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94-65 - 18-16 Approve Joint Powers Agreement Joint Water CommissionResolution 94-65 August 16, 1994 Member Russell introduced the following resolution and moved its adoption: RESOLUTION APPROVING A JOINT POWERS AGREEMENT FOR THE GOLDEN VALLEY, CRYSTAL AND NEW HOPE JOINT WATER COMMISSION WHEREAS, the Cities of Golden Valley, Crystal and New Hope have for the past 30 years been cooperatively operating a Joint Water Commission; and, WHEREAS, it is in the best interest of the City of Golden Valley to con- tinue said cooperative agreement for economic reasons; and, WHEREAS, state statutes provide for a Joint Powers Agreement under Chapter 4.71.59; and, WHEREAS, for legal reasons it is in the best interest of the City of Golden Valley and the other two cities to convert the previous contractual arrangement to a Joint Powers Agreement under the laws of the State of Minnesota. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Golden Valley, as follows: The Mayor and City Manager are hereby authorized and directed to execute a Joint Powers Agreement with the Cities of Crystal and New Hope to create a Joint Water Commission with powers and duties as expressed therein. J Blair Treme e, Mayor ATTEST: irley J., el on, City Clerk 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: Johnson, Micks, Russell, Thompson and Tremere; 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 City Clerk.