HomeMy WebLinkAbout07-204 Outlet Channel Joint Powers Board
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~K-RESOLUTION APPOINTING THE CITY COUNCIL WATERSHED DISTRICT LIAISON
AND THE CITY PUBLIC WORKS DIRECTOR/CITY ENGINEER TO SERVE AS
REPRESENTATIVE AND ALTERNATE, RESPECTIVELY, AT THE PROJECT
COOPERATOR MEETING HELD ACCORDING TO THE JOINT POWERS AGREEMENT
AND MEMORANDUM OF AGREEMENT FOR THE RESTORATION AND MAINTENANCE
OF THE PRIOR LAKE OUTLET CHANNEL.
4646 Dakota Street S.E.
Prior Lake, MN 55372-1714
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RESOLUTION 07-204
Motion By: Millar
Second By: LeMair
WHEREAS, The City of Prior Lake, Prior Lake Spring Lake Watershed District and the City of
Shakopee have entered into a Joint Powers Agreements for the maintenance of the
Prior Lake outlet channel; and,
WHEREAS, The City of Prior Lake, Prior Lake Spring Lake Watershed District, City of Shakopee
along with the Shakopee Mdewakanton Sioux Community have entered into a
Memorandum of Agreement for the same purpose; and,
WHEREAS, Restoration and maintenance of the Prior Lake outlet channel is consistent with
environmental goals set forth in the City Local Surface Water Management Plan and
those set forth in the City of Prior Lake 2030 Vision and Strategic Plan.
WHEREAS, The Joint Powers Agreement and Memorandum of Agreement require a
representative and alternate to attend Project Cooperator meetings.
NOW THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE,
MINNESOTA as follows:
1. The recitals set forth above are incorporated herein.
2. The City Council Watershed District Liaison, as appointed annually by the Council, is hereby
appointed to serve as City Representative at Project Cooperator meetings as spelled out in the
Memorandum of Agreement and Joint Powers Agreement for the maintenance of the Prior Lake
outlet channel.
3. The City Public Works Director! City Engineer is hereby appointed to serve as Alternate City
Representative at Project Cooperator meetings as spelled out in the Memorandum of Agreement
and Joint Powers Agreement for the maintenance of the Prior Lake outlet channel.
PASSED AND ADOPTED THIS 3RD DAY OF DECEMBER 2007.
Haugen X HauQen
Erickson X Erickson
Hedberg X HedberQ
LeMair X LeMair
Millar X Millar
YES
NO
www.cityofpriorlake.com
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