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2010-83 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: September 27, 2010 RESOLUTION NO: 2010 -83 MOTION BY: Litsey SECONDED BY: Ernst 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 Enckson 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: odd Gerhardt, City Manager Thomas A. Furlong, Mayor YES NO ABS Furlong Ernst Litsey McDonald Tjornhom