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00-117ORIG1NAt CITY l ,Presented By Referred To Committee: Date 1 WHEREAS, the City of Saint Paul is a Member of the Middle Mississippi River Watershed 2 Management Organization (MMRWMO); and 3 4 WHEREAS, the purpose of the MMRWMO is to protect and enhance water quality resources within 5 the watershed; and 6 7 WHEREAS, the MMRWMO Board of Commissioners recently approved technical changes to the 8 MMRWMO Joint and Cooperative Agreement Bylaws relating to watershed boundaries and 9 payment of budgetary obligations. 10 11 Now, therefore, be it RESOLVED, that the City of Saint Paul approves the proposed changes to 12 the Bylaws of the Middle Mississippi River Watershed Management Organization. Requested by Department of: Public Works By: � Adopted by Council: Date ��,�, 2-r,�pa Form Approved by City Attorney Adoption Certified by Council Secretary ��_ �� ( �J��. a7, Dp BY � I! B y` � a � - Approved by Mayor for Submission to Council Appr By: Council Fi1e # �� ,� Green Sheet # 102664 RESOLUTION ,INT PAUL, MINNESOTA �,.,� By: �-`�d �-`i", �A ..II�'I DEPARTMEPR/OFFICE/COUNCIL DATEINITIATEO GREEN SHEET Public Works 1/20/00 NO. ?�12664 COMACTPERSONBPHONE N AV � � INRIAVDAiE �DEPAflTMEM DIRECTO � � CITY COUNG� An eWe ei266-6245 "��" CITYATfORNEY .�l/. � .o 6 � CITYCLERK UMBER f-0R MUSTBEONCOUNCILAGENDABY(DA"fE) FOVfING I�g�JpC�DIRECTOR ❑FINANCEACCOUM7NCa ONOER �MAYOR(ORASSISTAM) � OTAL30FSKiliASUFlEPAGES l (CLfPALLLOCAi10N5WfiSIGNATi3Rc7 �ah�ON �J F zf�JC7 u{ypT.p�p�JryT I' �� ON REQUE5IED - pprove the attached resolution approving changes to the Bylaws of the Middle Mississippi River Watershed anagement Organizarion (NIMRWMO). RECOMMENDATiONS: Appmve (A) w Rej9ct (R) PERSONAL SERVICE COMHACTS MUST ANSWEp THE FOLLOWING QUES'fIONS: PIANNINCaWMMIS510N _CIVILSFAVICEWMMISSION �, Hastl�ispersoNfirtnevervrorketluntleracontractforthisdepartmerM1? GIeCOMMITfEE �S NO — — 2. Has this persoNfirm ever been a ciry employee? AsinFF _ YES NO DISTRICT CAUNCIL 3. Does ihis perso�rtn possess a 5kill not normalry possessetl by any curtent aty — empbyee? SUPPORTSWHICHGUUNQLOBIECTVE? yES NO INITATING PflOBLEM, I55UE.OPPORTUNITV (WFiO, WHAT, WHEN, WHERE. WHI�: The City of Saint Paul is a Member of the M1VII2WM0. The NIMRWMO Board of Commissioners recently approved technical changes to the 1YIMRWMO 7oint and Cooperative Agreement Bylaws relating to watershed boundaries and payment of budgetary obligations. Each Member of the MMRWMO must approve these changes. ADVAMAGES IF APPROVED The M1VIItWMO Bylaws will be updated DISADVAMAGES IF APPFOVED None - DISADVANrAGES IF NpTAPPflOVED: The changes to the Bylaws of the MMI2WM0 will not take effect until all of the Members approve them. K f .. ��6.ii.Agd �v�� ':e'� � � �� OTAL AMOUNT OFTRANSACTION $ COST/REVENUE BUDGETED (CIRCLE ONE) YES No FUNDING SOURCE AC7iVITY NUMBER FINANCIALINFORMAitON: (EXPWN) O ✓ 0 0 -��1 Article V Operating Budget Subdivision 3: Member contributions to the operating budget will be determined on a percentage basis of the geographic area of each Member's subwatershed, excluding properties owned by the Minneapolis Pazk and Recreation Board. The Minneapolis Park and Recreation Boazd shaze shall be determined by that portion of properiy owned by them. This assessment shall be allocated as follows: Member Shaze Minneapolis � 94.1% St. Anthony 3,5 3.3% Saint Paul Minneapolis Pazk and Recreation Board Lauderdale Falcon Heights �5 1.4% 9,� 0.6% 0.4 % 0.2 % 0 0 -1t� Article VI Capital Budgets Subdivision 5: The Commission shall have the authority to prepaze and adopt a Capital Improvement Program as defined in Minnesota Statutes 103B.205 Subdivision 3, �. •*� +h � ��•��- :^ .�,�;^�^ +hA as part of the Watershed Management Plan. �sadegted, The Capital Improvement Program shall set forth the schedule of capital projects identified in the Watershed Management Plan as well as designating Members for participation in each project and estimating the total costs for such projects. Projects not identified in the Watershed Management Plan shall not be included in the Capital Improvement Program until and unless the Watershed Management Plan is amended to include such projects. Tmplementation of the Capital Improvement Program will beQin upon adoption of the Watershed Management Plan subiect to the availability of funding. Subdivision 6: R '*� *� F�� ^^*�^^ ^f*�a �'��*° TmnYnv>mcnf z p�-��(' �' l� 11 i7 , ..:s�i :..� manthi (1 * F tl� �, r c+ �, j..f A��. �»ar geginning with the year the Watershed Management Pian is adopted, the Commission shall submit, by June 1, a draft capital budget to the cierk of Member's Council for their review. "''h° ��.-�^'� +}��i,,�l, C r f+h (' 1, F !l r i, 1+.. tho �lo.L e ,•� ��<, �� r��^ The Council of each Member agrees to review the budget. The Commission shall upon notice from any Member received prior to *T^��°^��^°�' August 1, heaz objections to the budget. Such notice shall be written to the Commission's Secretary and delivered by certified mail to their principal business address. The Commission, upon notice delivered by US Mail to all Members and after a hearing, may modify or amend the budget. The MMRWMO Commission shall hold a public hearing in accordance with Minnesota Statutes 103B and 103D on the proposed capital budget On or before September 15 of each year , the Commissioners shall adopt a capital budQet for the nexf year and decide on the total amount to be raised from ad valorem tax levies By the September 15 of each year the budget shall be certi�ed by the Secretary of the Commissioa to the County, Counties or the clerk of each Member's Council together with a statement of the proportion of the budget to be Provided. °�t -� fi r• f,t, r •+ t �. a� +�., +�.e co.._or.,n, ..c+t,o • . . . . . . . . . . . . . . . . . . . . . . . . . . — - ----- -- - -- --- Subdivision 7: Following certification of the capital budget by the Secretary of the Commission, each member having a financial obligation therefore, shall provide to the Organization on or before February 1 documentation of the member's b�dgetary approval and commitment of the fands required. Chaages in funding availability or anticipated costs will require modifications or amendments to the oriQinal budget and must be approved by a maiority vote of the Commission. If the Organization is responsible for the planning design, acquisition, relocation, or construction of an approved capitat project on behaif of a Member, each Member having a financial obligation therefore, shall also provide to the Organization the funds required by the budget from that member on or before February 1. If the Member is responsible for the completion of the capital project, the Organization's approved share of the project cost coming from its tax levy will be reimbursed to the member from actual tax revenues received in a manner agreed to. The Member being reimbursed for project costs by the Organizarion shall a�ree to be responsible for providing any requested documentarion of costs requested by the Organization or its auditors. oa 1» certified by the Secretary of the Commission ta the County, Counties or the clerk of each Member's Council together with a statement of the proportion of the bndget to be provided. F„n,..,.:..rt ..o..:�,..,.:,,.. ..arwo ,..,..:.