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- <br /> RESOLUTION 7899 <br /> CITY OF MOUNDS VIEW <br /> COUNTY OF RAMSEY <br /> STATE OF MINNESOTA <br /> APPROVING APPOINTMENT OF TIM HILL TO SERVE ON THE SPRING LAKE <br /> PARK FIRE DEPARTMENT, INC. BOARD OF DIRECTORS AS THE CITY OF <br /> MOUNDS VIEW REPRESENTATIVE <br /> WHEREAS, the City of Mounds View receives fire protection from the Blaine - <br /> Spring Lake Park—Mounds View Fire Department, legally known as the Spring Lake Park <br /> Fire Department, Inc. (the "Department"); and <br /> WHEREAS, the Department is managed by a seven-member Board of Directors <br /> (the "Board") and a full time CEO/Fire Chief. The Board is comprised of three community <br /> representatives from the City of Blaine, one community representative each from the cities <br /> of Spring Lake Park and Mounds View, and finro fire department representatives elected by <br /> the active membership of the Department; and, <br /> WHEREAS, because of a term limitation requirement in the Department's Bylaws, a <br /> new Board Member representing the City of Mounds View needs to be appointed; and, <br /> WHEREAS,the City Council discussed potential Board appointees attheir February <br /> 6, 2012 Work Session. <br /> NOW, THEREFORE BE IT RESOLVED that the Mounds View City Council does <br /> hereby approve the appointment of Tim Hill of CG Hill and Sons,doing business in Mounds <br /> View at 5150 Quincy Drive, to the Board of Directors of the Spring Lake Park Fire <br /> Department, Inc., for a three-year term commencing February of 2012. <br /> Adopted this 13th day of February, 2012. <br /> FI <br /> ATTEST: <br /> �.J Ci�-e/J C�-��-- <br /> James Ericson, City Administrator <br /> (seal) <br />