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283
RESOLUTION NO. 9683
A RESOLUTION 'APPROVING THE AMENDED HENNEPIN SOUTH SERVICES
COLLABORATIVE AGREEMENT AND BY-LAWS
FOR RESEARCH, PLANNING AND COORDINATION
WHEREAS, the Hennepin South Services Collaborative has amended the
Collaborative Agreement and By-laws to include:
. The definition of mandated partners and voting privileges as required by
Minnesota Statute 91240.23;
. The power of the Board of Directors to approve all Integrated Fund Spending,
including Local Collaborative Time Study spending;
. Clarification of the role of the Collaborative Advisory Team in serving the needs
of a family services collaborative and research and planning body; and
. Revisions to comply with the Open Meeting Law.
WHEREAS, the municipalities of Bloomington, Eden Prairie, and Richfield along
with the School Districts of Bloomington, Eden Prairie, and Richfield and along with the
county of Hennepin, local Public Health entity, and local Community Action Agency are
desirous of participation in the amended Henenpin South Services Collaborative
Agreement to provide human services research, planning and coordination and a family
services collaborative in its region of South Hennepin County.
NOW, THEREFORE BE IT RESOLVED, that the City Council of the City of
Richfield approve the amended Hennepin South Services Collaborative Agreement and
By-laws.
BE IT FURTHER RESOLVED, that the Mayor and City Manager be authorized to
execute said agreement for the City of Richfield.
Passed by the City Council of the City of Richfield, Minnesota this 13th day of
December, 2005.
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Martin J. Kirsch.....Mayor )
ATTEST:
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Nancy Gibbs I ity Clerk