�i �...a,.o« �.., .�,e ce,.�e«.,�.. ,.rrt,e (' i� T,( 1, 1. S". 1..l.l:....t:n.. +i.0 efn� c1...17 .. r:.in rtitl�o � t' �l� S'. .i q ' ri 7 rl. 1. fl t ..� 1�eF �u Re1..� ..�. / l�.Tnii;4"iro4;nn .7 r r ti. .. 1 i.. .i�.or .o...,:.o ., .:r.. ....�o Subdivision 7: Following certification of the capitai budget by the Secretary of the Commission each member having a financial obligarion therefore, shall provide to the Organization on or before February 1 documentation of the member's budgetary approval and commitment of the funds required. Changes in funding availability or anticipated costs will require modifications or amendments to the oriQinal budget and must be approved by a majority vote of the Commission. If the Organization is responsible for the planning, design, acquisirion, relocafion, or construction of an approved capital project on behalf of a Member, each Member having a financial obligation therefore, shall also provide to the Organization the funds required by the budget from that member on or before February 1. If the Member is responsible for the completion of the capital project, the Organization's approved share of the project cost coming from its tax levy will be reimbursed to the member from actual tax revenues received in a manner agreed to. The Member being reimbursed for proiect costs by the Organization shail agree to be responsibie for providing any requested documentation of costs requested 6y the Organization or its auditors. oa-11'1 Appendix A Legal Description of WMO Alt the land lying within the following described boundazies: Commencing at the intersection of E Hennepin Av and the E City Limits of the City of Minneapolis; th N on said E City limits and its Nly extension to 33rd � Ave NE and �esi�ake �utef� OldHwy 8; th SWty along Old Hwy 8 to 32st Av NE; th Wly along 31st Av NE to Rankin T3r; th N along Ranldn I?r to 33rd Av NE; th W along 33rd Av NE to Silver Lake Rd; th N along Silver Lake Rd to 36th Av NE; th W along 3bth Av NE to Edwar@ St NE; th N along Edward St NE to 37th Av NE; th W aloag 37th Av NE and its Wly extension to the center of the Mississippi River; th Nly along the centet of the Mississippi River to the Ely extension of 53rd Av N; 'th Wiy along � extension of 53rd Av N to James Av N; th S along James Av N to 52 Av N; th E along 52 Av N to the alley between Humboldt Av N and Irving Av N; th S along said aliey to S l st Av � N; th E along S lst Av N to Humboldt Av N; th S on Humboldt Av N to SOth Av N; th E along SOth Av N to Fremont Av N; th S along Fremont Av N to 49th Av N; th E along 49th Av N to Emerson Av N; th S along Emersoa Av N Yo 47th Av N; th E along 47th Av N to alley between Colfax aad �r� Bryat�t Avs N; th S along said alley to 46th Av N; th E along 46th Av N to Camden Av N; th S along Camden Av N to 45th Av N; th E along 45th Av N to the center line of the Mississippi River; th Sly along the center line of the Mississippi River to the Ely extension of 41st Av N; th W along 41st Av N and its Ely extension to Bryant Av N; th N along Bryant Av N to 42nd Av N; th W along 42 Av N to Emerson Av N; th S along Emerson Av N to 41st Av N; th E along 41st Av N to Dupont Av N; th S along Dupont Av N to 39th Av N; th W along 39th Av N to Emerson Av N; th S along Emerson Av N to � Dowling Av N; th W along 3� Dowlin Av N to Knox Av N; th S along Knox Av N to the center tine between 36th and 37th Avs N; th E along said center line to Aumboldt Av N; th S along Humboldt Av N to 35th Av N; th W along 35th Av N to James Av N; th N along James Av N to 36th Av N; th W along 36th Av N to Logan Av N; th S along Logan Av N to 35th Av N; th W along 35th Av N to Morgan Av N; th S along Morgan Av N to 33rd Av N; th E along 33rd Av N to the alley between James and Knox Avs N; th S along said alley to Lowry Av N; th E along Lowry Av N to 7ames Av N; th S along James Av N to 30th Av N; th E along 30th Av N to Fremont Av N; th S along Fremont Av N to 29th Av N; th W along 29th Av N to the alley between �remont and Girard Avs N; th S along said atley to 27th Av N; th W along 27th Av N to the alley between Hwnboldt and Irving Avs N; th S along said ailey to 26th Av N; th W along 26th Av N to Irving Av N; th S along Irving Av N to 25th Av N; th E along 25th Av N Yo &�� Humbolt Av N; th S along extension of Humbolt �irard Av N to 23rd Av N; th W along 23rd Av N to Irving Av N; th NWIy along Irving Av N to Ilion Av N; th SWIy along Ilion Av to Hillside Av; th NWIy along Hillside Av to the alley beriveen James and Logan Avs N; th SWIy along said alley to the EW alley lying between Lots 72 and 73, Blk 19, A1 oo.�� Forest Heights Addn to Minneapolis; th �} W along last described alley to W Broadway and Oliver Av N; th Sly along Oliver Av N to 21st Av N; th W along 21 Av N to Penn Av N; th S along Penn Av N to center line between 16th and 17th Avs N th aze lying W of Penn Av N; th W along said center line to � � • -� � - - -- - - -- . �. � - - '• - - .a.� - - - - .� _ ... .i_ _ .., . ' ' - - - . i •►' - - � , � � " - - � � ' �� ' ' � � � '- � - • '- • �� . - � � �' � � �• � � �• � � • � �- � �� -�. ' �.. � -�. - ' �.� � • � �. - � ..- � �� .�.- -� -. � � •• � . � _ '_' . �.- • � -. � �-. � � � � .- � . � .- � _ � ��. : � � . � • • _. � ��i : � • •- ' .- . .. . � . r.- � .- . .. • •- • - - .. . -. ... • _ . .. ..- .. . . _ ... ..- .. . - - � -. � � � -. - � • �� ' . � ��• ' • ' � � � � � - - - - - - - - - � - - _ ., _ ' - - � - -- ' - - -- - A2 oo.�� Th Elv along Mt Curve Av to the centerline of Colfa�c Av S• th S along Colfas Av S to W Franklin Av; th W on W Franklin Av to Dupont Av S• th S on Dupont Av S to 22� St W; th W on 22 St W to �merson Ave S• th S on Emerson Av S to 24"' St W th W on 24'� St W to Irving Av S; th N on Irving Av S to Lake PI• th SWIy on Lake Pl to �.5�` 26�' St W th Ely on 25�' 26�' St W to Hennepin Av; th NEIy on Hennepin Av to 22 St W the E on 22 St W to Bryant Av S• th S on Bryant Av S to 27�' St W; th E on 27`� St W to Lyndale Av S• th N on Lyndale Av S to 26'� St W th E on 26�` St W to Garfield Av S; th N on Garfield Av S to 25� St W th E on 25�` St W to Piilsbury Av 5• th S on Pillsbury Av S to 29`� St W; th W on 29`� St W to Pleasant Av S• th S on Pleasant Av S to the north r/w of the Hennepin County Regional Rail Authority th W on the north r/w of the Hennepin County Regional Rail Authority to Dupont Av S; th N on Dupont Av S to 28�' St W th W on 28` St W to Fremont Av S• th S on Fremont Av S to the north r/w of the Hennepin Counry Regional Rail Authority th W on the north rJw of the Hennepin County Regional Rail Authority to Hennepin Av th S on Hennepin Av to tThe Mall; th W on tThe Mall to Humboldt Av S• the S on Humboldt Av S to Lake St W th E on Lake St W to Lyndale Av S; th I3 on L ,��iA e.