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CITY OF LINO LAKES <br />RESOLUTION NO. 19-60 <br />APPROVING FIRST AMENDMENT TO THE JOINT POWERS AGREEMENT <br />TO PROTECT AND MANAGE THE VADNAIS LAKE AREA WATERSHED <br />WHEREAS, the Vadnais Lake Area Water Management Organization ("VLAWMO") is <br />interested in obtaining insurance coverage through the League of Minnesota Cities Insurance <br />Trust; and <br />WHEREAS, certain amendments are needed to the Joint Powers Agreement to facilitate <br />obtaining insurance coverage to ensure VLAWMO and its Members have full access to the <br />coverage offered, and to expressly address liabilities. <br />NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Lino Lakes that <br />VLAWMO may contract for or purchase such insurance as the Board deems necessary for its <br />protection as stated in the amended Joint Powers Agreement attached to this resolution. <br />Adopted by the Council of the City of Lino Lakes this 28th day of May 2019. <br />The motion for the adoption of the foregoing resolution was introduced by Councilmember <br />Maher and was duly seconded by Councilmember Rafferty and upon vote <br />being taken thereon, the following voted in favor thereof: <br />Maher, Rafferty, Manthey, Stoesz, Reinert <br />The following voted against same: <br />none <br />Jeff Reinert4\4 'yor <br />ATTEST: <br />Julienne Bartell, CiClerk <br />