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AGENDA SECTION. REPORTS AND RECOMMENDATIONS ORIGINATING DEPT. / DI V. '. MEETING D ATE M • - --m- DEPT. HEAD APPROVAL. I The agreement sets up a water management board to be appointed by the two, communities. The thrust of the agreement is to leav the Cities of Shoreview and Roseville as the primary responsibl parties to carry out the storm water needs in each community. ,The board would, basically oversee,, the activities to ensure that eacn, community fulf,J-11s 'its obligiations,, The prinicipal action by the manalgielm-ent board would be the deve- 1,opment of an, area water management, plan and the approval of each city's, local management plan. The cities would, rietain fiscal control, of the organization and each community would be responsible for provldl*ng half the fundkz,- f or its activities. 01 Asisum,ing thie agreement 'is found to be acceptable, it would seem i ,appropriate that the initial members of' the board be members of the council. This would ensuremaximum input in the critical fl*rst two years, that the plan is deve,loped and the thrust and ap- priola,ch of the board is formed. 4 RECOMMENDED ACTION: Adoption of a riesolution approving the Joint Powers Agreement with the City of Shoreview for the formati on, of the Grass Lake Storm Water Management Organization. The mayor and 0 M the city manager are authorized said agreement F in behalf of the City of Roseville, NOT'IE Please bring copies of the propose ld joint powers agreement (previously provided) to the meeting.