� c r� rt,P ��„rh r/w nfthe Hennenin County Regional Rail Authority th E on the south r/w of the Hennepin County Regional Rail Authority to Harriet Av S• th S on Harriet Av S to 31 St W; th E on 31�` St W to Grand Av S� th N on Grand Av S to the south r/w of the Hennepin County Regional Rail Authority• th E on the south r/w of the Hennepin County Regional Rail Authority to Pleasant Av S• th S on Pleasant Av S to 32" St W; th E on 32 St W to Pillsbury Av S• th S on Pillsbury Av S to 34�' St W; th W on 34�' 3t W to Grand Av S; th S on Grand Av S to 35�' St W; th W on 35�' St W to Colfax Av S; th N on Colfa�c Av S to 33 St W; th W on 33` St W to Fremont Av S; th S on Fremont Av S to 34` St W; th W on 34`� 5t W to Hennepin Av th S on Hennepin Av to 35�' St W th W on 35`� St W to Irving Av S; th S on Irving Av S to 36` St W th E on 36`� St W to King's Highwav th S on King's Highway to 42 St W• th E on 42 St W to Bryant Av S• th N on Bryant Av S to 41 St W th E on 41 St W to Garfield Av S; th S on G�eld Av S to 43`� St W; th E on 43 St W to Harriet Av S; th S on Harriet Av S to 44�` St W th W on 44`� St W to Lyndale Av S• the S on Lyndale Av S to 45�' St W th W on 45�' St W to Aldrich Av S• th S on Aldrich Av S to 47�` St W th W on 47�' St W to Bryant Av S• th S on Bryant Av S to 49�` St W; th E on 49`� St W to Pleasant Av S; N an Pleasant Av S to 48`� St W; th E on 48�' St W to Stevens Av S; th S on Stevens Av S to 50`� St E; th E on 50�' St E to 2" Av 5; th N on 2" Av S to 42 St E; th E on 42 St E to Chicago Av S• th N on Chicago Av S to 41 St E• th W on 41 St E to Oakland Av S; th N on Oakland Av S to 40�' St E• th E on 40 St E to Chicago Av S• th N on Chicago Av S to 38'� St E; th W on 38`� St E to Portland Av S; th N on Portland Av S to 37`� St E; th E on 37'�' St E to Oakland Av S; th N� on Oakland Av S to 36�' St E; th E on 36�' St E to Columbus Av S; th N on Columbus Av S to 35�' St E; th W on 35'� St E to Oakland Av S� th I3 on Oakland Av S to 34�' St E• th W on 34�' St E to 4`� Av S• N � on4�'AvSto33r Portland Av S; th N on Porfland Av S to 31�` St E; th E on 31�` St E to 10�' Av S; th S on 10�' Av S to the N line of Powderfiorn Park� th E along the N line of Powderharn Park to 11�' Av S; th N on 11'� Av S to 29� St E; th E on 29`� St E to 13�' Av S; th S on 13�' Av S to Lake St E; th E on Lake St E to 14�' Av S; th s on 14�' Av S to 32 St E; th E on 32" St E to 16�' Av S; th N on 16�` Av S to Lake St E; tk E on Lake St E to 19'� Av S; th S on 19�' Av S to 31�` St E; th E on 31 St E to 21 Av S; th S on 21�` Av S to 32 St E; th W on 32 St E to 20�' Av S; th S on 20'� Av S to 35�` St E; th E on 35�' St E to 22" Av S; th S oa 22 Av S to 3'7` St E; th E on 37'� St E to 24�' Av S; th S on 24�` Av S to 38�' St E; th E on 38�` St E to Hiawatha Av- th SEIy on Hiawatha Av to Nawadaha Blvd; th NEIy on Nawadaha Blvd to the east r/w of the Soo Line RR (formerly Chicago Milwaukee St. Paul & Pacific Raikoad)• th NWIy the east r/w of the Soo Line RR (formerly Chicago Milwaukee St. Paul & Pacific Raikoad) to 46'� St E; th E on 46�' St E to Snelling Av S• th NWIy on Snelling Av S to 44�' St E• th E on 44�` St E to 40�` Av S th S on 40�' Av S to 45�` St E; th E on 45`� St E to 42 Av S; th N on 42" Av S to 44�' St E; th E on 44�` St E to 46�' Av S; th S on 46`� Av S to 46`� St E th E on tke Ford �i3ge Pkwy to the east boundary of the City of Minneapolis`"• th Nly along the centerline of the Mississippi River to the Sly extension of Emeratd St• th N along the Sly exYension of Emerald St and Emerald St to Shazon Av th E along Ely extension of Sharon Av to Slt extension of Curfew St• th N along Curfew St to Franklin Av the E along Franklin Av approx 330'; th N a ri ght angles to the intasection of �*'�^ "° Ellis Av and University Av • th W along Ar�A� Ellis Av to Emerald St; th N atong EmeraId St and its Nly extension to Territorial Rd• th SEIy atong Territoriat Rd to �er�St West Gate Dr• t}z N along �e�-St West Gate Dr to the Sly r/w line of the Burlington Northern RR (formerly Northem Pacific RR) th NEIy aton the Sly r/w line of the Burlington Northem RR approx 22 50'• th N to Energy Park Ar Av th NWIy along Energy Pazk Dr Av to Eustis St• th N along Eustis St to Vatentine �t Av th E along Valentine �t Av to Como Av th NWIy along Como Av to Sly extension of Fulham St th N along Fulham St and Sly extension of Fulham St to Hendon Av th E along Hendon Av to Branston St• th N along Branston St to �ev�t W Hoyt Av th E along W Hoyt Av to Coffman St; th N along Coffman St to Larpenteur Av th W along W Larpenteur Av to the pt of beQ+nning and there terminating. ` Start boundary with Shingle Creek WN10 ° End boundary with Shingle Creek WMO, start boundary with Bassett Creek WMO "' End boundary with Bassett Creek WMO, begin boundary with Minnehaha Creek WD '" End boundary with Minnehaha Creek WD AS ORIG1NAt CITY l ,Presented By Referred To Committee: Date 1 WHEREAS, the City of Saint Paul is a Member of the Middle Mississippi River Watershed 2 Management Organization (MMRWMO); and 3 4 WHEREAS, the purpose of the MMRWMO is to protect and enhance water quality resources within 5 the watershed; and 6 7 WHEREAS, the MMRWMO Board of Commissioners recently approved technical changes to the 8 MMRWMO Joint and Cooperative Agreement Bylaws relating to watershed boundaries and 9 payment of budgetary obligations. 10 11 Now, therefore, be it RESOLVED, that the City of Saint Paul approves the proposed changes to 12 the Bylaws of the Middle Mississippi River Watershed Management Organization. Requested by Department of: Public Works By: � Adopted by Council: Date ��,�, 2-r,�pa Form Approved by City Attorney Adoption Certified by Council Secretary ��_ �� ( �J��. a7, Dp BY � I! B y` � a � - Approved by Mayor for Submission to Council Appr By: Council Fi1e # �� ,� Green Sheet # 102664 RESOLUTION ,INT PAUL, MINNESOTA �,.,� By: �-`�d �-`i", �A ..II�'I DEPARTMEPR/OFFICE/COUNCIL DATEINITIATEO GREEN SHEET Public Works 1/20/00 NO. ?�12664 COMACTPERSONBPHONE N AV � � INRIAVDAiE �DEPAflTMEM DIRECTO � � CITY COUNG� An eWe ei266-6245 "��" CITYATfORNEY .�l/. � .o 6 � CITYCLERK UMBER f-0R MUSTBEONCOUNCILAGENDABY(DA"fE) FOVfING I�g�JpC�DIRECTOR ❑FINANCEACCOUM7NCa ONOER �MAYOR(ORASSISTAM) � OTAL30FSKiliASUFlEPAGES l (CLfPALLLOCAi10N5WfiSIGNATi3Rc7 �ah�ON �J F zf�JC7 u{ypT.p�p�JryT I' �� ON REQUE5IED - pprove the attached resolution approving changes to the Bylaws of the Middle Mississippi River Watershed anagement Organizarion (NIMRWMO). RECOMMENDATiONS: Appmve (A) w Rej9ct (R) PERSONAL SERVICE COMHACTS MUST ANSWEp THE FOLLOWING QUES'fIONS: PIANNINCaWMMIS510N _CIVILSFAVICEWMMISSION �, Hastl�ispersoNfirtnevervrorketluntleracontractforthisdepartmerM1? GIeCOMMITfEE �S NO — — 2. Has this persoNfirm ever been a ciry employee? AsinFF _ YES NO DISTRICT CAUNCIL 3. Does ihis perso�rtn possess a 5kill not normalry possessetl by any curtent aty — empbyee? SUPPORTSWHICHGUUNQLOBIECTVE? yES NO INITATING PflOBLEM, I55UE.OPPORTUNITV (WFiO, WHAT, WHEN, WHERE. WHI�: The City of Saint Paul is a Member of the M1VII2WM0. The NIMRWMO Board of Commissioners recently approved technical changes to the 1YIMRWMO 7oint and Cooperative