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Res 2007-119 Authorization for JPA for Pilot Knob Phase 2 AquisitionCity of Mendota Heights Dakota County, Minnesota RESOLUTION NO. 07-119 RESOLUTION AUTHORIZING :i ADMINISTRATOR A JOINT POWERS AGREEMENT WITH DAKOTA COUNTY FOR THE PILOT N WHEREAS, in 2002 Dakota County adopted a Farmland and Natural Area Plan; and WHEREAS, an application was submitted to the Farmland and Natural Area Program requesting funds for the acquisition of the 15 acre Pilot Knob Phase 2 site located at 2100 Pilot Knob Road; and WHEREAS, on December 18, 2007, the Dakota County Board of Commissioners will ( ) formerly pass Resolution No. 07- _ authorizing the execution of Joint Powers Agreement with the City of Mendota Heights; and authorizing the expenditure of $400,000.00 of the Farmland and Natural Area Program bond proceeds for acquisition and $10,000.00 of bond proceeds for restoration of the 15 acre Pilot Knob Phase 2 site. NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of Mendota Heights, Minnesota, that the City Administrator is authorized to execute a Joint Powers Agreement with Dakota County for the County to provide $400,000.00 for acquisition and $10,000.00 for the restoration of the 15 acre Pilot Knob Phase 2 site. Adopted by the City Council of the City of Mendota Heights this 4th day of December, 2007. ATTEST: By Kafhleen M. Swanson, City Clerk CITY COUNCIL CITY OF MENDOTA HEIGHTS By z er ayor