Resolution 01-08 QCJRA Amendment

RESOLUTION NUMBER 01-08

AMENDING THE JOINT POWERS AGREEMENT FOR CONSTRUCTING AND MAINTAINING A QUAD CITIES JOINT RECREATIONAL CENTER

WHEREAS, the allowed by Minnesota Statutes, the Quad Cities of Virginia, Eveleth, Mountain Iron, and Gilbert have entered into a Joint Powers Agreement for Constructing and Maintaining a Quad Cities Recreational Center (hereinafter referred to as the “Joint Powers Agreement”);

WHEREAS, the Joint Powers Agreement establishes the governing body of the Quad Cites Joint Recreational Authority;

WHEREAS, in order for the governance structure of the Quad Cities Joint Recreational Authority to be modified, the Joint Powers Agreement must be amended;

WHEREAS, in order to amend the Joint Powers Agreement, the governing bodies of each of the parties to the Joint Powers Agreement, namely the City Councils of the Cities of Virginia, Eveleth, Mountain Iron, and Gilbert, must pass a resolution approving any amendments to or modifications of the Joint Powers Agreement.

NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Mountain Iron that Article IV Section 1 of the Joint Powers Agreement shall be amended as follows:

Each Member City must appoint one (1) commissioner to the board, and that commissioner must be either a mayor or city councilor from that city. These four commissioners shall collectively appoint one at-large commissioner and one alternate at-large commissioner. In the absence of the at-large commissioner, the alternate at-large commissioner shall have all the same powers and duties of the at-large commissioner. The at-large commissioner and alternate at-large commissioner shall be a member of the curling community.

DULY ADOPTED BY THE CITY COUNCIL THIS 7th DAY OF JANUARY, 2008.

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Mayor Gary Skalko
ATTEST:

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City Administrator