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CITY OF Lino Lakes ,MINNESOTA <br /> RESOLUTION NO. 98 - 181 <br /> Authorizing the Execution and Delivery of a Joint Powers Agreement Relating <br /> to the Anoka County Joint Law Enforcement Central Records Project. <br /> WHEREAS,it has been proposed that the County of Anoka,Minnesota(the"County")issue <br /> its capital notes on behalf of itself,the Anoka Joint Law Enforcement Council(the"Council")and <br /> the various cities that are represented on the Council(the"Cities")to finance the acquisition and <br /> installation of an integrated law enforcement central records communication system, including <br /> computer hardware and software(the"System"); and <br /> WHEREAS,in order to provide for the joint financing and operation of the System by the <br /> County,the Council and the Cities,it is necessary for the County and the Cities to enter into a joint <br /> powers agreement as required by Minnesota Statutes, Section 471.59; <br /> NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br /> Lino Lakes - ,MINNESOTA(the"City"): <br /> Section 1. The City.Council of the City hereby authorizes and directs the Mayor of the City <br /> and the Qierk�TreamfAe City(together,the"Authorized Officers")to execute and deliver the <br /> Joint Powers Agreement, dated as of December 21 . 1998 by and between the Cities and the <br /> '� County(the"Joint Powers Agreement"). The Joint Powers Agreement shall be substantially in the <br /> form on file with the City Clerk on the date hereof,with such necessary and appropriate variations <br /> as the Authorized Officers,.with the advice of the City Attorney,shall determine;provided that the <br /> execution thereof by the Authorized Officers shall be conclusive evidence of such determination. <br /> Section 2. This resolution shall be in full force and effect from and after its passage. <br /> Passed and adopted by a majority vote of the City-Council of the City of Lino Lakes. <br /> Minnesota,at a regular meeting held December 21 , 1998. <br /> I,the undersigned,being the duly qualified and appointed City Clerk of the City of Lino Lakes <br /> Minnesota, hereby certify that I have carefully compared the foregoing resolution adopted at a <br /> meeting of the City Council of said Ciry held on December 21 , 1998 with the original thereof <br /> on file in my office,and the same is a full,true,and complete transcription thereof. <br /> WITNESS my hand officially as such City Clerk and the corporate seal of the City this 21 s tday of <br /> December , 1998. <br /> [SEAL] ` A- <br /> -7TA•City Clerasurer <br /> OP:526512 vi <br />