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HomeMy WebLinkAboutCCRes_01-25CITY OF FALCON HEIGHTS No. 01-25 COUNCIL RESOLUTION Date: September 26, 2001 r~ RESOLUTION APPROVING A JOINT POWERS AGREEMENT WITH RAMSEY COUNTY FOR THE PURCHASE OF ELECTIONS EQUIPMENT (ATTACHED) WHEREAS, By Resolution 2001-129, the Ramsey County Board authorized the County Manager to work with the cities and school districts to develop a joint powers agreement that provides for the reimbursement to the County based on the number of vote tabulators used in each city; and WHEREAS, Staff from Property Records and Revenue and the County Attorney's Office worked on a draft joint powers agreement (JPA) incorporating the Board's direction; and WHEREAS, The draft JPA was sent to city managers, city administrators, city clerks and city election clerks, and changes were recommended and approved; and WHEREAS, The Council wishes to appoint the City Administrator as Project Manager for the purposes of this JPA; and WHEREAS, The current equipment is becoming less reliable, and difficult to repair; and WHEREAS, Falcon Heights staff and city attorney has reviewed the JPA, and recommended approval to the City Council; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Falcon Heights, Minnesota that the Joint Powers Agreement (attached) is approved. Adopted by the Council this twenty-sixth day of September, 2001 • --------------------------------------------------------------------------------------------------------------------- Moved by: Talbot Approved by: Mayor GEHRZ 5 In Favor September 26, 2001 KUETTEL D to LAMB 0 Against % LINDSTROM Attested by: TALBOT City Clerk September 26, 2001 Date C:\WINDOWS\TEMP\Resofution for JPA with County for elections equip..doc