HomeMy WebLinkAbout1996-009 Council ResolutionCouncil 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.
RESOLUTION NO. 96 - 9
Page -2-
Adopted by the City Council of the City of Lino Lakes this 22nd day of January, 1996.
Marilyn G. Mnderson, Clerk -Treasurer
i
Jofln L. Landers, Mayor
The motion for the adoption of the foregoing resolution was duly seconded by Council
Member Lyden an upon vote being taken thereon, the following voted in favor
thereof: Bergeson, Kuether, Neal, Lyden, Landers.
The following voted against same: None.
Whereupon said resolution was declared duly passed and adopted.