HomeMy WebLinkAboutCity Council Resolution 1973-126cf the Village Council of the Village of Plymouth, Minnesota, was
held
VILLAGE
OF PLYMOUT.,
(^
Pursuant to due
call and
notice thereof, a
regular meeting
cf the Village Council of the Village of Plymouth, Minnesota, was
held
on the 2nd
day of April
1973. The follow-
ing
members were
present: Mayor Hilde. Councilmen
Hunt, SD4eth
and
Seibold
The followinJ members
were absent: Council-
man
Neils stepped
down from table.
taw
aaw
aaa
Councilman Seibold introduced the following Resolu-
tion and moved its adoption:
RESOLUTION NO. 73-126
A RESOLUTION AUTHORIZING PARTICIPATION IN THE
METRO RATE AUTHORITY; DIRECTING THE EXECUTION
AND DELIVERY OF A JOINT POWERS AGREEMENT; AND
DESIGNATING A REPRESENTATIVE OF THE VILLAGE AS
ITS MEMBER ON THE BOARD OF THE METRO RATE AUTHORITY
WHEREAS, the Village of Plymouth is authorized by Minnesota Statutes,
Section 471.59 to enter into joint and cooperative agreements with other gov-
ernmental units, and
WHEREAS, the Village Council has determined that it necessary and
desirable that the Village cooperate with other municipalities in the regu-
lation of electric utility service in the Metropolitan Area by participating
in the Metro Rate Authority, and
WHEREAS, the Village has granted a uniform franchise to Northern States
Power Company and is, therefore, eligible for membership in the Metro Rate
Authority, an organization established to administer the rate provisions'of
such uniform franchises adopted by its members,
NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE
VILLAGE OF PLYMOUTH as follows:
1. The Mayor and Manager are authorized and directed to execute the
attached Joint and Cooperative Agreement providing for membership
of the Village in the Metro Rate Authority.
2. In accordance with the provisions of the Joint and Cooperative
Agreement, the Council hereby designates Sherman L. Goldberg
as its first director on the Board of Directors of the Metro Rate
Authority.
3. The Village Clerk is directed to file a copy of the executed agree-
ment together with a certified copy of this Resolution with the
City Manager of the City of Columbia Heights.
The motion for the adoption of the foregoing Resolution was
duly seconded by Councilman Hunt , and upon vote being
taken thereon, the following voted in favor thereof: Mayor
Hilde, Councilmen Hunt and Seibold The
following voted against or abstained: Councilman Spaeth
Whereupon the Resolution was declared duly passed and adopted.
waa
www
www
n ii