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CITY OF LAKE EtAO <br />WASHINGTON COUNTY <br />STATE OF MINNESOTA <br />AGREEMENT <br />WHEREAS, the City of Lake Elmo approved the Silly vt n ara Interpretive <br />Nature Center Development, Luse, License and Operating Agreement on April 18, 2117 <br />and <br />WHEREAS, the Agreement was subsequently signed by Anthony lvlan ara; and <br />WHEREAS, the Agreement provides for the City Council to appoint a voting <br />member to the Board of Directors of the Center; and <br />WHEREAS, the City Council reviewed this provision at its November ber 12, 201 <br />work session and directed staff to have it removed from the agreement; and <br />NOW THEREFORE BE IT RESOLVED that the City Council of the City of <br />Lake Eh -no hereby: deletes: <br />Article 11 Nature Center Operations, 1. Friends' Responsibilities, d. The Friends <br />shall include one member that is appointed by the City Council as a voting member on its <br />Board of Directors. The City Council is responsible for selecting the person who is to _ serveonon the Friends' Board ofDirectors. <br />BE IT FURTHER RESOLVED, that the City Council directs the City <br />Administrator to provide a copy of this amendment to the Friends of Labe Elmo's <br />Sunfish Lake Park and authorizes the City Clerk and Mayor or to execute an amendment---- <br />docurrment. <br />APPROVED by the Lake Elmo City Council on this 17`h day of December, 01 . <br />2/. <br />B <br />Mike,pearson <br />Mayor <br />