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97-1472`"; t �". • i J i ! �' . a . t. . � ., , .r CI' Presented By Referred To co�a Fu� � ��`/7�- Green Sheet # G��S RESOLUTION Co6ai.ttee: Date 2 WHEREAS, The Boazd and City of Lauderdale did originally enter into an Agreement on September 1960, subsequently amended until the latest agreement of November 11, 199�, which provided retail water service to residents of Lauderdale; and WHEREAS, The Boazd and City of Lauderdale entered into a Memorandum of Understanding on Au�ust 11, 1997, whereby the staffs of both the Boazd and Lauderdale pursued possible agreement language where the water rates charged in Lauderdale would equal those charged in Saint Paul in the year 2010; where Lauderdale would have representation on the Boazd through the :llaplewood representative and where the Boazd would own and operate Lauderdale's water system; and 10 11 WHEREAS, Lauderdale and Boazd staffs have met and reached agreement on appropriate 12 �language that will equalize water rates charged in Lauderdale and Saint Paul; will result in 13 Lauderdale representation on the Boazd through the Maplewood representative; will result in the 14 conveyance of title to the Boazd of Lauderdale's water system and will establish mutually acceptable 15 language regarding other pertinent subjects pertaining to the ownership and operation of 16 Lauderdale's water system by the Board and thereby, and the Board did approve said attached Boazd 17 Resolution; now, therefore, be it 18 19 RESOLVED, That the City Council does concur with the actions of the Boazd of Water 20 Commissioners for approval of a new Agreement between the Board and the City of Lauderdale. Requested by Depaztmeni of: Water Utili Br ��� General Manager Adoption Certified by Council Secretary Form Approved City Attorney $Y- 1c . B y . ' � r � r, Approved by Mayor: Date Z L+��S� �� "/ App ayor For bmission to Counc� B /� ,.. � sy: Adopted by Council: Daie �t�q� °I�-ly�a- Water Utility 11-17-97 GREEN SHEET No 600'75 Bernie R. Bullert 266-6274 TOTAL # OF SIGNATURE PAGES 1 ��,.,,�. ��B t�_��-g2 ❑�,� ❑�,�E.� ❑„�, �..�.�..,�.. `� u ❑ (CLJP ALL LOCATIONS FOR SIGNATURE) Approve Council resolution approving agreement with the City of Lauderdale regarding water system ownership by the Board of Water Commissioners. PLANNING COMMISSION CIB CAMMITTEE CIVIL SERVICE COMMISSION t50NAL SERVICE fANTR11Cf5 MUST ANSWER THE FOLLOWING Q Has this persoMmi evelwwkeE under a wnhact far this depaAmenlT YES NO Has this pereoNfirm ever been a ciry empbyee9 rES ra Does this persaMrm possess a sldN not riamallYP� M arry arteM cily employee7 YES NO Is this pe'am/firtn a tarpded vendoR YES NO The Board of Water Commissioners has,approved an-agreement (by Resolution 4545) whereby the Board would own the City of Lauderdale water sysLem and secure a long-term customer. The City of Lauderdale no longer has any long-term system maintenance concerns, will " have representation on the Board and will have water rates equal to Sa'int Paul in the , year 201G. IFAPPROVED Long-term customer for the Board which wi11 help stabilize the eustomer base. Possible for customer to leave custor.�er base which could have adverse affect rates. AMOUNT OF TRANSACTION � COST/REVRIUE BUDfiEfm (CIRCLE ON� YES NO ACTIVITY NUMBER 61fWitP(i� �Gi V�iLM r�ov 21 iss� � CITY OF ST. PAUL q�- iy�a- OFRCE OF THE BOARD OP WATER COMMISSIONERS RESOLUTION — GENERAL EORM No 4545 PRESENTED BY Morton November 10, 1997 GOMMISSIONER DAT WFIEREAS, The Board and City of Laude_*eale did ori�inally enter into an Agreement on September 1960, subsequently amended until the latest aQreement of November 11, 199�, which provided retail water service to residents of Lauderdale; and WHEREAS, The Board and City of Laude:dale entered into a Memorandum of Understanding on August 11, 1997, whereby the siaffs of both the Board and Lauderdale pursued possible