Agreement Bylaws relating to watershed boundaries and payment of budgetary obligations. Each Member of the MMRWMO must approve these changes. ADVAMAGES IF APPROVED The M1VIItWMO Bylaws will be updated DISADVAMAGES IF APPFOVED None - DISADVANrAGES IF NpTAPPflOVED: The changes to the Bylaws of the MMI2WM0 will not take effect until all of the Members approve them. K f .. ��6.ii.Agd �v�� ':e'� � � �� OTAL AMOUNT OFTRANSACTION $ COST/REVENUE BUDGETED (CIRCLE ONE) YES No FUNDING SOURCE AC7iVITY NUMBER FINANCIALINFORMAitON: (EXPWN) O ✓ 0 0 -��1 Article V Operating Budget Subdivision 3: Member contributions to the operating budget will be determined on a percentage basis of the geographic area of each Member's subwatershed, excluding properties owned by the Minneapolis Pazk and Recreation Board. The Minneapolis Park and Recreation Boazd shaze shall be determined by that portion of properiy owned by them. This assessment shall be allocated as follows: Member Shaze Minneapolis � 94.1% St. Anthony 3,5 3.3% Saint Paul Minneapolis Pazk and Recreation Board Lauderdale Falcon Heights �5 1.4% 9,� 0.6% 0.4 % 0.2 % 0 0 -1t� Article VI Capital Budgets Subdivision 5: The Commission shall have the authority to prepaze and adopt a Capital Improvement Program as defined in Minnesota Statutes 103B.205 Subdivision 3, �. •*� +h � ��•��- :^ .�,�;^�^ +hA as part of the Watershed Management Plan. �sadegted, The Capital Improvement Program shall set forth the schedule of capital projects identified in the Watershed Management Plan as well as designating Members for participation in each project and estimating the total costs for such projects. Projects not identified in the Watershed Management Plan shall not be included in the Capital Improvement Program until and unless the Watershed Management Plan is amended to include such projects. Tmplementation of the Capital Improvement Program will beQin upon adoption of the Watershed Management Plan subiect to the availability of funding. Subdivision 6: R '*� *� F�� ^^*�^^ ^f*�a �'��*° TmnYnv>mcnf z p�-��(' �' l� 11 i7 , ..:s�i :..� manthi (1 * F tl� �, r c+ �, j..f A��. �»ar geginning with the year the Watershed Management Pian is adopted, the Commission shall submit, by June 1, a draft capital budget to the cierk of Member's Council for their review. "''h° ��.-�^'� +}��i,,�l, C r f+h (' 1, F !l r i, 1+.. tho �lo.L e ,•� ��<, �� r��^ The Council of each Member agrees to review the budget. The Commission shall upon notice from any Member received prior to *T^��°^��^°�' August 1, heaz objections to the budget. Such notice shall be written to the Commission's Secretary and delivered by certified mail to their principal business address. The Commission, upon notice delivered by US Mail to all Members and after a hearing, may modify or amend the budget. The MMRWMO Commission shall hold a public hearing in accordance with Minnesota Statutes 103B and 103D on the proposed capital budget On or before September 15 of each year , the Commissioners shall adopt a capital budQet for the nexf year and decide on the total amount to be raised from ad valorem tax levies By the September 15 of each year the budget shall be certi�ed by the Secretary of the Commissioa to the County, Counties or the clerk of each Member's Council together with a statement of the proportion of the budget to be Provided. °�t -� fi r• f,t, r •+ t �. a� +�., +�.e co.._or.,n, ..c+t,o • . . . . . . . . . . . . . . . . . . . . . . . . . . — - ----- -- - -- --- Subdivision 7: Following certification of the capital budget by the Secretary of the Commission, each member having a financial obligation therefore, shall provide to the Organization on or before February 1 documentation of the member's b�dgetary approval and commitment of the fands required. Chaages in funding availability or anticipated costs will require modifications or amendments to the oriQinal budget and must be approved by a maiority vote of the Commission. If the Organization is responsible for the planning design, acquisition, relocation, or construction of an approved capitat project on behaif of a Member, each Member having a financial obligation therefore, shall also provide to the Organization the funds required by the budget from that member on or before February 1. If the Member is responsible for the completion of the capital project, the Organization's approved share of the project cost coming from its tax levy will be reimbursed to the member from actual tax revenues received in a manner agreed to. The Member being reimbursed for project costs by the Organizarion shall a�ree to be responsible for providing any requested documentarion of costs requested by the Organization or its auditors. oa 1» certified by the Secretary of the Commission ta the County, Counties or the clerk of each Member's Council together with a statement of the proportion of the bndget to be provided. F„n,..,.:..rt ..o..:�,..,.:,,.. ..arwo ,..,..:.�i �...a,.o« �.., .�,e ce,.�e«.,�.. ,.rrt,e (' i� T,( 1, 1. S". 1..l.l:....t:n.. +i.0 efn� c1...17 .. r:.in rtitl�o � t' �l� S'. .i q ' ri 7 rl. 1. fl t ..� 1�eF �u Re1..� ..�. / l�.Tnii;4"iro4;nn .7 r r ti. .. 1 i.. .i�.or .o...,:.o ., .:r.. ....�o Subdivision 7: Following certification of the capitai budget by the Secretary of the Commission each member having a financial obligarion therefore, shall provide to the Organization on or before February 1 documentation of the member's budgetary approval and commitment of the funds required. Changes in funding availability or anticipated costs will require modifications or amendments to the oriQinal budget and must be approved by a majority vote of the Commission. If the Organization is responsible for the planning, design, acquisirion, relocafion, or construction of an approved capital project on behalf of a Member, each Member having a financial obligation therefore, shall also provide to the Organization the funds required by the budget from that member on or before February 1. If the Member is responsible for the completion of the capital project, the Organization's approved share of the project cost coming from its tax levy will be reimbursed to the member from actual tax revenues received in a manner agreed to. The Member being reimbursed for proiect costs by the Organization shail agree to be responsibie for providing any requested documentation of costs requested 6y the Organization or its auditors. oa-11'1 Appendix A Legal Description of WMO Alt the land lying within the following described boundazies: Commencing at the intersection of E Hennepin Av and the E City Limits of the City of Minneapolis; th N on said E City limits and its Nly extension to 33rd � Ave NE and �esi�ake �utef� OldHwy 8; th SWty along Old Hwy 8 to 32st Av NE; th Wly along 31st Av NE to Rankin T3r; th N along Ranldn I?r to 33rd Av NE; th W along 33rd Av NE to Silver Lake Rd; th N along Silver Lake Rd to 36th Av NE; th W along 3bth Av NE to Edwar@ St NE; th N along Edward St NE to 37th Av NE; th W aloag 37th Av NE and its Wly extension to the center of the Mississippi River; th Nly along