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<br />- RESOLUTION NO. 2145 , '."' <br />~ CITY OF NEW BRIGHTON .~ <br />, . <br />~ EXTRACT OF MINUTES OF REGULAR MEETING OF THE CITY COUNCIL OF <br />NEW BRIGHTON, MINNESOTA HELD ON <br /> <br />DECEMBER 12, 1978 <br /> <br /> <br />Pursuant to due call and notice thereof, a regular meeting <br />of the City Council of the City of New Brighton, Minnesota, was <br />duly called and held at the City Hall in said City on the <br />12th day of December at 7:30 o'clock. <br /> <br />The following members were present: Senden, Benke, <br />Blomquist, Janecek, Werdouschegg <br />and the following members were absent: <br />None <br /> <br />Member Janecek introduced the following resolution <br />and moved its adoption: <br /> <br />RESOLUTION EXTENDING JOINT POWERS AGREEMENT CONCERNING SPONSORSHIP <br />AND FUNDING OF THE NORTHWEST SUBURBAN YOUTH SERVICE BUREAU FOR <br />THE YEAR 1979 AND AUTHORIZING MAYOR AND ~ffiNAGER TO EXECUTE THE <br />SUPPLEMENTAL JOINT POWERS AGREEMENT PROVIDING FOR ~1ENDMENT TO <br />PARAGRAPH 7 OF THE JOINT POWERS AGREEt1ENm <br /> <br /> <br />WHEREAS, by previous action of the City Council of the <br />City of New Brighton, it entered into a Joint Powers Agreement <br />concerning sponsorship and funding of the Northwest Suburban <br />Youth Service Bureau for the year 1978, and <br /> <br />WHEREAS, the City Council of the City of New Brighton <br />desires to extend said Agreement for another year to expire on <br />the 31st day of December, 1979, and <br /> <br />WHEREAS, it is the desire of the City Council of the City <br />of New Brighton to amend paragraph 7 of said Agreement by <br />providing for future extension to be made by resolution before <br />the 30th day of November in the year preceding the year the <br />extension is to take effect. <br /> <br />NOW THEREFORE BE IT RESOLVED: <br /> <br />1. The City Council of the City of New ,Brighton hereby <br />agrees to extend the Joint Powers Agreement by and <br />between it and various other municipalities located in <br />the County of Ramsey, State of Minnesota, so that <br />said Agreement will expire on the 31st day of <br />December, 1979. <br /> <br />2. The Mayor and City Manager are authorized to execute <br />the Supplemental Joint Powers Agreement providing for <br />amendment to paragraph 7 of said Joint Powers Agreement <br />providing for future extensions to said Agreement to be <br />adopted by resolution of the Council before the 30th <br />day of November in the year preceding the year in <br />which the extension shall become effective. <br /> <br /> <br />Thiwotion for the adoption of the foregoing resolution <br />\vas du.ly seconded by Member Benke and upon vote being <br />taken ther:eon the following voted in favor thereof: Senden, <br /> <br />Benke, Blomquist, Janecek <br />and the following voted against the same: Werdouschegg <br /> <br />Whereupon said resolution was declared duly passed and adopted. <br /> <br /> <br />Adopted this 12th day of Decembe 1978. .~ <br /> <br /> <br />J <br /> <br />~ tflJ/~ <br /> <br />Vernon C. Pederson, Manager/Clerk <br />