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<br />EXTRACT OF MINUTES OF REGULAR MEETING OF THE <br />CITY COUNCIL OF ROSEVILLE, MINNESOTA - HELD <br /> <br />September 8, 1980 <br /> <br />* * * * * * * * * * * * * * * <br /> <br />Pursuant to due call and notice thereof, a regular meeting <br />of the City Council of the City of Roseville, Minnesota, was duly <br />called and held at the City Hall in said City on the 8th day of <br />September, 1980, at 7:30 P.M. <br /> <br />The following members were present: Mayor Demos, Councilmen <br />Kehr, Anderson, Curley, Franke and Demos <br />and the following were absent: None <br /> <br />Member Franke introduced the following resolution <br />and moved its adoption: <br /> <br />RESOLUTION NO. 7024 <br />RESOLUTION AUTHORIZING AMENDMENT TO JOINT AND <br />COOPERATIVE AGREEMENT <br /> <br />WHEREAS, the City of Roseville. Minnesota, has entered <br />into a Joint and Cooperative Agreement providing for the creation <br />of the Suburban Rate Authority, and <br /> <br />WHEREAS, the present form of such Joint and Cooperative <br />Agreement does not authorize the Suburban Rate Authority to part- <br />icipate in proceedings or engage in activities involving the <br />Metropolitan Waste Control Commission, and <br /> <br />WHEREAS, the Board of Directors of the Suburban Rate <br />Authority has recommended that such organizations be authorized <br />to participate in proceedings or engage in activities involving <br />the Metropolitan Waste Control Commission, and <br /> <br />WHEREAS, it appears necessary and desirable that such <br />authority be conferred upon the Suburban Rate Authority and that <br />this be accomplished by the execution of the amendment to the Joint <br />and Cooperative Agreement. <br /> <br />NOW, THEREFORE, BE IT RESOL~ED by the City Council of the <br />City of Roseville. Minnesota, as follows: <br /> <br />1. The mayor and manager are authorized and directed to <br />execute the Amendment to the Joint and Cooperative <br />Agreement giving authority for Suburban Rate Authority <br />involvement in matters relating to the Metropolitan Waste <br />Control Commission. <br />