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RESOLUTION NO. 4431 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION AMENDING THE JOINT POWERS AGREEMENT FOR CONSTRUCTION AND OPERATION OF FIRE TRAINING SITE WHEREAS, the parties of Fridley, Brooklyn Center, Spring Lake Park, Blaine and Mounds View had entered into an agreement titled "Joint Powers Agreement - Fire Training Association", a copy of which is attached hereto; and WHEREAS, the only expenditure of funds to date pursuant to said agreement has been by the City of Fridley; and WHEREAS, a. party to the agreement, the City of Columbia Heights, has given written notice to the other parties via letter dated August 10, 1992 that it no longer wishes to participate in the agreement; and WHEREAS, the remaining parties desire to amend said agreement in order to continue the project of constructing and operating a fire training site. NOW, THEREFORE, BE IT RESOLVED, the undersigned party agrees to the following modifications of the agreement: 1. Deletion of Columbia Heights: Delete from the "Joint Powers Agreement - Fire Training Association" (copy attached, and hereafter called the AGREEMENT) , the City of Columbia Heights, wherever that name appears, and change the number of "member departments" from four to three. wherever stated. The undersigned hereby acknowledge receipt of a termination notice from the City of Columbia Heights by letter dated August 10, 1992 from its attorney Greggory J. Woods, and accept the termination in accordance with paragraph 16 of the AGREEMENT. There exists no claim against Columbia Heights for proportionate share of initial construction costs or operating costs. 2 . Initial Construction: The "initial construction costs" identified in paragraph 6 of the AGREEMENT shall be changed to $150, 000, it being understood that the parties may later increase this amount if additional contributions are approved by the parties' respective governing bodies. 3 . Operating Budget: The statement in paragraph 7 of the AGREEMENT citing the 1991 Operating Budget is deleted. 4 . Amendment: The AGREEMENT amendment procedure shall require unanimous approval of the parties, in lieu of majority approval, reflecting the existence of three rather than four parties.