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--- -- - __ �-- - -, .� . - z- . - - __--_ _ , _--- - -- - -- � . - <br />NO�V, TIIEREFORE, B� IT RESOI,VED, by the City Council of <br />Roseville, Minnesota, as follows: ,. <br />1. The Mayor and h4anager are authorized ancl daxected to <br />exec�:te the attached ?ei.nt . and Cooperative A_greer:ment providing for <br />membexship of the City in the Suburban Rate Authority. <br />2. In accoxdance wifih the pror�isions of the Joint and <br />Cooperative Agreemenfi, t�ie Council hereby designates <br />as its firs� director on the Board o£ Uirectors o£ the Suburban <br />Rate Authority. <br />3. The Manager is �irected to file a cflpy of the executed <br />agreement fiogether with a certified copy of this reso�utzon with the <br />City Manager of the City of Colzunbi.a Ileights. <br />The motian for the adoption of the foregoing resolutian was <br />duly seconded by Member and upon vote taken thereon, <br />the follawang voied in favar thereof: <br />and the following �oted against same: <br />WHEREUPON, saa.d reso�.ution was declaxed duly passed and <br />adopted. <br />STATE OF MiN�iESOTA) <br />CQUNTY OF R�iMSEY ) SS <br />CITY OF RQSEVILLE ) <br />I, th.e under.signed, being the duly qualified and aciing <br />Manager af the City of Roseville, Ramsey County, Minnesata, da hereby <br />certify that I have carefully compared the attached ard fazegoing <br />extract of minutes of a regular meeting of said City Council held on <br />the 30th day of December, 1974, with the ariginal thereQf ort file in <br />my office and the same is a full, true and compl.ete transcript therefrom <br />insofar as the same relates ta Join� A�reement - Suburban �a�.e Authoxit}� <br />and the Ci�y of Roseville. <br />WITiVESS i�Y HAND off�cially as such b�anager the day o� <br />December, ].974. <br />James F. Andre <br />City Manager <br />SEAL <br />