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Section 2. The City Council does hereby concur in the Commission <br />Resolution including, but not by way of limitation, the approval and authorization of the <br />City of Elk River by and through ERMU to become a member of the Agency, the <br />agreement to the provisions of and the authorization to execute the Agency Agreement, <br />the agreement to the provisions of the Agency's Bylaws and the Commission's <br />appointment of the initial Representative and initial Alternate Representative to the <br />Agency. <br />Section 3. The City Clerk is hereby authorized and directed to affix to the <br />Agency Agreement a certified copy of this Resolution for submission to the Secretary of <br />State of Minnesota in accordance with the Agency Statute. <br />Adopted by the City Council of the City of Elk River, this 20t" day of May, 2013. <br />J J. ]Dietz, Ma o <br />ATTEST: <br />Tina Allard, City Clerk <br />