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Resolution 9170
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Resolution 9170
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Last modified
10/22/2019 12:04:18 PM
Creation date
10/22/2019 12:00:08 PM
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MV City Council
City Council Document Type
Resolutions
Date
10/14/2019
Resolution/Ordinance Number
9170
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EXHIBIT A (RESOLUTION NO. 9170) <br />2019 AMENDED AND RESTATED <br />JOINT POWERS AGREEMENT <br />FOR A COALITION OF METROPOLITAN COMMUNITIES <br />THIS AGREEMENT, made and entered into by and between the cities of Andover, <br />Anoka, Blaine, Brooklyn Center, Brooklyn Park, Champlin, Circle Pines, Coon Rapids, Dayton, <br />Fridley, Mounds View, Maple Grove, New Brighton, New Hope, Ramsey, Spring Lake Park, <br />which cities are all of the current members (hereinafter collectively referred to as the "Current <br />Members") of the North Metro Mayors Association, a Minnesota joint powers organization <br />(hereinafter referred to as the "Coalition"). <br />WHEREAS, the Current Members determined in 2010 that it was in the best interest of <br />the public to amend the joint powers agreement of the Coalition; and <br />WHEREAS, the Current Members determined in 2019 that it is the best interest of the <br />public to amend the Amended and Restated JPA of the Coalition as hereinafter set forth. <br />NOW THEREFORE, pursuant to the authority granted by Minnesota Statutes, Section <br />471.59, the parties hereto agree that the Original Joint Powers Agreement and Amended and <br />Restated JPA is amended and restated as follows: <br />1) NAME OF ORGANIZATION. The parties hereby create a joint powers organization to <br />be known as the North Metro Mayors Association (hereinafter referred to as the <br />"Coalition"). <br />2) MEMBERS. Entities authorized to be parties to a joint powers agreement by Minnesota <br />Statutes, Section 471.59 may join the Coalition as members upon approval of a majority <br />of the Member Cities, approval by resolution of the governing body of the entity, <br />execution of a copy of this Agreement and filing of an executed copy of the resolution <br />and agreement with the Coalition. <br />3) PURPOSE. The purpose of the Coalition is to promote transportation and economic <br />development and to assist governmental units in providing government services and <br />conducting government functions effectively and efficiently. <br />4) BOARD OF DIRECTORS. The governing body of the Coalition shall be its Board of <br />Directors. Each member shall appoint two (2) directors. Each director shall have one (1) <br />vote. Board Members shall hold office at the pleasure of the appointing member and <br />shall remain in office until replaced. <br />A majority of the Member Cities shall constitute a quorum of the Board. <br />5) COMMITTEES. The Board of Directors shall appoint an Operating Committee. The <br />Operating Committee shall have authority to manage the affairs and business of the <br />
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