the centet of the Mississippi River to the Ely extension of 53rd Av N; 'th Wiy along � extension of 53rd Av N to James Av N; th S along James Av N to 52 Av N; th E along 52 Av N to the alley between Humboldt Av N and Irving Av N; th S along said aliey to S l st Av � N; th E along S lst Av N to Humboldt Av N; th S on Humboldt Av N to SOth Av N; th E along SOth Av N to Fremont Av N; th S along Fremont Av N to 49th Av N; th E along 49th Av N to Emerson Av N; th S along Emersoa Av N Yo 47th Av N; th E along 47th Av N to alley between Colfax aad �r� Bryat�t Avs N; th S along said alley to 46th Av N; th E along 46th Av N to Camden Av N; th S along Camden Av N to 45th Av N; th E along 45th Av N to the center line of the Mississippi River; th Sly along the center line of the Mississippi River to the Ely extension of 41st Av N; th W along 41st Av N and its Ely extension to Bryant Av N; th N along Bryant Av N to 42nd Av N; th W along 42 Av N to Emerson Av N; th S along Emerson Av N to 41st Av N; th E along 41st Av N to Dupont Av N; th S along Dupont Av N to 39th Av N; th W along 39th Av N to Emerson Av N; th S along Emerson Av N to � Dowling Av N; th W along 3� Dowlin Av N to Knox Av N; th S along Knox Av N to the center tine between 36th and 37th Avs N; th E along said center line to Aumboldt Av N; th S along Humboldt Av N to 35th Av N; th W along 35th Av N to James Av N; th N along James Av N to 36th Av N; th W along 36th Av N to Logan Av N; th S along Logan Av N to 35th Av N; th W along 35th Av N to Morgan Av N; th S along Morgan Av N to 33rd Av N; th E along 33rd Av N to the alley between James and Knox Avs N; th S along said alley to Lowry Av N; th E along Lowry Av N to 7ames Av N; th S along James Av N to 30th Av N; th E along 30th Av N to Fremont Av N; th S along Fremont Av N to 29th Av N; th W along 29th Av N to the alley between �remont and Girard Avs N; th S along said atley to 27th Av N; th W along 27th Av N to the alley between Hwnboldt and Irving Avs N; th S along said ailey to 26th Av N; th W along 26th Av N to Irving Av N; th S along Irving Av N to 25th Av N; th E along 25th Av N Yo &�� Humbolt Av N; th S along extension of Humbolt �irard Av N to 23rd Av N; th W along 23rd Av N to Irving Av N; th NWIy along Irving Av N to Ilion Av N; th SWIy along Ilion Av to Hillside Av; th NWIy along Hillside Av to the alley beriveen James and Logan Avs N; th SWIy along said alley to the EW alley lying between Lots 72 and 73, Blk 19, A1 oo.�� Forest Heights Addn to Minneapolis; th �} W along last described alley to W Broadway and Oliver Av N; th Sly along Oliver Av N to 21st Av N; th W along 21 Av N to Penn Av N; th S along Penn Av N to center line between 16th and 17th Avs N th aze lying W of Penn Av N; th W along said center line to � � • -� � - - -- - - -- . �. � - - '• - - .a.� - - - - .� _ ... .i_ _ .., . ' ' - - - . i •►' - - � , � � " - - � � ' �� ' ' � � � '- � - • '- • �� . - � � �' � � �• � � �• � � • � �- � �� -�. ' �.. � -�. - ' �.� � • � �. - � ..- � �� .�.- -� -. � � •• � . � _ '_' . �.- • � -. � �-. � � � � .- � . � .- � _ � ��. : � � . � • • _. � ��i : � • •- ' .- . .. . � . r.- � .- . .. • •- • - - .. . -. ... • _ . .. ..- .. . . _ ... ..- .. . - - � -. � � � -. - � • �� ' . � ��• ' • ' � � � � � - - - - - - - - - � - - _ ., _ ' - - � - -- ' - - -- - A2 oo.�� Th Elv along Mt Curve Av to the centerline of Colfa�c Av S• th S along Colfas Av S to W Franklin Av; th W on W Franklin Av to Dupont Av S• th S on Dupont Av S to 22� St W; th W on 22 St W to �merson Ave S• th S on Emerson Av S to 24"' St W th W on 24'� St W to Irving Av S; th N on Irving Av S to Lake PI• th SWIy on Lake Pl to �.5�` 26�' St W th Ely on 25�' 26�' St W to Hennepin Av; th NEIy on Hennepin Av to 22 St W the E on 22 St W to Bryant Av S• th S on Bryant Av S to 27�' St W; th E on 27`� St W to Lyndale Av S• th N on Lyndale Av S to 26'� St W th E on 26�` St W to Garfield Av S; th N on Garfield Av S to 25� St W th E on 25�` St W to Piilsbury Av 5• th S on Pillsbury Av S to 29`� St W; th W on 29`� St W to Pleasant Av S• th S on Pleasant Av S to the north r/w of the Hennepin County Regional Rail Authority th W on the north r/w of the Hennepin County Regional Rail Authority to Dupont Av S; th N on Dupont Av S to 28�' St W th W on 28` St W to Fremont Av S• th S on Fremont Av S to the north r/w of the Hennepin Counry Regional Rail Authority th W on the north rJw of the Hennepin County Regional Rail Authority to Hennepin Av th S on Hennepin Av to tThe Mall; th W on tThe Mall to Humboldt Av S• the S on Humboldt Av S to Lake St W th E on Lake St W to Lyndale Av S; th I3 on L ,��iA e.� c r� rt,P ��„rh r/w nfthe Hennenin County Regional Rail Authority th E on the south r/w of the Hennepin County Regional Rail Authority to Harriet Av S• th S on Harriet Av S to 31 St W; th E on 31�` St W to Grand Av S� th N on Grand Av S to the south r/w of the Hennepin County Regional Rail Authority• th E on the south r/w of the Hennepin County Regional Rail Authority to Pleasant Av S• th S on Pleasant Av S to 32" St W; th E on 32 St W to Pillsbury Av S• th S on Pillsbury Av S to 34�' St W; th W on 34�' 3t W to Grand Av S; th S on Grand Av S to 35�' St W; th W on 35�' St W to Colfax Av S; th N on Colfa�c Av S to 33 St W; th W on 33` St W to Fremont Av S; th S on Fremont Av S to 34` St W; th W on 34`� 5t W to Hennepin Av th S on Hennepin Av to 35�' St W th W on 35`� St W to Irving Av S; th S on Irving Av S to 36` St W th E on 36`� St W to King's Highwav th S on King's Highway to 42 St W• th E on 42 St W to Bryant Av S• th N on Bryant Av S to 41 St W th E on 41 St W to Garfield Av S; th S on G�eld Av S to 43`� St W; th E on 43 St W to Harriet Av S; th S on Harriet Av S to 44�` St W th W on 44`� St W to Lyndale Av S• the S on Lyndale Av S to 45�' St W th W on 45�' St W to Aldrich Av S• th S on Aldrich Av S to 47�` St W th W on 47�' St W to Bryant Av S• th S on Bryant Av S to 49�` St W; th E on 49`� St W to Pleasant Av S; N an Pleasant Av S to 48`� St W; th E on 48�' St W to Stevens Av S; th S on Stevens Av S to 50`� St E; th E on 50�' St E to 2" Av 5; th N on 2" Av S to 42 St E; th E on 42 St E to Chicago Av S• th N on Chicago Av S to 41 St E• th W on 41 St E to Oakland Av S; th N on Oakland Av S to 40�' St E• th E on 40 St E to Chicago Av S• th N on Chicago Av S to 38'� St E; th W on 38`� St E to Portland Av S; th N on Portland Av S to 37`� St E; th E on 37'�' St E to Oakland Av S; th N� on Oakland Av S to 36�' St E; th E on 36�' St E to Columbus Av S; th N on Columbus Av S to 35�' St E; th W on 35'� St E to Oakland Av S� th I3 on Oakland Av S to 34�' St E• th W on 34�' St E to 4`� Av S• N � on4�'AvSto33r Portland Av S; th N on Porfland Av S to 31�` St E; th E on 31�` St E to 10�' Av S; th S on 10�' Av S to the N line of Powderfiorn Park� th E along the N line of Powderharn Park to 11�' Av S; th N on 11'� Av S to 29� St E; th E on 29`� St E to 13�' Av S; th S on 13�' Av S to Lake St E; th E on Lake St E to 14�' Av S; th s on 14�' Av S to 32 St E; th E on 32" St E to 16�' Av S; th N on 16�` Av S to Lake St E; tk E on Lake St E to 