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#82-050 06-15-82 Amend JPA with Basset Creek Flood Control Commission7J 1 Resolution 82-50 June 15, 1982 Member Anderson introduced and read the following resolution and moved its adoption: RESOLUTION AUTHORIZING AND DIRECTING THE BASSETT CREEK FLOOD CONTROL COMMISSION TO PREPARE AN AMENDED JOINT POWERS AGREEMENT AND A PLAN TO REORGANIZE THE COMMISSION TO COMPLY WITH SURFACE WATER MANAGEMENT LEGISLATION ADOPTED BY THE 1982 MINNESOTA LEGISLATURE WHEREAS, the Minnesota Legislature has adopted S.F. 1451 which was signed into law by the Governor on March 22, 1982; and WHEREAS, said Legislature mandates the creation of a watershed management organization; and WHEREAS, the watershed management organization has responsibilities under said act to proceed in areas not currently authorized by the Joint Powers Agreement creating the Bassett Creek Flood Control Commission; and WHEREAS, it is necessary that a watershed management organization with proper powers be in existence by December 31, 1983 or the responsibility for surface water management will be transferred to the County who will then create a watershed district to manage the watershed; and WHEREAS, the Bassett Creek Flood Control Commission has been a joint and cooperative effort of this City along with eight other cities for the past 14 years and the Bassett Creek Flood Control Commission has ordered improvements and prepared plans for watershed management; and WHEREAS, this City along with the other cities has a substantial investment in the Commission and in the plans prepared and adopted for management of surface water; and WHEREAS, the city has had a good working relationship with the Bassett Creek Flood Control Commission and believes it is in the public interest to continue that Commission; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Golden Valley as follows: 1. The Bassett Creek Flood Control Commission is authorized and encouraged to prepare an amended Joint Powers Agreement to bring it into conformance with M.S. Section 473.877 as a watershed management organization. Upon completion of the proposed amended Joint Powers Agreement we request that the Commission submit the amended agreement to this Council for our further consideration. 2. In the preparation of the amended agreement the Bassett Creek Flood Control Commission is authorized to structure itself in such a manner that it can prepare the watershed plan required by the act. 3. The City Manager and the City Engineer are authorized and directed to cooperate with the Bassett Creek Flood Control Commission in the preparation of an amended Joint Powers Agreement and to prepare a plan which will bring this City into conformance with the mandated requirements of the new act relating to surface water management and they are further directed to keep this Council advised as the planning proceeds. Resolution 82-50 - Continued i ATTEST: J y NalVt, Deputy City Clerk June 15, 1982 319 CL�4�� 'Zzz� - Rosema y T or ayor The motion for the adoption of the foregoing resolution was seconded by Member Johnson and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Johnson, Mitchell, Stockman and Thorsen, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the Deputy City Clerk. C 1