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HomeMy WebLinkAboutResolution 2004-23 - Northwest Hennepin Human Services Council Joint Agreement I4 ~ City of Corcoran County of Hennepin State of Minnesota RESOLUTION NO. 2004-23 MOTION BY MEMBER: B U CHER SECONDED BY MEMBER: LYMANUOOD A resolution relating to Northwest Hennepin Human Services Council; Authorizing the execution and delivery of an amended joint and cooperative agreement. WHEREAS, the City is a party to the joint and cooperative agreement (Agreement) establishing an organization known as Northwest Hennepin Human Services Council (NWHHSC). The agreement is originally dated December, 1975, and was amended on March 20, 1989,to include a portion of the City of Plymouth; and WHEREAS, NWHHSC was created as an organization through which the parties may jointly and cooperatively coordinate the provision of human services, both publicly and privately, in the cities represented by the member parties; and WHEREAS,the Board of Directors of NWHHSC has recommended that it is necessary and desirable that the Agreement be amended to clarify certain procedures of NWHHSC including requiring member parties to give notice of their intent to leave the NWHHSC; and WHEREAS, all parties that are included in the 1989 Agreement must approve any amendments to the Agreement; and WHEREAS,there has been presented to this Council a form of the Amendment to the Agreement; this Amendment is on file with the City Clerk and is attached hereto; and WHEREAS, it is found and determined that it is in the best interests of the City that the Agreement be amended as proposed. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORCORAN as follows: 1. That the form of the Amendment is approved. 2. That the City Clerk is authorized and directed to deliver the Amendment to NWHHSC. " . - VOTING AYE VOTING NAY Xx Bucher, John Bucher, John absenGageby, David Gageby, David xx Lymangood, Chuck Lymangood, Chuck xx Guenthner, Ken Guenthner, Ken _ absenThomas, Ron Thomas, Ron Whereupon, said Resolution is hereby declared passed. Dated this 8th day of April, 2004 � 1-4A"."44711 �. Kenneth Guenthner, Mayor ATTEST: OL�1 1 Kary Tillm n, City Clerk City Seal ':'.Pdsecl I PUBLICICityHalil Office97120001Word\Resolutions\Resolutions 20041Res.No.2004-23 NWHHSC Jt Powers Agree.doc