01-27-1997 Council Packet - Laserfiche WebLink

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3. termination, including a final accounting, collection and payment of outstanding obligations, and distribution of funds. This delegation of authority is subject to the following conditions; the City of St. Louis Park must consult with other members of the Coordinating Committee before undertaking tasks which arc more than ministerial. The Cit> of St. Louis Park and the Coordinating Committee may not pay '*xpenses or incur obligations for the Board and the Participating Cities beyond the amount of $110,000, as outlined in the letter from the Coordinating Committee dated December 23,1996, unless additional e.xpenses or obligations are approved by the Participating Cities. In return for the services of the Coordinating Committee which are provided at no cost to the other Participating Cities, the City of Orono, Minnesota hereby waives any claims against the cities and individuals participating in the Coordinating Committee for any alleged negligence, gross negligence, misfeasance, or malfeasance in effectuating the dissolution of the Board. In no event, however, will the City of Orono be liable for any expenses beyond thosi outlined in the Committee's December 23, 1996 letter without the City's approval. 4.If the Board is not terminated by consent of all Participating Cities, then this resolution operates to terminate the City of Orono's participation in the Board effective January 31, 1998. Adopted by the City Council of the City of Orono, Minnesota at a regular meeting held on the 27th dav of January, 1997. Gabriel Jabbour. Mavor ATTEST: Linda S. Vee, Deputy Clerk