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RESOLUTION 24-65 A RESOLUTION APPROVING THE DISSOLUTION OF THE SHERBURNE COUNTY MUNICIPAL RECYCLING BOARD WHEREAS, the City of Elk River is part of the Sherburne County Municipal Recycling Board (hereinafter referred to as the "Recycling Board"); and, WHEREAS, the Recycling Board is comprised of the Cities of Becker, Big Lake, Elk River, and Zimmerman; and, WHEREAS, the Recycling Board has been in existence since 1999, organized for the purposes of directing and controlling the acquisition and use of shared municipal equipment and tools; and, WHEREAS, the Recycling Board is formed under a Joint Powers Agreement made between the member cities of the Recycling Board pursuant to the authority conferred on the parties to the Agreement under Minnesota Statutes Section 471.59; and, WHEREAS, the Recycling Board, and the activities that it was created to acquire, and use no longer exist, as the member cities can accomplish the purposes of the Recycling Board, if or as required, on their own; and, WHEREAS, the Recycling Board met on October 23, 2024, to consider the city of Becker's Resolution 24-72, requesting the Recycling Board recommend to the member cities that the Recycling Board and Joint Powers Agreement be dissolved and terminated. NOW THEREFORE, THE CITY OF BECKER HEREBY APPROVES AND AGREES TO THE FOLLOWING: 1. The recommendation of the Recycling Board through their Resolution 24-01, that the JPA Agreement and Sherburne County Municipal Recycling Board be terminated and dissolved. 2. The disposal of any property owned by the Board and the proceeds be disbursed to the member cities pursuant to the Joint Powers Agreement. Adopted this 181h day of November 2024. AJ.'-ietz, yor