agreement lan�uage where the water rates ch� �ed in Lauderdale would equal those charged in Saint Paul; where Lauderdale would have r�p*esentation on the Board and where the Boazd would o��n and operate Lauderdale's water s� and WHEREAS, Lauderdale and Boazd stafFs ha� met and reached agreement on appropriate langua�e that will equalize water rates charaed in Lauderdale and Saint Paul; will result in Lauderdale representation on the Board through the Maplewood representative; will result in the conveyance of title to the Board of Lauderdale's water system and will estabiish mutually acceptable language regarding other pertineni subjects pertaining to the ownership and operation of Lauderdale's water system by the Board and thereby, staff does recommend the Boazd approve said attached Agreement; now, therefore, be it RESOLVED, That the Board does concur �t7th the staff recommendation and does hereby authorize and direct the proper officers of Lhe Boazd to execute said Agreement on behalf of the Board; and, be it FURTHER RESOLVED, That the Boazd does hereby request that the Saznt Paul City Council concur in said Boazd Agreement approval. Water Commissioners Ye � Arcand Collins Morton Vice President Haselmann President Harris Nays Adopted by the Board of Water Commissioners November 10 97 In favor 5 _ Opposed � �� �� SECY. `"; t �". • i J i ! �' . a . t. . � ., , .r CI' Presented By Referred To co�a Fu� � ��`/7�- Green Sheet # G��S RESOLUTION Co6ai.ttee: Date 2 WHEREAS, The Boazd and City of Lauderdale did originally enter into an Agreement on September 1960, subsequently amended until the latest agreement of November 11, 199�, which provided retail water service to residents of Lauderdale; and WHEREAS, The Boazd and City of Lauderdale entered into a Memorandum of Understanding on Au�ust 11, 1997, whereby the staffs of both the Boazd and Lauderdale pursued possible agreement language where the water rates charged in Lauderdale would equal those charged in Saint Paul in the year 2010; where Lauderdale would have representation on the Boazd through the :llaplewood representative and where the Boazd would own and operate Lauderdale's water system; and 10 11 WHEREAS, Lauderdale and Boazd staffs have met and reached agreement on appropriate 12 �language that will equalize water rates charged in Lauderdale and Saint Paul; will result in 13 Lauderdale representation on the Boazd through the Maplewood representative; will result in the 14 conveyance of title to the Boazd of Lauderdale's water system and will establish mutually acceptable 15 language regarding other pertinent subjects pertaining to the ownership and operation of 16 Lauderdale's water system by the Board and thereby, and the Board did approve said attached Boazd 17 Resolution; now, therefore, be it 18 19 RESOLVED, That the City Council does concur with the actions of the Boazd of Water 20 Commissioners for approval of a new Agreement between the Board and the City of Lauderdale. Requested by Depaztmeni of: Water Utili Br ��� General Manager Adoption Certified by Council Secretary Form Approved City Attorney $Y- 1c . B y . ' � r � r, Approved by Mayor: Date Z L+��S� �� "/ App ayor For bmission to Counc� B /� ,.. � sy: Adopted by Council: Daie �t�q� °I�-ly�a- Water Utility 11-17-97 GREEN SHEET No 600'75 Bernie R. Bullert 266-6274 TOTAL # OF SIGNATURE PAGES 1 ��,.,,�. ��B t�_��-g2 ❑�,� ❑�,�E.� ❑„�, �..�.