86-039 - 06-16 Approving Agreement Establishing BCWM Org -Flood Control Project 86-1 Resolution 86-39 June 16, 1986
�ember Stockman introduced the following resolution and moved its adoption:
RESOLUTION APPROVING THE CITY OF GOLDFN VALLEY ENTERING INTO
AN AGREEMENT PURSUANT TO PROVISIONS OF THE JOINT POWERS
AGREEMENT ESTABLISHING THE BASSETT CREEK WATER �1AP�AGEMENT
ORGANIZATION, RELATING TO THE CONSTRUCTION OF AN IMPROVEh1ENT
PROJECT IN COOPERATION WITH THE U. S. CORPS OF ARMY ENGINEERS
FLOOD CONTROL PROJECT 86-1
WHEREAS, the City of Golden Valley was one of the original founders and has
been a member of the Bassett Creek Water Management Commission since 1969; and
WHEREAS, said Commission has been seeking Federal funding for a flood
control project since 1973 and were successful in receiving congressional
approval of the project in 1976; and
WHEREAS, the Army Corps of Engineers has been funded for the construction
project within the F.Y. 1985, Supplemental Appropriations Act of the United
States Congress; and
WHEREAS, the Commission did hold a public hearing on the proposed improvements
on P1ay 22, 1986 and approved the undertaki ng of said fl ood control project.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Golden
Valley, P�innesota, that the P�ayor and City Manager are hereby authorized and
directed to execute on behalf of the City of Golden Valley, Minnesota, the
agreer�ent with the City of Minneapolis for construction of improvement project
i n cooperation with the l!. S. Corps of Engi neers.
,� ��� � �
Mary E. derson, Miayor
ATTEST:
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Ju y Na y, Deputy 'ty Clerk
The motion for the adoption of the foregoing resolution was seconded by Member
Thornpson and upon a vote being taken thereon, the following voted in favor
thereof: Anderson, Bakken, Johnson, Stockman and Thompson; and the following
voted against the same: none, whereupon said resolution was declared duly
passed and adopted, signed by the Playor and her signature attested by the Deputy
City Clerk.