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Mounds View City Council Regular Meeting December 44, 2020 Page 6 1 A roll call vote was taken. 2 3 Ayes — 5 Nays — 0 Motion carried. 4 5 G. Resolution 9362, Approving a Joint Powers Agreement for the 6 Establishment of the North East Metropolitan Area Municipal 7 Internetworking Collaborative, to be known as "Metro-Inet". 8 9 Finance Director Beer requested the Council approve a Joint Powers Agreement for the 10 establishment of the North East Metropolitan Area Municipal Internetworking Collaborative to 1 1 be known as "Metro-Inet". He explained for many years the City has worked with the city of 12 Roseville on information technology issues. He reported a JPA has been created to solidify the 13 collaboration between Mounds View, along with other cities and the city of Roseville. He stated 14 the city of Roseville had already approved the JPA. He estimated Mounds View would be 15 paying 8% of the Metro-Inet budget. He noted the JPA had been reviewed by the League of 16 Minnesota Cities. He commented further on the proposed JPA and recommended approval. 17 18 Council Member Gunn asked what action the Council had to take with Resolution 7633. Finance 19 Director Beer reported the Council had to rescind this Resolution. He explained by approving 20 Resolution 9362 the Council would be rescinding Resolution 7633. 21 22 Mayor Mueller questioned how many cities would be participating in this JPA. Finance Director 23 Beer estimated 23 or 24 cities and 40 entities total would be participating in this JPA. 24 25 Mayor Mueller stated the City Administrator would be the board delegate for this organization. 26 Finance Director Beer commented this was the case and noted he would be willing to serve as the 27 alternate. 28 29 MOTION/SECOND: Bergeron/Meehlhause. To Waive the Reading and Adopt Resolution 30 9362, Approving a Joint Powers Agreement for the Establishment of the North East Metropolitan 31 Area Municipal Internetworking Collaborative, to be known as "Metro-Inet". 32 33 Council Member Bergeron thanked Finance Director Beer for his work on this initiative. 34 35 A roll call vote was taken. 36 37 Ayes — 5 Nays 0 Motion carried. 38 39 H. Resolution 9365, Authorizing the Hire of Darryl Thibodeaux to Recreation 40 Coordinator. 41 42 Human Resources Coordinator Ewald requested the Council authorize the hire of Darryl 43 Thibodeaux to the position of Recreation Coordinator. She reported as staff works to create a 44 Parks and Recreation Department staff had negotiations with Darryl Thibodeaux for the position 45 of Recreation Coordinator. She commented further on the position and staff recommended