREAS, The Council wishes to appoint the City Administrator as Project Manager for the <br />purposes of this JPA; and <br />WHEREAS, The current equipment is becoming less reliable, and difficult to repair; and <br />WHEREAS, Falcon Heights staff and city attorney has reviewed the JPA, and recommended <br />approval to the City Council; <br />NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Falcon Heights, <br />Minnesota that the Joint Powers Agreement (attached) is approved. <br />Adopted by the Council this twenty-sixth day of September, 2001 <br />• <br />--------------------------------------------------------------------------------------------------------------------- <br />Moved by: Talbot Approved by: <br />Mayor <br />GEHRZ 5 In Favor September 26, 2001 <br />KUETTEL D to <br />LAMB 0 Against % <br />LINDSTROM Attested by: <br />TALBOT City Clerk <br />September 26, 2001 <br />Date <br />C:\WINDOWS\TEMP\Resofution for JPA with County for elections equip..doc <br />