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10-62 - 10-19 - authorize agreement - MnWARNResolution 10-62 October 19, 2010 Member Scanlon introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING THE CITY OF GOLDEN VALLEY TO BE A PARTY TO MINNESOTA WATER AGENCY RESPONSE NETWORK (MnWARN} WHEREAS, Minnesota Statutes, Section 471.59 authorizes governmental units by agreement of their governing bodies to jointly or cooperatively exercise any power common to them; and WHEREAS, MnWARN has been established by the adoption of a Mutual Aid Agreement (the Agreement) among Governmental Units to allow their water, wastewater and storm water utilities to assist each other in case of an emergency; and WHEREAS, the Agreement allows other governmental units to become a party to the Agreement by the adoption of this Resolution and sending notice to the Secretary of the Statewide Committee for MnWARN; and WHEREAS, the governing body of the City of Golden Valley considers it to be in the best interests of the Golden Valley to be a party to the Agreement. NOW, THEREFORE, BE IT RESOLVED, that the City of Golden Valley: 1. Authorizes the Mayor and City Manager to sign the Minnesota Water Agency Response Network (MnWARN) Mutual Aid Agreement; and 2. City Clerk is directed to send a certified copy of this resolution and a completed membership information form to the Secretary of the Statewide Committee of MnWARN; and 3. Golden Valley agrees to comply with all terms of the Agreement. ATTEST: usan M. Virnig, City Clerk B Linda R. Loomis, Mayor Resolution 10-62 -Continued October 19, 2010 The motion for the adoption of the foregoing resolution was seconded by Member Freiberg and upon a vote being taken thereon, the following voted in favor thereof: Freiberg, Loomis, Pentel, Scanlon and Shaffer; 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 City Clerk.