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HomeMy WebLinkAbout98-26RESOLUTION 98-26 RESOLUTION APPROVING AMENDED JOINT AND COOPERATIVE AGREEMENT FOR SUBURBAN TRANSIT AUTHORITY (STA) AND APPROVING CITY COUNCIL APPOINTMENT TO THE STA MOTION BY: KEDROWSKI SECOND BY: SCHENCK WHEREAS, WHEREAS, WHEREAS, WHEREAS, 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, 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; and, the STA Board approved and recommended certain changes to the Joint and Cooperative Agreement at their October - 1997 and January - 1998 Board of Directors Meetings; and, the City of Prior Lake is a member of the STA by virtue of the MVTA and the Joint and Cooperative Agreement; and, the City of Prior Lake needs to be represented on the Board of the STA by an elected official who serves on the transit authority (MVTA); NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE, that it should, and hereby does approve the proposed amendments to the STA Joint and Cooperative Agreement; and, BE IT FURTHER RESOLVED that the Mayor and City Manager are hereby authorized and directed to execute the Joint and Cooperative Agreement as amended and attached hereto; and, BE IT FURTHER RESOLVED that Councilmember Dave Wuellner, who is the City's representative on the MVTA, be appointed to serve as the City's representative on the STA. 16200 ~1~ Ave. S.E., Prior Lake, Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245 ^r~ EQU^L OPPORTUNITY Passed and adopted this 2nd day of March , 1998. YES NO (Seal} Mader Kedrowski Petersen Petersen Schenck Schenck Wuellner X Mader X X X X City Man~ City of t~ Kedrowski Wuellner ~akJ STA98.DOC