12/10/1984 Council Minutes - Laserfiche WebLink

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Page Four ENGINEER'S REPORT There was no engineer's report. COUNCIL MEETING December 10, 1984 CONSIDERATION OF FIRST AMENDMENT TO JOINT POWERS AGREEMENT - CENTENNIAL FIRE DISTRICT Mr. Hawkins and Mr. Schumacher had met with the Circle Pines City Administrator and the Circle Pines City Attorney to establish three amendments to be incorporated into the joint powers agreement. Mr. Hawkins explained the sections changed in the original agreement: 1. The 1985 depreciation of a member municipality may be deferred until 1986 at the option of the municipality, however, the deferred depreciation shall include interest of 9% from the date the payment was due. This deferred payment shall be in addition to the regular depreciation expense payment due by the municipality in 1986. 2. When a municipality who has contributed equipment to the district withdraws before the district is dissolved, the withdrawing municipality must reimburse the contributing municipalities 25% of the depreciation expense paid by them. 3. When the district comes to an end and is not renewed, a municipality shall be reimbursed 15% of all depreciation expense paid by them for such equipment. Mr. Hawkins also noted that other revisions may have to be made to this agreement that have not already been covered, particularly the amount of the depreciation. Mr. Kulaszewicz moved to approve the First Amendment to the Joint • Powers Agreement. Mr. Bohjanen secondeithe motion. Motion carried unanimously. ATTORNEY'S REPORT Lion's Club Bingo Request - Mr. Hawkins said the request appears to be in order and recommended approval. Mr. Kulaszewicz moved to approve the Lion's Club request for a bingo license. Mr. Marier seconded the motion. Motion carried unanimously. CONSIDERATION OF A PROPOSED HIRING SCHEDULE AND PROCEDURE FOR THE CHIEF OF POLICE Mr. Schumacher read a memorandum he has prepared for the Council. He said he had been waiting for cost estimates which he has still not received. 1 1