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LAKE, ELMO CITY COUNCIL MINUTES JANUARY 3, 1989 PAGE 8 C. Resolution No. 89-2; MSA Designation for 15th St., Annual Certification of Mileage City Engineer Bohrer recommend 15th Street be designaed as an MSA street based on his reasons listed in his letter to the Council dated December 29, 1.988. A sample resolution was provided designating 15th Street from Inwood Avenue (CSAH 13) to the west City limits as a Municipal State Aid Street. Councilman Williams suggested changing the Resolution from plural to singular nouns since we are only designating one street, 15th Street. M/S/P Williams/Hunt - resolved that Resolution No. 89-2, as amended by Councilman Williams, Designating 15th Street as an MSA Road is hereby approved, and further, that the Council further hereby approved the MSA Annual Certification of Mileage. (Motion carried 4-0). D. 5-Year Plan: State Aid Streets All. Cities which are part of the Municipal State Aid System are rquired to submit a proposed 5-year MSA Construction Program every 5 years. The purpose of the program is to show that a City can utilize all existing and anticipated MSA funds during the life of the program. A City can be penalized if it accumulates more than $300,000 in its construction fund account. Rohrer recommended approval of the presented 5-Year Plan for MSA expenditures over the next five years. The City is not bound by this plan. It is a tool to be used by the City Council and City Engineer in planning road. improvements. M/S/P Williams/Moe - resolved that the Council hereby approves the 5-year State Aid Street Plan, as presented by the City Engineer on January 3, 1989. (Motion carried 4-0). 9. CITY ATTORNEY'S REPORT: Attorney Carlson submitted the pending litigation report which is handled by their firm for. the City for the month of December and/or can be anticipated to be active in January. 10. FIRE CHIEF'S REPORT: Fire Chief Fran Pott explained the purpose of the Joint Powers Agreement, which was to avoid the duplicity of services being offered in the past to Springborn Green Acres. This Agreement has been discussed with Mr. Springborn, and he is in full concurrence with this action. The City Attorney, in conjunction with the Fire Chief has prepared the Joint Powers Agreement,. in accordance with Council direction. The Agreement has been 'approved and signed by Mahtomedi. M/S/P Moe/Hunt - resolved that the Council hereby authorizes the Mayor and Administrator to execute the Joint Powers Agreement, between the Cities of Mahtomedi and Lake Elmo, for Medical Emergency services to Springborn Green Acres. (Motion carried 4-0).