96-1361 �, _, � � � ,� a � Council File � c11�\3�1
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Green Sheet # � ��--�
RESOLUTiON
CITY OF SAINT PAUL, MINNESOTA � �
Presented By
Referred To Committee: Date
1 WHEREAS, The Board of Water Commissioners and the City of Maplewood did enter into an
2 Interim Agreement on November 1, 1995, which continued retail water service to residents of
3 Maplewood while the staffs of both parties pursued possible agreement language where water
4 rates charged in Maplewood would equal those charged in Saint Paul; where Maplewood would
� have representation on the Board and where the Board would own and operate Maplewood's
h water system; and
7
8 WHEREAS, Maplewood and Board staffs have met and reached agreement on appropriate
9 language that will equalize water rates charged in Maplewood and Saint Paul; will result in
10 Maplewood representation on the Board; will result in the conveyance of title to the Board of
11 Maplewood's water system and will establish mutually acceptable language regarding other
12 pertinent subjects pertaining to the ownership and operation of Maplewood's water system by the
13 Board and by its Resolution No. 4456, dated September 9, 1996, did authorize execution of said
14 Agreement; now, therefore, be it
l�
16 RESOLVED, That the City Council does concur with the actions of the Board of Water
17. Commissioners for approval of a new Agreement between the Board and the City of Maplewooci.
Requested by Department of:
Water Utility
� �r
, � � �
Adopted by Council: Date '� '3�\���q(�,
General ManaQer
Adoption Certified by Council Secretary Form Approved by Ciry Attorn�
�
BY �} �� By: ,��%�=r,cC � � �1���
Approved by Mayor: Date �� �1 `j ��
�_� �6�^ � Approved by Mayor for Subm;ssion to Council
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By. -
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a aA iNm�r� N� 3�7 2�J
Water Utilit 10/22 96 �REEN T ___ _ . _.-._ -
8 oEri►ar�Nr nia�croa cm couroci� iNmwa�
�+N �cm a�NEV �cmr c�uc
( 1 pp�Np� �BUDI3ET DIRECTOR �FIN.8 MOT.SERVICEB DIR.
01106R I�I AAAYOR(OR A8813TMIT) ❑
L.31
TOTAL�OF SKiNATUpE AAGE8 1 (CUP ALL LOCATIONS FOR SIGNATURE)
ACl'ION REQUESTED:
Approval of City Council Resolution concurring w'ith Board of Water Com�issioners
Resolution No. 4456 for approval of a new Agreement between the Board and the City of
Ma w d `
'��(A)a��(R� PERSONAI SERYICE CONTRACTS MUST ANSYIfER TMH FOLLOWiq�GUESTiOW::
_PIdUiPlnd(i COMMISBtON _C1VII.SERVICE CO�AMI88K)N 1. Has thls pe�soN6rm sver worked undsr a CWItraCt for Mlis dspsrdMM?
_d!COMMITTEE _ YES �NO
_sTAFF _ 2. Has�is perawVNrm sver been a dty employee?
YES NO
_asrn�cr COURr _ 3. ooes aMs psrson/fi�m poes�ss a sku�na normally aot�d by any G+rnnt dry smployN4
BUPPORTB wH�►1 COUNCIL OSJECnvE4 YES NO
ExplNn dl yq a�sw�n on�nt�sM�t snd�ttach to�n�n�hNt
INITIIRN�Ifi PROlLEM.188UE.OPPORTUNITV(VWa.Whet.WMn.YVhere.WhYY
Approval of �n Agreement between the Board of Water Commissionera and City o€ Maplewood
providing water service to residents of Maplewood; equalizing water rates charged in
Saint Paul and Maplewood and provides representation on the Board by Maplewood.
AdVANTA0E8 IF APPROVED:
Service base stabilization for the Board. RECEI'��n
� OCT 2 3 1996
CITY ATTORNEY
DISADVANTACiE81F APPROVED:
018ACVANTIKiE81F PIOT APPROYED:
Loss of long-term customers possible. � �� �
OCT 2 3 1996
TOTA�AMOUNT OF TRANSACTION = COST/flEVENUE BUDQETED(CIRCL6 ONE) YES NO
FUNDINd tOtiRCE ACTIVITY NUMBER
FINANCIAL INFORMATION:(EXPWN)
CITY OF ST. PAUL
OFFICE OF THE BOARD OF WATER COMMISSIONERS ��-�3�01
RESOLUTION—GENERAL FORM No. 4456
PRESENTED BY Harris September 9, �996
COMMISSIONER DATE
WHEREAS, The Board and City of Maplewood did enter into an Interim Agreement on
November 1, 1995, which continued retail water service to residents of viaplewood while the
staffs of both parties pursued possible agreement language where water rates chazged in
Maplewood would equal those charged in Saint Paul; where Maplewood would have
representation on the Boazd and where the Board would own and operate Maplewood's water
system; and
WHEREAS, Maplewood and Board staffs have met and reached agreement on appropriate
language that will equalize water rates charged in Maplewood and Saint Paul;will result in
Maplewood representation on the Board; will result in the conveyance of title to the Board of
Maplew�ood's water system and will establish mutually acceptable language regarding other
pertinent subjects pertaining to the ownership and operation of Maplewood's water system b��the
Board and thereby, staff does recommend the Board approve said attached Agreement; now,
therefore, be it
RESOLVED, That the Board does concur with the staff recommendation and does hereby
authorize and direct the proper officers of the Board to execute said Agreement on behalf of the
Board; and, be it
FURTHER RESOLVED, That the Board does hereby request that the Saint Paul City Council
concur in said Board Agreement approval.
Water Commissioners
Adopted by the Board of Water Commissioners
Yeas Nays
Arcand September 9, 19 96
Aarris
Haselmann
President Guerin
IMPORTANT Gi,.�.c�li .
In favor 4_ Oppos� � RETURN TO BOARD
MINUTES fILE SECY.
� ORIGINAL