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98-20 A CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: February 23, 1998 MOTION BY: Mason RESOLUTION NO: 98-20A SECONDED BY: Engel A RESOLUTION APPROVING JOINT COOPERATIVE AGREEMENT CREATING THE SUBURBAN TRANSIT ASSOCIATION WHEREAS, Minnesota Statutes Section 471.59 permits two or more governmental units, by agreement of their governing bodies, to jointly and cooperatively exercise any power common to each of them, and WHEREAS, the parties have entered into this Joint and Cooperative Agreement to develop programs on matters of mutual concern and interest and identify, review and actively oppose proposals which may be in conflict with the interest of the members. NOW, THEREFORE, BE IT RESOLVED that the Mayor and City Clerk are hereby authorized and directed to execute the Joint and Cooperative Agreement as amended and attached hereto. Passed and adopted by the Chanhassen City Council this 23rd day of February, 1998. ATTEST: Don Ashworth, City Clerk/Manager YES Mancino Berquist Senn Engel Mason Nancy K. Mancino, Mayor NO ABSENT None None