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HomeMy WebLinkAboutCity Council Resolution 1974-576W W CITY OF PLYMOUTH Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Plymouth, Minnesota, was held on—We e 2nd day of December , 1974 The following members were present: or Hilde, sir *,tw wr Councilman Spaeth introduced the following Resolution and moved Tfi-IaMption: RESOLUTION NO. 74-576 AUTHORIZING PARTICIPATION IN THE SUBURBAN RATE AUTHORITY; DIRECTING THE EXECUTION AND DELIVERY OF A JOINT POWERS AGREEMENT; AND DESIGNATING A REPRESENTATIVE OF THE CITY AS ITS MEMBER ON THE BOARD OF THE SUBURBAN RATE AUTHORITY WHEREAS, the City of Plymouth 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 munici- palities in the monitoring of utility services in the Metropolitan Area by partici- pating in the Suburban Rate Authority, and WHEREAS, the City is -presently a membersof the Suburban Rate Authority established by joint agreement in 1962 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 desirable that the Suburban Rate Authority continue in existence, notwithstanding the assumption of utility regulatory powers by the State, for the purpose of monitor- ing 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 HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY 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 City in the S,:hurban Rate Authority. 2. In accordance with the provisions of the Joint and Cooperative Agreeemnt, the Council hereby designates Sherman Goldberg as its first director :m 1bthe 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 the City of Columbia Heights. ?he.:'matioh, or the adoption of the foregoing Resolution was duly_ econded`by Co ftc '-Man: 5eibO L ,.an, upon vote, being 'tirken thereon, the fot':awing voted faror,.thereof.;.Mayoe Hi.ade end Councilmen Seibold and Spaeth. The°follow- �1n vbted :against or:ntistalned ':,'One, Whereupon .the Resolution was datlared y" P�ss�f end adopted, r ,.