2014-037 Council Resolution - Laserfiche WebLink

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Wellhead Protection Implementation Joint Powers Agreement First Addendum THIS AGREEMENT is made and entered into by and between the cities Andover, Columbus, Coon Rapids, East Bethel, Ramsey and St. Francis (hereinafter referred to as Joining Cities), the County of Anoka (hereinafter referred to as "County'), and the cities Anoka, Blaine, Centerville, Circle Pines, Fridley, Lexington, Lino Lakes, and Spring Lake Park (Member Cities) each acting by and through its governing body, pursuant to MN Stat. §471.59 providing for the joint exercise of powers. RECITALS 1. WHEREAS, the Member Cities entered into a Wellhead Protection Joint Powers Agreement in 1997 for the purpose of jointly preparing wellhead protection plans for their community water supplies. 2. WHEREAS, on or about September 15, 2010 the Member Cities entered into a Wellhead Protection Implementation Joint Powers Agreement to comply with the requirements of the Minnesota Department of Health to implement their wellhead protection plans for their community public water supplies and to protect their well water supply for their communities. 3. WHEREAS, the Joining Cities wish to be part of the Joint Powers Agreement. 4. WHEREAS, paragraph 14.2 of the Joint Powers Agreement requires that any amendments to this Agreement be made in writing. 5. WHEREAS, paragraph 2.2 of the Joint Powers Agreement provides that additional cities may join this Agreement following the effective date. If a city joins after the effective date that city is responsible for its proportionate share of any expenses incurred in implementing this Agreement for which the city will receive a benefit. NOW THEREFORE, the terms of the Joint Powers Agreement shall be amended as follows: 1. Paragraph 2.2 shall be amended as follows: 2.2 Additional cities located in Anoka County may join this Agreement following the effective date of the First Addendum. A City shall become a party to this Joint Powers Agreement upon receipt of a Resolution by the Governing Board of the City that authorizes that City to become a party to this Agreement. No formal Addendum to the Agreement is necessary. 2.3. If a city joins after the effective date that city is responsible for its proportionate share of any expenses previously incurred in implementing this Agreement for which the city will receive a benefit. The share shall be established by the existing members and shall be paid in accordance with § 6.1 and 6.3. 2. Paragraph 13.1. shall be amended as follows: Page 1