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HomeMy WebLinkAboutResolution 2003-73 - Approving Amended and Restated Joint Power Agreement Establishing the Elm Creek Watershed Agreement City of Corcoran County of Hennepin State ofMinnesota RESOLUTION NO. 2003 - 73 MOTION BY MEMBER: Bucher SECONDED BY MEMBER: Thomas APPROVING AMENDED AND RESTATED JOINT POWERS AGREEMENT ESTABLISHING THE ELM CREEK WATERSHED MANAGEMENT COMMISSION WHEREAS, on My 12, 1993, pursuant to the authority conferred by Minn. Stat. § 471.59 and 103B.201, et seq., the Cities of Champlin, Corcoran, Dayton, Greenfield, Maple Grove, Medina, Plymouth and Rogers, the Town of Hassan, and Hennepin Conservation District adopted a "Joint Powers Agreement for the Establishment of the Elm Creek Watershed Management Commission to Plan, Protect and Manage the Elm Creek Watershed and Adjacent Minor Watersheds" (the Joint Powers Agreement); and WHEREAS, in 2001 the City of Greenfield withdrew from the Joint Powers Agreement; and WHEREAS, revisions to the Elm Creek Watershed Management Commission's second generation Watershed Management Plan (Plan) requires revisions to the Joint Powers Agreement in order to implement the Plan; and WHEREAS, revisions to Minnesota laws require the Joint Powers Agreement to be in compliance with Minn. Stat. § 471.59 and 103B.201, et seq.; and WHEREAS, in order for the Elm Creek Watershed Management Commission to operate in a more effective and efficient manner, the Commission has proposed revisions to the Joint Powers Agreement; and WHEREAS, pursuant to the statutory authority cited above, the Cities of Champlin, Corcoran, Dayton, Maple Grove, Medina, Plymouth and Rogers, and the Town of Hassan, wish to amend and restate the Joint Powers Agreement's terms. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORCORAN, MINNESOTA: The Amended and Restated Joint Powers Agreement Establishing the Elm Creek Watershed Management Commission is approved. The Mayor and the City Administrator are authorized and directed to sign the Amended and Restated Joint Powers Agreement. Z:\CityHall\office97\2000\Word\Resolutions\Resolutions 2003\Res.No.2003-73 Elm Creek Jt Powers Agree.doc VOTING AYE VOTING NAY X Bucher, John Bucher, John X Gageby, David Gageby, David X Guenthner,Ken Guenthner, Ken _ X Lymangood, Chuck Lymangood, Chuck _ k Thomas, Ron Thomas, Ron Whereupon, said Resolution is hereby declared passed. Dated this 13th day of November, 2003 -7‘..,444K,(444.4-(4 -- Kenneth Guenthner, Mayor ATTEST: Kary Tillmann, City Clerk City Seal \\Pdsecl I PUBLIC1 CttyHaH\Office97\20001Word\Resolutions\Resolutions 2003112es.No.2003-73 Elm Creek Jt Powers Agree.doc