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CITY OF GEM LAKE RESOLUTION NO.2006-36 02 OCTOBER 2006 A RESOLUTION EMPOWERING THE MAYOR AND CITY CLERK TO EXECUTE A JOINT POWERS AGREEMENT WITH WHITE BEAR TOWNSHIP ON BEHALF OF THE CITY PROVIDING FOR DEVELOPMENT OF A JOINT COMMUNITY MEETING HALL. WHEREAS, the City Council of the City of Gem Lake did by means of Resolution No. 2005-25 establish a committee to meet with a committee from White Bear Township to discuss the benefits and feasability of joint development of a multi jurisdictional community meeting hall; and, WHEREAS, the committee established by the City Council of the City of Gem Lake has fulfilled the original challenge presented by the City Council and recommends the City proceed with the joint development of a community multi -use building that will serve and benefit the residents of both White Bear Township and the City of Gem Lake; and, WHEREAS, the City Attorney has expressed his opinion that the joint development and operation of a community multi -use building by the two entities can be achieved; and WHEREAS, the financial consultants and bond attorney for the City of Gem Lake have indicated that several methods of financing such an endeavor including, but not limited to, capital improvement bonds, may be used for said development; now, therefore, be it RESOLVED, the City Council of the City of Gem Lake hereby empowers the Mayor and the Community Hall Development Committee to develop on behalf of the City of Gem Lake a Joint Powers Agreement with White Bear Township which provides for the development, ownership and ongoing operation of a community multi -use building to be located on property currently owned by White Bear Township and located immediately adjacent the City of Gem Lake to be executed by the Mayor and City Clerk; and, be it FURTHER RESOLVED, that the City Council of the City of Gem Lake further empowers the Mayor and Community Hall Development Committee to initiate Requests For Proposals for design and development of a community multi -use building; and, be it FURTHER RESOLVED, that the Community Hall Development Committee and the Gem Lake City Council will work in concert with White Bear Township to coordinate development of the community multi -use building to coincide with their needs during the relocation, renovation and redevelopment of the current White Bear Town Hall. The foregoing Resolution was offered by Councilor Schilling and was supported by Councilor Watson and was rianinrari ndnnlnd hncerl nnnn the fnllnwino vote: NAME EMEOTT WATSON RASMUSSEN SCHILLING BOSAK VOTE Aye Aye Aye Aye Aye ATTEST 1, Frederic C. Magnuson, the duly qualified City Clerk of the City of Gem Lake, County of Ramsey, State of Minnesota, do hereby certify that the foregoing Resolution is a true and accurate representation of action taken by the itv Council of the City of Gem Lake on the date first written. gx-"a e '/� 02 CO&API., 2006 Frederic C. Magnuson, City Clerk Date (tertif ieb CopU e-file: resolution\2006\no2006-36 Page 2 of 2