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RES 2009-21 - 14600RESOLUTION NO. 2009 - 21 A RESOLUTION TERMINATING AGREEMENT WITH VISIT MINNAPOLIS NORTH EFFECTIVE DECEMBER 31, 2009 BY EXERCISING EARLY OPT OUT OPTION WHEREAS the City of Fridley has been a member of Visit Minneapolis North (VMN), a local convention and visitors bureau which currently represents 11 cities and 42 lodging properties in the north metro area since 1986; and WHEREAS the agreement with VMN requires that if a city desires to leave VMN they are required to give notice by December 31st of the year before the City intends to end its membership with VMN; and WHEREAS the cities of Arden Hills, Blaine, Coon Rapids, and Shoreview exercised their intent to opt out of VMN in 2008 and will terminate their agreements with VMN on December 31, 2009; and WHEREAS, there has been discussion and agreement from the cities on the east side of the Mississippi River to create a new convention and visitors bureau using the geographical boundary of the river; and WHEREAS, on March 18, 2009, the Board of Directors of VMN adopted a motion allowing the cities of Anoka, Fridley, Ham Lake and Mounds View to opt out early if they provide a letter or resolution to VMN by April 30, 2009, of their intent to opt out which will thereby terminate the Agreement with VMN effective December 31, 2009. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Fridley hereby intends to opt our of Visit Minneapolis North and hereby exercises Visit Minneapolis North's early opt out option adopted by their Board of Directors March 18, 2009, thereby terminating the Agreement effective December 31, 2009 and directs staff to provide written notice to VMN of its intent to opt out by April 30, 2009. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 13TH DAY OF APRIL 2009. Cott J. Lund, Mayor ATTEST: kd-4145oe Debra A. Skogen Vity Clerk