19'� Av S; th S on 19�' Av S to 31�` St E; th E on 31 St E to 21 Av S; th S on 21�` Av S to 32 St E; th W on 32 St E to 20�' Av S; th S on 20'� Av S to 35�` St E; th E on 35�' St E to 22" Av S; th S oa 22 Av S to 3'7` St E; th E on 37'� St E to 24�' Av S; th S on 24�` Av S to 38�' St E; th E on 38�` St E to Hiawatha Av- th SEIy on Hiawatha Av to Nawadaha Blvd; th NEIy on Nawadaha Blvd to the east r/w of the Soo Line RR (formerly Chicago Milwaukee St. Paul & Pacific Raikoad)• th NWIy the east r/w of the Soo Line RR (formerly Chicago Milwaukee St. Paul & Pacific Raikoad) to 46'� St E; th E on 46�' St E to Snelling Av S• th NWIy on Snelling Av S to 44�' St E• th E on 44�` St E to 40�` Av S th S on 40�' Av S to 45�` St E; th E on 45`� St E to 42 Av S; th N on 42" Av S to 44�' St E; th E on 44�` St E to 46�' Av S; th S on 46`� Av S to 46`� St E th E on tke Ford �i3ge Pkwy to the east boundary of the City of Minneapolis`"• th Nly along the centerline of the Mississippi River to the Sly extension of Emeratd St• th N along the Sly exYension of Emerald St and Emerald St to Shazon Av th E along Ely extension of Sharon Av to Slt extension of Curfew St• th N along Curfew St to Franklin Av the E along Franklin Av approx 330'; th N a ri ght angles to the intasection of �*'�^ "° Ellis Av and University Av • th W along Ar�A� Ellis Av to Emerald St; th N atong EmeraId St and its Nly extension to Territorial Rd• th SEIy atong Territoriat Rd to �er�St West Gate Dr• t}z N along �e�-St West Gate Dr to the Sly r/w line of the Burlington Northern RR (formerly Northem Pacific RR) th NEIy aton the Sly r/w line of the Burlington Northem RR approx 22 50'• th N to Energy Park Ar Av th NWIy along Energy Pazk Dr Av to Eustis St• th N along Eustis St to Vatentine �t Av th E along Valentine �t Av to Como Av th NWIy along Como Av to Sly extension of Fulham St th N along Fulham St and Sly extension of Fulham St to Hendon Av th E along Hendon Av to Branston St• th N along Branston St to �ev�t W Hoyt Av th E along W Hoyt Av to Coffman St; th N along Coffman St to Larpenteur Av th W along W Larpenteur Av to the pt of beQ+nning and there terminating. ` Start boundary with Shingle Creek WN10 ° End boundary with Shingle Creek WMO, start boundary with Bassett Creek WMO "' End boundary with Bassett Creek WMO, begin boundary with Minnehaha Creek WD '" End boundary with Minnehaha Creek WD AS ORIG1NAt CITY l ,Presented By Referred To Committee: Date 1 WHEREAS, the City of Saint Paul is a Member of the Middle Mississippi River Watershed 2 Management Organization (MMRWMO); and 3 4 WHEREAS, the purpose of the MMRWMO is to protect and enhance water quality resources within 5 the watershed; and 6 7 WHEREAS, the MMRWMO Board of Commissioners recently approved technical changes to the 8 MMRWMO Joint and Cooperative Agreement Bylaws relating to watershed boundaries and 9 payment of budgetary obligations. 10 11 Now, therefore, be it RESOLVED, that the City of Saint Paul approves the proposed changes to 12 the Bylaws of the Middle Mississippi River Watershed Management Organization. Requested by Department of: Public Works By: � Adopted by Council: Date ��,�, 2-r,�pa Form Approved by City Attorney Adoption Certified by Council Secretary ��_ �� ( �J��. a7, Dp BY � I! B y` � a � - Approved by Mayor for Submission to Council Appr By: Council Fi1e # �� ,� Green Sheet # 102664 RESOLUTION ,INT PAUL, MINNESOTA �,.,� By: �-`�d �-`i", �A ..II�'I DEPARTMEPR/OFFICE/COUNCIL DATEINITIATEO GREEN SHEET Public Works 1/20/00 NO. ?�12664 COMACTPERSONBPHONE N AV � � INRIAVDAiE �DEPAflTMEM DIRECTO � � CITY COUNG� An eWe ei266-6245 "��" CITYATfORNEY .�l/. � .o 6 � CITYCLERK UMBER f-0R MUSTBEONCOUNCILAGENDABY(DA"fE) FOVfING I�g�JpC�DIRECTOR ❑FINANCEACCOUM7NCa ONOER �MAYOR(ORASSISTAM) � OTAL30FSKiliASUFlEPAGES l (CLfPALLLOCAi10N5WfiSIGNATi3Rc7 �ah�ON �J F zf�JC7 u{ypT.p�p�JryT I' �� ON REQUE5IED - pprove the attached resolution approving changes to the Bylaws of the Middle Mississippi River Watershed anagement Organizarion (NIMRWMO). RECOMMENDATiONS: Appmve (A) w Rej9ct (R) PERSONAL SERVICE COMHACTS MUST ANSWEp THE FOLLOWING QUES'fIONS: PIANNINCaWMMIS510N _CIVILSFAVICEWMMISSION �, Hastl�ispersoNfirtnevervrorketluntleracontractforthisdepartmerM1? GIeCOMMITfEE �S NO — — 2. Has this persoNfirm ever been a ciry employee? AsinFF _ YES NO DISTRICT CAUNCIL 3. Does ihis perso�rtn possess a 5kill not normalry possessetl by any curtent aty — empbyee? SUPPORTSWHICHGUUNQLOBIECTVE? yES NO INITATING PflOBLEM, I55UE.OPPORTUNITV (WFiO, WHAT, WHEN, WHERE. WHI�: The City of Saint Paul is a Member of the M1VII2WM0. The NIMRWMO Board of Commissioners recently approved technical changes to the 1YIMRWMO 7oint and Cooperative Agreement Bylaws relating to watershed boundaries and payment of budgetary obligations. Each Member of the MMRWMO must approve these changes. ADVAMAGES IF APPROVED The M1VIItWMO Bylaws will be updated DISADVAMAGES IF APPFOVED None - DISADVANrAGES IF NpTAPPflOVED: The changes to the Bylaws of the MMI2WM0 will not take effect until all of the Members approve them. K f .. ��6.ii.Agd �v�� ':e'� � � �� OTAL AMOUNT OFTRANSACTION $ COST/REVENUE BUDGETED (CIRCLE ONE) YES No FUNDING SOURCE AC7iVITY NUMBER FINANCIALINFORMAitON: (EXPWN) O ✓ 0 0 -��1 Article V Operating Budget Subdivision 3: Member contributions to the operating budget will be determined on a percentage basis of the geographic area of each Member's subwatershed, excluding properties owned by the Minneapolis Pazk and Recreation Board. The Minneapolis Park and Recreation Boazd shaze shall be determined by that portion of properiy owned by them. This assessment shall be allocated as follows: Member Shaze Minneapolis � 94.1% St. Anthony 3,5 3.3% Saint Paul Minneapolis Pazk and Recreation Board Lauderdale Falcon Heights �5 1.4% 9,� 0.6% 0.4 % 0.2 % 0 0 -1t� Article VI Capital Budgets Subdivision 5: The Commission shall have the authority to prepaze and adopt a Capital Improvement Program as defined in Minnesota Statutes 103B.205 Subdivision 3, �. •*� +h � ��•��- :^ .�,�;^�^ +hA as part of the Watershed Management Plan. �sadegted, The Capital Improvement Program shall set forth the schedule of capital projects identified in the Watershed Management Plan as well as designating Members for participation in each project and estimating the total costs for such projects. Projects not identified in the Watershed Management Plan shall not be included in the Capital Improvement Program until and unless the Watershed Management Plan is amended to include such projects. Tmplementation of the Capital Improvement Program will beQin upon adoption of the Watershed Management Plan subiect to the availability of funding. Subdivision 6: R '*� *� F�� ^^*�^^ ^f*�a �'��*° TmnYnv>mcnf z p�-��(' �' l� 11 i7 , ..:s�i :..� manthi (1 * F tl� �, r c+ �, j..f A��. �»ar geginning with the year the Watershed Management Pian is adopted, the Commission shall submit, by June 1, a draft capital budget to the cierk of Member's Council for their review. "''h° ��.