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• CITY OF LAKEVILLE
RESOLUTION
DATE ocTOSER 16, 1995 RESOLUTION NO. 95-2ll
MOTION BY HARVEY SECONDED BY MULVIHILL
WHEREAS, the City of Lakeville is a member of the Joint Powers Agreement
creating the I-35W Solutions Alliance; and
WHEREAS, the Joint Powers Agreement will expire on December 31, 1995,
unless the members agree to extend it; and
WHEREAS, it is in the best interest of the City of Lakeville, the region and the
state to continue the work of the Alliance.
NOW, THEREFORE, we, the governing body of the City of Lakeville, approve
• the following amendment to the Joint Powers Agreement:
1. Amend Paragraph 5, subdivision 6, of the Joint Powers Agreement to
read as follows:
Subdivision 8. A quorum shall consist of a majority of the members.
2. Amend Paragraph 12 of the Joint Powers Agreement to read as follows:
12. Duration
Subdivision 1. Each member agrees to be bound by the terms of this
agreement until December 31, 2000, and may be continued thereafter upon the
agreement of all of the members.
Subdivision 2. This Agreement may be terminated prior to December 31,
2000, by the written agreement of 3/5 of the members.
3. The agreement is further amended by striking existing Paragraph 14 and
substituting the following:
14. Effective Date. This amendment to the Joint Powers Agreement
shall be in full force and effect when all members file a certified copy of a resolution
• approving the amendment and upon the execution of this Agreement by all members.
All members need not sign the same copy. The resolution and signed amendment
shall be filed with the City Manager of the City of Burnsville, who shall notify all
members in writing.
We further direct that the appropriate documents be executed and delivered to
the Chair of the I-35W Solutions Alliance.
APPROVED this 16th day of October, 1995.
CITY OF LAKEVILLE
BY:
Duane Zaun, Mayor
ATTEST:
~
. Charlene Friedges, ty Clerk