�..,�.. `� u ❑ (CLJP ALL LOCATIONS FOR SIGNATURE) Approve Council resolution approving agreement with the City of Lauderdale regarding water system ownership by the Board of Water Commissioners. PLANNING COMMISSION CIB CAMMITTEE CIVIL SERVICE COMMISSION t50NAL SERVICE fANTR11Cf5 MUST ANSWER THE FOLLOWING Q Has this persoMmi evelwwkeE under a wnhact far this depaAmenlT YES NO Has this pereoNfirm ever been a ciry empbyee9 rES ra Does this persaMrm possess a sldN not riamallYP� M arry arteM cily employee7 YES NO Is this pe'am/firtn a tarpded vendoR YES NO The Board of Water Commissioners has,approved an-agreement (by Resolution 4545) whereby the Board would own the City of Lauderdale water sysLem and secure a long-term customer. The City of Lauderdale no longer has any long-term system maintenance concerns, will " have representation on the Board and will have water rates equal to Sa'int Paul in the , year 201G. IFAPPROVED Long-term customer for the Board which wi11 help stabilize the eustomer base. Possible for customer to leave custor.�er base which could have adverse affect rates. AMOUNT OF TRANSACTION � COST/REVRIUE BUDfiEfm (CIRCLE ON� YES NO ACTIVITY NUMBER 61fWitP(i� �Gi V�iLM r�ov 21 iss� � CITY OF ST. PAUL q�- iy�a- OFRCE OF THE BOARD OP WATER COMMISSIONERS RESOLUTION — GENERAL EORM No 4545 PRESENTED BY Morton November 10, 1997 GOMMISSIONER DAT WFIEREAS, The Board and City of Laude_*eale did ori�inally enter into an Agreement on September 1960, subsequently amended until the latest aQreement of November 11, 199�, which provided retail water service to residents of Lauderdale; and WHEREAS, The Board and City of Laude:dale entered into a Memorandum of Understanding on August 11, 1997, whereby the siaffs of both the Board and Lauderdale pursued possible agreement lan�uage where the water rates ch� �ed in Lauderdale would equal those charged in Saint Paul; where Lauderdale would have r�p*esentation on the Board and where the Boazd would o��n and operate Lauderdale's water s� and WHEREAS, Lauderdale and Boazd stafFs ha� met and reached agreement on appropriate langua�e that will equalize water rates charaed in Lauderdale and Saint Paul; will result in Lauderdale representation on the Board through the Maplewood representative; will result in the conveyance of title to the Board of Lauderdale's water system and will estabiish mutually acceptable language regarding other pertineni subjects pertaining to the ownership and operation of Lauderdale's water system by the Board and thereby, staff does recommend the Boazd approve said attached Agreement; now, therefore, be it RESOLVED, That the Board does concur �t7th the staff recommendation and does hereby authorize and direct the proper officers of Lhe Boazd to execute said Agreement on behalf of the Board; and, be it FURTHER RESOLVED, That the Boazd does hereby request that the Saznt Paul City Council concur in said Boazd Agreement approval. Water Commissioners Ye � Arcand Collins Morton Vice President Haselmann President Harris Nays Adopted by the Board of Water Commissioners November 10 97 In favor 5 _ Opposed � �� �� SECY. `"; t �". • i J i ! �' . a . t. . � ., , .r CI' Presented By Referred To co�a Fu� � ��`/7�- Green Sheet # G��S RESOLUTION Co6ai.ttee: Date 2 WHEREAS, The Boazd and City of Lauderdale did originally enter into an Agreement on September 1960, subsequently amended until the latest agreement of November 11, 199�, which provided retail water service to residents of Lauderdale; and WHEREAS, The Boazd and City of Lauderdale entered into a Memorandum of Understanding on Au�ust 11, 1997, whereby the staffs of both the Boazd and Lauderdale pursued possible agreement language where the water rates charged in Lauderdale would equal those charged in Saint Paul in the year 2010; where Lauderdale would have representation on the Boazd through the :llaplewood representative and where the Boazd would own and operate Lauderdale's water system; and 10 11 WHEREAS, Lauderdale and Boazd staffs have met and reached agreement on appropriate 12 �language that will equalize water rates charged in Lauderdale and Saint Paul; will result in 13 Lauderdale representation on the Boazd through the Maplewood representative; will result in the 14 conveyance of title to the Boazd of Lauderdale's water system and will establish mutually acceptable 15 language regarding other pertinent subjects pertaining