#534 06-04-73 Participate Metro Rate Authority104
Resolution No. 531
June 4. 1973
Member Hoover introduced the following resolution and MOVED its adoption:
RESOLUTION
(Authorizing Participation in the Metro Rate Authority;
Directing Execution and Delivery of a Joint Powers Agreement;
and 'Designating a Representative of the Village of Golden Valley
as its Member on the Board of the Metro Rate Authority)
WHEREAS, the Village of Golden Valley is authorized by Minnesota Statutes,
Section 171.59 to enter into joint and cooperative agreements with other
governmental units, and
WHEREAS, the Village Council has determined that it is necessary and
desirable that the Village of Olden Valley cooperate with other municipalities
in the regulation of electric utility service in the Metropolitan Area by
participating in the Metro Rate Authority, and
WHEREAS, the Village of Golden Valley is granting a uniform franchise to
IT States Power Company and is, therefore, eligible for membership in the
Metro Rate Authority, an organization established to administer the rate pro-
visions of such uniform franchises adopted by its members.
NOW THEREFORE, BE IT RESOLVED, by the Village Council of the Village of
Golden Valley, as follows:
1. That the Mayor and Village Manager are authorized to execute the
attached Joint and Cooperative Agreement providing for membership of the
Village of Golden Valley in the Metro Rate Authority.
2. In accordance with the provisions of the Joint and Cooperative
Agreement, the council hereby designates Roger K. Ulstad as its first director
on the Board of Directors of the Metro Rate Authority, and Barkley G. Omans as
first alternate.
3. The Clerk of the Village of Golden Valley is hereby directed to file
a copy of the executed agreement together with a certified copy of this resolu-
tion with the City Manager of the City of Columbia Heights, Minnesota.
l2�
Mayor
Attest:
Village Clerk
The motion for the adoption of the foregoing resolution was duly seconded by
Member Moberg, and upon vote being taken thereon the following members voted
in favor thereof: Bix, Hoover, Moberg, Riggs, and Ulstad; and the following
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.
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