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HomeMy WebLinkAbout2019-060 Council ResolutionCITY OF LINO LAKES RESOLUTION NO. 19-60 APPROVING FIRST AMENDMENT TO THE JOINT POWERS AGREEMENT TO PROTECT AND MANAGE THE VADNAIS LAKE AREA WATERSHED WHEREAS, the Vadnais Lake Area Water Management Organization ("VLAWMO") is interested in obtaining insurance coverage through the League of Minnesota Cities Insurance Trust; and WHEREAS, certain amendments are needed to the Joint Powers Agreement to facilitate obtaining insurance coverage to ensure VLAWMO and its Members have full access to the coverage offered, and to expressly address liabilities. NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Lino Lakes that VLAWMO may contract for or purchase such insurance as the Board deems necessary for its protection as stated in the amended Joint Powers Agreement attached to this resolution. Adopted by the Council of the City of Lino Lakes this 28th day of May 2019. The motion for the adoption of the foregoing resolution was introduced by Councilmember Maher and was duly seconded by Councilmember Rafferty and upon vote being taken thereon, the following voted in favor thereof: Maher, Rafferty, Manthey, Stoesz, Reinert The following voted against same: none Jeff Reinert4\4 'yor ATTEST: Julienne Bartell, CiClerk