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Resolution 8951
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Resolution 8951
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10/1/2019 1:06:44 PM
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MV City Council
City Council Document Type
Resolutions
Date
4/23/2018
Resolution/Ordinance Number
8951
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EXHIBIT B <br />SUPPLEMENT TO JOINT POWERS AGREEMENT <br />FOURTH SUPPLEMENT TO JOINT POWERS AGREEMENT <br />This Supplement to Joint Powers Agreement (the "Supplement") is dated the 23rd day of <br />April, 2018, and is entered into pursuant to Minnesota Statutes, Section 471.59, as amended (the <br />"Minnesota Joint Powers Act"), among the CITY OF BLAINE ("Blaine"), the CITY OF <br />MOUNDS VIEW ("Mounds View"), and the CITY OF SPRING LAKE PARK ("Spring Lake <br />Park"), collectively herein referred to as the "Cities", each such City being a municipal <br />corporation and political subdivision of the State of Minnesota. <br />1. Background. The Cities have heretofore entered into that certain Joint <br />Powers Agreement for the Provision of Fire Protection Services dated December 11, 1990, as <br />amended and supplemented (the "Joint Powers Agreement"). The Joint Powers Agreement was <br />entered into by the Cities to cooperate in providing fire protection services to their residents <br />through the acquisition, construction, furnishing, and betterment of land, buildings, and equipment <br />for municipal fire protection, firefighting, and related public safety and welfare purposes; the <br />contracting for and payment of such capital costs, services, and related expenses; and the taking <br />of all other action desirable or necessary in connection therewith. <br />The Cities have also heretofore entered into a certain Contract to Furnish Fire Protection <br />Service (the "Contract") which each of the Cities executed with Spring Lake Park Fire Department, <br />Inc., a Minnesota nonprofit corporation (the "Fire Company"), in 1986. Under the Contract, the <br />Fire Company provides fire protection and other public health and safety services, equipment, and <br />personnel; and each of the Cities is responsible from year to year for its respective share of the <br />cost thereof pursuant to the Formula (the "Formula") set out in Exhibit "A" attached to the Joint <br />Powers Agreement. <br />Under the Joint Powers Agreement, the Cities anticipated that equipment and other <br />property currently owned by the Fire Company would be acquired by the Cities; that the Cities <br />would acquire additional land, buildings, and other equipment and property for fire protection and <br />related public health and safety purposes; that the Cities would in turn by contract make such <br />property available to appropriate service providers, including the Fire Company; and that the Cities <br />would share the respective costs thereof pursuant to the Formula and as further provided in <br />paragraph III(D) of the Joint Powers Agreement. <br />(i) First Supplement. The Joint Powers Agreement was supplemented on February 14, <br />2005 to allow for the acquisition of land and the construction of a new fire station thereon within <br />Blaine. This project was financed through the issuance of $8,050,000 General Obligation Capital <br />Improvement Bonds, Series 2005A, issued by Blaine. <br />(ii) Second Supplement. The Joint Powers Agreement was supplemented again on <br />November 16, 2011 to allow for the acquisition of certain equipment for municipal fire protection <br />and firefighting purposes. These purchases were financed through the issuance of $1,555,000 <br />General Obligation Equipment Certificates of Indebtedness, Series 2011 A, issued by Blaine. <br />B-1 <br />519966v1 JSB BL140-35 <br />
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