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the Sale to United Bankers’ Bank, Bloomington, Minnesota, Fixing the Form and Details and 1 Providing for the Execution and Delivery Thereof and Security Therefor and Levying Ad 2 Valorem for the Payment Thereof. 3 4 Motion carried unanimously. 5 6 B. Resolution 15-034; a Resolution for the 2015 Street Improvement Bond Reimbursement. 7 Shelly Eldridge, Ehlers & Associates, presenting. 8 9 Ms. Eldridge explained this resolution is an IRS requirement that states whenever project costs 10 have been paid prior to receipt of bonds, there needs to be a reimbursement resolution that 11 authorizes the finance director to complete declarations that outline the costs and dollars that will 12 be refunded with the bond proceeds so that the City can reimburse itself. 13 14 Motion by Councilmember Gray, seconded by Councilmember Brever, to approve Resolution 15 15-034; a Resolution for the 2015 Street Improvement Bond Reimbursement. 16 17 Motion carried unanimously. 18 19 C. MWMO Shared Services Agreement Amendment. Charlie Yunker, Human Resources 20 Coordinator, presenting. 21 22 Human Resources Coordinator Yunker presented the updated Shared Services Agreement with 23 the Mississippi Watershed Management Organization (MWMO) and explained that the 24 agreement was amended to include human resources services. He stated that in 2012, the initial 25 Shared Services Agreement included accounting functions for payroll, accounts payable and 26 audit preparation and in 2014, the Shared Services Agreement was expanded to include onsite 27 staff time. He stated the current amendment indicates that human resources support will be 28 shared 50-50 between the City and MWMO and outlines the job description for the Human 29 Resources Coordinator that was developed by the City and MWMO. 30 31 Councilmember Jenson asked if the City’s arrangement with the City of New Brighton for 32 human resources services was no longer in place. 33 34 City Manager Casey advised the City no longer has an arrangement with the City of New 35 Brighton to provide human resources services. 36 37 Motion by Councilmember Jenson, seconded by Councilmember Gray, to approve the Amended 38 Shared Services Agreement with the Mississippi Watershed Management Organization. 39 40 Motion carried unanimously. 41 42 D. Resolution 15-035; a Resolution Declaring Support for Institutionalization of the 43 Regional Indicators Initiative. 44 45 Mayor Faust recited the Resolution prepared by the Urban Land Institute (ULI Minnesota) and 46 stated the Institutionalization of the Regional Indicators Initiative (IRII) looks at various 47 indicators, e.g., energy, water, waste, and will be made publicly available. He stated the 48 3