to the ownership and operation of 16 Lauderdale's water system by the Board and thereby, and the Board did approve said attached Boazd 17 Resolution; now, therefore, be it 18 19 RESOLVED, That the City Council does concur with the actions of the Boazd of Water 20 Commissioners for approval of a new Agreement between the Board and the City of Lauderdale. Requested by Depaztmeni of: Water Utili Br ��� General Manager Adoption Certified by Council Secretary Form Approved City Attorney $Y- 1c . B y . ' � r � r, Approved by Mayor: Date Z L+��S� �� "/ App ayor For bmission to Counc� B /� ,.. � sy: Adopted by Council: Daie �t�q� °I�-ly�a- Water Utility 11-17-97 GREEN SHEET No 600'75 Bernie R. Bullert 266-6274 TOTAL # OF SIGNATURE PAGES 1 ��,.,,�. ��B t�_��-g2 ❑�,� ❑�,�E.� ❑„�, �..�.�..,�.. `� u ❑ (CLJP ALL LOCATIONS FOR SIGNATURE) Approve Council resolution approving agreement with the City of Lauderdale regarding water system ownership by the Board of Water Commissioners. PLANNING COMMISSION CIB CAMMITTEE CIVIL SERVICE COMMISSION t50NAL SERVICE fANTR11Cf5 MUST ANSWER THE FOLLOWING Q Has this persoMmi evelwwkeE under a wnhact far this depaAmenlT YES NO Has this pereoNfirm ever been a ciry empbyee9 rES ra Does this persaMrm possess a sldN not riamallYP� M arry arteM cily employee7 YES NO Is this pe'am/firtn a tarpded vendoR YES NO The Board of Water Commissioners has,approved an-agreement (by Resolution 4545) whereby the Board would own the City of Lauderdale water sysLem and secure a long-term customer. The City of Lauderdale no longer has any long-term system maintenance concerns, will " have representation on the Board and will have water rates equal to Sa'int Paul in the , year 201G. IFAPPROVED Long-term customer for the Board which wi11 help stabilize the eustomer base. Possible for customer to leave custor.�er base which could have adverse affect rates. AMOUNT OF TRANSACTION � COST/REVRIUE BUDfiEfm (CIRCLE ON� YES NO ACTIVITY NUMBER 61fWitP(i� �Gi V�iLM r�ov 21 iss� � CITY OF ST. PAUL q�- iy�a- OFRCE OF THE BOARD OP WATER COMMISSIONERS RESOLUTION — GENERAL EORM No 4545 PRESENTED BY Morton November 10, 1997 GOMMISSIONER DAT WFIEREAS, The Board and City of Laude_*eale did ori�inally enter into an Agreement on September 1960, subsequently amended until the latest aQreement of November 11, 199�, which provided retail water service to residents of Lauderdale; and WHEREAS, The Board and City of Laude:dale entered into a Memorandum of Understanding on August 11, 1997, whereby the siaffs of both the Board and Lauderdale pursued possible agreement lan�uage where the water rates ch� �ed in Lauderdale would equal those charged in Saint Paul; where Lauderdale would have r�p*esentation on the Board and where the Boazd would o��n and operate Lauderdale's water s� and WHEREAS, Lauderdale and Boazd stafFs ha� met and reached agreement on appropriate langua�e that will equalize water rates charaed in Lauderdale and Saint Paul; will result in Lauderdale representation on the Board through the Maplewood representative; will result in the conveyance of title to the Board of Lauderdale's water system and will estabiish mutually acceptable language regarding other pertineni subjects pertaining to the ownership and operation of Lauderdale's water system by the Board and thereby, staff does recommend the Boazd approve said attached Agreement; now, therefore, be it RESOLVED, That the Board does concur �t7th the staff recommendation and does hereby authorize and direct the proper officers of Lhe Boazd to execute said Agreement on behalf of the Board; and, be it FURTHER RESOLVED, That the Boazd does hereby request that the Saznt Paul City Council concur in said Boazd Agreement approval. Water Commissioners Ye � Arcand Collins Morton Vice President Haselmann President Harris Nays Adopted by the Board of Water Commissioners November 10 97 In favor 5 _ Opposed � �� �� SECY.