Loading...
HomeMy WebLinkAbout6.i. LOGIS Board Appointments EXECUTIVE SUMMARY City Council Regular Meeting: February 21, 2023 AGENDA ITEM: LOGIS Board Appointments AGENDA SECTION: Consent PREPARED BY: Teah Malecha, Finance Director AGENDA NO. 6.i. ATTACHMENTS: Resolution APPROVED BY: LJM RECOMMENDED ACTION: Motion to approve a resolution to appoint the Finance Director and Police Chief to the LOGIS Board of Directors BACKGROUND The City currently utilizes LOGIS for police and fire applications, IT equipment and software purchases, and network support. The upcoming financial software and utility billing software conversions will also be with LOGIS. Each city that is part of the consortium designates a director and alternate director to the LOGIS Board. Currently, Police Chief Mikael Dahlstrom is the appointed director with no alternate. Staff would like to update the director to Finance Director Teah Malecha with Chief Dahlstrom as the alternate. Chief Dahlstrom represents the City on many Boards and this change will assist with demands on his time. RECOMMENDATION Staff recommends approving the attached Resolution Designating Board of Director Appointees for the Local Government Information System (LOGIS) Association. CITY OF ROSEMOUNT DAKOTA COUNTY, MINNESOTA RESOLUTION 2023 - XX A RESOLUTION DESIGNATING BOARD OF DIRECTOR APPOINTEES FOR THE LOCAL GOVERNMENT INFORMATION SYSTEM (LOGIS) ASSOCIATION WHEREAS, the City of Rosemount, has identified specific technology needs to carry out various functions and services; and WHEREAS, it has determined that it can best met those needs by remaining a member of the LOGIS Association and utilizing their software applications and support services; and WHEREAS, it desires to designate Finance Director Teah Malecha and Police Chief Mikael Dahlstrom as the Director and Alternate Director of the LOGIS Board of Directors respectively, THEREFORE, BE IT RESOLVED that the City Council of the City of Rosemount, hereby designates these appointees to the LOGIS Board of Directors as noted above. ADOPTED this 21st day of February, 2023, by the City Council of the City of Rosemount. Jeffery D. Weisensel, Mayor ATTEST: Erin Fasbender, City Clerk