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1d. Consider Approval of the City of Prior Lake as a Member of teh Suburban Transit Association0 CITY OF CNANgASSEN 7700 Market Boulevard PO Box 147 Chanhassen, MN 55317 Administration Phone: 952.227.1100 Fax: 952.227.1110 Building Inspections Phone: 952.227.1180 Fax: 952.227.1190 Engineering Phone: 952.227.1160 Fax: 952.227.1170 Finance Phone: 952.227.1140 Fax: 952.227.1110 Park & Recreation Phone: 952.227.1120 Fax: 952.227.1110 Recreation Center 2310 Coulter Boulevard Phone: 952.227.1400 Fax: 952.227.1404 Planning & Natural Resources Phone: 952.227.1130 Fax: 952.227.1110 Public Works 1591 Park Road Phone: 952.227.1300 Fax: 952.227.1310 Senior Center Phone: 952.227,1125 Fax: 952.227.1110 Web Site wwadchanhassen.mn.us MEMORANDUM TO: Mayor & City Council FROM: Todd Gerhardt, City Manager DATE: September 27, 2010 '� SUBJ: Resolution Approving the City of Prior Lake as a Member of the Suburban Transit Association PROPOSED MOTION: "The City Council approves a Resolution Approving the City of Prior Lake as a Member of the Suburban Transit Association." Approval requires a simple majority vote of the City Council. The City of Chanhassen is a member of the Suburban Transit Association, which was formed to develop programs for those communities associated with suburban bus services. The Suburban Transit Association's Joint and Cooperative Agreement states that municipalities may join if a majority of its members agree and pay annual dues. The City of Prior Lake would like to become a member and is willing to pay a pro -rated amount of the annual dues (4 months) for the remainder of 2010, which is $1,166.75. RECOMMENDATION Staff recommends approval of the attached Resolution Approving the City of Prior Lake as a Member of the Suburban Transit Association. ATTACHMENT Resolution g:\admin \tg \prior lake suburban transit authority.doc 1d Chanhassen is a Community for Life - Providing for Today and Planning for Tomorrow CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: September 27, 2010 RESOLUTION NO: 2010- MOTION BY: SECONDED BY: RESOLUTION APPROVING THE CITY OF PRIOR LAKE AS A MEMBER OF THE SUBURBAN TRANSIT ASSOCIATION WHEREAS, the parties to the Suburban Transit Association's Joint and Cooperative Agreement are governmental units permitted by Minnesota Statute 471.59 to jointly and cooperatively exercise any power common to each of them; and WHEREAS, the Suburban Transit Association was formed to jointly and cooperatively develop programs on matters or mutual concern and interest; and WHEREAS, Article 4 of the Suburban Transit Association's Joint and Cooperative Agreement states that additional municipalities may become a party upon approval by a majority of the parties and upon full payment of the annual dues; and WHEREAS, the City of Chanhassen is a party of the Suburban Transit Association; and WHEREAS, on Monday, August 9, 2010, the Prior Lake City Council adopted a resolution authorizing the Mayor and City Council to execute the Suburban Transit Association Joint Powers Agreement, and appointing Councilor Warren Erickson as the city's elected representative; and WHEREAS, the City of Prior Lake's initial dues would be $1,166.75 for the last four months of 2010. NOW, THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of Chanhassen that the city approves that the City of Prior Lake become a party of the Suburban Transit Association. Passed and adopted by the Chanhassen City Council this 27 day of September, 2010. ATTEST: Todd Gerhardt, City Manager Thomas A. Furlong, Mayor YES NO ABSENT gAadmin\resol \2010 \prior lake suburban transit authority.doc