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MOUNDS VIEW <br />of Mounds View Staff R <br />To: Honorable Mayor and City Council <br />From: Nyle Zikmund, City Administrator <br />Item No: 05D <br />Meeting Date: February 22, 2021 <br />Type of Business: Consent <br />Administrator Review: <br />Item Title/Subject: Resolution 938, Nominating Joe Flaherty as the Mounds View <br />Community Representative to the SBM Fire Board — 2nd Term <br />Background <br />The Spring Lake Park — Blaine — Mounds View Fire Department (SBM) is a Not -for -Profit <br />Corporation that has been providing our Fire Protection via contract since 1944. The <br />Corporation is directed by a seven person Board of Directors of which five our community <br />representatives with Blaine having three and Spring Lake Park and Mounds View on each. <br />This ratio is a function of the budget share Joint Powers Agreement in which Blaine pays <br />over 76% of the budget, Mounds View 15.5% and the remainder by Spring Lake Park. <br />Community Representative criteria is established by the Corporate Bylaws which prohibit <br />current elected officials serving and set forth community representatives having to either <br />reside, own real property or have their full time employment in the community they <br />represent. Terms are for 3 years and members can serve two terms. Mr. Flaherty is <br />nearing completion of his first term <br />Discussion <br />Mr. Flaherty has indicated a desire to serve a 2nd term. At the February 8, 2021 Council <br />meeting, counsel consensus was to bring forth a resolution nominating him for a second <br />term and place it on the consent agenda. <br />Recommendation <br />Staff recommends nominating Joe Flaherty to serve as the Mounds View Community <br />Representative on the SBM Fire Board of Directors. <br />Respectfully submitted, <br />Nyle Zikmund <br />