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Council Member Stoltz introduced the following resolution and moved its <br />• adoption: <br />CITY OF LINO LAKES <br />COUNTY OF ANOKA <br />RESOLUTION NO. 07 -160 <br />AUTHORIZING AMENDMENTS TO THE JOINT POWERS AGREEMENT TO <br />PROTECT AND MANAGE THE VADNAIS LAKE AREA WATERSHED <br />WHEREAS, the Board of the Vadnais Lake Area Water Management Organization <br />(VLAWMO) has determined that the existing joint powers agreement requires <br />amendment in order to allow for the establishment of a storm water utility to enable it to <br />generate revenues which can be used to support the operation and capital improvement <br />projects of the water management organization; and <br />WHEREAS, the Board has determined that amendments are required related to <br />financing the VLAWMO in order to bring the joint powers agreement into compliance <br />with state statutes; and <br />• WHEREAS, VLAWMO legal counsel and the Board have prepared and recommended <br />an amendment to the existing joint powers agreement. <br />Now, Therefore, Be it Resolved by The City Council of the City of Lino Lakes: <br />That the City Council approves and authorizes execution of the Amendment to Joint <br />Powers Agreement to Protect and Manage the Vadnais Lake Area Watershed. <br />• <br />nne Bartell, C y Cle <br />Adopted by the Lino Lakes City Council this 24th day of September, 2007. <br />The motion for the adoption of the foregoing resolution was duly seconded by Council <br />Member Carlson and upon vote being taken thereon, the following voted in favor <br />thereof: <br />Stoltz,. Carlson, O'Donnell, Reinert, Bergeson <br />The following voted against same: <br />none <br />Whereupon said resolution was declared duly passed and adopted. <br />