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CITY OF LINO LAKES <br />RESOLUTION NO.19-14 <br />APPROVING AMENDMENT NO.-1 TO JOINT POWERS AGREEMENT <br />BETWEEN ANOKA COUNTY AND THE CITY OF LINO LAKES FOR THE <br />DEVELOPMENT OF WOODS EDGE PARK <br />WHEREAS, Anoka County owns and operates the Rice Creek Chain of Lakes Regional <br />Park Reserve part of which is located within the geographical boundaries of the City; and <br />WHEREAS, the City of Lino Lakes has expressed interest to develop Woods Edge Park <br />over County property; and <br />WHEREAS, the parties previously negotiated a Joint Powers Agreement, Contract No. <br />2006-0056, dated on or about July 25, 2006; and <br />WHEREAS, the Joint Powers Agreement provides that any modification of the <br />provisions of the agreement must be reduced to writing and duly signed by the parties <br />herein; and <br />WHEREAS, Amendment No. 1 to Joint Powers Agreement between Anoka County and <br />the City of Lino Lakes provides the City of Lino Lakes permission to develop and <br />maintain Woods Edge Park. <br />NOW, THEREFORE BE IT RESOLVED the City Council hereby approves <br />Amendment No. 1 To Joint Powers Agreement Between Anoka County and the City of <br />Lino Lakes For The Development Of Woods Edge Park <br />Adopted by the Council of the City of Lino Lakes this 28t' day of January, 2019. <br />The motion for the adoption of the foregoing resolution was introduced by Council <br />Member <br />Rafferty and was duly seconded by Council Member Maher and <br />upon vote being taken thereon, the following voted in favor thereof: <br />Rafferty, Maher, Manthey, SToesz, Reinert <br />The following voted against same: <br />none <br />Jeff Reine ayor <br />ATTEST: <br />Julianne Bartell, Ci4 Clerk <br />11 <br />