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Res 2024-68 New Legal Services Campbell & KnutsonCITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION N". 2024-68 RESOLUTION TERMINATING PROSECUTION LEGAL SERVICES PROVIDED BY GRANNIS & HAUGE, P.A., TO THE CITY OF MENDOTA HEIGHTS AND APPROVING PROSECUTION LEGAL SERVICES AGREEMENT BETWEEN THE CITY OF MENDOTA HEIGHTS AND CAMPBELL KNUTSON, P.A. WHEREAS, the law firm of Grannis &Hauge, P.A., 3459 Washington Avenue, Suite 206, Eagan, Minnesota 55122, currently provides prosecution legal services to the City of Mendota Heights, to support City operations and to ensure compliance with applicable laws; and WHEREAS, Grannis &Hauge, P.A., has notified the City of its intention to discontinue providing such services to the City; and WHEREAS, the City has conducted a review and selection process to identify a qualified replacement law firm to provide these services, and has determined that Campbell Knutson, P.A., is the most qualified firm to provide the necessary legal services based on their expertise, experience, and proposed terms; and NOW THEREFORE BE IT RESOLVED by the City Council of the City of Mendota Heights, Minnesota, as follows: Representation of the City by Grannis &Hauge, P.A., for prosecution legal services is hereby terminated, effective as of November 10, 2024, 2. The City Administrator is authorized to take all necessary actions to effectuate this term inafron, AND BE IT FURTHER RESOLVED by the City Council of the City of Mendota Heights, Minnesota, as follows: 1. The AGREEMENT FOR LEGAL SERVICES BETWEEN THE CITY OF MENDOTA HEIGHTS AND CAMPBELL KNUTSON, Professional Association, attached hereto as Exhibit A, is approved. 2. The Mayor and City Administrator are authorized and directed to execute the AGREEMENT FOR LEGAL SERVICES BETWEEN THE CITY OF MENDOTA HEIGHTS AND CAMPBELL KNUTSON, Professional Association, on behalf of the City of Mendota Heights. The City Administrator is authorized to take all necessary actions to implement the terms of the Legal Services Agreement. 233443v1 Adopted by the City Council of the City of Mendota Heights this 6�h day of November, 2024. ATTEST�: / By 'V/I An4;:� � Nandy Bad r, City Clerk 233443v1 CITY COUNCIL CITY OF MENDOTA HEIGHTS By Stisphanre B. Levine, Mayor