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HomeMy WebLinkAboutResolution 22-60 Resignation of Jim Bykowski from Board of Water Commissioners for Saint Paul Regional Water ServicesCITY OF FALCON HEIGHTS COUNCIL RESOLUTION December 14, 2022 No. 22-60 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - RESOLUTION ACCEPTING THE RESIGNATION OF JIM BYKOWSKI FROM THE BOARD OF WATER COMMISSIONERS FOR SAINT PAUL REGIONAL WATER SERVICES WHEREAS, the City of Falcon Heights has received water services from the Board continuously since 1963 pursuant to the terms of retail Water Service agreements between the Board and Falcon Heights; and WHEREAS, on October 23, 1996, the City of Falcon Heights and the Board executed a Memorandum of Understanding, by which the Board will provide water services and take over ownership of water infrastructure to properties within Falcon Heights ; and WHEREAS, the Memorandum of Understanding went into effective January 1, 1998; and WHEREAS, Falcon Heights’ representative on the Board of Water Commissioners, Jim Bykowski, indicated he intended to resign from the Board in August; and NOW THEREFORE BE IT RESOLVED by the City Council of the City of Falcon Heights, Minnesota accepts Jim Byowski’s resignation as the City of Falcon Heights representative to the Board of Water Commissioners for Saint Paul Regional Water Services - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - Moved by: Approved by: ________________________ Randall Gustafson Mayor GUSTAFSON ____ In Favor Attested by: ________________________ MEYER Jack Linehan LEEHY ____ Against City Administrator WASSENBERG WEHYEE