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<br /> <br />DISSOLUTION AGREEMENT <br />This Dissolution Agreement (the “Agreement”), is entered into by and between the City of <br />Fridley (“Fridley”), the City of Brooklyn Center (“Brooklyn Center”), the City of Spring Lake Park <br />(“Spring Lake Park”), the City of Blaine (“Blaine”), and the City of Mounds View (“Mounds <br />View”), all Minnesota municipal corporations, hereinafter collectively referred to as the “Cities”, and <br />Spring Lake Park Fire Department Incorporated, a Minnesota non-profit corporation. <br />RECITALS <br /> WHEREAS, pursuant to the authority set forth in Minn. Stat. § 471.59, the Cities entered <br />into a Joint Powers Agreement in 1991 entitled Joint Powers Agreement – Fire Training Association <br />(the “JPA”), a copy of which is attached hereto, as Exhibit A, for the construction and operation of <br />the Fire Training Association (the “Association”); and <br />WHEREAS, the Association originally consisted of four Member Departments with Spring <br />Lake Park, Blaine, and Mounds View collectively considered one Member Department (“SBM”) and <br />Fridley, Columbia Heights, and Brooklyn Center individually comprising the other three Member <br />Departments; and <br /> WHEREAS, at the time they entered into the JPA, the Cities determined that it was to their <br />mutual advantage to form a single joint powers entity under Minnesota Statutes Section 471.59, to <br />jointly and collectively construct, use, and maintain a fire training facility; and <br /> WHEREAS, the fire training facility, comprised of several structures, improvements and <br />fixtures, and alternatively referred to as the fire training center or the building (collectively, the <br />“Facility”) was constructed on real property owned by Fridley located at 348 71st Avenue NE, <br />Fridley, Minnesota or alternatively identified as 300 71st Avenue, Fridley, Minnesota (the <br />“Property”); and <br /> WHEREAS, the Cities amended the JPA in 1994 with the execution of the Amendment Of <br />Joint Powers Agreement For Construction And Operation Of Fire Training Site (the “Amendment”), <br />a copy of which is attached hereto as Exhibit B, which terminated the participation of one Member <br />Department, Columbia Heights, from the JPA; and <br /> WHEREAS, the Property is being redeveloped, the Facility’s location conflicts with those <br />development plans, and the Member Departments have determined that there is no longer a need for <br />the JPA; and <br />WHEREAS, based upon the foregoing circumstances, Cities and their respective Member <br />Departments desire to dissolve and terminate the JPA.