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RES 1973-107 - 00008177173 RESOLUTION NO. 107 -1973 RESOLUTION AUTHORIZING PARTICIPATION IN THE METRO RATE AUTHORITY; DIRECTING THE EXECUTION AND DELIVERY OF A JOINT POWERS AGREEMENT; AND DESIGNATING A REPRESENTATIVE OF THE CITY AS ITS MEMBER ON THE BOARD OF THE METRO RATE AUTHORITY WHEREAS, the City of Fridley is authorized by Minnesota Statutes, Section 471.59 to enter into joint and cooperative agreements with other governmental units; and WHEREAS, the City Council has determined that it is necessary and desirable that the City cooperate with other municipalities in the regulation of electric utility service in the Metropolitan Area by participating in the D4etro Rate Authority; and WHEREAS,,tthe.City has granted a uniform franchise to Northern States Power Company and is, therefore, eligible for membership in the Metro Rate Authority, an organization established to administer the rate provisions of such uniform franchises adopted by its members. NOW, THEREFORE, BE IT RESOLVED by the City Council of Fridley, Minnesota, as follows: 1. The Mayor and Clerk are authorized <,and directed to execute the attached Joint and Cooperative Agreement providing for member- ship of the City in the Metro Rate Authority. 2. In accordance with the provisions of the Joint and Cooperative Agreement, the Council hereby designates Councilman William Nee as its first director on the Board of Directors of the Metro Rate Authority. 3. The City Clerk is directed to file a copy of the executed agreement together with a certified copy of this resolution with the City Manager of the City of Columbia Heights. PASSED AND ADOPTED THIS 20TH DAY OF AUGUST BY THE FRIIlk1'1` CITY COUNCIL ATTEST: < r CITY CLERK ---MARVIN C. b SELL ,1 i