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HomeMy WebLinkAboutResolution 503RESOLUTION #503 VILLAGE OF ORONO, MINNESOTA 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 Orono is authorized by Minnesota Statutes, Section 471.59 to enter into joint and cooperative agreements with other governmental units, and WHEREAS, the Village council has determined that it is necessary and desirable that the Village cooperate with other municipalities in the regulation 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 RESOLVED By the Village Council of Orono, Minnesota, as follows: 1. The Mayor and Clerk 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 J-/T%WF Cas 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 agreement together with a certified copy of this resolution with the city manager of the City of Columbia Heights. I DO HEREBY CERTIFY that I am the Village Clerk of the Village of Orono, Hennepin County, Minnesota, and that I am the custodian of its records, that the above is a true and correct copy of the resolution adopted at a meeting of the Village Council held on , 1973. E �IC41erk