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HomeMy Public PortalAbout2011-029 Resolution App. St. of MN Joint Powers Agreement with City on Behalf of City Attorney & PDMember Weir introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO.2011-29 RESOLUTION APPROVING STATE OF MINNESOTA JOINT POWERS AGREEMENT WITH CITY OF MEDINA ON BEHALF OF ITS CITY ATTORNEY AND POLICE DEPARTMENT WHEREAS, The City of Medina on behalf of its Prosecuting Attorney and Police Department desires to enter into Joint Powers Agreements with the State of Minnesota, Department of Public Safety, Bureau of Criminal Apprehension to use systems and tools available over the State's criminal justice data communications network for which the City is eligible. The Joint Powers Agreements further provide the City with the ability to add, modify and delete connectivity, systems and tools over the five year life of the agreement and obligates the City to pay the costs for the network connection. NOW, THEREFORE, BE IT RESOLVED by the city council of the city of Medina, Minnesota as follows: 1. That the State of Minnesota Joint Powers Agreements by and between the State of Minnesota acting through its Department of Public Safety, Bureau of Criminal Apprehension and the City of Medina on behalf of its Prosecuting Attorney and Police Depai intent, are hereby approved. Copies of the two Joint Powers Agreements are attached to this Resolution and made a part of it. 2. That the City Administrator, Chad M. Adams, or his successor, is designated the Authorized Representative for the Police Department. The Authorized Representative is also authorized to sign any subsequent amendment or agreement that may be required by the State of Minnesota to maintain the City's connection to the systems and tools offered by the State. To assist the Authorized Representative with the administration of the agreement, Police Chief Edgar Belland is appointed as the Authorized Representative's designee. 3. That the Prosecuting Attorney, Steve Tallen, or his successor, is designated the Authorized Representative for the Prosecuting Attorney. The Authorized Representative is also authorized to sign any subsequent amendment or agreement that may be required by the State of Minnesota to maintain the City's connection to the systems and tools offered by the State. To assist the Authorized Representative with the administration of the agreement, Marijo Witteis is appointed as the Authorized Representative's designee. 4. That Thomas M. Crosby, Jr., the Mayor for the City of Medina, and Chad M. Resolution No. 2011-29 May 3, 2011 Adams, the City Administrator -Clerk, are authorized to sign the State of Minnesota Joint Powers Agreements. Dated: May 3, 2011. T.M. Crosby, Jr., May ATTEST: Z,/ 44,_ Chad M. Adams, City Administrator - Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Pederson and upon vote being taken thereon, the following voted in favor thereof: Crosby, Martinson, Pederson, Weir And the following voted against same: (Absent: Siitari) Whereupon said resolution was declared duly passed and adopted Resolution No. 2011-29 2 May 3, 2011