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RESOLUTION 80-39 <br /> AUTHORIZING THE WITHDRAWAL OF THE ELK RIVER <br /> MUNICIPAL UTILITIES COMMISSION FROM THE <br /> UNITED MINNESOTA MUNICIPAL POWER <br /> AGENCY <br /> WHEREAS, the Elk River Municipal Utilities Commission is currently a member of <br /> the United Minnesota Municapal Power Agency; and, <br /> WHEREAS, the City Council of the City of Elk River and the Elk River Municipal <br /> Utilities Commission have determined that continued membership in the <br /> United Minnesota Municipal Power Agency is no longer in the best <br /> interests of the City of Elk River and the Elk River Municipal Utilities <br /> Commission; and, <br /> WHEREAS, Section 9. Sub. a. Sub. 4. of the Agency agreement states that members <br /> may withdraw from the Agency upon filing a certified copy of a resolu- <br /> tion, expressing the desire to withdraw from the Agency with the Secre- <br /> tary of State of Minnesota and the Board of Directors of the Agency <br /> and upon fulfilling all financial obligations incurred on behalf of the <br /> membership by the Agency Board. <br /> NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River that <br /> . the City of Elk River withdraw from the United Minnesota Municipal Power Agency, <br /> and that the Clerk/Administrator of the City be directed to file a certified copy <br /> of this resolution with the Board of Directors of the United Minnesota Municipal <br /> Power Agency and the Secretary of State of Minnesota; and, <br /> BE IT FURTHER RESOLVED that in accordance with Section 9. Sub. a. Sub. 4. and <br /> Section 9. Sub. I. of the Agency's agreement, the City hereby agrees to fulfill all <br /> financial obligations associated with its membership up to this point in time. <br /> Passed and adopted this 1st day of December, 1980. <br /> `- Mayor <br /> ATTEST: <br /> Robs Mid ugh <br /> City Administrator <br /> 0 <br />