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93-114 CITY OF CHANHASSEN CARVER AND HENN~PIN COUNTIES, MINNESOTA DATE: November 22, 1993 RESOLUTION NO: 93-114 MOTION BY: Chmiel SECONDED BY: Mason A RESOLUTION SUPPORTING THE PURCHASE OF A BUS FLEET FOR SOUTHWEST METRO TRANSIT TO SERVE CHASKA, CHANHASSEN, AND EDEN PRAIRIE WHEREAS, the City of Chanhassen is a party to that certain Joint Powers Agreement establishing a Southwest Area Transit Commission (Joint Powers Agreement) now known as the Southwest Metro Transit Commission (SMTC) entered into July 21, 1986; and WHEREAS, pursuant to the Fifth Amendment to Joint Powers Agreement made and entered into on the 18th day of December 1990, the Commission may not purchase any buses or motor vehicles without prior written approval of the councils of all of the parties to the Joint Powers Agreement; and WHEREAS, the SMTC has determined it is necessary and advisable to purchase up to twenty-two (22) vehicles for use in the SMTC Small Bus Operation Program; and WHEREAS, the purchase of the vehicles will qualify as a capital expenditure and will qualify for the expenditure of bond proceeds from the Metropolitan Council. NOW, THEREFORE, BE IT RESOLVED by the City of Chanhassen, that the City hereby approves the purchase of up to twenty-two (22) vehicles by the Southwest Metro Transit Commission for use in its Small Bus Operation Program. Passed and adopted by the Chanhassen City Council this 22nd day of November, 1993. ATTEST: Don Ashworth, City Clerk/Manager YES NO ABSENT Chmiel Mason Dockendorf Senn Wing None None