-�^'� +}��i,,�l, C r f+h (' 1, F !l r i, 1+.. tho �lo.L e ,•� ��<, �� r��^ The Council of each Member agrees to review the budget. The Commission shall upon notice from any Member received prior to *T^��°^��^°�' August 1, heaz objections to the budget. Such notice shall be written to the Commission's Secretary and delivered by certified mail to their principal business address. The Commission, upon notice delivered by US Mail to all Members and after a hearing, may modify or amend the budget. The MMRWMO Commission shall hold a public hearing in accordance with Minnesota Statutes 103B and 103D on the proposed capital budget On or before September 15 of each year , the Commissioners shall adopt a capital budQet for the nexf year and decide on the total amount to be raised from ad valorem tax levies By the September 15 of each year the budget shall be certi�ed by the Secretary of the Commissioa to the County, Counties or the clerk of each Member's Council together with a statement of the proportion of the budget to be Provided. °�t -� fi r• f,t, r •+ t �. a� +�., +�.e co.._or.,n, ..c+t,o • . . . . . . . . . . . . . . . . . . . . . . . . . . — - ----- -- - -- --- Subdivision 7: Following certification of the capital budget by the Secretary of the Commission, each member having a financial obligation therefore, shall provide to the Organization on or before February 1 documentation of the member's b�dgetary approval and commitment of the fands required. Chaages in funding availability or anticipated costs will require modifications or amendments to the oriQinal budget and must be approved by a maiority vote of the Commission. If the Organization is responsible for the planning design, acquisition, relocation, or construction of an approved capitat project on behaif of a Member, each Member having a financial obligation therefore, shall also provide to the Organization the funds required by the budget from that member on or before February 1. If the Member is responsible for the completion of the capital project, the Organization's approved share of the project cost coming from its tax levy will be reimbursed to the member from actual tax revenues received in a manner agreed to. The Member being reimbursed for project costs by the Organizarion shall a�ree to be responsible for providing any requested documentarion of costs requested by the Organization or its auditors. oa 1» certified by the Secretary of the Commission ta the County, Counties or the clerk of each Member's Council together with a statement of the proportion of the bndget to be provided. F„n,..,.:..rt ..o..:�,..,.:,,.. ..arwo ,..,..:.�i �...a,.o« �.., .�,e ce,.�e«.,�.. ,.rrt,e (' i� T,( 1, 1. S". 1..l.l:....t:n.. +i.0 efn� c1...17 .. r:.in rtitl�o � t' �l� S'. .i q ' ri 7 rl. 1. fl t ..� 1�eF �u Re1..� ..�. / l�.Tnii;4"iro4;nn .7 r r ti. .. 1 i.. .i�.or .o...,:.o ., .:r.. ....�o Subdivision 7: Following certification of the capitai budget by the Secretary of the Commission each member having a financial obligarion therefore, shall provide to the Organization on or before February 1 documentation of the member's budgetary approval and commitment of the funds required. Changes in funding availability or anticipated costs will require modifications or amendments to the oriQinal budget and must be approved by a majority vote of the Commission. If the Organization is responsible for the planning, design, acquisirion, relocafion, or construction of an approved capital project on behalf of a Member, each Member having a financial obligation therefore, shall also provide to the Organization the funds required by the budget from that member on or before February 1. If the Member is responsible for the completion of the capital project, the Organization's approved share of the project cost coming from its tax levy will be reimbursed to the member from actual tax revenues received in a manner agreed to. The Member being reimbursed for proiect costs by the Organization shail agree to be responsibie for providing any requested documentation of costs requested 6y the Organization or its auditors. oa-11'1 Appendix A Legal Description of WMO Alt the land lying within the following described boundazies: Commencing at the intersection of E Hennepin Av and the E City Limits of the City of Minneapolis; th N on said E City limits and its Nly extension to 33rd � Ave NE and �esi�ake �utef� OldHwy 8; th SWty along Old Hwy 8 to 32st Av NE; th Wly along 31st Av NE to Rankin T3r; th N along Ranldn I?r to 33rd Av NE; th W along 33rd Av NE to Silver Lake Rd; th N along Silver Lake Rd to 36th Av NE; th W along 3bth Av NE to Edwar@ St NE; th N along Edward St NE to 37th Av NE; th W aloag 37th Av NE and its Wly extension to the center of the Mississippi River; th Nly along the centet of the Mississippi River to the Ely extension of 53rd Av N; 'th Wiy along � extension of 53rd Av N to James Av N; th S along James Av N to 52 Av N; th E along 52 Av N to the alley between Humboldt Av N and Irving Av N; th S along said aliey to S l st Av � N; th E along S lst Av N to Humboldt Av N; th S on Humboldt Av N to SOth Av N; th E along SOth Av N to Fremont Av N; th S along Fremont Av N to 49th Av N; th E along 49th Av N to Emerson Av N; th S along Emersoa Av N Yo 47th Av N; th E along 47th Av N to alley between Colfax aad �r� Bryat�t Avs N; th S along said alley to 46th Av N; th E along 46th Av N to Camden Av N; th S along Camden Av N to 45th Av N; th E along 45th Av N to the center line of the Mississippi River; th Sly along the center line of the Mississippi River to the Ely extension of 41st Av N; th W along 41st Av N and its Ely extension to Bryant Av N; th N along Bryant Av N to 42nd Av N; th W along 42 Av N to Emerson Av N; th S along Emerson Av N to 41st Av N; th E along 41st Av N to Dupont Av N; th S along Dupont Av N to 39th Av N; th W along 39th Av N to Emerson Av N; th S along Emerson Av N to � Dowling Av N; th W along 3� Dowlin Av N to Knox Av N; th S along Knox Av N to the center tine between 36th and 37th Avs N; th E along said center line to Aumboldt Av N; th S along Humboldt Av N to 35th Av N; th W along 35th Av N to James Av N; th N along James Av N to 36th Av N; th W along 36th Av N to Logan Av N; th S along Logan Av N to 35th Av N; th W along 35th Av N to Morgan Av N; th S along Morgan Av N to 33rd Av N; th E along 33rd Av N to the alley between James and Knox Avs N; th S along said alley to Lowry Av N; th E along Lowry Av N to 7ames Av N; th S along James Av N to 30th Av N; th E along 30th Av N to Fremont Av N; th S along Fremont Av N to 29th Av N; th W along 29th Av N to the alley between �remont and Girard Avs N; th S along said atley to 27th Av N; th W along 27th Av N to the alley between Hwnboldt and Irving Avs N; th S along said ailey to 26th Av N; th W along 26th Av N to Irving Av N; th S along Irving Av N to 25th Av N; th E along 25th Av N Yo &�� Humbolt Av N; th S along extension of Humbolt �irard Av N to 23rd Av N; th W along 23rd Av N to Irving Av N; th NWIy along Irving Av N to Ilion Av N; th SWIy along Ilion Av to Hillside Av; th NWIy along Hillside Av to the alley beriveen James and Logan Avs N; th SWIy along said alley to the EW alley lying between Lots 72 and 73, Blk 19, A1 oo.