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<br />. <br /> <br />. <br /> <br />" <br /> <br />RESOLUTION NO. 6461 <br /> <br />CITY OF MOUNDS VIEW <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br /> <br />RESOLUTION APPROVING THE SUPPLEMENT TO <br />THE JOINT POWERS AGREEMENT FOR THE S8M FIRE DEPARMENT <br /> <br />WHEREAS, the City of Mounds View, together with the Cities of Spring Lake <br />Park and Blaine (collectively, the "Cities") propose to acquire, construct and equip a <br />new fire station in the City of Blaine (the "Project"); and <br /> <br />WHEREAS, it is proposed that pursuant to a Supplement to Joint Powers <br />Agreement among the Cities, a form of which has been presented to the Council at this <br />meeting, the City of Blaine will issue its general obligation capital improvement plan <br />bonds to finance the Project and the other Cities will be obligated to pay a portion of the <br />debt service on the bonds; and <br /> <br />WHEREAS, there has been presented to this Council the 2005 - 2009 Capital <br />Improvement Plan, which, among other things, contemplates the acquisition, <br />construction and equipping of the Project and the issuance of general obligation capital <br />improvement plan bonds in the aggregate principal amount of $8,400,000 to finance the <br />same (the "Capital Improvement Bonds"). <br /> <br />NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of <br />Mounds View, Minnesota that the Supplement to Joint Powers Agreement in <br />substantially the form attached to this resolution, is hereby approved, and the Mayor <br />and City Manager are hereby directed to execute the same on behalf of the City. <br /> <br />Adopted this 14tt1 Day of February 2005. <br /> <br />(ATTEST) <br /> <br />-} <br />~1!i--/;t~ <br /> <br />Rob Marty, Mayor'n <br /> <br />Y-"6. L~ <br /> <br />Kurt Ulrich <br />City Administrator <br /> <br />~ <br /> <br />(SEAL) <br />