95-8289r
62
RESOLUTION NO. 8289
RESOLUTION TO AMEND THE JOINT POWERS AGREEMENT
OF THE 1-35W SOLUTIONS ALLIANCE
WHEREAS, the City of Richfield, Minnesota is a member of the Joint Powers
Agreement creating the 1-35W 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 Richfield, the region and state to
continue the work of the Alliance.
NOW, THEREFORE, we, the governing body of the City of Richfield, 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 6. 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 the appropriate documents be executed and delivered to the Chair of the
1-35W Solutions Alliance.
Passed by the City Council of the City of Richfield, Minnesota, this 9t
1995.
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Thomas P. Ferber City Clerk