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City Council Resolution 2001-09RESOLUTION 2001-9 JOINT RESOLUTION OF THE CITY OF MONTICELLO AND THE TOWNSHIP OF MONTICELLO AMENDING THAT CERTAIN ORDERLY ANNEXATION AGREEMENT DATED MARCH 5, 1998 BETWEEN THE TOWN OF MONTICELLO AND THE CITY OF MONTICELLO WHEREAS, the City of Monticello ("City") and the Township of Monticello ("Township") in cooperation with the Wright County Board ("County" or "County Board") entered into an Orderly Annexation Agreement (``Agreement") on March 5, 1998 allowing for the orderly annexation of certain property, pursuant to Minnesota Statute § 414.032, Subdivision 1; and WHEREAS, the County Board has cooperated and'assisted in the administration of the Agreement according to the terms of the Agreement; and WHEREAS, the parties desire to amend the Agreement; and NOW, THEREFORE, BE IT RESOLVED by the City of Monticello, Wright County, Minnesota, the Township of Monticello, Wright County, Minnesota, and the County of Wright, Minnesota, that the Agreement is hereby amended as follows: 1. This amendment shall amend the Agreement as stated herein and all parties to this amendment shall be bound by this amendment the same as if said amendment had been incorporated into the text of the Agreement. 2. The City, Township and County Board hereby add the following paragraph to the. existing Agreement: 16. Any property acquired as the result of such joint or cooperative exercise of powers, and any surplus monies remaining with the Planning Board upon the termination of the Planning Board shall be returned to the City, Township and County in proportion to their respective contributions. 3. Upon approval by the respective governing bodies of the City, Township, and County Board, this joint resolution and agreement shall confer jurisdiction upon the Office of Strategic and Long -Range Planning ("State Planning") as successor to the Minnesota Municipal Board so as to accomplish the orderly annexation of the lands described in the Agreement in accordance with the Agreement. 4. Having provided for all of the conditions of its annexation within this document and the Agreement, the parties to this agreement agree that no consideration by State Planning is necessary. 5. The City, Township and County mutually state that no alteration by State Planning to the OAA boundaries as described in the Agreement is appropriate or permitted. ADOPTED BY THE CITY COUNCIL OF THE CITY OF MONTICELLO THIS 26th DAY OF FEBRUARY, 2001. OF Ma r ,r City Administrato ADOPT D BY THE MONTICELLO TOWNSHIP BOARD THIS Sa DAY ,2001. %_11%.1P%� D PTED BY THE WRIGHT COUNTY BOARD THIS DAY OF ,2001. Chair an COL my Coordinator