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_ :� _ _ _ ___ _.____ _,-_____ __ _ _ <br />:� <br />��;, � ` _ <br />� _ � <br />��� j <br />STATE OF MTNNESOTA <br />GOUNTY OE` R:'9MSEY <br />VILLAGE OF:ARDEN HILLS <br />, �_ <br />RESOLU'I'TON N�. �-�,3 <br />RE.SOLUT.I�N. AUTHORIZING THE. VILLAGE'S <br />MEMBERSHIP TN: TFiE' METRp RAT� <br />AUTHORITY, DTR�CTTNG �`i'�. OF��CERS TO <br />EXEGUTE AND DELTVER THE J'OTNT AND <br />COOPERA'�IVE AGREEMENT, 1�ND DESTGNATIAIG <br />ITS REPRESENTATIVE TE) THE B�ARU OF <br />DIRECTOR� OF TEiE N1ETR0 RATE AUTHORITX' <br />WHEREAS, the S7illage Cauncil of. the. Village of Arden <br />Hills did on tlie� � day of , 1973, enact a <br />certain Uniform.Franehise Ordinance �r . No.f�.Z? sahere- <br />under the Village granted to Northexn States Power CompanX <br />a franchise for constructing, operating, repairing and <br />maintaining in the Village.an:electr.�c.distribution system <br />and transmission Tines and prescribed certain terms and <br />conditions of such franchise and the rates ta be'charged <br />therefor, and <br />inIHEREAS, the Uillage by va::rtue: of having adop.ted <br />said Uniform Franchise Ordi�ance is eligible for membership <br />in th.e Metro Rate Authority, an organization esta3�lished <br />to administer the rate prova;sions of such uniform franchises <br />ado.pted by tho:se Twin Cities Metrcapolitan Municipalities <br />eiectrically served by Northern States Power Company �aho <br />have`become its members, and <br />�`REAS, the V�;lia�e �:n ozdex �o become a.m�ez pf <br />the Metro 7tate Authority must ��r reso;].ut�..on ag.ree to enter <br />into a�'o%nt and Cooper:ative Agr.eement �+Ther.eunder.the.V�llage <br />would be aooperating with` otTier �unic�:palities in the <br />regulation of electric util3.t� service i,n the Metropolitan <br />Area by gartieipating in the 1�+ietro Rate Author.ity, and <br />WHEREAS, the i7illage is authorized by M.S.A. Section <br />471,59, as now .constituted and hereafter am.ended, to enter <br />into such an agreement, and the Village CounciT has determined <br />that it is necessary and des�rable for the Village to enter <br />� <br />into such an Agreement, <br />NO�T, THEREFORE, SE -iT RES'OZVED, by the �Li�lage Council <br />of the Villagc�,-of Arden Hills, M�nne�ota, that the Mayor <br />and Clerk-Administrator be and they Tiereby are authorized <br />and directed to execute the attacF�.ed �'oint and Cooperat�ve <br />Agreement_p.rov.iding for �iember.sFzi:p �f-the 'Uillage in the <br />Metro Rate Authority. <br />� <br />