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CITY OF LAKE ELMO <br />WASHINGTON COUNTY <br />STATE OF MINNESOTA <br />RESOLUTION NO.2021-061 <br />A RESOLUTION APPROVING A PUBLIC WORKS JOINT POWERS MUTUAL AID <br />AGREEMENT AND EQUIPMENT LOAN AGREEMENT <br />WHEREAS, it has been proposed that the City of Lake Elmo (the "City") enter into a <br />public works joint powers mutual aid agreement and a related equipment loan agreement for the <br />statewide collaboration and sharing of public works equipment resources; and <br />WHEREAS, these agreements provide a framework establishing liabilities and <br />responsibilities while providing or requesting aid under the authority of Minnesota Statutes, <br />Sections 12.331 and 471.59; and <br />WHEREAS, the City Council of the City of Lake Elmo agrees that said agreements <br />would be of benefit to the City; and <br />NOW, THEREFORE, BE IT RESOLVED, <br />1. That the City Council hereby approves the Public Works Joint Powers Mutual Aid <br />Agreement and the related Equipment Loan Agreement, subject to modifications that <br />do not alter the substance of the agreements and that are approved by the Mayor and <br />City Clerk, provided that execution of the Public Works Joint Powers Mutual Aid <br />Agreement and the Equipment Loan Agreement by those officials shall be conclusive <br />evidence of their approval; and <br />2. That City officials, staff, and consultants are authorized to take all actions necessary <br />to perform the City's obligations under the Public Works Joint Powers Mutual Aid <br />Agreement and the Equipment Loan Agreement; and <br />3. That the Public Works Director is designated as both the Requesting Official and <br />Sending Official for both agreements. <br />ADOPTED BY THE LAKE ELMO CITY COUNCIL ON THE 18TH DAY OF MAY, 2021. <br />(Seal) <br />A ST: <br />J li ohns n <br />i Clerk <br />CITY OF LAKE ELMO <br />By: <br />4Z <br />qharles Cadenhead <br />Mayor <br />I I = I '" LA515-1-720010.v2 LA515-1-7200 I O.v2 <br />