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April 17, 2012 <br />TO: Members of the GLWMO <br />FROM: Tom Petersen <br />SUBJECT: Draft Resolution to transfer Cost -share Contracts <br />and the Professional Services Agreement with RCD <br />to the City of Roseville <br />Whereas, The Grass Lake Watershed Management Organization ( GLWMO) will sunset <br />at 11:59 PM, Thursday, June 21, 2012; and <br />Whereas, The GLWMO has five cost -share agreements with property owners within <br />GLWMO that will not be completed by the sunset date for the GLWMO; and <br />Whereas, The GLWMO has a Professional Services Agreement with the Ramsey <br />Conservation District (RCD) for the purpose of providing technical services, on behalf of <br />the GLWMO, to the five cost -share contract recipients; and <br />Whereas, The City of Roseville is the financial agent for the GLWMO and as such has <br />historically paid -out cost -share contracts when completed, and reimbursed the RCD for <br />services rendered on behalf of GLWMO; and <br />Whereas, The City of Roseville has agreed to service the cost -share contracts post <br />GLWMO sunset and reimburse the RCD for professional services. <br />Now Therefore Be It Resolved, The GLWMO Board of Commissioners shall transfer its <br />authorities and obligations for the five cost -share contracts herein listed and the <br />Professional Services Agreement between the RCD and the GLWMO to the City of <br />Roseville effective 12:00 am, Friday, June 22, 2012. <br />Cost -share contracts: <br />Robert Iwan residence 918 Transit Ave, Roseville - $1,000 <br />Kirk Fowler residence 415 Reiland Ln, Shoreview- $963.93 <br />Scott and Nancy Halstead residence 3271 Woodbridge St., Shoreview- $2,500 <br />Peter and Sue Wycoff residence 3312 Richmond Ave., Shoreview- $2,000 <br />Sue Thomas residence 3326 Richmond Ave., Shoreview - $2,500 <br />