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R-72--2 RESOLUTION VILLAGE OF LAKE ELMO WASHINGTON COUNTY`, MINNESOTA A RE a0LUTION' AU1'ii0R1411'iG TRANSFER OF ASSETS TO iiTRO€'OLTTAtd EWER LOARD AND EXECUTION' OF CONTRACT BE IT RESOLVED, by the Council of the Village of Lake Elmo, as follows: 1. Minnesota Laws 1969, Chapter 449, Section 5, Sufi -- division 3, terminated the existence of the Northdale, East Oak- dale, Oakdale and Woodbury Joint Sanitary Sewer Board (hereinafter called W.G.N.E.) as of January 1, 1971, and vested in the Board ownership of all vs;sets and property owned by .O.N.E. The Village -i" Lake Elmo, as a member of W.O.N .E. had an undivided ownership interest in such assets and property and also holds legal title to the sanitary sewers described in Exhibit "A", and perrriits, licenses, easements and other property rights necessary for the location, operation and repair of such sanitary sewer, for and on behalf of W.O.N.E, and its member municipalities. The Mayor and Clerk are hereby authorized and directed to trans- fer to the Metropolitan Sewer board all right, title and in- terest of the Village of Lake Elmo in and to the assets and property held by W.0.11.E;. in its own name as of Dece�iber 31, 1970, to the sanitary sewers described in the Agreement attached hereto and to all perrite,, licenses, easements and other property rie;htc necessary for the: Notation, operation and repair of such sanitary sewers or any sanitary sewers contracted to be built by 2. The Mayor and Clerk are also authorized and directed to enter into a contract substantially the same as the one attached hereto fixing the amount owed by the Metropolitan Newer board to the Village for debt service on bonds issued by it and the other meriber municipalities of w.0.jj.E. for acquisition of Facilities taken over by the Board. Adopted by the Village Council this 1st day of February, 1972. - -Calvin �T. Hrook an, ttayor Attest: Donald M%hsikoT.er, Gl rk