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09-41 - 07-21 - adopting joint and cooperative agreement - law enforcement personnel and equipment - july 1 2009 - Hennepin County Cheifs of Police Association Mutual Aid Pact Resolution 09-41 July 21,2009 Member Shaffer introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING MASTER PARTNERSHIP CONTRACT WITH THE STATE OF MINNESOTA WHEREAS, The Minnesota Department of Transportation (Mn/DOT) wishes to cooperate closely with local units of government to coordinate the delivery of transportation services and maximize the efficient delivery of such services at all levels of government; and WHEREAS, Mn/DOT and local governments are authorized by Minnesota Statutes sections 471.59,174.02, and 161.20, to undertake collaborative efforts for the design, construction, maintenance and operation of state and local roads; and WHEREAS, the parties wish to able to respond quickly and efficiently to such opportunities for collaboration, and have determined that having the ability to write "work orders" against a master contract would provide the greatest speed and flexibility in responding to identified needs; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota, as follows: 1. That the City of Golden Valley enter into a Master Partnership Contract with the Minnesota Department of Transportation, a copy of which was before the Council. 2. That the following City officer is authorized to execute such contract, and any amendments thereto: Golden Valley City Manager 3. That the City Manager is authorized to negotiate work order contracts pursuant to the Master Contract in accordance with Exhibit A, which work order contracts may provide .for payment to or from Mn/DOT, and that the City Manager may execute such work order contracts in accordance with Exhibit A on behalf of the City without further approval by this Council. ~~'-f.bf~ Linda R. Loomis, Mayor ATTEST: ~m~~~ Resolution 09-41 - Continued July 21, 2009 The motion for the adoption of the foregoing resolution was seconded by Member Pentel and upon a vote being taken thereon, the following voted in favor thereof: Freiberg, Pentel, Scanlon and Shaffer; and the following voted against the same: Loomis, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the City Clerk. Resolution 09-41 - Continued July 21, 2009 EXHIBIT A Required City Maximum Maximum Title Usage Signatures Dollar Term Amount Work Order Contract Professional and with the Minnesota Technical Five years, Department of Services provided but terminable Transportation by or for City Manager $20,000 without cause pursuant to Master Minnesota upon 30 days' Partnership Contract Department of notice for Professional and Transportation Technical Services Work Order Contract with the Minnesota Routine Roadway Five years, Department of Maintenance but terminable Transportation provided by or for City Manager $20,000 without cause pursuant to Master Minnesota upon 30 days' Partnership Contract Department of notice for Professional and Transportation Technical Services Work Order Contract with the Minnesota Construction Five years, Department of Administration but terminable Transportation provided by or for City Manager $20,000 without cause pursuant to Master Minnesota upon 30 days' Partnership Contract Department of notice for Professional and Transportation Technical Services