�� Forest Heights Addn to Minneapolis; th �} W along last described alley to W Broadway and Oliver Av N; th Sly along Oliver Av N to 21st Av N; th W along 21 Av N to Penn Av N; th S along Penn Av N to center line between 16th and 17th Avs N th aze lying W of Penn Av N; th W along said center line to � � • -� � - - -- - - -- . �. � - - '• - - .a.� - - - - .� _ ... .i_ _ .., . ' ' - - - . i •►' - - � , � � " - - � � ' �� ' ' � � � '- � - • '- • �� . - � � �' � � �• � � �• � � • � �- � �� -�. ' �.. � -�. - ' �.� � • � �. - � ..- � �� .�.- -� -. � � •• � . � _ '_' . �.- • � -. � �-. � � � � .- � . � .- � _ � ��. : � � . � • • _. � ��i : � • •- ' .- . .. . � . r.- � .- . .. • •- • - - .. . -. ... • _ . .. ..- .. . . _ ... ..- .. . - - � -. � � � -. - � • �� ' . � ��• ' • ' � � � � � - - - - - - - - - � - - _ ., _ ' - - � - -- ' - - -- - A2 oo.�� Th Elv along Mt Curve Av to the centerline of Colfa�c Av S• th S along Colfas Av S to W Franklin Av; th W on W Franklin Av to Dupont Av S• th S on Dupont Av S to 22� St W; th W on 22 St W to �merson Ave S• th S on Emerson Av S to 24"' St W th W on 24'� St W to Irving Av S; th N on Irving Av S to Lake PI• th SWIy on Lake Pl to �.5�` 26�' St W th Ely on 25�' 26�' St W to Hennepin Av; th NEIy on Hennepin Av to 22 St W the E on 22 St W to Bryant Av S• th S on Bryant Av S to 27�' St W; th E on 27`� St W to Lyndale Av S• th N on Lyndale Av S to 26'� St W th E on 26�` St W to Garfield Av S; th N on Garfield Av S to 25� St W th E on 25�` St W to Piilsbury Av 5• th S on Pillsbury Av S to 29`� St W; th W on 29`� St W to Pleasant Av S• th S on Pleasant Av S to the north r/w of the Hennepin County Regional Rail Authority th W on the north r/w of the Hennepin County Regional Rail Authority to Dupont Av S; th N on Dupont Av S to 28�' St W th W on 28` St W to Fremont Av S• th S on Fremont Av S to the north r/w of the Hennepin Counry Regional Rail Authority th W on the north rJw of the Hennepin County Regional Rail Authority to Hennepin Av th S on Hennepin Av to tThe Mall; th W on tThe Mall to Humboldt Av S• the S on Humboldt Av S to Lake St W th E on Lake St W to Lyndale Av S; th I3 on L ,��iA e.� c r� rt,P ��„rh r/w nfthe Hennenin County Regional Rail Authority th E on the south r/w of the Hennepin County Regional Rail Authority to Harriet Av S• th S on Harriet Av S to 31 St W; th E on 31�` St W to Grand Av S� th N on Grand Av S to the south r/w of the Hennepin County Regional Rail Authority• th E on the south r/w of the Hennepin County Regional Rail Authority to Pleasant Av S• th S on Pleasant Av S to 32" St W; th E on 32 St W to Pillsbury Av S• th S on Pillsbury Av S to 34�' St W; th W on 34�' 3t W to Grand Av S; th S on Grand Av S to 35�' St W; th W on 35�' St W to Colfax Av S; th N on Colfa�c Av S to 33 St W; th W on 33` St W to Fremont Av S; th S on Fremont Av S to 34` St W; th W on 34`� 5t W to Hennepin Av th S on Hennepin Av to 35�' St W th W on 35`� St W to Irving Av S; th S on Irving Av S to 36` St W th E on 36`� St W to King's Highwav th S on King's Highway to 42 St W• th E on 42 St W to Bryant Av S• th N on Bryant Av S to 41 St W th E on 41 St W to Garfield Av S; th S on G�eld Av S to 43`� St W; th E on 43 St W to Harriet Av S; th S on Harriet Av S to 44�` St W th W on 44`� St W to Lyndale Av S• the S on Lyndale Av S to 45�' St W th W on 45�' St W to Aldrich Av S• th S on Aldrich Av S to 47�` St W th W on 47�' St W to Bryant Av S• th S on Bryant Av S to 49�` St W; th E on 49`� St W to Pleasant Av S; N an Pleasant Av S to 48`� St W; th E on 48�' St W to Stevens Av S; th S on Stevens Av S to 50`� St E; th E on 50�' St E to 2" Av 5; th N on 2" Av S to 42 St E; th E on 42 St E to Chicago Av S• th N on Chicago Av S to 41 St E• th W on 41 St E to Oakland Av S; th N on Oakland Av S to 40�' St E• th E on 40 St E to Chicago Av S• th N on Chicago Av S to 38'� St E; th W on 38`� St E to Portland Av S; th N on Portland Av S to 37`� St E; th E on 37'�' St E to Oakland Av S; th N� on Oakland Av S to 36�' St E; th E on 36�' St E to Columbus Av S; th N on Columbus Av S to 35�' St E; th W on 35'� St E to Oakland Av S� th I3 on Oakland Av S to 34�' St E• th W on 34�' St E to 4`� Av S• N � on4�'AvSto33r Portland Av S; th N on Porfland Av S to 31�` St E; th E on 31�` St E to 10�' Av S; th S on 10�' Av S to the N line of Powderfiorn Park� th E along the N line of Powderharn Park to 11�' Av S; th N on 11'� Av S to 29� St E; th E on 29`� St E to 13�' Av S; th S on 13�' Av S to Lake St E; th E on Lake St E to 14�' Av S; th s on 14�' Av S to 32 St E; th E on 32" St E to 16�' Av S; th N on 16�` Av S to Lake St E; tk E on Lake St E to 19'� Av S; th S on 19�' Av S to 31�` St E; th E on 31 St E to 21 Av S; th S on 21�` Av S to 32 St E; th W on 32 St E to 20�' Av S; th S on 20'� Av S to 35�` St E; th E on 35�' St E to 22" Av S; th S oa 22 Av S to 3'7` St E; th E on 37'� St E to 24�' Av S; th S on 24�` Av S to 38�' St E; th E on 38�` St E to Hiawatha Av- th SEIy on Hiawatha Av to Nawadaha Blvd; th NEIy on Nawadaha Blvd to the east r/w of the Soo Line RR (formerly Chicago Milwaukee St. Paul & Pacific Raikoad)• th NWIy the east r/w of the Soo Line RR (formerly Chicago Milwaukee St. Paul & Pacific Raikoad) to 46'� St E; th E on 46�' St E to Snelling Av S• th NWIy on Snelling Av S to 44�' St E• th E on 44�` St E to 40�` Av S th S on 40�' Av S to 45�` St E; th E on 45`� St E to 42 Av S; th N on 42" Av S to 44�' St E; th E on 44�` St E to 46�' Av S; th S on 46`� Av S to 46`� St E th E on tke Ford �i3ge Pkwy to the east boundary of the City of Minneapolis`"• th Nly along the centerline of the Mississippi River to the Sly extension of Emeratd St• th N along the Sly exYension of Emerald St and Emerald St to Shazon Av th E along Ely extension of Sharon Av to Slt extension of Curfew St• th N along Curfew St to Franklin Av the E along Franklin Av approx 330'; th N a ri ght angles to the intasection of �*'�^ "° Ellis Av and University Av • th W along Ar�A� Ellis Av to Emerald St; th N atong EmeraId St and its Nly extension to Territorial Rd• th SEIy atong Territoriat Rd to �er�St West Gate Dr• t}z N along �e�-St West Gate Dr to the Sly r/w line of the Burlington Northern RR (formerly Northem Pacific RR) th NEIy aton the Sly r/w line of the Burlington Northem RR approx 22 50'• th N to Energy Park Ar Av th NWIy along Energy Pazk Dr Av to Eustis St• th N along Eustis St to Vatentine �t Av th E along Valentine �t Av to Como Av th NWIy along Como Av to Sly extension of Fulham St th N along Fulham St and Sly extension of Fulham St to Hendon Av th E along Hendon Av to Branston St• th N along Branston St to �ev�t W Hoyt Av th E along W Hoyt Av to Coffman St; th N along Coffman St to Larpenteur Av th W along W Larpenteur Av to the pt of beQ+nning and there terminating. ` Start boundary with Shingle Creek WN10 ° End boundary with Shingle Creek WMO, start boundary with Bassett Creek WMO "' End boundary with Bassett Creek WMO, begin boundary with Minnehaha Creek WD '" End boundary with Minnehaha Creek WD AS