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Councilmember Shryock introduced the following resolution and moved for its adoption: RESOLUTION #15-08-192 RESOLUTION APPROVING AMENDED JOINT POWERS AGREEMENT WITH THE CITY OF ANOKA FOR CONSTRUCTING AND MAINTAINING SEWER AND WATER UTILITIES TO SERVE TWO CITY OF ANOKA PARCELS WHEREAS, the City of Anoka studied options for extending public sanitary sewer and water utilities to serve two parcels within the City of Anoka that border the City of Ramsey; and WHEREAS, the City of Anoka determined it would be most cost-effective to serve the parcels using public utility extensions proposed to be constructed in 2015 by the City of Ramsey to serve the Ridgepoint residential development; and WHEREAS, on January 27, 2015, the Ramsey City Council adopted a resolution approving a Joint Powers Agreement with the City of Anoka to construct and maintain trunk sanitary sewer and water utilities through the Ridgepoint residential development into the City of Anoka to serve the two parcels; and WHEREAS, on February 2, 2015, the Anoka City Council adopted a resolution approving the same Joint Powers Agreement with the City of Ramsey; and WHEREAS, the Ridgepoint developer subsequently requested the City of Anoka to contribute additional funding towards the Ridgepoint development trunk utilities to allow the utilities to be constructed in 2015; and WHEREAS, on August 3, 2015, the Anoka City Council adopted a resolution to amend the Joint Powers Agreement to include language that the City of Anoka’s contribution to the Ridgepoint development project shall not exceed $130,000; and WHEREAS, the City of Ramsey desires to work cooperatively with the City of Anoka to allow the two parcels to be served with public utilities as cost-effectively as possible. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA: 1) That the amended Joint Powers Agreement with the City of Anoka for the construction and maintenance of sanitary sewer and water utilities to serve the two City of Anoka parcels commonly known as 6058 Highway 10 (PIN #35-32-25-31-0001) and 6050 Highway 10 (PIN #35-32-25-31-0004) is hereby approved. 2) That the City of Ramsey will not be responsible for any administrative or legal fees required to record the Joint Powers Agreement.