#015 04-01-69 Establish Bassett Creek Flood Control CommissionResolution No. 15
April 1, 1969
Member Carlson introduced the following resolution and MOVED its adoption:
RESOLUTION AUTHORIZING JOINT AND COOPERATIVE
AGREEMENT PROVIDING FOR THE ESTABLISHMENT OF
A BASSETTS CREEK FLOOD CONTROL COMMISSION TO
PLAN, CONTROL AND PROVIDE FOR DEVELOPMENT OF
BASSETTS CREEK
BE IT RESOLVED, by the Village Council of the Village of Golden Valley,
Minnesota.
1. It is hereby determined to be necessary and expedient to the
public health, safety, prosperity, convenience and general welfare
of the Village of Golden Valley and its citizens and residents to
enter into a joint and cooperative agreement with other municipal
corporations for the establishment of a Bassetts Creek Flood Control
Commission.
201 A proposed agreement, to accomplish such purpose, a copy of which
is attached hereto and made a part hereof, is hereby approved
and adopted, and the Mayor and Village Manager and all other
appropriate officials of this municipality are hereby authorized
and directed to execute said agreement on behalf of this municipal-
ity and to take the steps outlined in said agreement necessary to
effectuate it, and the Village Clerk is hereby authorized and
directed to send a certified copy of this resolution and a duly
executed copy of said agreement to the Village Manager of the
Village of Golden Valley, Minnesota.
3. The first member of the board of the Bassetts Creek Flood Control
Commission, established by said agreement, from this municipality,
shall be Gordon Ot�,Garis who shall serve without compensation,
provided, however, such member of the Commission may be paid his
actual expenses necessarily incurred in the performance of his
duties.
Adopted by the Village Council this lst day of April, 1969.
MP.
W t; N�!"o
Attest:
Village Clerk
The motion for the adoption of the foregoing resolution was seconded by
Member Stockman, and upon vote being taken thereon the following voted in
favor thereof: Bies, Carlson, Garis, Stockman, and Teresi; and the follow-
ing voted against the same: None, whereupon said resolution was declared`
duly passed and adopted, signed by the Mayor and his signature attested by
the Village Clerk.