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BOARD OF COUNTY COMMISSIONERS <br />Anoka County, Minnesota <br />DATE: December 14, 2010 RESOLUTION #2010-168 <br />OFFERED BY COMMISSIONERS: Lang and LeDoux <br />RESOLUTION RELATING TO THE <br />APPROVAL AND ADOPTION OF THE <br />MISSISSIPPI WEST REGIONAL PARK MASTER PLAN <br />WHEREAS, it is necessary and in the public interest for the County of Anoka to provide open <br />space recreational facilities within the County; and, <br />WHEREAS, the County of Anoka has worked with the City of Ramsey and other regulating <br />agencies in a cooperative effort to locate and develop a regional park in the city; and, <br />WHEREAS, the County of Anoka and the Metropolitan Council have designated Mississippi <br />West a regional park; and, <br />WHEREAS, the County of Anoka has through studies and evaluations developed a park <br />development program for Mississippi West, which is required to be approved by the Metropolitan <br />Council; and, <br />WHEREAS, the Metropolitan Council requires a Mississippi West Master Plan for this regional <br />park; and, <br />WHEREAS, the local city representatives have reviewed and commented on the plan: <br />NOW, THEREFORE, BE IT RESOLVED that the Anoka County Board of Commissioners <br />hereby adopts the Mississippi West Regional Park Master Plan which is dated December 2010, a copy of <br />which is on file in the office of Anoka County administrator, 2100 3rd Ave., Anoka, MN 55303, and <br />authorizes its submission to the Metropolitan Council for its approval so that park development will be <br />eligible for future Metropolitan Council grant funding. <br />BE IT FINALLY RESOLVED that a copy of this resolution and Master Plan be forwarded to the <br />Metropolitan Council, Anoka County Parks and Recreation Department, and the City of Ramsey. <br />STATE OF MINNESOTA) <br />COUNTY OFANOKA ) '''' YES NO <br />I, Terry L. Johnson, County <br />Administrator, Anoka County, Minnesota, DISTRICT #1—BERG X <br />hereby certify that I have compared the <br />foregoing copy of the resolution of the county <br />board of said county with the original record DISTRICT #2 —LANG X <br />thereof on file in the Administration Office, <br />Anoka County, Minnesota, as stated in the <br />minutes of the proceedings of said board at a DISTRICT #3 — WEST X <br />meeting duly held on December 14, 2010, and <br />that the same is a true and correct copy of said <br />original record and of the whole thereof, and that DISTRICT #4 — KORDIAK X <br />said resolution was duly passed by said board at <br />said meeting. <br />Witness my hand and seal this 14th day DISTRICT #5 — LEDOIJX X <br />of Decembe010. <br />DISTRICT #6 — SIVARAJAi-I X <br />TERRY L. JOHNSON DIS"1RICT #7 — ERHART X <br />CO NTY ADMINISTRATOR <br />