1999-08-25 Packet - Laserfiche WebLink

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Fax: +1(61Z)796 -a715 To: Garry/Circle Picas Lax. Fax: (612)7840092 Page 3 of 3 Friday, August 06, 1999 2:09 PM must be staggered to provide stability on the commission. Commission members may be re- appointed at the end of their term. Second by Mike Delmont. Passed. A motion was made by Mike Delmont that stated that at the completion of the 2 " year of the joint powers agreement any city may request a re- evaluation of the commission structure. The chair would convene a Task Force consisting of city administrators and 1 elected official( non - commission member) from each city. This Task Force would report back to the city councils within six months with their recommendations. 2 " by Rick Anderson. Passed. The voting structure was discussed and a motion was made by Mike Delmont stating that each member has one vote. The chair would have no voting rights, and the chair would be a two year term with re- appointment allowed. 2 " by Jim Keinath. Passed. The three city administrators are to meet to fine tune the joint powers agreement with the recommendations that were done at this meeting. A Task Force meeting was scheduled for 7 PM, September 1, 1999 at Circle Pines city hall to review and recommend for approval the final version of the joint powers agreement. Jim Keinath and others discussed the meetings that have been held with Lino Lakes on a possibility of a Quad Cities arrangement for police services. The city administrators and police chiefs are going to meet and do a rough feasibility study on costs, etc. They will report back to the respective cities for further discussion. A motion was made to adjourn by Dot Heifort, 2 " by Howard Sutherland, and the meeting adjourned at 9:12 PM.