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HomeMy WebLinkAbout10-070 STA Representation 4646 Dakota Street SE Prior Lake, MN 55372 RESOLUTION 10-070 A RESOLUTION APPOINTING A REPRESENTATIVE AND AN ALTERNATE TO THE SUBURBAN TRANSIT ASSOCIATION Motion By: Millar Second By: Hedberg WHEREAS, The Suburban Transit Association was organized so opt-out transit communities would have a mechanism to work together, through a Joint Powers Agreement, to jointly and cooperatively develop programs of mutual interest that would benefit all of the communities; and WHEREAS, As a result of the funding challenges to operate transit systems, more and more issues are being addressed at the State legislature and at the Metropolitan Council; and WHEREAS, The STA was formed to allow the individual communities to cooperatively work together and address issues of mutual interest to all, and to give the opt-outs a larger presence; and WHEREAS, The City Council wishes to join the Suburban Transit Association in order to collaboratively address these issues and concerns; and WHEREAS, The Joint Powers Agreement establishing the Suburban Transit Association has been reviewed and approved by the City Attorney; and WHEREAS, The City of Prior Lake’s initial investment in the coalition membership is $3,500.25. NOWTHEREFOREBE IT HEREBY RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE, , MINNESOTA as follows: 1. The recitals set forth above are incorporated herein. 2. The City Council appoints Councilor Erickson as the representative to serve on the Suburban Transit Association Board. 3. The City Council appoints the Director of Building and Transportation Services to serve as the alternate representative on the Suburban Transit Association. 4. Funding for the final payment shall come from the Transit Fund Account #603-49804-530. ND PASSED AND ADOPTED THIS 2 DAY OF AUGUST, 2010. YES NO Myser X Myser Erickson X Erickson Hedberg X Hedberg Keeney X Keeney Millar X Millar ______________________________ Frank Boyles, City Manager M:\COUNCIL\Resolutions\2010\10-070 STA Representation 2010.DOC