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3.10. SR 07-12-2010REQUEST FOR ACTION TO ITEM NUMBER Ma or & Ci Council 3.10. /AGENDA SECTION MEETING DATE PREPARED BY Consent July 17, 2010 Catherine Mehelich, Director of Economic Develo ment ITEM DESCRIPTION REVIEWED By Resolution Approving Application for a Transit Improvement Lori ohnson, Ci Administrator Area Designation, the Transit Improvement Area Plan and REVIEWED BY Execution of Subsequent Agreements and Contracts ACTION REQUESTED Adopt Resolution Approving Application for a Transit Improvement Area Designation, the Transit Improvement Area Plan and Execution of Subsequent Agreements and Contracts BACKGROUND/DISCUSSION At its June 14, 2010 worksession, the City Council authorized staff to proceed in preparing an application for designation of a Transit Improvement Area for the t/z mile radius of the Elk River Noxthstar Commuter Rail station. Upon designation by the MN Dept of Employment & Economic Development (DEED), Transit Improvement Areas would be eligible to receive future state or federal funds to help fund projects that increase the effectiveness of transit by incorporating commercial, residential, or mixed-use development and provide for safe, pedestrian-friendly use. A requirement of the application is adoption of the attached resolution. ATTACHMENTS ^ Resolution Action Motion by Second by Vote Follow Up C:\Documents and Settings\XPMUser\Local Settings\Temporary Internet Files\OLK66\TIA Action Requested.doc RESOLUTION 10- A RESOLUTION APPROVING APPLICATION FOR A TRANSIT IMPROVEMENT AREA DESIGNATION, THE TRANSIT IMPROVEMENT AREA PLAN AND EXECUTION OF SUBSEQUENT AGREEMENTS AND CONTRACTS BE IT RESOLVED that the City of Elk River has approved the Transit Improvement Area Designation application submitted to the Minnesota Department of Employment & Economic Development (DEED) on July 16, 2010 for the Elk River Northstar Commuter Rail Station. BE IT FURTHER RESOLVED that the Ciry of Elk River has approved the Transit Improvement Area Plan described in the application as the 17155 Ave Focus Area Study on June 21, 2010. BE IT FURTHER RESOLVED that upon approval of this application by the state, the Mayor and City Administrator may enter into agreement with the State of Minnesota for the above-referenced plan, and that the City of Elk River certifies compliance with all applicable laws and regulations as stated in all contract agreements. Passed and adopted by the City Council of the Ciry of Elk River this 12t1i day of July, 2010. Stephanie Klixizing, Mayor ATTEST: Tina Allard, Ciry Clerk