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WHERE AS, This project is intended to allow elected officials, with the support of <br />business and technical staff, to assess the feasibility, opportunities and risks of jointly owning <br />and managing business information and technology services that can meet the needs of two or <br />more units of government in a cost- effective and efficient manner while retaining and/or <br />improving quality; Now, Therefore, Be It <br />RESOLVED, that the City Council authorizes city staff to participate with Ramsey <br />County and other units of local government in the joint study of a potential management and <br />technology entity to meet the needs of participating units of governments, and authorizes the <br />Mayor to appoint a representative of the City to the Project Policy Task Force. <br />The motion for the adoption of the foregoing resolution was duly seconded by member and <br />upon a Grote being taken thereon, the following voted in favor thereof: <br />and the f' ll owing voted against the same.- <br />WHEREUPON, said resolution was declared duly passed and adopted. <br />State of Minnesota} <br />SS <br />County of Ramsey) <br />1, undersigned, being the duly qualified City Manager of the City of Roseville, County of <br />Ramsey, Mate of Minnesota, do hereby certify that I have carefully compared the attached and <br />foregoing extract of minutes of a regular meeting of said City Council held on the 17'h day of <br />November, 2003, with the original thereof on file in nay office <br />WITNESS MY HAND officially as such Manager this 1 7th day of November, 2003. <br />Seal <br />Neal Beets <br />City Manager <br />Attachment A <br />