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1974-5280r294 RESOLUTION NO. 5280 RESOLUTION AUTHORIZING PARTICIPATION IN THE SUBURBAN RATE AUTHORITY: DIR- ECTING THE EXECUTION AND DELIVERY OF A JOINT POWERS AGREEMENT; AND DESIGNA- TING AREPRESENTATIVE OF THE CITY AS TTS MEMBER ON THE BOARD OF THE SUBURBAN RATE AUTHORITY. WHEREAS, the- City of Richfield, Minnesota is authorized by Minnesota Statutes, Section 471.59 to enter into joint and cooperative agreements with other governmental units, and WHEREAS, the city council has determined that the city cooperate with other municipalities in the monitoring of utility services in the Metropolitan Area by participating in the Suburban Rate Authority, and WHEREAS, the city is presently a member of the Suburban Rate Authority established by joint agreement in 196 to administer the regulatory provisions of uniform franchises granted to Minneapolis Gas Company, and WHEREAS, the city council has determined that it is necessary and des- irable that the Suburban Rate Authority continue in existence, notwithstanding the assumption of utility regulatory powers by the State, for the purpose of monitoring utility services- and participating to the maximum degree possible in the utility rate-making procedure, and that the Suburban Rate Authority's scope of activities be broadened to include electric utilities and other utilities if necessary. NOW, THEREFORE, BE IT RESOLVED by the City Council of Richfield, Minnesota, as follows: 1. The Mayor and Manager are authorized and directed to execute the attached Joint and Cooperative Agreement providing for membership of the City in the Suburban Rate Authority. 2. In accordance with the provisions of the Joint and Cooperative. Agree- ment, the council hereby designates Councilman Vern Luettinger as its first director, and Councilman A. P. Anderson as alternate director on the Board of Directors of the Suburban Rate Authority. 3. The City Clerk is directed to file a copy of the executed agreement together with a certified copy of this resolution with the City Manager of Columbia Heights. Passed by the City Council of the City of Richfield, Minnesota this 25th day of November, 1974. ~r ,;, .,.- ~;. <. ~- r Lo en L. Law Mayor ATTEST: Thomas J. Mo~r~n City Clerk ~J