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HomeMy WebLinkAboutCity Council Resolution 1980-185CITY OF PLYMOUTH Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Plymouth, Minnesota was heli on the 17th day of March , 19 80. The following members were present: Acting Mayor Neils, Councilmembers Hnvt and Crhnaidpr The following members were absent: Mayor Hunt. CouncilmPmhPr navPnn rt Councilmember Schneider introduced the following Resolution and moved its adoption: RESOLUTION NO. 80-185 RESOLUTION APPROVING CHANGES IN WEST HENNEPIN HUMAN SERVICES PLANNING BOARD POLICY AND JOINT POWERS AGREEMENT AND HPPOINTING CITY COUNCIL LIAISON TO THE BOARD. WHEREAS, in a letter dated March 7, 1980, the Executive Director of the West Hennepin Human Services Planning Board recommended that City Councils of member cities of the West Hennepin Human Services Planning Board adopt a change in attendance policy for board members, and WHEREAS, in the same letter a recommended change in Article IV, Section 5 of the joint powers agreement was also recommended, and WHEREAS, the West Hennepin Human Services Planning Board has requested that the Council appoint a liaison from the City Council to that board. NOW, THEREFORE, BE IT HEREBY RESOLVED by the City Council of the City of Plymouth that it should and hereby does: 1) Approve the implementation of an attendance policy which provides that non-attendance at three consecutive West Hennepin Human Services meetings will result in the removal of board members. 2) That Article IV, Section 5 of the joint powers agreement be amended to read: "Any Council, however, shall have authority to appoint and to remove at any time any director approved by such Council." 3) Council Member Patricia Hoyt be appointed as the liaison between the Plymouth City Council and West Hennepin Human Services Planning Board. The motion for the adoption of the foregoing Resolution was duly seconded by Councilmember Ho , and upon vote being taken thereon, the followfollowl ng vote n favor t ereo ; Acting Mayor Neils cnuncilr MhPrc Hoyt and Schneider The following vote against orabstained; Whereupon the Resolution was declared duly passed and adopted,