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Member <br />introduced the following resolution and moved its adoption: <br />CITY OF <br />RESOLUTION NO. <br />RESOLUTION AMENDING THE JOINT POWERS AGREEMENT FOR THE <br />CREATION OF THE LOWER RUM RIVER WATERSHED MANAGEMENT <br />ORGANIZATION <br />WHEREAS, the City of (the "City") is party to a joint powers agreement <br />entitled JOINT AND COOPERATIVE AGREEMENT FOR THE ESTABLISHMENT OF THE <br />LOWER RUM RIVER WA 1'ERSHED MANAGEMENT ORGANIZATION TO PLAN, <br />CONTROL AND PROVIDE FOR THE DEVELOPMENT OF THE LOWER RUM RIVER <br />WATERSHED (the "Joint Powers Agreement"); and <br />WHEREAS, the Joint Powers Agreement provided for the establishment of the Lower Rum <br />River Watershed Management Commission (the "Commission"), a watershed management <br />organization pursuant to and in accordance with the Metropolitan Surface Water Management Act, <br />Minn. Stat. § 103B.201 et seq., and Minn. Stat. § 471.59; and <br />WHEREAS, the Joint Powers Agreement expires by its terms on January 1, 2015; and <br />WHEREAS, the City has been presented with a proposed amendment to the Joint Powers <br />Agreement, extending the term thereof to January 1, 2025 (the "Amendment"); and <br />WHEREAS, the City Council has determined that it is reasonable, prudent, and in the best <br />interest of the public to extend the term of the Joint Powers Agreement as provided in the <br />Amendment. <br />NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of <br />Minnesota, as follows: <br />The Amendment to the Joint Powers Agreement is approved and the Mayor and <br />are authorized and directed to execute and deliver a copy of the Amendment to the Secretary of the <br />Commission. The Clerk is directed to forward a certified copy of this resolution to the Secretary of <br />the Commission. <br />Dated: , 2013. <br />ATTEST: <br />418479v1 CLL LW105-1 <br />, City <br />1 <br />Mayor <br />