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2014-02-26 CC Set Agenda w/Handouts
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2014-02-26 CC Set Agenda w/Handouts
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3/4/2014 3:02:23 PM
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Wellhead Protection Implementation <br /> Joint Powers Agreement <br /> First Addendum <br /> THIS AGREEMENT is made and entered into by and between the cities Andover, Columbus, Coon Rapids, <br /> East Bethel, Ramsey and St. Francis (hereinafter referred to as Joining Cities), the County of Anoka <br /> (hereinafter referred to as "County "), and the cities Anoka, Blaine, Centerville, Circle Pines, Fridley, <br /> Lexington, Lino Lakes, and Spring Lake Park (Member Cities) each acting by and through its governing <br /> body, pursuant to MN Stat. §471.59 providing for the joint exercise of powers. <br /> RECITALS <br /> 1. WHEREAS, the Member Cities entered into a Wellhead Protection Joint Powers Agreement in <br /> 1997 for the purpose of jointly preparing wellhead protection plans for their community water <br /> supplies. <br /> 2. WHEREAS, on or about September 15, 2010 the Member Cities entered into a Wellhead <br /> Protection Implementation Joint Powers Agreement to comply with the requirements of the <br /> Minnesota Department of Health to implement their wellhead protection plans for their <br /> community public water supplies and to protect their well water supply for their communities. <br /> 3. WHEREAS, the Joining Cities wish to be part of the Joint Powers Agreement. <br /> 4. WHEREAS, paragraph 14.2 of the Joint Powers Agreement requires that any amendments to this <br /> Agreement be made in writing. <br /> 5. WHEREAS, paragraph 2.2 of the Joint Powers Agreement provides that additional cities may join <br /> this Agreement following the effective date. If a city joins after the effective date that city is <br /> responsible for its proportionate share of any expenses incurred in implementing this <br /> Agreement for which the city will receive a benefit. <br /> NOW THEREFORE, the terms of the Joint Powers Agreement shall be amended as follows: <br /> 1. Paragraph 2.2 shall be amended as follows: <br /> 2.2 Additional cities located in Anoka County may join this Agreement following the <br /> effective date of the First Addendum. A City shall become a party to this Joint Powers <br /> Agreement upon receipt of a Resolution by the Governing Board of the City that authorizes that <br /> City to become a party to this Agreement. No formal Addendum to the Agreement is necessary. <br /> 2.3. If a city joins after the effective date that city is responsible for its proportionate share <br /> of any expenses previously incurred in implementing this Agreement for which the city will <br /> receive a benefit. The share shall be established by the existing members and shall be paid in <br /> accordance with § 6.1 and 6.3. <br /> 2. Paragraph 13.1. shall be amended as follows: <br /> Page 1 <br />
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