Laserfiche WebLink
CC Work Session 2. 3. <br />Meeting Date: 05/14/2013 <br />Submitted For: Bruce Westby By: Bruce Westby, Engineering/Public Works <br />Title: <br />Review of Draft Lower Rum River Watershed Management Organization (LRRWMO) Joint Powers Agreement <br />(JPA) <br />Background: <br />The Lower Rum River Watershed Management Organization (LRRWMO) member cities are in the process of <br />reviewing the draft Joint Powers Agreement (JPA) and associated resolution. The reason for the amended JPA is <br />that the current JPA is due to expire at the end of 2014. The board would therefore like the draft JPA reviewed and <br />approved before the current JPA expires. <br />The LRRWMO Board has asked the City Administrators/Managers of member cities, as well as other key city staff <br />including City Attorneys, City Engineers, etc., to review the draft JPA and resolution and to provide comments. <br />The LRRWMO Board will then discuss all comments received at their next meeting scheduled for Thursday, May <br />16, 2013. However, if no comments are received the LRRWMO will send a copy of the JPA to all member cities to <br />execute. <br />Attached is the draft LRRWMO JPA and resolution as discussed by the LRRWMO Board at their last regular <br />meeting on April21st for reference and review. <br />Recommendation: <br />Staff recommends approving the draft JPA amendment. The only amendments being proposed are the sunset date, <br />which is moving from January 1, 2015 to January 1, 2025, and the ability to terminate the agreement if the <br />Commission membership drops below three members and there is unanimous consent to terminate. <br />Funding Source: <br />No funds are required as a result of this item. <br />Council Action: <br />Council is asked to review the attached draft JPA and resolution and to provide comments to staff for discussion <br />with the LRRWMO on May 16th. <br />Attachments <br />Draft LRRWMO JPA Resltn <br />Draft JPA Amendment <br />Form Review <br />Inbox Reviewed By Date <br />Kurt Ulrich Bruce Westby 05/08/2013 11:00 AM <br />Bruce Westby (Originator) Bruce Westby 05/08/2013 11:01 AM <br />Kurt Ulrich Kurt Ulrich 05/09/2013 10:53 AM <br />Bruce Westby (Originator) Bruce Westby 05/09/2013 02:42 PM <br />Form Started By: Bruce Westby Started On: 04/30/2013 01:02 PM <br />Final Approval Date: 05/09/2013 <br />