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�. <br /> .. . <br /> � O ' V <br /> • O O <br /> ��a. - CITY of ORONO <br /> � � � <br /> ��� �G'�'� RESOLUTION OF THE C TY COUNCIL � <br /> � �kESH�g' NO. e`3 $ e� S e� 9 �J <br /> termination,including a final accounting,collection and payment of outstanding obligations, <br /> and distribution of fiuids. This delegation of authority is subject to the following conditions; <br /> the City of St. Louis Park must consult with other members of the Coordinating Committee . <br /> before undertaking tasks which are more than ministerial. The City of St. Louis Park and <br /> the Coordinating Committee may not pay expenses or incur obligations for the Board and <br /> the Participating Cities beyond the amount of$110,000, as outlined in the letter from the <br /> Coordinating Committee dated December 23, 1996,unless additional expenses or obligations <br /> are approved by the Participating Cities. <br /> 3. In return for the services of the Coordinating Conunittee which are provided at no cost to the <br /> other Participating Cities,the City of Orono, Minnesota hereby waives any claims against <br /> `the cities and individuals participating in the Coordinating Coininittee for any alleged <br /> negligence, gross negligence,misfeasance, or malfeasance in effectuating the dissolution of <br /> the Board. In no event,however, will the City of Orono be liable for any expenses beyond <br /> � those outlined in the Committee's December 23, 19961etter without the City's approval. <br /> 4. If the Board is not terminated by consent of all Participating Cities, then this resolution <br /> operates to termiiiate the City of Orono's participation in the Board effective January 31, <br /> 1998. <br /> Adopted by the City Council of the City of Orono, Minnesota at a regular meeting held on <br /> the 27th day of January, 1997. <br /> Gabr 1 Jabbour, Ma r <br /> ATTEST: <br /> . , /�� _ <br /> � �/ <br /> Lin a S. Vee, Deputy Clerk <br /> • <br />