HomeMy WebLinkAboutCity Council Resolution 1973-086VILLAGE OF PLYMOUTH
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Pursuant to due call and notice thereof, a special meeting
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the Village Council of the Village of Plymouth, Minnesota, was
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held on the 20th day of February, 1973. The following members
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present: Mayor Hild:e,. Councilmen,Hunt. Spaeth, Seibold and
}Neils The following members were absent: None
_ Councilman Hunt introduced the following Resolu-
111tion
and moved its adoption:
RESOLUTION NO. 73-86
WHEREAS, the Village of Plymouth, which is partially within the Elm
Craek drainage basin in northern Hennepin County finds that it has water
management, soil and sediment and land .use management problems, and
WHEREAS, the Hennepin County Soil and Water Conservation District has
available staff support to assist this municipality with these problems. and
WHEREAS, neighboring municipalities have similar and in many cases re-,`
lated'problems; and
WHEREAS, the law governing the Hennepin County.Soi1 and Water Conser-
vation District thereinafter called "the District") makes available the Joint
Powers Act for 'the addressing of these common interests, and
WHEREAS, Federal and other funding is available for the implementation
of works of improvement once the planning phase is prepared, and
WHEREAS, the Village of Plymouth is convinced that these problems can
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be resolved by proper working relationships between existing units of govern-
ment and without creation of a new, overlapping taxing unit,
NOW. THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE
VILLAGE _OF PLYMOUTH as follows;
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1.; That the Village of Plymouth agrees to support the preparation
of'a Joint PowersAgreement between itself, its neighboring
niunicfpalities in the-drainage basin and the District to deal
w)th t e said problems, the Agreement to focus on establishing
the staff functions and kinds of`,activity and planning desired
by the municipalities from the District, as well as a preliminary
organizational structure.
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2. That this municipality financially supports preparation of such
an Agreement by Will Hartfeldt, an attorney who is working with
the District" in an amount of not more than $44.00 which represents
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- the Acreage of this municipality ascompared to the overall acreage
in the basin. the total fee to the total basin to be no more than
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$1,000.00.
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3. That John M. Syjeth and Sherman L. Goldbgrq
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as alternate be designated o participatti inparticipate the formulationo the
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proposed Agreement on behalf of this municipality, beginning with a
meeting scheduled for February 27, 1973 at the Medina Ballroom.
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i The motion for the adoption of the foregoing Resolution was
�fduly seconded by. Councilman Neils and upon vote being
Itaken thereon. the following voted in favor thereof: Mayor
Hilde, Counc.il.men Hunt, Spaeth, Seibold and Neils The
following voted against or abstained:` None
Whereupon the Resolution was declared duly passed and adopted.
11 STATE OF MINNESOTA
COUNTY OF HENNEPIN SS.
`i VILLAGE OF PLYMOUTH
1,, the undersigned, being the duly qualified and acting Clerk of the
Village of Plymouth, Minnesota, hereby certify that I have carefully compared
the foregoing extract of the minutes of a special meeting of the Village Counci
of said Village held on February 20, 1473 wits the original thereof on file in
t my office, and the same is a full, true and complete transcript therefrom.
WITNESS, My hand officially as such Clerk and the corporate seal of the
Village this 22nd day of February, 1973.
Sandra L. Haugen
Village Clerk
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