1996-009 Council Resolution - Laserfiche WebLink

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Council Member Neal introduced the following resolution and moved its adoption: CITY OF LINO LAKES COUNTY OF ANOKA RESOLUTION NO. 96 - 09 RESOLUTION AMENDING THE CENTENNIAL FIRE DISTRICT JOINT POWERS AGREEMENT II WHEREAS, The City of Lino Lakes entered into a Joint Powers Agreement (Agreement) on January 1, 1990 with the Cities of Centerville and Circle Pines to provide fire protection service to their residents, and WHEREAS, The Steering Committee responsible for overseeing the Agreement has been made aware of several inadequacies in the Agreement, and WHEREAS, Section V, 2.5 Quorum, of the Agreement requires an amendment because there are occasions when it is difficult to get a quorum to conduct business, and WHEREAS, Section VII, 7.2, Balancing Formula, 7.3, Adjustment to Formula, and 7.4, Balancing Formula Distribution Rules, of the Agreement does not make sense because figures used in the balancing formula do not represent anything that is related to the fire department and the amounts are unpredictable, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINO LAKES, MINNESOTA: Section V, 2.5 Quorum is hereby amended to read as follows, Four (4) of six (6) regular Committee Members during special or quarterly meetings shall constitute a quorum provided each municipality is represented by at least one Committee Member, except in situations of default when three (3) of four (4) Committee Members shall constitute a quorum. Section VII, 7.2 Balancing Formula, 7.3 Adjustment to Formula and 7.4 Balancing Formula Distribution Rules are hereby deleted. Section VII, 7.5 shall be renumbered 7.2.