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2004-019 CITY OF HOPKINS HENNEPIN COUNTY MINNESOTA RESOLUTION NO. 2004-019 RESOLUTION TO CREATE A MINNEHAHA CREEK PARTNERSHIP BE IT RESOLVED BY THE CITY COUNCIL OF HOPKINS, MINNESOTA, WHEREAS, Minnehaha Creek is a highly valued stream flowing from Lake Minnetonka to the Mississippi River; and WHEREAS, the preservation and enhancement of the Minnehaha Creek Corridor is a high- priority expressed in the comprehensive plans for each of the cities along the Creek, and the Water Resources Management Plan of the Minnehaha Creek Watershed District; and WHEREAS, urbanization in the Minnehaha Creek Watershed has led to the degradation of the stream's flow regime, habitat and water quality, but the Creek has high potential for restoration; and WHEREAS, the Minnehaha Creek Watershed District completed in 2003 a detailed Hydrologic/Hydraulic and Pollutant Loading Study, and a Minnehaha Creek Stream Assessment; and WHEREAS the MCWD will undertake revisions to its Watershed Management Plan in partnership with the U.S. Army Corps of Engineers Feasibility Study to explore the potential federal interest for Aquatic Ecosystem Restoration and Flood Damage Reduction in the Minnehaha Creek Corridor; WHEREAS, the City of Hopkins desires to partner with the other communities along the Creek to seek protection and restoration of the Minnehaha Creek Corridor; NOW, THEREFORE BE IT RESOLVED, that the City of Hopkins supports the formation of a partnership to provide guidance and recommendations on policy development, technical issues, and public involvement to create a common vision and implementation plan for the Minnehaha Creek Corridor, to be organized as follows: I. Partnership Composition The partnership will comprise the following partners: · City ofMinnetonka; .. City of Hopkins; · City of St. Louis Park; . City of Edina; . City of Minneapolis; · Minneapolis Park and Recreation Board; · Hennepin County; and · Minnehaha Creek Watershed District 2. Policy Board a. The partnership Policy Board will comprise a member of the governing body of each of the partner organizations. b. The Policy Board will generally meet quarterly as needed and pursuant to an established project schedule and work plan. 3. Technical Advisorv Committee a. The Technical Advisory Committee will provide technical review and recommendations to the partnership and will comprise a staff representative from each of the partner organizations, and a representative from the U.S. Army Corps of Engineers, Minnesota Pollution Control Agency, Minnesota Department of Natural Resources, Minnesota Department of Health and such other governnJental agencies having a technical interest and expertise to offer for the benefit of the Minnehaha Creek Corridor. b. The Minnehaha Creek Watershed District technical representative will serve as the Chair of the Technical Advisory Committee. c. The Technical Advisory Committee will generally meet monthly as needed pursuant to the established project work schedule and work plan. ., 4. Public Advisorv Committee a. The Public Advisory Committee will comprise two citizen representatives designated by each partner organization, and up to seven other representatives of stakeholder organizations named by the Minnehaha Creek Watershed District to represent conservation, property owner, development, and recreational interests in the Minnehaha Creek Watershed appointed by the Minnehaha Creek Watershed through an open application process. b. The Minnehaha Creek Watershed District will designate one of its Board Members to serve as Chair to the Public Advisory Committee. c. The Public Advisory Committee will generally meet monthly as needed pursuant to the established project schedule and work plan. 5. Legal Authority It is understood that the decisions and activities of the partnership are advisory only, and will not have any binding legal authority on any of the partnership's members. The parties to the partnership expect that recommendations developed and approyed by the partnership will be duly considered and acted upon by the governing body of the respective the partnership members. 6. . Term The partnership will meet and work for an initial period of three (3) years, concl1,lding on or before March 1,2007, subject to a determination to renew the work of the partnership by each of its partner organizations. Adopted by the City Council of Hopkins, Minnesota, this 16TH day of March 2004. By ~C~ Eugene J. a II, Mayor ATTEST: