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HomeMy WebLinkAbout1980-218 CCR Member Celia Scott introduced the following resolution and moved its adoption: RESOLUTION NO. 80 -218 RESOLUTION AUTHORIZING AMENDMENT TO JOINT AND COOPERATIVE AGREEMENT FOR SUBURBAN RATE AUTHORITY WHEREAS, the City of Brooklyn Center, Minnesota, has entered into a Joint and Cooperative Agreement providing for the creation of the Suburban Rate Authority, and WHEREAS, the present form of such Joint and Cooperative Agreement does not authorize the Suburban Rate Authority to participate in proceedings or engage in activities involving the Metropolitan Waste Control Colluission, and WHEREAS, the Board of Directors of the Suburban Rate Authority has recommended that such organization be authorized to participate in proceedings or engage in activities involving the Metropolitan Waste Control Commission, and WHEREAS, it appears necessary and desirable that such authority be conferred upon the Suburban Rate Authority and that this be accomplished by the execution of the amendment to the Joint and Cooperative Agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, as follows: 1. The Mayor and City Manager are authorized and directed to execute the Amendment to the Joint and Cooperative Agreement giving authority for Suburban Rate Authority involvement in matters relating to the Metropolitan Waste Control Commission. 2. The City Clerk is directed to file a copy of the executed Amendment to the Joint and Cooperative Agreement, together with a certified copy of this resolution, with the Secretary/ Treasurer of the Suburban Rate Authority. 7 September 8, 1980 4 Date ATTEST: L riw C""=� The motion for the adoption of the foregoing resolution was duly seconded by member Gene Lhotka and upon vote being taken thereon, the follow- ing voted in favor thereof: Dean Nyquist, Tony Kuefler, Bill Fignar, Gene Lhotka, and Celia Scott; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted.