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NORTHSTAR CORRIDOR DEVELOPMENT AUTHORITY <br /> <br /> RESOLUTION <br /> <br /> 2001- <br /> <br />AUTHORIZING ASSIGNMENT OF AGREEMENTS <br />TO MN/DOT EFFECTIVE JUNE 1, 2001 <br /> <br /> WHEREAS, the Northstar Corridor Development Authority (NCDA) was <br />established by joint powers agreement in May of 1997 for the purpose of <br />analyzing transportation needs of the Northstar Corridor and developing <br />commuter rail, including the necessary planning, engineering and community and <br />public activities; and <br /> <br /> WHEREAS, the NCDA procured and retained the professional services <br />required to undertake these activities and has successfully progressed the <br />project over the last several years; and <br /> <br /> WHEREAS, Minnesota Statutes Section 174.82 (1999) provides that the <br />Commissioner of Transportation shall be responsible for developing commuter <br />rail; and <br /> <br /> WHEREAS, the Commissioner has indicated his desire to conduct the <br />next phase of project development utilizing the expertise of certain of the NCDA's <br />professional services contractors. <br /> <br /> NOW THEREFORE BE IT RESOLVED THAT: the Chair or Vice Chair of <br />the Northstar Corridor Development Authority is hereby authorized to execute <br />agreements and other documents necessary to accomplish the assignment as of <br />June 1,2001 to the Minnesota Department of Transportation of the NCDA <br />professional services agreements with the following contractors: <br /> <br />A. URS/BRW- Preliminary Engineering <br />B. URS/BRW- Phase II Technical Services <br />C. Himle Horner Incorporated- Public Information <br /> <br />Betsy Wergin, Chairperson <br />Dated: <br /> <br />Certification <br /> <br /> <br />