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IV.10. Cooperative Agreement – Hennepin County; Elverum (CR2017-030) February 3, 2017 Council Report 2017-030 COOPERATIVE AGREEMENT – HENNEPIN COUNTY Proposed Action Staff recommends adoption of the following motion: Move to approve Cooperative Agreement between Hennepin County and the City of Hopkins. With this motion, the Cooperative Agreement will be executed. Overview Hennepin County has been a key partner in the realization of SW LRT and is anticipated to continue to work collaboratively to achieve SW LRT goals. As an example, Hennepin County has approved the use of Community Works funds to support the trail underpass at Blake Road. In order for Hennepin County to work with the cities and other organizations, including Three Rivers Park District, state statute requires the County and the various entities enter into a cooperative agreement. The agreement does not obligate the City to spend any funds or undertake any specific projects, but rather to work cooperatively to further the goals of the Green Line Extension (also known as SW LRT). Any commitment of City funds through a multijurisdictional project would come back to the City Council for separate action. In 2014, the City of Hopkins and the Hopkins HRA entered into a similar agreement with the Hennepin County Housing & Redevelopment Authority related to SW LRT. Primary Issues to Consider The agreement is an acknowledgement that the two entities, the City of Hopkins and Hennepin County, have agreed to work together to further our shared goals and satisfy a statutory requirement. Supporting Information • Cooperative Agreement – Hennepin County ___________________________ Kersten Elverum Director of Planning & Development Financial Impact: $0 Budgeted: Y/N NA___ Source: TBD Related Documents (CIP, ERP, etc.): _______________________________________ Hennepin County Contract No. A166832 COOPERATIVE AGREEMENT BETWEEN HENNEPIN COUNTY AND CITY OF HOPKINS This Agreement is between the County of Hennepin, State of Minnesota (“COUNTY”), 300 South Sixth Street, A2300, Minneapolis, MN 55487, and the City of Hopkins (“CITY”), 1010 1st Street S., Hopkins, MN 55343. WHEREAS, COUNTY and CITY have each provided municipal approval for the Green Line Extension Project (“Green Line Extension”) pursuant to state law; and WHEREAS, COUNTY and CITY have each approved the Southwest Corridor Investment Framework (“Framework”) dated December 2013 through respective resolutions Hennepin County Resolution 14-0490, and CITY action on January 6, 2015; and WHEREAS, the COUNTY and CITY agree that there are financial and strategic benefits of working together to further the goals of the Green Line Extension and the Framework (“Goals”) and wish to document that understanding in a cooperative agreement; and WHEREAS, COUNTY and CITY plan to develop one or more projects (“Project or Projects”) to further the Goals; and WHEREAS, a cooperative agreement and future Projects fit within the criteria of a multijurisdictional reinvestment program authorized under Minnesota Statutes §383B.79; and WHEREAS, COUNTY and CITY have the authority to participate in a cooperative agreement and Project pursuant to Minnesota Statutes §§383B.79 and 471.59 and other applicable law. THEREFORE, the parties agree as follows: 1. Furtherance of Goals. Pursuant to Minnesota Statutes, Section 383B.79, COUNTY and CITY enter into this cooperative agreement, and agree to work with each other to further the goals of the Green Line Extension and the Framework by attempting to develop one or more Projects subject to the following requirements: a. That the CITY retains its jurisdiction over all issues of local concern relating to zoning, land usage, building code requirements and compliance with all applicable city codes and ordinances. b. That the full faith and credit of the CITY will not be pledged as a source of payment or repayment of said Project financial obligations owed by Hennepin County. 2 This agreement shall commence on January 1, 2017 and expire on December 31, 2020. 2. Merger and Modification. a. The entire Agreement between the parties is contained in this Agreement and supersedes all oral agreements between the parties relating to the subject matter. All items that are referenced or that are attached are incorporated and made a part of this Agreement. If there is any conflict between the terms of this Agreement and referenced or attached items, the terms of this Agreement shall prevail. b. Any alterations, variations, modifications, or waivers of provisions of this Agreement shall only be valid when they have been reduced to writing as an amendment to this Agreement and signed by the parties. . 3. Notices. Any notice or demand which must be given or made by a party under this Agreement or any statute or ordinance shall be in writing, and shall be sent registered or certified mail. Notices to the COUNTY shall be sent to the County Administrator at the address stated in the opening paragraph of the Agreement. Notice to the CITY shall be sent to the address stated in the opening paragraph of the Agreement. 4. Audits. The books, records, documents, and accounting procedures and practices of the each party relevant to this agreement are subject to examination by the any party and either Legislative Auditor or the State Auditor for a period of six years after the effective date of this Agreement. 5. Termination. This Agreement terminates when the Projects, and the funding therefor, have been completed. 3 COUNTY BOARD AUTHORIZATION HENNEPIN COUNTY STATE OF MINNESOTA Reviewed by the County Attorney’s Office By: Chair of Its Board Date: Date: ATTEST: Deputy/Clerk of County Board Date: Recommended for Approval: Director, Community Works Date: CITY OF HOPKINS By: Its: City Manager City Department Review: Its: Community Development Director Approved as to form: City Attorney