04-047 RES RESOLUTION NO. 04- 47
A RESOLUTION OF THE CITY OF ELK RIVER, MINNESOTA
A RESOLUTION APPROVING ELK RIVER MUNICIPAL UTILITIES
BECOMING A MEMBER OF MIDWEST CONSORTIUM OF MUNICIPAL
UTILITIES
WHEREAS, Elk River Municipal Utilities desires to become a member of the
Midwest Consortium of Municipal Utilities, a Minnesota nonprofit corporation organized
under Minnesota Statutes Chapter 317A, as authorized by Minnesota Statutes Section
452.25.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of
Elk River, a Minnesota municipal corporation, does hereby approve Elk River Municipal
Utilities becoming a member of Midwest Consortium of Municipal Utilities, a nonprofit
corporation organized under Minnesota Statutes Chapter 317A, as authorized by
Minnesota Statutes Section 452.25; and
BE IT FURTHER RESOLVED, that the City Council of the City of Elk River,
does hereby ratify the participation of Elk River Municipal Utilities in a joint venture in
the form of a nonprofit corporation known as Midwest Consortium of Municipal Utilities,
as authorized by Minnesota Statutes Section 452.25; and
BE IT FURTHER RESOLVED, that the City Council of the City of Elk River,
does hereby approve the Articles of Incorporation of Midwest Consortium of Municipal
Utilities and does hereby approve the Bylaws of Midwest Consortium of Municipal
Utilities in the form attached to this Resolution.
Passed and adopted by the City Council at the City of Elk River this 7th day of
June, 2004.
Attest:
J ~o~an//M. Schmidt, City Clerk
04-47